1
32 KEPPEL ROAD MANAGEMENT COMPANY LIMITED
02639017 Flat 2 Flat 2 32 Keppel Road, Chorlton, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2007-05-14 ~ 2008-10-16
IIF 3 - Director → ME
1991-08-19 ~ 2008-10-16
IIF 1 - Secretary → ME
2
Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (4 parents)
Officer
1997-03-01 ~ now
IIF 18 - Director → ME
(before 1991-06-29) ~ 2022-01-17
IIF 2 - Secretary → ME
3
BRITANNIA BENTLEY LIMITED
- now 07765235 Britannia House 160-164, Wellington Road, Withington, Greater Manchester
Active Corporate (4 parents)
Officer
2011-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-07 ~ 2024-11-06
IIF 32 - Has significant influence or control → OE
4
Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (5 parents)
Officer
2006-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 34 - Has significant influence or control → OE
5
Britannia House 160-164, Wellington Road, Withington, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-03 ~ now
IIF 15 - Director → ME
6
Britannia House 160-164, Wellington Road, Withington, Greater Manchester
Active Corporate (7 parents)
Officer
2011-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-07 ~ 2024-11-06
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
7
BRITANNIA CITYGROUP LIMITED
- now 07730142GSF 850 LIMITED
- 2011-09-15
07730142 07582460, 08344703, 09987292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Britannia House 160-164, Wellington Road, Withington, Greater Manchester
Active Corporate (5 parents)
Officer
2011-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-03 ~ 2023-03-07
IIF 31 - Has significant influence or control → OE
8
160-164 Wellington Road, Withington, Manchester, England
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
9
160-164 Wellington Road, Withington, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-19 ~ now
IIF 11 - Director → ME
10
Britannia House 160-164, Wellington Road, Withington, Greater Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-06 ~ 2024-11-06
IIF 33 - Has significant influence or control → OE
11
Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (4 parents, 12 offsprings)
Officer
2011-08-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-03 ~ 2023-03-07
IIF 35 - Ownership of shares – 75% or more → OE
12
Britannia House 160-164 Wellington Road, Withington, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BRITANNIA GROUP HOLDINGS LIMITED
13636381 160-164 Wellington Road, Withington, Manchester, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-22 ~ 2025-02-21
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
14
BRITANNIA GROUP INVESTMENTS LTD
13631631 160-164 Wellington Road, Withington, Manchester, England
Active Corporate (2 parents, 5 offsprings)
Officer
2021-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
BRITANNIA GROUP TRADING LIMITED
13618510 160-164 Wellington Road, Withington, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2021-09-13 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
16
BRITANNIA HOMES (GB) LIMITED
- now 05618485BRITTANIA PROPERTY HOLDINGS LIMITED
- 2005-11-29
05618485 Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (7 parents)
Officer
2005-11-10 ~ now
IIF 22 - Director → ME
17
BRITANNIA PROPERTIES (GB) LIMITED
05618268 Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (8 parents)
Officer
2005-11-10 ~ now
IIF 20 - Director → ME
18
Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (8 parents)
Officer
2005-11-10 ~ now
IIF 24 - Director → ME
19
BRITANNIA LOWRY LTD
- 2023-01-06
13926969 160-164 Wellington Road, Withington, Manchester, England
Active Corporate (4 parents)
Officer
2022-02-18 ~ now
IIF 7 - Director → ME
20
160-164 Wellington Road, Withington, Manchester, England
Active Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 5 - Director → ME
21
160-164 Wellington Road, Withington, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-22 ~ now
IIF 10 - Director → ME
22
Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (7 parents)
Officer
1995-06-23 ~ now
IIF 23 - Director → ME
23
WITHINGTON POINT PROPERTY MANAGEMENT COMPANY LIMITED
06344773 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Officer
2007-08-16 ~ 2019-08-01
IIF 4 - Director → ME