1
MODUS (SEAHAM) LIMITED - 2009-07-03
LIBERTYVISION LIMITED - 2003-07-28
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-06-13 ~ dissolved
IIF 14 - Director → ME
2
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-08-15 ~ now
IIF 6 - Director → ME
3
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2022-08-15 ~ now
IIF 5 - Director → ME
4
INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2022-08-15 ~ now
IIF 7 - Director → ME
5
MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
PINCO 1620 LIMITED - 2001-05-25
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 11 - Director → ME
6
REDEFINE RETAIL MANAGEMENT LIMITED - 2017-11-24
REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED - 2012-02-29
COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED - 2010-06-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2017-07-04 ~ dissolved
IIF 9 - Director → ME
7
WACKS (SEAHAM) LIMITED - 2006-08-11
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-03-12 ~ dissolved
IIF 13 - Director → ME
8
Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-423 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 1 - Director → ME
9
MODUS (WIGAN) LIMITED - 2010-09-09
MODUS (PRESTON) LIMITED - 2001-05-31
TRADEMOTION LIMITED - 1995-01-03
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents)
Officer
2019-03-12 ~ dissolved
IIF 12 - Director → ME
10
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-248,055 GBP2024-03-31
Officer
2025-02-21 ~ now
IIF 4 - Director → ME
11
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,983 GBP2024-03-31
Officer
2025-02-21 ~ now
IIF 2 - Director → ME
12
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,820,804 GBP2024-03-31
Officer
2025-02-21 ~ now
IIF 3 - Director → ME
13
Broadway Farm Twemlow Green, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2016-07-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ dissolved
IIF 10 - Director → ME