1
Second Floor, 14 Athol Street, Douglas, Isle Of Man
Registered Corporate (8 parents)
Officer
Responsible for director 2023-02-15 ~ 2025-01-31
IIF 31 - Managing Officer → ME
2
CORDERO LIMITED - now
DOMUS VENARI GROUP LIMITED
- 2017-08-08
03235998OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08
4th Floor 1 Knightrider Court, London
Dissolved Corporate (10 parents)
Officer
2013-04-29 ~ 2015-09-04
IIF 32 - Director → ME
3
1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
Active Corporate (20 parents)
Officer
2013-12-09 ~ 2015-09-04
IIF 28 - Director → ME
5
FIRST REGIONAL ACCOUNTING LIMITED
09133841 Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-07-16 ~ 2015-09-04
IIF 24 - Director → ME
6
FRACTIONAL POINTS MANAGEMENT LIMITED
- now 04359876HOLIDAY WORLD MANAGEMENT LIMITED
- 2014-04-15
04359876DIVERSIFIED PROPERTIES LIMITED - 2007-05-04
DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29
MAIDEN LANE LIMITED - 2003-09-25
Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, England
Active Corporate (12 parents)
Officer
2013-12-09 ~ 2015-09-04
IIF 22 - Director → ME
7
Flat 1 Satchfield Court, Satchfield Crescent, Bristol
Active Corporate (17 parents)
Officer
2013-12-09 ~ 2015-09-04
IIF 27 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-13
Dissolved on 2010-01-06
SQUIRES CLOSE LIMITED - 2005-07-28
Glendevon House, Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ 2006-09-25
IIF 2 - Director → ME
9
GMS RAWFIELD DEVELOPMENTS LIMITED
05588805 Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ 2006-09-25
IIF 3 - Director → ME
2005-10-11 ~ dissolved
IIF 12 - Secretary → ME
10
GRANGE FARM COURT HOPPERTON LIMITED
14586393 The Grain Store 2 Grange Farm Court, Hopperton, Knaresborough, England
Active Corporate (7 parents)
Officer
2025-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 20 - Has significant influence or control → OE
11
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Officer
2021-12-20 ~ 2024-04-26
IIF 25 - Director → ME
12
Veripos House 18 Farburn Terrace, Dyce, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2017-03-16 ~ 2019-01-16
IIF 23 - Director → ME
2017-03-16 ~ 2019-01-16
IIF 19 - Secretary → ME
13
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (35 parents)
Officer
2015-01-05 ~ 2018-07-27
IIF 29 - Director → ME
14
54 Portland Place, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2020-07-29 ~ 2025-01-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
Active Corporate (17 parents)
Officer
2013-12-09 ~ 2015-09-04
IIF 30 - Director → ME
16
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
Registered Corporate (9 parents)
Officer
Responsible for director 2021-11-01 ~ 2025-01-31
IIF 18 - Managing Officer → ME
17
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
Registered Corporate (9 parents)
Officer
Responsible for director 2021-11-01 ~ 2025-01-31
IIF 17 - Managing Officer → ME
18
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
Registered Corporate (10 parents)
Officer
Responsible for director 2021-11-01 ~ 2025-01-31
IIF 15 - Managing Officer → ME
19
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
Registered Corporate (10 parents)
Officer
Responsible for director 2021-11-01 ~ 2025-01-31
IIF 16 - Managing Officer → ME
20
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
Registered Corporate (9 parents)
Officer
Responsible for director 2021-11-01 ~ 2025-01-31
IIF 13 - Managing Officer → ME
21
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
Registered Corporate (9 parents)
Officer
Responsible for director 2021-11-01 ~ 2025-01-31
IIF 14 - Managing Officer → ME
22
PI PROFESSIONAL SERVICES LIMITED
07071862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-08
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-08-30 ~ 2015-09-16
IIF 5 - Director → ME
23
52 Moreton Street, London
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2014-03-03 ~ 2015-09-04
IIF 33 - Director → ME
24
QUANTUM BUILDING SERVICES NORTHERN LIMITED
07968458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31 during the appointment or period of control
Dissolved on 2018-05-06 during the appointment or period of control
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-04-27 ~ dissolved
IIF 7 - Director → ME
2012-02-28 ~ 2013-05-30
IIF 4 - Director → ME
25
QUANTUM REGIONAL SHOPFITTING LIMITED
- now 08689034GMS SHOPFITTING SERVICES LIMITED - 2016-08-04
1911 Bantams Business Centre Valley Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2016-10-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
GMS RAWFIELD DEVELOPMENTS (SHERBURN) LIMITED - 2005-07-28
SOUND ALOUD LIMITED - 2005-04-21
Buckle Barton Chartered Acc, Sanderson House Station Road, Horsforth Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-09-22 ~ 2006-11-01
IIF 1 - Director → ME
27
140 Tachbrook Street, London, England
Active Corporate (12 parents)
Officer
2013-12-09 ~ 2015-09-04
IIF 26 - Director → ME