1
ANCOATS MANCHESTER LIMITED
- now 12984557VERVE MANCHESTER LIMITED
- 2021-07-16
12984557 Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-29 ~ 2020-11-04
IIF 16 - Director → ME
2022-08-08 ~ now
IIF 14 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (8 parents)
Officer
2023-04-05 ~ now
IIF 26 - Director → ME
3
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2003-08-22 ~ dissolved
IIF 30 - Director → ME
4
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (8 parents)
Officer
2021-09-27 ~ 2022-12-27
IIF 15 - Director → ME
6
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 20 - Director → ME
7
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-05 ~ now
IIF 22 - Director → ME
8
Printing House, 66 Lower Road, Harrow, Middlesex
Active Corporate (2 parents, 16 offsprings)
Officer
2014-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
DEAN STREET DEVELOPMENTS LIMITED
08798329 Printing House, 66 Lower Road, Harrow
Active Corporate (3 parents)
Officer
2013-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
DEAN STREET MANAGEMENT LTD
- now 13240739BUFFAVENTO PROPERTIES LIMITED
- 2026-03-16
13240739 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Brassey Road, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17th Floor Wembley Point 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 43 - LLP Designated Member → ME
13
17th Floor Wembley Point 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 41 - LLP Designated Member → ME
14
C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2014-04-01
IIF 42 - LLP Designated Member → ME
15
Unit 3 Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-05-11 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3 Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-05-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-24 ~ 2022-12-22
IIF 33 - Director → ME
18
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2014-04-01
IIF 38 - Director → ME
19
RGB FACILITIES LIMITED - 2021-05-12
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-06 ~ 2022-03-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
OCM LUXEMBOURG EPF V BOL CULVERT ROAD S.A.R.L.
OE009935 70 Route D'esch, Luxembourg, Luxembourg
Registered Corporate (6 parents)
Beneficial owner
2024-12-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
21
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-26 ~ 2017-09-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SBH LEEDS LIMITED - now
SBH MIDOS HOTELS LIMITED
- 2016-03-16
07422062EVOLUTION PROCUREMENT LIMITED
- 2015-02-12
07422062 C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2010-10-28 ~ 2015-02-13
IIF 31 - Director → ME
23
STARBOARD HOTELS DEVELOPMENTS LLP
OC385735 Starboard Hotels Ltd Roselodge Suites, 17th Floor,wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-11 ~ dissolved
IIF 45 - LLP Designated Member → ME
24
Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-11-10 ~ dissolved
IIF 44 - LLP Member → ME
25
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2009-10-26 ~ 2014-04-01
IIF 40 - LLP Designated Member → ME
26
STARBOARD KEY HOMES MANAGEMENT LIMITED
08125500 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-07-02 ~ 2012-09-01
IIF 29 - Director → ME
27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-24 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-07 ~ 2021-05-27
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
28
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2017-06-23 ~ dissolved
IIF 32 - Director → ME
29
VERVE HOUNSLOW LIMITED
- 2016-02-22
09073820 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-05-11 ~ now
IIF 18 - Director → ME
2014-07-04 ~ 2016-03-03
IIF 19 - Director → ME
30
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ 2022-06-29
IIF 17 - Director → ME
31
Unit 3 Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-05-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
VERVE SLOUGH LIMITED
- 2020-07-31
12418028 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-29 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-22 ~ 2021-08-05
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
33
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-29 ~ now
IIF 37 - Director → ME
34
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-10-07 ~ now
IIF 27 - Director → ME