1
GPL PROPERTIES N0.19 LIMITED - 2020-07-01
4385, 09720416: Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
14,121,031 GBP2020-12-31
Officer
2015-08-06 ~ 2020-01-27IIF 66 - director → ME
2015-08-06 ~ 2020-01-27IIF 206 - secretary → ME
2
LPL PROPERTIES NO.2 LIMITED - 2020-07-01
85 Great Portland Street, First Floor, LondonCorporate (1 parent)
Equity (Company account)
7,697,423 GBP2019-12-31
Officer
2012-08-29 ~ 2020-01-27IIF 82 - director → ME
2012-08-29 ~ 2016-04-05IIF 141 - secretary → ME
3
SAILFISHCO LTD - 2022-09-12
C/o Quantuma Advisory Limited, 14 Derby Road, NottinghamCorporate (1 parent)
Equity (Company account)
2,055,614 GBP2022-06-30
Officer
2018-04-06 ~ 2020-01-29IIF 36 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
4
UKPM (CARDIFF) LIMITED - 2020-06-16
154 High St High Street, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,509,809 GBP2020-12-31
Officer
2017-08-11 ~ 2018-04-10IIF 6 - director → ME
Person with significant control
2017-08-11 ~ 2020-01-29IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
5
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 17 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
6
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 38 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
7
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 33 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
8
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 19 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
9
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29IIF 31 - director → ME
Person with significant control
2017-06-07 ~ 2020-01-29IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
10
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 32 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
11
GPL PROPERTIES NO.18 LIMITED - 2020-06-30
GRIMSBY PUBS LIMITED - 2014-06-05
Unit 46 Devonshire Road, Worsley, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
13,684,203 GBP2020-12-31
Officer
2009-09-03 ~ 2020-01-27IIF 53 - director → ME
12
PMW CAPITAL PARTNERS LIMITED - 2017-06-09
FOODSCO LIMITED - 2014-04-10
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3,608 GBP2022-12-31
Officer
2014-01-22 ~ 2017-06-12IIF 73 - director → ME
2014-01-22 ~ 2017-06-12IIF 139 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 236 - Ownership of shares – 75% or more → OE
13
17 Old Courts Road, Brigg, North Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
12,999 GBP2023-10-31
Officer
2013-12-04 ~ 2016-04-05IIF 93 - director → ME
2013-12-04 ~ 2016-04-05IIF 144 - secretary → ME
14
17 Old Courts Road, Brigg, North Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
95,669 GBP2023-12-31
Officer
2013-12-04 ~ 2016-04-05IIF 98 - director → ME
2013-12-04 ~ 2016-04-05IIF 143 - secretary → ME
15
17 Old Courts Road, Brigg, North Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
19,803 GBP2023-12-31
Officer
2015-03-12 ~ 2016-04-05IIF 97 - director → ME
2015-03-12 ~ 2016-04-05IIF 220 - secretary → ME
16
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 18 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
17
ALEXANDRIA CARE LTD - 2020-08-13
PROPCO LIMITED - 2020-08-11
Waldron House Drury Lane, Chadderton, Oldham, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,839,346 GBP2020-09-29
Officer
2014-01-22 ~ 2016-04-05IIF 99 - director → ME
2014-01-22 ~ 2016-04-05IIF 159 - secretary → ME
18
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29IIF 40 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
19
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 22 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
20
GPL PROPERTIES NO.7 LIMITED - 2020-07-08
MANAGEMENT TIMES LTD - 2012-05-14
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
15,985,895 GBP2020-12-31
Officer
2011-02-11 ~ 2020-01-27IIF 56 - director → ME
21
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 14 - director → ME
