1
Bridgewater House, 4 Queensbridge, Northampton, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bridgewater House, 4 Queensbridge, Northampton, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Lydia Court, Immingham, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Lydia Court, Immingham, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Spring Lodge 172 Chester Road, Helsby, Frodsham, England
Active Corporate (14 parents)
Officer
2001-01-17 ~ now
IIF 15 - Director → ME
2006-04-01 ~ 2021-07-30
IIF 19 - Secretary → ME
Person with significant control
2019-06-10 ~ 2021-07-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
One, Station Approach, Harlow, Essex, England
Active Corporate (6 parents, 4 offsprings)
Officer
2006-03-15 ~ 2020-01-10
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ 2020-01-10
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PROPAGATE INVESTMENTS LTD
- now 09608666DAVID JAY PROPERTY MANAGEMENT LTD
- 2023-03-16
09608666 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-27 ~ 2025-04-25
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2025-05-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITED
03737308 Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire
Active Corporate (14 parents)
Officer
2002-05-31 ~ 2003-04-14
IIF 18 - Secretary → ME