1
C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-09-02 ~ 2014-11-26
IIF 22 - Director → ME
2
THE LOCAL SHOPPING REIT PLC - 2020-11-26 Appointment / Control
CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (4 parents, 6 offsprings)
Officer
2013-07-05 ~ 2016-04-11
IIF 12 - Director → ME
3
BETHALL COURT MANAGEMENT COMPANY LIMITED - 2023-01-30 Appointment / Control
1 Bethell Court, Hitchin, Herts
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-24 ~ 2022-06-29
IIF 23 - Director → ME
Person with significant control
2022-01-24 ~ 2022-07-28
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
- now Appointment / Control GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate
Officer
2013-06-29 ~ 2016-04-11
IIF 8 - Director → ME
5
32 St. Andrew Street, Hertford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-395,916 GBP2023-03-31
Officer
2018-02-12 ~ 2022-06-15
IIF 20 - Director → ME
6
HEYLO HOUSING LIMITED - 2018-10-10 Appointment / Control
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-28 ~ 2016-04-28
IIF 26 - Director → ME
7
HHT PLC - 2020-02-05 Appointment / Control
AHA TREASURY PLC - 2014-08-01 Appointment / Control
169 Union Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-28 ~ 2016-04-28
IIF 27 - Director → ME
8
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate
Officer
2013-06-29 ~ 2016-04-11
IIF 2 - Director → ME
9
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate
Officer
2013-06-29 ~ 2016-04-11
IIF 5 - Director → ME
10
Coopers Yard, Curran Road, Cardiff
Dissolved Corporate
Officer
2013-06-29 ~ 2016-04-11
IIF 7 - Director → ME
11
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-09-02 ~ 2013-09-24
IIF 21 - Director → ME
12
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2013-06-29 ~ 2014-08-07
IIF 16 - Director → ME
13
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-29 ~ 2014-08-07
IIF 15 - Director → ME
14
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (3 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 14 - Director → ME
15
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (3 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 13 - Director → ME
16
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (3 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 9 - Director → ME
17
- now Appointment / Control PALLADIUM INVESTMENTS LIMITED - 2016-02-25 Appointment / Control
NOS 7 LIMITED - 2010-10-01
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (3 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 10 - Director → ME
18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate
Officer
2013-06-29 ~ 2016-04-11
IIF 3 - Director → ME
19
- now Appointment / Control EVER 2550 LIMITED - 2005-01-31
Coopers Yard, Curran Road, Cardiff
Dissolved Corporate
Officer
2013-06-29 ~ 2016-04-11
IIF 6 - Director → ME
20
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate
Officer
2013-06-29 ~ 2016-04-11
IIF 4 - Director → ME
21
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 8 offsprings)
Officer
2016-07-01 ~ 2018-02-09
IIF 24 - Director → ME
22
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
683,656 GBP2024-03-31
Officer
2016-07-01 ~ 2018-02-09
IIF 25 - Director → ME
23
- now Appointment / Control NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
596,783 GBP2024-03-31
Officer
2016-07-01 ~ 2018-02-09
IIF 29 - Director → ME
24
The Old Office The Square, Farnley, Otley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2005-01-31 ~ 2007-02-23
IIF 17 - Director → ME
25
4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
69,717 GBP2025-03-25
Officer
2005-01-31 ~ 2007-02-23
IIF 18 - Director → ME
26
Cannon Place, 78 Cannon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4,294,402 GBP2025-03-25
Officer
2004-05-07 ~ 2006-10-23
IIF 19 - Director → ME