Person with significant control
2017-06-06 ~ 2020-01-29IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
22
SPL PROPERTIES NO.1 LIMITED - 2020-06-10
Sovereign House, Barehill Street, Littleborough, EnglandCorporate (1 parent)
Equity (Company account)
7,425,901 GBP2022-12-31
Officer
2013-02-15 ~ 2020-01-27IIF 91 - director → ME
2013-02-15 ~ 2020-01-27IIF 153 - secretary → ME
23
Propco, 13 Dudley Street, Grimsby, South Humberside, EnglandDissolved corporate (1 parent)
Equity (Company account)
-18,555 GBP2017-12-31
Officer
2012-03-09 ~ 2016-04-05IIF 88 - director → ME
24
Propco, 13 Dudley Street, Grimsby, South Humberside, EnglandDissolved corporate (1 parent)
Equity (Company account)
-41,672 GBP2017-12-31
Officer
2012-11-09 ~ 2016-04-05IIF 87 - director → ME
2012-11-09 ~ 2016-04-05IIF 148 - secretary → ME
25
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
69,878 GBP2023-12-31
Officer
2013-03-07 ~ 2016-04-05IIF 96 - director → ME
2013-03-07 ~ 2016-04-05IIF 156 - secretary → ME
26
Propco, 13 Dudley Street, Grimsby, South Humberside, EnglandDissolved corporate (1 parent)
Equity (Company account)
85 GBP2017-12-31
Officer
2013-06-17 ~ 2016-04-05IIF 85 - director → ME
2013-06-17 ~ 2016-04-05IIF 150 - secretary → ME
27
Propco, 13 Dudley Street, Grimsby, South Humberside, EnglandDissolved corporate (1 parent)
Equity (Company account)
800 GBP2017-12-31
Officer
2013-12-09 ~ 2016-04-05IIF 92 - director → ME
2013-12-09 ~ 2016-04-05IIF 149 - secretary → ME
28
LRH (MANAGEMENT) LIMITED - 2013-12-06
Propco, 13 Dudley Street, Grimsby, South Humberside, EnglandDissolved corporate (1 parent)
Equity (Company account)
-23,550 GBP2017-12-31
Officer
2012-01-05 ~ 2016-04-05IIF 58 - director → ME
29
Speedwell Mill Old Coach Road, Tansley, Matlock, EnglandDissolved corporate (1 parent)
Equity (Company account)
81,130 GBP2022-12-31
Officer
2013-12-09 ~ 2016-04-05IIF 77 - director → ME
2013-12-09 ~ 2016-04-05IIF 152 - secretary → ME
30
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
9 GBP2020-11-30
Officer
2014-02-27 ~ 2016-04-05IIF 90 - director → ME
2014-02-27 ~ 2016-04-05IIF 158 - secretary → ME
31
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
25,667 GBP2023-12-31
Officer
2012-02-01 ~ 2016-04-05IIF 95 - director → ME
32
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,719 GBP2018-12-31
Officer
2016-02-09 ~ 2016-04-05IIF 47 - director → ME
2016-02-09 ~ 2016-04-05IIF 205 - secretary → ME
33
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
104,850 GBP2023-12-31
Officer
2016-02-09 ~ 2016-04-05IIF 48 - director → ME
2016-02-09 ~ 2016-04-05IIF 204 - secretary → ME
34
Propco, 13 Dudley Street, Grimsby, South Humberside, EnglandDissolved corporate (1 parent)
Equity (Company account)
-301 GBP2017-12-31
Officer
2012-03-09 ~ 2016-04-05IIF 80 - director → ME
35
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-10,663 GBP2019-12-31
Officer
2012-01-05 ~ 2016-04-05IIF 81 - director → ME
2012-01-05 ~ 2016-04-05IIF 142 - secretary → ME
36
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
66,957 GBP2023-08-30
Officer
2012-01-12 ~ 2016-04-05IIF 94 - director → ME
2012-01-12 ~ 2016-04-05IIF 147 - secretary → ME
37
WHITE HART PROPERTY CO LIMITED - 2012-05-15
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
106,683 GBP2023-12-31
Officer
2011-05-19 ~ 2016-04-05IIF 83 - director → ME
2011-05-19 ~ 2016-04-05IIF 217 - secretary → ME
38
CROWN & ANCHOR PROPERTY LIMITED - 2012-05-15
Propco, 13 Dudley Street, Grimsby, South Humberside, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,801 GBP2016-12-31
Officer
2011-11-08 ~ 2016-04-05IIF 107 - director → ME
2011-11-08 ~ 2016-04-05IIF 218 - secretary → ME
39
SWIGS PROPERTY COMPANY LIMITED - 2012-05-11
Propco, 13 Dudley Street, Grimsby, South Humberside, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
13,370 GBP2016-12-31
Officer
2011-09-02 ~ 2016-04-05IIF 108 - director → ME
40
