1
BLACK MOOR FARM BUSINESS PARK MANAGEMENT COMPANY LIMITED
05933281 206 Endeavour House Wrest Park, Silsoe, Bedford, England
Active Corporate (8 parents)
Officer
2007-01-18 ~ 2019-05-31
IIF 54 - Director → ME
2
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 48 - Director → ME
4
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2020-04-02 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COVERDALES FURNISHINGS LIMITED
- now 07964393 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (1 parent)
Officer
2012-02-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
CUMBERLAND PROPERTY HOLDING LLP
OC448323 Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2023-07-24 ~ now
IIF 20 - Has significant influence or control → OE
7
Ram Mill Gordon Street, Chadderton, Oldham, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-12 ~ now
IIF 49 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 22 - Has significant influence or control → OE
8
HARPENDEN INVESTMENT PROPERTIES LIMITED
OE014978 Suite 6 Mill Mall, Wickhams Cay 1, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-22 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
9
HARROW PROPERTY HOLDINGS LIMITED
12883212 Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
2020-09-16 ~ now
IIF 47 - Director → ME
10
JP HARPENDEN PROPERTY HOLDINGS LIMITED
OE015001 Suite 6 Mill Mall, Wickhams Cay 1, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-02-09 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
11
Ram Mill, Gordon Street, Chadderton, Oldham, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (4 parents)
Officer
2020-09-08 ~ 2023-01-24
IIF 52 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 6 Mill Mall, Wickhams Cay 1, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-24 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
14
LUTON PROPERTY GROUP HOLDINGS LIMITED
12900414 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2020-09-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ram Mill, Gordon Street, Chadderton, Oldham, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2023-11-28 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (4 parents)
Officer
2024-04-20 ~ 2024-05-15
IIF 51 - Director → ME
Person with significant control
2024-04-20 ~ 2024-05-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
117 Tennyson Road, Luton, Bedfordshire
Active Corporate (17 parents)
Officer
2019-06-18 ~ 2025-01-29
IIF 55 - Director → ME
18
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (5 parents)
Officer
2014-04-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (6 parents)
Officer
2020-03-18 ~ 2025-09-30
IIF 43 - LLP Designated Member → ME
Person with significant control
2020-03-18 ~ 2025-09-30
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ram Mill Gordon Street, Chadderton, Oldham
Active Corporate (4 parents)
Officer
2003-03-13 ~ 2025-07-07
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
SALISBURY RESIDENTIAL LETTINGS LIMITED
13786130 Ram Mill, Gordon Street, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 45 - Director → ME
22
P.o. Box 3321 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2015-05-28 ~ 2021-12-21
IIF 12 - Ownership of shares - More than 25% → OE
23
Ram Mill Gordon Street, Chadderton, Oldham, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ 2023-10-30
IIF 38 - Director → ME
Person with significant control
2018-07-26 ~ 2022-11-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove members → OE
25
C/o Pearlman Rose, Jack Dash House, London, England
Active Corporate (5 parents)
Officer
2014-04-03 ~ now
IIF 33 - Director → ME
26
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (3 parents)
Officer
2012-03-26 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Ram Mill Gordon Street, Chadderton, Oldham, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 34 - Director → ME
28
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
29
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (1 parent)
Officer
2012-02-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
30
Ram Mill, Gordon Street, Chadderton, Oldham, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-31 ~ now
IIF 27 - Director → ME
31
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (4 parents)
Officer
2016-09-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
VANGUARD HOLDINGS GROUP LIMITED
OE014485 Mill Mall, Suite 6, Wickhams Cay 1, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-03-24 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
33
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ dissolved
IIF 36 - Director → ME
34
WESLEY HOUSE PROPERTIES LIMITED
09223784 2 St Georges Mews, 43 Westminster Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 37 - Director → ME
35
C/o Pearlman Rose Jack Dash House, Lawn House Close, London, England
Active Corporate (5 parents)
Officer
2017-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 8 - Has significant influence or control → OE