1
16 Grosvenor Street, London, Not Specified, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-22 ~ 2025-12-31
IIF 1 - Director → ME
2
16 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-22 ~ 2025-12-31
IIF 3 - Director → ME
3
30 GS MANAGEMENT SERVICES LIMITED
- now 15217480GOLDANNE 11 LIMITED
- 2023-12-04
15217480 14886232, 14750268, 14585419, 15217482, 15217479, 14886233, 14681836, 15300853, 14585420, 14585422, 14585418, 15217478, 15300854, 14681838... (more) 16 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-04
Officer
2023-12-04 ~ 2024-06-28
IIF 17 - Director → ME
4
16 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-13 ~ 2024-06-28
IIF 61 - Director → ME
5
16 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-13 ~ 2024-06-28
IIF 62 - Director → ME
6
16 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-03 ~ 2024-06-28
IIF 63 - Director → ME
7
16 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-03 ~ 2024-06-28
IIF 60 - Director → ME
8
16 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-22 ~ 2025-12-31
IIF 2 - Director → ME
9
ALBERT MILL (MANCHESTER) MANAGEMENT COMPANY LIMITED
06628871 Complete Property Management, 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-09-24 ~ 2010-11-05
IIF 76 - Director → ME
10
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 58 - Director → ME
11
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 21 - Director → ME
12
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 28 - Director → ME
13
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
-33 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 51 - Director → ME
14
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 24 - Director → ME
15
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 54 - Director → ME
16
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 39 - Director → ME
17
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 49 - Director → ME
18
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 56 - Director → ME
19
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 42 - Director → ME
20
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 57 - Director → ME
21
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 53 - Director → ME
22
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 40 - Director → ME
23
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 30 - Director → ME
24
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 22 - Director → ME
25
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 26 - Director → ME
26
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 37 - Director → ME
27
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 52 - Director → ME
28
BRAEBURN ESTATES (GP) LIMITED
- now 07698559CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (42 parents, 23 offsprings)
Officer
2020-07-31 ~ 2026-01-21
IIF 25 - Director → ME
29
BRAEBURN ESTATES (HUNGERFORD) LIMITED
08756470 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
125,133 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 34 - Director → ME
30
BRAEBURN ESTATES (LOLLARD STREET) LIMITED
08756459 30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Cash at bank and in hand (Company account)
168,914 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 35 - Director → ME
31
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 29 - Director → ME
32
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 46 - Director → ME
33
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-09-26 ~ 2026-01-21
IIF 38 - Director → ME
34
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 47 - Director → ME
35
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-09-26 ~ 2026-01-21
IIF 43 - Director → ME
36
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-09-26 ~ 2026-01-21
IIF 19 - Director → ME
37
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 23 - Director → ME
38
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-09-26 ~ 2026-01-21
IIF 36 - Director → ME
39
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 20 - Director → ME
40
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-09-26 ~ 2026-01-21
IIF 32 - Director → ME
41
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 27 - Director → ME
42
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2020-07-31 ~ 2026-01-21
IIF 55 - Director → ME
43
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2020-07-31 ~ 2026-01-21
IIF 45 - Director → ME
44
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1,103,066 GBP2024-12-31
Officer
2020-07-31 ~ 2026-01-21
IIF 33 - Director → ME
45
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
1,910,404 GBP2024-12-31
Officer
2020-07-31 ~ 2026-01-21
IIF 44 - Director → ME
46
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
09216293 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 31 - Director → ME
47
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-09-26 ~ 2026-01-21
IIF 50 - Director → ME
48
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 48 - Director → ME
49
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
755,209 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 59 - Director → ME
50
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED
05391828 Timber Wharf, 16-22 Worsley St, Manchester
Dissolved Corporate (8 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 90 - Director → ME
51
BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
- now 04696872HAMSARD 2639 LIMITED - 2003-07-16
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
249 GBP2024-12-31
Officer
2008-09-24 ~ 2010-11-05
IIF 91 - Director → ME
52
BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED
04682871 Ground Floor Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (25 parents)
Equity (Company account)
98 GBP2024-09-30
Officer
2010-01-08 ~ 2010-11-05
IIF 99 - Director → ME
53
CCDC PARCEL B HOTEL CORPORATION (UK) LTD
09010332 16 Grosvenor Street, Mayfair, London
Active Corporate (15 parents)
Officer
2019-02-26 ~ 2024-05-31
IIF 70 - Director → ME
54
CCDC PARCEL B RETAIL CORPORATION (UK) LTD
09010331 16 Grosvenor Street, London, England
Active Corporate (15 parents)
Officer
2019-02-26 ~ 2024-05-31
IIF 67 - Director → ME
55
16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-08 ~ 2025-12-31
IIF 10 - Director → ME
56
16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-08 ~ 2025-12-31
IIF 14 - Director → ME
57
16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-08 ~ 2025-12-31
IIF 11 - Director → ME
58
16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-08 ~ 2025-12-31
IIF 15 - Director → ME
59
16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-08 ~ 2025-12-31
IIF 16 - Director → ME
60
16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-08 ~ 2025-12-31
IIF 12 - Director → ME
61
16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-08 ~ 2025-12-31
IIF 13 - Director → ME
62
16 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-08 ~ 2025-12-31
IIF 18 - Director → ME
63
CHIMNEY POT PARK MANAGEMENT COMPANY LIMITED
05693575 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-08-15 ~ 2010-11-05
IIF 97 - Director → ME
64
CHIPS BUILDING MANAGEMENT COMPANY LIMITED
06943570 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2009-06-24 ~ 2010-11-05
IIF 94 - Director → ME
65
CHRISTABEL AND SYLVIA (MANCHESTER) MANAGEMENT LIMITED
- now 05657550CHRISTABEL (MANCHESTER) MANAGEMENT LIMITED - 2005-12-23
Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-09-24 ~ 2010-11-05
IIF 87 - Director → ME
66
EMMELINE (MANCHESTER) MANAGEMENT LIMITED - now
EMELINE (MANCHESTER) MANAGEMENT LIMITED
- 2015-02-19
05656454 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-09-24 ~ 2010-11-05
IIF 89 - Director → ME
67
QDD UK LIMITED - 2013-09-24
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-07-21 ~ 2019-07-19
IIF 101 - Director → ME
68
LAKESHORE MANAGEMENT COMPANY LIMITED
07132536 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-21 ~ 2010-11-05
IIF 98 - Director → ME
69
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED
- 2011-10-14
03731928BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2004-03-05 ~ 2006-05-19
IIF 93 - Director → ME
70
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES (NORTH WEST) LIMITED
- 2011-02-22
00617883CROSBY HOMES LIMITED - 1994-06-10
JAMES CROSBY & SONS LIMITED - 1988-09-01
JAMES CROSBY & SONS LIMITED - 1988-08-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
2004-03-05 ~ 2006-05-19
IIF 72 - Director → ME
71
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2003-06-19 ~ 2006-05-19
IIF 73 - Director → ME
72
16 Grosvenor Street, Mayfair, London
Active Corporate (12 parents)
Officer
2019-02-26 ~ 2024-05-31
IIF 69 - Director → ME
73
LISTER VELVET MILL MANAGEMENT COMPANY LIMITED
06009468 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-09-24 ~ 2010-11-05
IIF 82 - Director → ME
74
LONGLANDS MILL MANAGEMENT COMPANY LIMITED
06511576 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-09-24 ~ 2010-11-05
IIF 80 - Director → ME
75
MILLS BAKERY MANAGEMENT COMPANY LIMITED
06529275 Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 95 - Director → ME
76
MOHO MANAGEMENT COMPANY LIMITED
05399899 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Equity (Company account)
109 GBP2024-09-30
Officer
2008-09-24 ~ 2010-11-05
IIF 78 - Director → ME
77
NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED
06943600 Town Hall C/o Legal Services, Albert Square, Manchester
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2009-06-24 ~ 2010-11-05
IIF 85 - Director → ME
78
NEW ISLINGTON LAND LIMITED
- now 05716204URBAN SPLASH SIX LIMITED
- 2008-11-11
05716204 Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 92 - Director → ME
79
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
06729386 16 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-21 ~ dissolved
IIF 102 - Director → ME
80
BECCLEWOOD LIMITED - 2008-06-19
16 Grosvenor Street, Mayfair, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2020-07-31 ~ 2024-05-31
IIF 65 - Director → ME
81
QD UK MINORITY HOLDINGS LIMITED
10705773 16 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
2019-03-14 ~ 2024-06-28
IIF 68 - Director → ME
82
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2019-02-15 ~ now
IIF 6 - Director → ME
83
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2019-02-15 ~ now
IIF 9 - Director → ME
84
QD US PARCEL A (OFFICE) COMPANY
FC031877 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2019-02-15 ~ 2024-04-03
IIF 4 - Director → ME
85
QD US PARCEL A (RESIDENTIAL) COMPANY
FC031876 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2019-02-15 ~ 2024-04-03
IIF 7 - Director → ME
86
QD US PARCEL A (RETAIL) COMPANY
FC031875 The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (13 parents)
Officer
2019-02-15 ~ now
IIF 5 - Director → ME
87
The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents, 3 offsprings)
Officer
2019-02-24 ~ 2024-04-03
IIF 66 - Director → ME
88
137 Wistaston Road, Willaston, Nantwich, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-07-31
Officer
2014-07-18 ~ dissolved
IIF 71 - Director → ME
89
ROTUNDA MANAGEMENT COMPANY LIMITED
06529262 Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 74 - Director → ME
90
SAXTON MANAGEMENT COMPANY LIMITED
06420412 Rmg House, Essex Road, Hoddesdon, Essex
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-09-24 ~ 2010-11-05
IIF 88 - Director → ME
91
SOUTHBANK PLACE ENERGY COMPANY LIMITED
11493307 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
541,422 GBP2024-12-31
Officer
2022-09-26 ~ 2026-01-21
IIF 41 - Director → ME
92
16 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2019-02-07 ~ dissolved
IIF 64 - Director → ME
93
16 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2019-05-15 ~ 2025-12-31
IIF 8 - Director → ME
94
THE CHELSEA BARRACKS FOUNDATION
10008911 16 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-06-24 ~ dissolved
IIF 100 - Director → ME
95
URBAN SPLASH (RWY) LIMITED
- now 05716197URBAN SPLASH THREE LIMITED
- 2009-12-14
05716197 Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (10 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 79 - Director → ME
96
URBAN SPLASH (SAXTON) LIMITED
- now 05718661URBAN SPLASH FOUR LIMITED - 2007-05-23
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 81 - Director → ME
97
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 83 - Director → ME
98
URBAN SPLASH LAKES LIMITED
- now 05716202URBAN SPLASH TEN LIMITED - 2008-01-31
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (8 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 96 - Director → ME
99
MODELSURVEY COMPANY LIMITED - 1993-07-19
Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 10 offsprings)
Officer
2006-05-02 ~ 2010-11-05
IIF 86 - Director → ME
100
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 84 - Director → ME
101
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 77 - Director → ME
102
URBAN SPLASH WALSALL WATERFRONT LIMITED - now
URBAN SPLASH FIVE LIMITED
- 2010-11-26
05716272 Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2008-09-24 ~ 2010-11-05
IIF 75 - Director → ME
103
12 Whitcome Mews, Richmond, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 103 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE