1
ASHWORTH VALLEY WATER COMPANY LIMITED
02796304 Paper House Farm, Ashworth Road Norden, Rochdale, Lancashire
Active Corporate (7 parents)
Officer
1993-03-05 ~ 2011-04-05
IIF 4 - Director → ME
2
1 Lhoan Pibbin Vane, Reayrt Ny Cronk, Peel, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
1984-10-22 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
3
SILKWOOD PROPERTY MANAGEMENT COMPANY LIMITED
- now 04141098CROSSCO (530) LIMITED - 2001-02-12
78 Chorley New Road, Bolton, Lancashire
Active Corporate (7 parents)
Officer
2001-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
4
1 Lhoan Pibbin Vane, Reayrt Ny Cronk, Peel, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2003-07-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
5
ST. JAMES (MIDDLE PARK) LIMITED
OE015545 1 Lhoan Pibbin Vane, Reayrt Ny Cronk, Peel, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2003-07-29 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
6
1 Lhoan Pibbin Vane, Reayrt Ny Cronk, Peel, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2003-07-29 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
7
1 Lhoan Pibbin Vane, Reayrt Ny Cronk, Peel, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2003-10-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
8
ST. JAMES'S INVESTMENT & PROPERTY COMPANY LIMITED
OE030802 1 Lhoan Pibbin Vane, Reayrt Ny Cronk, Peel, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
1973-03-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
9
THE GLOBAL TRAVEL GROUP LIMITED - now
THE GLOBAL TRAVEL GROUP PLC
- 2009-08-18
02774722THE TRAVEL GROUP PLC - 1994-02-11
St Andrews House, West Street, Woking, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-09-05 ~ 2003-10-02
IIF 3 - Director → ME
10
TRINITY RESIDENTS MANAGEMENT LIMITED
01963222 Barley Chambers 117, Westbourne Grove, Bayswater, London, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-12-31) ~ 1997-06-30
IIF 5 - Director → ME
11
The Estate Office, Wrotham Park, Barnet, Herts
Active Corporate (9 parents)
Officer
1993-10-14 ~ 2000-09-06
IIF 1 - Director → ME