1
36 36c Courthope Road, London, England
Active Corporate (8 parents)
Officer
2008-01-03 ~ 2014-07-04
IIF 14 - Director → ME
2
AJ BELL HOLDINGS LIMITED
- 2018-11-14
04503206A J BELL HOLDINGS LIMITED - 2013-04-11
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (25 parents, 12 offsprings)
Officer
2018-03-29 ~ 2022-01-26
IIF 15 - Director → ME
3
APPRECIATE LIMITED - now
APPRECIATE PLC - 2023-03-16
APPRECIATE GROUP PLC
- 2023-03-16
01711939PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
TONGMOVE LIMITED - 1983-06-22
Valley Rd, Birkenhead, Merseyside
Active Corporate (39 parents, 31 offsprings)
Officer
2013-09-13 ~ 2022-03-31
IIF 11 - Director → ME
4
Unit 2 Fferm Workshops, Wrexham Road Pontblyddyn, Mold
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ 2014-07-04
IIF 18 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2014-07-04
IIF 16 - Director → ME
6
Unit 2 Fferm Workshops Wrexham Road, Pontblyddyn, Mold, Wales
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1b The Old Chapel Denbigh Road, Hendre, Mold, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
8
LONDON METROPOLITAN UNIVERSITY
- now 00974438LONDON GUILDHALL UNIVERSITY - 2002-08-01
CITY OF LONDON POLYTECHNIC - 1993-01-14
London Metropolitan University, 166-220 Holloway Road, London
Active Corporate (187 parents, 7 offsprings)
Officer
2010-08-01 ~ 2012-03-19
IIF 12 - Director → ME
9
Unit 2 Fferm Workshops, Wrexham Road Pontblyddyn, Mold
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2014-07-04
IIF 17 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
NMGM ENTERPRISES LIMITED - 2006-06-07
World Museum, William Brown Street, Liverpool, United Kingdom
Active Corporate (37 parents)
Officer
2012-01-09 ~ 2012-09-18
IIF 13 - Director → ME
11
PARK GROUP LTIP TRUSTEE LIMITED
08166508 1 Valley Road, Birkenhead, Merseyside
Active Corporate (15 parents)
Officer
2014-04-22 ~ 2022-03-31
IIF 10 - Director → ME
12
Unit 32 St. Asaph Business Park, St. Asaph, Wales
Dissolved Corporate (2 parents)
Person with significant control
2016-09-10 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 32 St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents)
Person with significant control
2016-09-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
SLAUGHTER AND MAY LIMITED - now
TRUCIDATOR LIMITED
- 2019-04-30
00535683TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
2 Lambs Passage, London
Active Corporate (192 parents)
Officer
1994-05-01 ~ 2004-06-30
IIF 5 - Director → ME
15
SLAUGHTER AND MAY SERVICES COMPANY
00785646 2 Lambs Passage, London
Active Corporate (194 parents)
Officer
1994-05-01 ~ 2004-06-30
IIF 3 - Director → ME
16
SLAUGHTER AND MAY TRUST LIMITED
- now 00335458FIRST TRUCIDATOR TRUST LIMITED
- 1997-02-05
00335458 2 Lambs Passage, London
Active Corporate (192 parents)
Officer
1994-05-01 ~ 2004-06-30
IIF 6 - Director → ME
17
SPYDER AUTOMOTIVE LIMITED - 2003-12-29
BRIGHT THOUGHT LIMITED - 1998-06-25
Homer House Kingswood Avenue, Corley, Coventry, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
THE CO-OPERATIVE BANK HOLDINGS LIMITED
- 2024-05-13
10865342BALLOON STREET HOLDINGS LIMITED
- 2017-09-01
10865342 1 Balloon Street, Manchester, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2017-09-01 ~ 2018-12-31
IIF 9 - Director → ME
19
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2014-05-27 ~ 2018-12-31
IIF 8 - Director → ME
20
2 Lambs Passage, London
Active Corporate (190 parents, 1 offspring)
Officer
1994-05-01 ~ 2004-06-30
IIF 4 - Director → ME
21
2 Lambs Passage, London
Active Corporate (191 parents)
Officer
1994-05-01 ~ 2004-06-30
IIF 7 - Director → ME
22
2 Lambs Passage, London
Active Corporate (191 parents, 1165 offsprings)
Officer
1994-05-01 ~ 2004-06-30
IIF 2 - Director → ME