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 ~ 2001-03-31
IIF 2 - Director → ME
2
Y.B.SHOP DEVELOPMENTS LIMITED
- 2001-09-21
00911866 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (7 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 6 - Director → ME
2005-07-08 ~ now
IIF 9 - Secretary → ME
3
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
2004-07-08 ~ now
IIF 10 - Secretary → ME
4
BELWELL PROPERTIES LIMITED
- now 01333961F. YORKE BROOKS & CO. LIMITED - 1987-12-10
COTEBARN LIMITED - 1977-12-31
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (7 parents)
Officer
1991-08-01 ~ 2001-03-31
IIF 1 - Director → ME
2005-07-08 ~ now
IIF 11 - Secretary → ME
5
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
1999-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
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 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
7
KINGS HEATH PROPERTY CO.LIMITED
00554375 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (7 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 5 - Director → ME
2005-07-08 ~ now
IIF 12 - Secretary → ME
8
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
1999-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED
00816037 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (7 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 4 - Director → ME
2005-07-08 ~ now
IIF 8 - Secretary → ME
10
THE LENCHES SPORTS AND RECREATION CLUB
03412490 The Pavilion Ab Lench Road, Church Lench, Evesham, Worcestershire
Active Corporate (30 parents)
Officer
2004-10-07 ~ now
IIF 19 - Director → ME
11
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (7 parents)
Officer
1999-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
12
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 3 - Director → ME
2006-04-10 ~ 2021-12-07
IIF 7 - Secretary → ME
13
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (6 parents)
Officer
2000-12-18 ~ now
IIF 17 - Director → ME
2005-07-08 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE