1
AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12
04457310LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-01-29 ~ 2008-11-28
IIF 5 - Director → ME
2
AMPERSAND HOMES LIMITED - now
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05
05953663 Sloane Square House, 1 Holbein Place, London
Active Corporate (16 parents, 4 offsprings)
Officer
2006-10-03 ~ 2008-11-28
IIF 2 - Director → ME
3
Unit 1 Causey Hall, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-23 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Causey Hall, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-23 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 1 Causey Hall, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Equity (Company account)
306,156 GBP2021-06-30
Officer
2016-10-12 ~ 2016-12-02
IIF 19 - Director → ME
2017-09-01 ~ 2019-09-30
IIF 20 - Director → ME
Person with significant control
2020-06-03 ~ 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
IIF 28 - Right to appoint or remove directors → OE
2018-06-30 ~ 2018-06-30
IIF 30 - Right to appoint or remove directors → OE
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
7
Unit 1 Causey Hall, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-16 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
BLUE SKY BUILDING ENVIRONMENTAL LIMITED
08259838 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-10-18 ~ 2013-11-30
IIF 13 - Director → ME
9
BLUE SKY BUILDING PROJECT MANAGEMENT LIMITED
08259693 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-18 ~ 2013-11-30
IIF 12 - Director → ME
10
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-08-16 ~ 2013-11-30
IIF 14 - Director → ME
11
Casa Del Monte House, 12a Hall Cliffe Road, Horbury, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2018-06-06
IIF 16 - Director → ME
12
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - now
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-07-30 ~ 2004-01-09
IIF 7 - Director → ME
13
J DANIEL LTD - 2012-03-09
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
1,646,392 GBP2024-12-31
Officer
2012-06-28 ~ 2013-11-30
IIF 11 - Director → ME
14
RBCO 4 LIMITED - 1989-08-23
Sloane Square House, 1 Holbein Place, London
Active Corporate (15 parents, 21 offsprings)
Officer
2004-04-27 ~ 2008-11-28
IIF 4 - Director → ME
15
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-10-27 ~ 2008-11-28
IIF 1 - Director → ME
16
COMMERCIAL ESTATES PROJECTS LIMITED
- now 02731442ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
RBCO 121 LIMITED - 1992-07-27
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-09-26 ~ 2008-11-28
IIF 3 - Director → ME
17
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-08-03 ~ 2002-02-28
IIF 8 - Director → ME
18
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
1995-09-01 ~ 2002-02-28
IIF 9 - Director → ME
19
1 Home Farm Mews Home Farm Mews, Menston, Ilkley, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-11-23
Officer
2020-11-04 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
20
MOONSHINE INVESTMENT HOLDINGS LIMITED
12931019 18 Sandy Lane, Stockton Heath, Warrington, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
150 GBP2024-10-31
Officer
2020-10-06 ~ 2023-11-14
IIF 18 - Secretary → ME
Person with significant control
2020-10-06 ~ 2023-02-13
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
IIF 29 - Right to appoint or remove directors → OE
21
MULTIPLEX CONSTRUCTION EUROPE LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2002-03-27 ~ 2004-01-09
IIF 6 - Director → ME
22
RENTON CAPITAL PROJECTS LIMITED
09121773 10 Conisborough Close Burley In Wharfedale, Ilkley, England
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 15 - Director → ME
23
SIX DEGREES TRANSPORT LTD - now
212a Bocking Lane, Greenhill, Sheffield, Yorkshire
Active Corporate (5 parents)
Equity (Company account)
978,012 GBP2024-03-31
Person with significant control
2021-07-23 ~ 2021-10-29
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
10 Conisborough Close, Burley In Wharfedale, Ilkley, England
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,674 GBP2015-12-30
Officer
2012-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE