1
BRIAR DEVELOPMENTS LTD - 2019-12-13
34 Brookville Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2019-12-12 ~ 2020-08-13IIF 32 - Director → ME
Person with significant control
2019-12-12 ~ 2020-09-14IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
The Place, Ducie Street, ManchesterDissolved Corporate (3 parents)
Officer
2002-11-27 ~ 2003-12-19IIF 3 - Director → ME
3
2 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-12-19IIF 23 - Director → ME
4
2 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2003-05-19 ~ 2003-12-19IIF 7 - Director → ME
5
15 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)
Officer
2011-04-01 ~ 2014-09-26IIF 30 - LLP Member → ME
6
15 Canada Square, LondonActive Corporate (451 parents, 15 offsprings)
Officer
2011-04-01 ~ 2014-09-30IIF 31 - LLP Member → ME
7
LEASEYEAR PROPERTY MANAGEMENT LIMITED - 2009-02-19
The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 11 - Director → ME
8
STYWAY PROPERTIES LIMITED - 2001-08-28
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2002-03-28 ~ 2003-12-19IIF 21 - Director → ME
9
HARRINGTON GENERAL TRADERS LIMITED - 1998-12-23
Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 22 - Director → ME
10
2 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 17 - Director → ME
11
C/o Opal Property Group, The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 24 - Director → ME
12
2 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 14 - Director → ME
13
C/o Opal Property Group, The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)
Officer
2003-05-18 ~ 2003-12-19IIF 13 - Director → ME
14
SAVELINE LIMITED - 1998-10-06
2 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 9 - Director → ME
15
GIRATION LIMITED - 1998-10-29
2 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 5 - Director → ME
16
Kpmg Llp, Arlington Business Park, ThealeDissolved Corporate (3 parents)
Officer
2002-12-20 ~ 2003-12-19IIF 25 - Director → ME
17
DUNWILCO (942) LIMITED - 2002-03-11
2 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 10 - Director → ME
18
2 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2003-07-08 ~ 2003-12-19IIF 26 - Director → ME
19
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2003-07-08 ~ 2003-12-19IIF 16 - Director → ME
20
GEMCON LIMITED - 1998-09-04
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-28 ~ 2003-12-19IIF 8 - Director → ME
21
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 12 - Director → ME
22
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2002-12-19 ~ 2003-12-19IIF 20 - Director → ME
23
The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 19 - Director → ME
24
Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 27 - Director → ME
25
HARRINGTON IMPORT/EXPORT LIMITED - 1998-12-23
2 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 6 - Director → ME
26
JETSURE SERVICES LIMITED - 2001-09-26
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 18 - Director → ME
27
1 Embankment Place, LondonActive Corporate (981 parents, 28 offsprings)
Officer
2004-02-11 ~ 2010-09-30IIF 1 - LLP Member → ME
28
Metropolitan House, 321 Avebury Boulevard, Milton Keynes, BucksActive Corporate (6 parents)
Officer
2004-11-09 ~ 2008-09-01IIF 28 - Director → ME
29
DUNWILCO (943) LIMITED - 2002-04-11
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2002-04-09 ~ 2003-12-19IIF 4 - Director → ME
30
Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
2002-05-31 ~ 2003-12-19IIF 2 - Director → ME
31
OPAL WHARF LIMITED - 1999-11-24
GEMCROFT LIMITED - 1998-09-02
2 St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2003-12-19IIF 15 - Director → ME