1
22-28 Willow Street, Accrington, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
8,255,605 GBP2024-03-31
Officer
2010-05-24 ~ 2012-12-17
IIF 20 - Director → ME
2016-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 6 - Has significant influence or control → OE
2
AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12
04457310LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-01-06 ~ 2007-02-07
IIF 28 - Director → ME
3
AMPERSAND HOMES LIMITED - now
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05
05953663 Sloane Square House, 1 Holbein Place, London
Active Corporate (16 parents, 4 offsprings)
Officer
2006-10-03 ~ 2007-02-07
IIF 14 - Director → ME
4
BRUNSWICK BUSINESS PARK LIMITED
03482875 C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
1998-09-18 ~ 2007-01-20
IIF 15 - Director → ME
5
CEC-GLP SERVICED OFFICES LIMITED
- now 04136922COGKELP LIMITED - 2001-01-15
Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-03-19 ~ 2007-02-07
IIF 26 - Director → ME
6
RBCO 4 LIMITED - 1989-08-23
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (15 parents, 21 offsprings)
Officer
2000-02-01 ~ 2007-02-07
IIF 27 - Director → ME
7
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
02404081 Sloane Square House, 1 Holbein Place, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-10-27 ~ 2007-02-07
IIF 16 - Director → ME
8
COMMERCIAL ESTATES PROJECTS LIMITED
- now 02731442ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
RBCO 121 LIMITED - 1992-07-27
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-10-29 ~ 2007-02-07
IIF 32 - Director → ME
9
AINSCOUGH-JOHNSTON FINANCE LIMITED - 2010-01-27
Oakland House 21 Hope Carr Road, Leigh, Wigan
Active Corporate (16 parents)
Equity (Company account)
576,131 GBP2024-09-30
Officer
2014-07-31 ~ 2018-11-20
IIF 33 - Director → ME
10
FOLLIFOOT RIDGE BUSINESS PARK LIMITED
04504456 22-28 Willow Street, Accrington, England
Active Corporate (5 parents)
Equity (Company account)
-16,792 GBP2024-03-31
Officer
2021-07-30 ~ now
IIF 10 - Director → ME
11
GERARD VERSTEEGH HOLDINGS LIMITED
04580855 Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 3 offsprings)
Officer
2002-11-08 ~ 2007-02-07
IIF 31 - Director → ME
12
Devonshire House, 68 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-08-08 ~ 2007-02-07
IIF 24 - Director → ME
13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-12-10 ~ 2007-02-07
IIF 29 - Director → ME
14
TWISTON CAPITAL LIMITED
- 2020-12-10
07354190 The Stone House The Stone House, Cawton, York, North Yorks, England
Dissolved Corporate (4 parents)
Equity (Company account)
-44,923 GBP2023-06-30
Officer
2010-08-24 ~ dissolved
IIF 37 - Director → ME
2010-08-24 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
2016-04-06 ~ 2021-04-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
ONE STOP SITE SERVICES LIMITED - 2019-07-19
Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,818,416 GBP2024-06-30
Officer
2019-09-30 ~ 2023-05-31
IIF 12 - Director → ME
16
Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
Active Corporate (11 parents)
Profit/Loss (Company account)
476,751 GBP2023-07-01 ~ 2024-06-30
Officer
2019-09-30 ~ 2023-05-31
IIF 35 - Director → ME
17
Sloane Square House, 1 Holbein Place, London
Active Corporate (23 parents)
Officer
2002-07-11 ~ 2007-02-07
IIF 25 - Director → ME
18
Royal House Royal House, 110 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
198,496 GBP2024-03-31
Officer
2012-11-02 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PORTFIELD HARROGATE LIMITED
- now 09885481AINSCOUGH PROPERTY HOLDINGS LIMITED
- 2024-05-07
09885481 Royal House, 110 Station Parade, Harrogate, North Yorks, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,963,349 GBP2024-03-31
Officer
2016-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
PORTFIELD INVESTMENTS LIMITED
- now 06331358PORTFIELD INVESTMENT LIMITED
- 2007-08-20
06331358 Royal House, 110 Station Parade, Harrogate, West Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,630,919 GBP2024-03-31
Officer
2007-08-01 ~ now
IIF 17 - Director → ME
2007-08-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
Fairhurst, Douglas Bank House, Wigan, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-09-15 ~ dissolved
IIF 36 - Director → ME
22
Reedley Marina, Barden Lane, Burnley, England
Active Corporate (3 parents)
Equity (Company account)
848,266 GBP2024-10-31
Officer
2016-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-06 ~ 2022-04-27
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
23
RIVERSIDE 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED
06621786 2 Adventure Place, Hanley, Stoke On Trent, Staffordshire, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2013-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
24
SAVILLS COMMERCIAL LIMITED - now
FPDSAVILLS COMMERCIAL LIMITED
- 2004-12-23
02605125SAVILLS COMMERCIAL LIMITED - 1998-01-01
LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
1998-07-01 ~ 2000-01-31
IIF 23 - Director → ME
25
SAVILLS MANAGEMENT RESOURCES LIMITED - now
SITE MANAGEMENT RESOURCES LIMITED
- 2002-12-19
03533411 33 Margaret Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
1998-03-24 ~ 2000-01-31
IIF 18 - Director → ME
26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2002-11-25 ~ 2007-02-07
IIF 21 - Director → ME
27
Waldron House Drury Lane, Chadderton, Oldham, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-332,842 GBP2023-07-01 ~ 2024-06-30
Officer
2020-11-05 ~ 2022-12-09
IIF 34 - Director → ME
28
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-09-30 ~ 2007-02-07
IIF 30 - Director → ME
29
WHICHERT LIMITED - now
VERSTEEGH LIMITED - 2015-03-31
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, London
Active Corporate (19 parents, 6 offsprings)
Officer
2002-07-11 ~ 2007-02-07
IIF 22 - Director → ME