1
99 BALLAM ROAD MANAGEMENT COMPANY LIMITED
11695161 Apartment 2 99 Ballam Road, Lytham St. Annes, Lancashire, England
Active Corporate (6 parents)
Officer
2018-11-26 ~ 2021-05-01
IIF 17 - Director → ME
Person with significant control
2018-11-26 ~ 2020-09-03
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
2018-03-01 ~ now
IIF 1 - Director → ME
3
HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED
SC585825 The Mechanics Workshop, New Lanark, Lanark, Scotland
Active Corporate (7 parents)
Officer
2018-01-16 ~ now
IIF 3 - Director → ME
4
HARRISON HUNT (HALLHILL DUNBAR PHASE 2) LTD
SC782147 The Mechanics Workshop, New Lanark, Lanark, Scotland
Dissolved Corporate (3 parents)
Officer
2023-09-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
HARRISON HUNT (HALLHILL DUNBAR) LTD
- now SC570415HARRISON HUNT (WESTGATE, BRIDGNORTH) LIMITED
- 2019-11-12
SC570415WESTGATE BRIDGNORTH DEVELOPMENT PARTNERSHIP LTD
- 2018-08-06
SC570415 The Mechanics Workshop, New Lanark, Lanark, Scotland
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 14 - Director → ME
2017-07-04 ~ 2020-09-03
IIF 2 - Director → ME
6
The Mechanics Workshop, New Lanark, Lanark, Scotland
Active Corporate (3 parents)
Officer
2020-07-08 ~ 2020-07-08
IIF 13 - Director → ME
2023-03-15 ~ now
IIF 4 - Director → ME
2020-07-08 ~ 2020-07-08
IIF 15 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARRISON HUNT (VICARAGE GARDENS) LTD
SC604558 The Mechanics Workshop, New Lanark, Lanark, Scotland
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 6 - Director → ME
8
The Mechanics Workshop, New Lanark, Lanark, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Colegate, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-13 ~ dissolved
IIF 8 - Director → ME
10
PURCELL LAND AND PROPERTY DEVELOPMENTS (STONE HOUSE) LIMITED
09631272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2015-06-10 ~ dissolved
IIF 9 - Director → ME
11
15 Bermondsey Square, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2006-10-16 ~ 2017-04-30
IIF 16 - LLP Member → ME
12
ROBERTS AND STONE ARCHITECTS LIMITED - now
FRANCIS ROBERTS ARCHITECTS LIMITED
- 2024-05-02
05664573 Gladstone House, 2 Church Road, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2006-01-03 ~ 2007-01-15
IIF 10 - Director → ME
2006-01-03 ~ 2007-01-15
IIF 18 - Secretary → ME
13
ST GEORGE'S GARDENS MANAGEMENT COMPANY LTD
13460354 C/o Tyson Construction, 1 Mitcham Road, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-07-17 during the appointment or period of control
Petition date on 2025-07-17 during the appointment or period of control
2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2017-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE