1
Unit 1 Empire House, 29 Wakefield Road, Normanton, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
124 City Road, London, England
Active Corporate (3 parents)
Officer
2018-09-14 ~ 2025-05-31
IIF 22 - Director → ME
3
COLUMBUS PROPERTY UK LTD
- 2025-01-10
09453943 Unit 1, Empire House, 29 Wakefield Road, Normanton, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2025-05-31
IIF 25 - Director → ME
Person with significant control
2019-05-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COLUMBUS PROPERTY MANAGEMENT LTD - 2016-04-20
4385, 09363097 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-11-10 ~ 2022-09-17
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2023-06-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1, Empire House, 29 Wakefield Road, Normanton, England
Active Corporate (3 parents)
Officer
2016-07-21 ~ 2025-02-01
IIF 24 - Director → ME
Person with significant control
2019-05-19 ~ now
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
6
4385, 12403979 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-01-14 ~ 2023-06-10
IIF 17 - Director → ME
Person with significant control
2020-01-14 ~ 2023-06-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
4385, Oc414470 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-11-05 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-11-05 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Empire House, Unit1, 29 Wakefield Road, Normanton, England
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ 2017-10-06
IIF 38 - Director → ME
Person with significant control
2016-08-31 ~ 2017-10-06
IIF 7 - Ownership of shares – 75% or more → OE
9
Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-06-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Unit 1, Empire House, 29 Wakefield Road, Normanton, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1 29 Wakefield Road, Normanton, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-11 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
4385, 12198376 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-09-10 ~ 2023-06-10
IIF 19 - Director → ME
Person with significant control
2019-09-10 ~ 2023-06-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Unit 1, Empire House, 29 Wakefield Road, Normanton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-24 ~ 2018-11-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
Unit 1 Empire House, 29 Wakefield Road, Normanton, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
17
4385, 10570752 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-01-18 ~ 2018-07-23
IIF 18 - Director → ME
Person with significant control
2025-03-15 ~ 2025-03-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-18 ~ 2018-07-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-19 ~ 2019-05-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-01 ~ 2025-03-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE