1
ACKROYD PLUMBING AND HEATING LTD
- now 05596982ACKROYD PLUMBING AND DRAINAGE LIMITED - 2007-08-24
27 Queen Street, Horbury, Wakefield, England
Active Corporate (5 parents)
Officer
2021-03-02 ~ 2025-10-31
IIF 33 - Director → ME
Person with significant control
2021-03-02 ~ 2025-10-31
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2022-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
27 Hall Gate, Doncaster, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
47-49 New Hall Lane, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-04-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2020-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-14 ~ 2022-01-05
IIF 38 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
9
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2020-12-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
LIGHTBOX MANAGEMENT COMPANY LTD
13639863 17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2021-09-23 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
LONDON COURT APARTMENTS MANAGEMENT LTD
13064032 17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
LOWER HILLGATE DEVELOPMENTS LTD
15254724 17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
17 Church Street, Wellington, Telford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 12 - Director → ME
14
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
17 Church Street, Wellington, Telford, England
Active Corporate (2 parents)
Officer
2023-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-08 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED
- now 02280646RAPIDVALE LIMITED - 1988-09-01
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
2023-01-30 ~ now
IIF 1 - Director → ME
17
NOBLE CITY LIVING (SHEFFIELD) LIMITED
11959764 17 Church Street, Wellington, Telford, England
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 30 - Director → ME
18
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent, 8 offsprings)
Officer
2019-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
20
NOBLE LIVING (DONCASTER) LIMITED
12012925 17 Church Street, Wellington, Telford, England
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 28 - Director → ME
21
NOBLE LIVING (HORBURY) LTD
- now 07652977THE HOME STORR LTD
- 2020-12-08
07652977THE AA TEAM LIMITED - 2013-01-11
27 Queen Street, Horbury, Wakefield, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 32 - Director → ME
22
17 Church Street, Wellington, Telford, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 67 - Director → ME
23
NOBLE LIVING (NOTTINGHAM) LIMITED
- now 06803031TJS PROPERTY PEOPLE LIMITED
- 2023-09-11
06803031 17 Church Street, Wellington, Telford, England
Active Corporate (4 parents)
Officer
2021-02-26 ~ now
IIF 20 - Director → ME
24
NOBLE LIVING (SHEFFIELD) LIMITED
12016474 17 Church Street, Wellington, Telford, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 31 - Director → ME
25
NOBLE LIVING (UTTOXETER) LTD
- now 06834544GROVE PROPERTY SOLUTIONS LIMITED
- 2021-01-13
06834544 17 Church Street, Wellington, Telford, England
Dissolved Corporate (5 parents)
Officer
2019-07-09 ~ dissolved
IIF 35 - Director → ME
26
NOBLE MANAGEMENT SOLUTIONS LTD
- now 07630691GROVE PROPERTY SOLUTIONS MANAGEMENT LIMITED
- 2021-01-13
07630691 17 Church Street, Wellington, Telford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-09 ~ now
IIF 3 - Director → ME
27
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
30
PERMANENT MANAGEMENT COMPANY (BARNSLEY) LTD
14339349 17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
31
47-49 New Hall Lane, Preston, England
Dissolved Corporate (4 parents)
Officer
2021-06-24 ~ dissolved
IIF 34 - Director → ME
2019-04-04 ~ 2021-05-20
IIF 37 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-04 ~ 2021-05-20
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
DRIFTLANE LIMITED - 1994-07-01
17 Church Street, Wellington, Telford, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 15 - Director → ME
33
PRINTWORKS APARTMENTS MANAGEMENT LTD
13068301 17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2020-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
35
THE COURT HOUSE APARTMENTS (SHEFFIELD) LTD
13775895 17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
36
THE HUB APARTMENTS MANAGEMENT LTD
13095139 17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2020-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
37
THE WOODLANDS (CHESTERFIELD) MANAGEMENT COMPANY LTD
12631919 17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
38
17 Church Street, Wellington, Telford, England
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE