1
15 SOUTH PARADE MANAGEMENT COMPANY LIMITED
03770105 Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (27 parents)
Officer
2000-11-27 ~ now
IIF 3 - Director → ME
2
AEW GLOBAL UK LIMITED - now
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED
- 1999-05-10
02776047DTZ DEBENHAM (NORTH EAST) LIMITED
- 1993-03-04
02776047DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED
- 1993-03-03
02776047ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1993-03-02 ~ 1994-08-08
IIF 13 - Director → ME
3
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED - now
DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
DTZ DEBENHAM THORPE LIMITED - 1999-12-30
125 Old Broad Street, London
Active Corporate (72 parents, 10 offsprings)
Officer
1993-01-07 ~ 1994-08-08
IIF 12 - Director → ME
4
ELEVATION FINANCIAL GROUP LIMITED
- now 07579685BLACKWOOD INVESTMENT MANAGEMENT LTD
- 2013-05-09
07579685 Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, Birmingham
Active Corporate (6 parents, 8 offsprings)
Officer
2011-03-28 ~ now
IIF 10 - Director → ME
5
ELEVATION PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-01-29
05413781SECKLOE 265 LIMITED - 2005-06-30
Unit 1 Marlin Office Village, 1250 Chester Road, Castle Bromwich, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-08-19 ~ dissolved
IIF 20 - Director → ME
6
Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Firs Main Street, Alne, York, North Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2010-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Firs Main Street, Alne, York
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-07 ~ now
IIF 5 - Director → ME
10
Elevation House Marlin Office Village, 1250 Chester Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
EQUATORTREK LIMITED - 1996-10-17
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (17 parents)
Officer
2004-02-25 ~ 2007-03-21
IIF 14 - Director → ME
12
MACAVITY PROPERTIES (2003) LIMITED
- now 04726758 24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-11 ~ now
IIF 11 - Director → ME
13
MACAVITY PROPERTIES LIMITED
- now 04276497IMCO (492001) LIMITED - 2002-05-09
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (6 parents, 1 offspring)
Officer
2003-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
NMUK GLASGOW LIMITED - now
NMUK HOLDINGS LIMITED
- 2009-02-03
03764408MOODY VENTURES LTD - 2008-02-27
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-11-21 ~ 2009-01-27
IIF 21 - Director → ME
15
NORTH YORKSHIRE BUSINESS PARK LLP
OC338809 The Firs Main Street, Alne, York, North Yorkshire
Active Corporate (5 parents)
Officer
2008-07-17 ~ now
IIF 24 - LLP Designated Member → ME
16
10 North Park Road, Harrogate, England
Active Corporate (7 parents)
Officer
2021-02-16 ~ 2021-03-23
IIF 16 - Director → ME
2021-10-28 ~ now
IIF 2 - Director → ME
17
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-21 ~ 2010-02-04
IIF 27 - LLP Designated Member → ME
18
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2010-08-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
RIPLEY PROPERTY CONSULTANTS LIMITED
07146748 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-02-04 ~ 2010-08-31
IIF 17 - Director → ME
20
RIPLEY PROPERTY MANAGEMENT LIMITED
07146831 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2010-08-31
IIF 18 - Director → ME
21
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Active Corporate (7 parents)
Officer
2002-04-22 ~ now
IIF 8 - Director → ME
22
SYNGAS MANAGEMENT SERVICES LIMITED
09488577 The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-13 ~ dissolved
IIF 15 - Director → ME
23
THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED
03241477 24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1996-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE RIVER BEAULY SYNDICATE LIMITED
- now 04542607INTERCEDE 1821 LIMITED
- 2002-12-13
04542607 The Firs, Main Street, Alne, York, Yorkshire
Active Corporate (8 parents)
Officer
2002-12-13 ~ now
IIF 9 - Director → ME
2002-12-13 ~ now
IIF 35 - Secretary → ME
25
6th Floor 25 Farringdon Street, London
Dissolved Corporate (94 parents, 1 offspring)
Officer
2005-04-27 ~ dissolved
IIF 25 - LLP Member → ME
26
KING STURGE INTERNATIONAL LLP
- 2011-06-02
OC326382 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (99 parents, 4 offsprings)
Officer
2007-05-01 ~ dissolved
IIF 26 - LLP Member → ME