1
ALTON PROPERTY MANAGEMENT LIMITED - now
ALTON ROAD PROPERTIES LIMITED
- 2006-09-07
00644625Y.B.FLATLETS LIMITED - 1995-11-30
27 Lombard Street, Chancery House, Lichfield, England
Active Corporate (10 parents)
Officer
1999-10-01 ~ 2000-01-11
IIF 12 - Director → ME
2001-03-31 ~ 2002-03-22
IIF 15 - Director → ME
2
Y.B.SHOP DEVELOPMENTS LIMITED
- 2001-09-21
00911866 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
1999-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (9 parents)
Officer
2000-09-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
BELWELL PROPERTIES LIMITED
- now 01333961YORKE BROOKS MANAGEMENT LIMITED
- 1999-11-09
01333961F. YORKE BROOKS & CO. LIMITED - 1987-12-10
COTEBARN LIMITED - 1977-12-31
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
1991-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 14 - Director → ME
2005-07-08 ~ now
IIF 28 - Secretary → ME
6
EVENACRE ROWLEY REGIS LIMITED
- now 05574802PURE CONSULTANTS LIMITED - 2015-02-20
PURE PROPERTY (UK) LIMITED - 2009-06-03
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-11-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Person with significant control
2025-11-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
HARBORNE RETAILERS MANAGEMENT COMPANY LIMITED
02510804 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-14 ~ 2024-06-10
IIF 24 - Director → ME
9
HERMITAGE PROPERTIES LIMITED
- now 01018652Y B SHOPS LOUGHBOROUGH LIMITED
- 2001-04-13
01018652 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (8 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 16 - Director → ME
2005-07-08 ~ now
IIF 27 - Secretary → ME
10
KINGS HEATH PROPERTY CO.LIMITED
00554375 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
1999-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 11 - Director → ME
2005-07-08 ~ now
IIF 29 - Secretary → ME
12
NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED
00816037 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
1999-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (7 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 13 - Director → ME
2005-07-08 ~ now
IIF 26 - Secretary → ME
14
WEDNESBURY (GRAPES) PROPERTY LLP
OC330925 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
15
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
1999-10-01 ~ 2021-12-07
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-07
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
YORKE BROOKS MANAGEMENT LIMITED
03876310 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (6 parents)
Officer
1999-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE