- 1 - UKPM (CARDIFF) LIMITED - 2020-06-16  154 High St High Street, Margate, England 154 High St High Street, Margate, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 3,509,809 GBP2020-12-31 
- Officer  2018-04-10 ~ 2020-01-29 2018-04-10 ~ 2020-01-29
- IIF 49  - Director →  ME 
- 2 - FOODSCO LIMITED - 2014-04-10 - PMW CAPITAL PARTNERS LIMITED - 2017-06-09  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 3,608 GBP2022-12-31 
- Officer  2017-06-12 ~ 2018-10-12 2017-06-12 ~ 2018-10-12
- IIF 16  - Director →  ME 
- 3  17 Old Courts Road, Brigg, North Lincolnshire, England 17 Old Courts Road, Brigg, North Lincolnshire, England
- Active Corporate (2 parents) - Equity (Company account) - 14,036 GBP2024-10-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 28  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 67  - Ownership of shares – 75% or more →  OE 
- 4  17 Old Courts Road, Brigg, North Lincolnshire, England 17 Old Courts Road, Brigg, North Lincolnshire, England
- Active Corporate (2 parents) - Equity (Company account) - 127,789 GBP2024-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 19  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 57  - Ownership of shares – 75% or more →  OE 
- 5  17 Old Courts Road, Brigg, North Lincolnshire, England 17 Old Courts Road, Brigg, North Lincolnshire, England
- Active Corporate (2 parents) - Equity (Company account) - 23,223 GBP2024-12-31 
- Officer  2016-04-05 ~ 2018-11-05 2016-04-05 ~ 2018-11-05
- IIF 23  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-11-05 2016-04-06 ~ 2018-11-05
- IIF 50  - Ownership of shares – 75% or more →  OE 
- 6 - ALEXANDRIA CARE LTD - 2020-08-13 - PROPCO LIMITED - 2020-08-11  Waldron House Drury Lane, Chadderton, Oldham, England Waldron House Drury Lane, Chadderton, Oldham, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 4,839,346 GBP2020-09-29 
- Officer  2016-04-05 ~ 2020-01-29 2016-04-05 ~ 2020-01-29
- IIF 39  - Director →  ME - Person with significant control  2016-04-06 ~ 2020-01-29 2016-04-06 ~ 2020-01-29
- IIF 79  - Ownership of shares – 75% or more →  OE 
- 7  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 70,482 GBP2024-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 10  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 64  - Ownership of shares – 75% or more →  OE 
- 8  Speedwell Mill Old Coach Road, Tansley, Matlock, England Speedwell Mill Old Coach Road, Tansley, Matlock, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 81,130 GBP2022-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 11  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 54  - Ownership of shares – 75% or more →  OE 
- 9  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 9 GBP2020-11-30 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 26  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 66  - Ownership of shares – 75% or more →  OE 
- 10  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -285 GBP2025-06-30 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 20  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 60  - Ownership of shares – 75% or more →  OE 
- 11  Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 4,719 GBP2018-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 25  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 65  - Ownership of shares – 75% or more →  OE 
- 12  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 106,562 GBP2024-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 24  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 58  - Ownership of shares – 75% or more →  OE 
- 13  Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -10,663 GBP2019-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 18  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 52  - Ownership of shares – 75% or more →  OE 
- 14  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 66,944 GBP2024-08-30 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 21  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 61  - Ownership of shares – 75% or more →  OE 
- 15 - WHITE HART PROPERTY CO LIMITED - 2012-05-15  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 109,145 GBP2024-12-31 
- Officer  2016-04-05 ~ 2018-11-05 2016-04-05 ~ 2018-11-05
- IIF 22  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-11-05 2016-04-06 ~ 2018-11-05
- IIF 62  - Ownership of shares – 75% or more →  OE 
- 16  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 20,830 GBP2024-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 15  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 55  - Ownership of shares – 75% or more →  OE 
- 17  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 60,098 GBP2024-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 17  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 63  - Ownership of shares – 75% or more →  OE 
- 18 - SPL PROPERTIES NO.2 LIMITED - 2018-02-09  Speedwell Mill Old Coach Road, Tansley, Matlock Speedwell Mill Old Coach Road, Tansley, Matlock
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - -1,614 GBP2016-12-31 
- Officer  2016-04-05 ~ 2018-02-01 2016-04-05 ~ 2018-02-01
- IIF 44  - Director →  ME 
- 19  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 51,306 GBP2024-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 13  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 51  - Ownership of shares – 75% or more →  OE 
- 20  17 Old Courts Road, Brigg, North Lincolnshire, England 17 Old Courts Road, Brigg, North Lincolnshire, England
- Active Corporate (2 parents) - Equity (Company account) - 52,513 GBP2024-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 14  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 53  - Ownership of shares – 75% or more →  OE 
- 21 - LPL PROPERTIES NO.3 LIMITED - 2020-07-08  4385, 08203253 - Companies House Default Address, Cardiff 4385, 08203253 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 11,260,269 GBP2020-12-31 
- Officer  2016-04-05 ~ 2020-01-27 2016-04-05 ~ 2020-01-27
- IIF 29  - Director →  ME 
- 22  Richard House, Winckley Square, Preston, Lancashire, England Richard House, Winckley Square, Preston, Lancashire, England
- Dissolved Corporate (4 parents) - Equity (Company account) - -2,272 GBP2017-12-31 
- Officer  2017-01-23 ~ 2018-08-07 2017-01-23 ~ 2018-08-07
- IIF 32  - Director →  ME 
- 23  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-04-10 ~ 2018-10-12 2018-04-10 ~ 2018-10-12
- IIF 12  - Director →  ME 
- 24  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 113 GBP2022-12-31 
- Officer  2016-04-05 ~ 2018-10-12 2016-04-05 ~ 2018-10-12
- IIF 27  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 59  - Ownership of shares – 75% or more →  OE 
- 25  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 21,422 GBP2024-11-30 
- Officer  2016-05-31 ~ 2018-11-05 2016-05-31 ~ 2018-11-05
- IIF 2  - Director →  ME - Person with significant control  2016-05-27 ~ 2018-11-05 2016-05-27 ~ 2018-11-05
- IIF 56  - Ownership of shares – 75% or more →  OE 
- 26  46 Oak Hill Trading Devonshire Road, Worsley, Manchester, England 46 Oak Hill Trading Devonshire Road, Worsley, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - 1,601,572 GBP2021-12-31 
- Officer  2018-04-10 ~ 2020-01-29 2018-04-10 ~ 2020-01-29
- IIF 35  - Director →  ME - Person with significant control  2018-04-10 ~ 2020-01-29 2018-04-10 ~ 2020-01-29
- IIF 71  - Ownership of shares – 75% or more →  OE 
- 27  Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, London Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 2,558,943 GBP2021-12-31 
- Officer  2018-04-10 ~ 2020-01-29 2018-04-10 ~ 2020-01-29
- IIF 48  - Director →  ME