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29IIF 39 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
41
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 26 - director → ME
Person with significant control
2017-06-06 ~ 2020-01-29IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
42
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
17,991 GBP2023-12-31
Officer
2012-03-09 ~ 2016-04-05IIF 8 - director → ME
43
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
57,140 GBP2023-12-31
Officer
2012-05-03 ~ 2016-04-05IIF 79 - director → ME
2012-05-03 ~ 2016-04-05IIF 145 - secretary → ME
44
C/o Propco, 13 Dudley Street, Grimsby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-18,815 GBP2017-12-31
Officer
2017-01-23 ~ 2017-01-23IIF 59 - director → ME
2017-01-23 ~ 2017-01-23IIF 212 - secretary → ME
Person with significant control
2017-01-23 ~ 2017-01-23IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
45
SPL PROPERTIES NO.2 LIMITED - 2018-02-09
Speedwell Mill Old Coach Road, Tansley, MatlockDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2016-12-31
Officer
2014-04-04 ~ 2016-04-05IIF 89 - director → ME
2014-04-04 ~ 2016-04-05IIF 151 - secretary → ME
46
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
50,836 GBP2023-12-31
Officer
2015-03-12 ~ 2016-04-05IIF 86 - director → ME
2015-03-12 ~ 2016-04-05IIF 221 - secretary → ME
47
INNOVATION UTILITY SUPPLIES LIMITED - 2015-12-16
GPL PROPERTIES NO. 16 LIMITED - 2015-07-03
COTTEES PROPERTY CO. LTD - 2014-01-22
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
-799 GBP2016-12-30
Officer
2012-07-17 ~ 2020-02-07IIF 106 - director → ME
2012-07-17 ~ 2020-02-07IIF 161 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07IIF 188 - Ownership of shares – 75% or more → OE
48
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, EnglandDissolved corporate (1 parent)
Officer
2015-12-16 ~ 2020-01-27IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-27IIF 190 - Ownership of shares – 75% or more → OE
49
Propco, 13 Dudley Street, Grimsby, South Humberside, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
27,207 GBP2016-12-31
Officer
2012-07-17 ~ 2016-04-05IIF 101 - director → ME
2012-07-17 ~ 2016-04-05IIF 155 - secretary → ME
50
17 Old Courts Road, Brigg, North Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
51,916 GBP2023-12-31
Officer
2012-11-09 ~ 2016-04-05IIF 84 - director → ME
2012-11-09 ~ 2016-04-05IIF 157 - secretary → ME
51
Propco, 13 Dudley Street, Grimsby, South Humberside, EnglandDissolved corporate (1 parent)
Officer
2014-06-19 ~ 2016-04-05IIF 76 - director → ME
2014-06-19 ~ 2016-04-05IIF 219 - secretary → ME
52
IPM PHEONIX LIMITED - 2022-01-26
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, EnglandCorporate
Equity (Company account)
431,605 GBP2020-12-31
Officer
2015-12-14 ~ 2020-01-27IIF 103 - director → ME
2015-12-14 ~ 2020-01-27IIF 222 - secretary → ME
53
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 34 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
54
Unit 26 Spale People Estate Road, South Humberside Industrial Estate, Grimsby, LincsCorporate (2 parents)
Officer
2006-05-26 ~ 2008-10-13IIF 64 - director → ME
55
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 25 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
56
LPL PROPERTIES NO.3 LIMITED - 2020-07-08
4385, 08203253 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
11,260,269 GBP2020-12-31
Officer
2012-09-05 ~ 2016-04-05IIF 102 - director → ME
2012-09-05 ~ 2016-04-05IIF 138 - secretary → ME
57
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 29 - director → ME
Person with significant control
2017-06-06 ~ 2020-01-29IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
58
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 20 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
59
Richard House, Winckley Square, Preston, Lancashire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,272 GBP2017-12-31
Officer
2017-01-23 ~ 2017-01-23IIF 60 - director → ME
2017-01-23 ~ 2017-01-23IIF 213 - secretary → ME
Person with significant control
2017-01-23 ~ 2018-08-07IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
60
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-25 ~ 2018-04-10IIF 61 - director → ME
2017-01-25 ~ 2018-04-10IIF 223 - secretary → ME
Person with significant control
2017-01-25 ~ 2018-10-12IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
61
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29IIF 43 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
62
IPM COMMUNITY AND COUNTY LIMITED - 2020-06-16
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
12,221,176 GBP2019-12-31
Officer
2015-12-14 ~ 2020-01-27IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-27IIF 191 - Ownership of shares – 75% or more → OE
63
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29IIF 24 - director → ME
Person with significant control
2017-06-07 ~ 2020-01-29IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
64
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29IIF 28 - director → ME
Person with significant control
2017-06-07 ~ 2020-01-29IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
65
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
113 GBP2022-12-31
Officer
2014-04-04 ~ 2016-04-05IIF 100 - director → ME
2014-04-04 ~ 2016-04-05IIF 146 - secretary → ME
66
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
19,935 GBP2023-11-30
Officer
2016-05-27 ~ 2016-05-31IIF 52 - director → ME
2016-05-27 ~ 2016-05-31IIF 214 - secretary → ME
67
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29IIF 35 - director → ME
Person with significant control
2017-06-07 ~ 2020-01-29IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
68
IPM HIGH STREET LIMITED - 2020-06-15
31 & 32 Park Row, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
5,984,303 GBP2019-12-31
Officer
2015-12-14 ~ 2020-01-27IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-27IIF 192 - Ownership of shares – 75% or more → OE
69
JPL PROPERTIES 19 LTD - 2020-07-08
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
8,041,944 GBP2021-12-31
Officer
2014-07-24 ~ 2020-01-27IIF 74 - director → ME
2014-07-24 ~ 2020-01-27IIF 215 - secretary → ME
70
RUDDCO LTD - 2020-03-16
1 & 2 High Street, Erdington, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
26,571,111 GBP2020-04-30
Officer
2018-04-09 ~ 2020-01-29IIF 41 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
71
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29IIF 21 - director → ME
Person with significant control
2017-06-05 ~ 2020-01-29IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
72
31 Girton Street, Salford, EnglandDissolved corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29IIF 16 - director → ME
Person with significant control
2017-06-07 ~ 2020-01-29IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
73
46 Oak Hill Trading Devonshire Road, Worsley, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1,601,572 GBP2021-12-31
Officer
2017-08-11 ~ 2018-04-10IIF 7 - director → ME
Person with significant control
2017-08-11 ~ 2018-04-10IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
74
Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, LondonDissolved corporate (1 parent)
Equity (Company account)
2,558,943 GBP2021-12-31
Officer
2017-08-11 ~ 2018-04-10IIF 5 - director → ME
Person with significant control
2017-08-11 ~ 2020-01-29IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
75
C/o Propco, 13 Dudley Street, Grimsby, Humberside, EnglandDissolved corporate (2 parents)
Equity (Company account)
-20,644 GBP2017-12-31
Officer
2017-08-11 ~ 2018-04-10IIF 4 - director → ME
76
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved corporate (1 parent)
Equity (Company account)
-47,298 GBP2017-12-31
Officer
2012-10-23 ~ 2016-04-05IIF 78 - director → ME
2012-10-23 ~ 2016-04-05IIF 154 - secretary → ME