1
7 Chapmans Court, Wishaw, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 5 - Has significant influence or control → OE
2
7 Chapmans Court, Wishaw, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Chapmans Court, Wishaw, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Iona Quadrant, Wishaw, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2019-02-21
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CITY LIFE PROPERTY MANAGEMENT LTD
- now 09547787BRADFIELD LETTINGS LIMITED - 2015-08-05
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 33 - Director → ME
6
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 37 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
FOOTBALL OPPORTUNITIES (UK) LTD
07007934 124-128 Dogsthorpe Rd, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ dissolved
IIF 40 - Director → ME
8
3 Iona Quadrant, Wishaw, Scotland
Active Corporate (5 parents)
Officer
1999-05-20 ~ 2017-05-27
IIF 25 - Director → ME
Person with significant control
2016-10-01 ~ 2018-11-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
91 Bradwell Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 32 - Director → ME
12
7 Chapmans Court, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NAFA REAL ESTATE LIMITED - now
A.B. ASHRAF PROPERTIES LTD.
- 2017-12-13
SC189410 C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Active Corporate (5 parents)
Officer
1998-09-16 ~ 2013-01-01
IIF 20 - Director → ME
2017-09-07 ~ 2017-09-07
IIF 26 - Director → ME
1998-09-16 ~ 2013-01-01
IIF 45 - Secretary → ME
14
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-09-12 ~ now
IIF 28 - Director → ME
15
172 Park Road, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 38 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
172 Park Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 39 - Director → ME
18
172 Park Road, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-11-17 ~ now
IIF 34 - Director → ME
19
7 Chapmans Court, Wishaw, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
172 Park Road, Peterborough, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STARS DAY NURSERIES LIMITED
- now 06434569LITTLE STARS DAY NURSERY (UK) LIMITED
- 2010-11-23
06434569LITLLE STARS DAY NURSEY (UK) LIMITED
- 2007-12-12
06434569 The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-22 ~ 2017-07-10
IIF 41 - Director → ME
2017-11-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
22
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-07 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
STARS EYES INTERNATIONAL LTD
- 2024-09-20
11045316 172 Park Road, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 35 - Director → ME
25
172 Park Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE