1
BTG FINANCIAL CONSULTING LLP - 2012-12-21
BTG MCINNES CORPORATE FINANCE LLP - 2010-08-26
MCINNES CORPORATE FINANCE LLP - 2007-10-08
340 Deansgate, ManchesterCorporate (2 parents)
Officer
2005-05-10 ~ 2009-07-07IIF 41 - llp-member → ME
2
G2M OPCO HOLDCO LIMITED - 2024-03-06
Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-26
Person with significant control
2022-12-13 ~ 2023-11-28IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
G2M NEWCO LTD - 2013-05-15
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
440,024 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10IIF 44 - Has significant influence or control → OE
4
G2M PROPCO HOLDCO LIMITED - 2024-03-06
Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
197,178,000 GBP2023-11-26
Person with significant control
2022-12-13 ~ 2023-11-28IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
G2M CAPITAL LIMITED - 2024-03-05
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
15,479,000,000 GBP2022-05-01 ~ 2023-04-30
Person with significant control
2016-04-06 ~ 2023-06-30IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
G2M LIMITED - 2020-11-11
SCHOSWEEN 2 LIMITED - 2013-02-07
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
41,393 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10IIF 47 - Has significant influence or control → OE
7
G2M RESIDENTIAL 1 LIMITED - 2021-02-02
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
421,433 GBP2022-04-30
Person with significant control
2016-04-17 ~ 2020-11-10IIF 42 - Has significant influence or control → OE
8
G2M RESIDENTIAL LIMITED - 2021-10-05
MUSCAT PROPERTIES LIMITED - 2013-02-08
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
510,500 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10IIF 48 - Has significant influence or control → OE
9
G2M RESIDENTIAL 2 LIMITED - 2021-02-02
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
817,556 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10IIF 51 - Has significant influence or control → OE
10
G2M RESIDENTIAL 3 LIMITED - 2021-02-02
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
-311,084 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10IIF 50 - Has significant influence or control → OE
11
G2M RESIDENTIAL 4 LIMITED - 2021-02-02
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
10,881 GBP2022-04-30
Person with significant control
2016-04-18 ~ 2020-11-10IIF 43 - Has significant influence or control → OE
12
G2M RESIDENTIAL 5 LIMITED - 2021-02-02
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
1,183,925 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10IIF 52 - Has significant influence or control → OE
13
G2M RESIDENTIAL 6 LIMITED - 2021-02-02
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
9,683 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10IIF 53 - Has significant influence or control → OE
14
G2M RESIDENTIAL 7 LIMITED - 2021-02-02
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
8,548,304 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2020-11-10IIF 49 - Has significant influence or control → OE
15
KPS HOUSING 1 LIMITED - 2021-02-02
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
4,526,980 GBP2022-04-30
Person with significant control
2016-04-27 ~ 2020-11-10IIF 45 - Has significant influence or control → OE
16
KPS HOUSING 2 LIMITED - 2021-02-02
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
1,411,484 GBP2022-04-30
Person with significant control
2016-05-13 ~ 2020-11-10IIF 46 - Has significant influence or control → OE
17
The Gate House Kirklees Hall, Mill Hill Lane, Brighouse, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
17,713 GBP2024-06-30
Officer
2007-02-12 ~ 2023-05-13IIF 2 - director → ME
Person with significant control
2016-07-01 ~ 2023-05-15IIF 30 - Has significant influence or control → OE
18
C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-373,038 GBP2019-05-01 ~ 2020-04-30
Officer
2011-05-04 ~ 2022-08-01IIF 25 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2022-08-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
19
C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-19,513 GBP2019-05-01 ~ 2020-04-30
Officer
2011-05-04 ~ 2022-08-01IIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2022-08-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE