1
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2000-01-25 ~ 2002-03-27
IIF 5 - Director → ME
2000-01-10 ~ 2002-03-27
IIF 13 - Secretary → ME
2
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-04-08 ~ dissolved
IIF 21 - Director → ME
2007-03-19 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2000-10-13 ~ 2002-03-27
IIF 8 - Director → ME
2000-10-13 ~ 2002-03-27
IIF 14 - Secretary → ME
5
HARBOURSIDE MARINA LIMITED - now
HARBOURSIDE MARINA PLC
- 2015-11-16
03003940 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (16 parents, 1 offspring)
Officer
1996-05-08 ~ 2002-03-19
IIF 10 - Secretary → ME
6
LONGFORD WHARF MANAGEMENT LIMITED
03454309 8 Longford Wharf, Stephenson Road, Stretford, Greater Manchester
Active Corporate (24 parents)
Officer
1997-10-23 ~ 2000-11-20
IIF 7 - Director → ME
1997-10-23 ~ 2000-11-20
IIF 17 - Secretary → ME
7
Wren House, 108 Palatine Road, Manchester, England
Active Corporate (8 parents)
Officer
2000-08-08 ~ 2002-03-19
IIF 1 - Director → ME
1995-03-10 ~ 2002-03-19
IIF 16 - Secretary → ME
8
MARINERS WHARF LIMITED - now
MARINERS WHARF PLC
- 2010-07-05
02323416 Wren House 108 Palatine Road, Didsbury, Manchester, England
Active Corporate (11 parents)
Officer
1995-08-12 ~ 2002-03-19
IIF 2 - Director → ME
1995-03-10 ~ 2002-03-19
IIF 15 - Secretary → ME
9
MOORFIELD HOUSE MANAGEMENT COMPANY LIMITED
- now 04365749MOORFIELD MANAGEMENT COMPANY LIMITED
- 2002-02-12
04365749 20a Victoria Road, Hale, Altrincham, England
Active Corporate (15 parents)
Officer
2002-02-12 ~ 2002-04-25
IIF 3 - Director → ME
10
SHERLOCK HOMES & COMPANY LIMITED
09040644 207 Knutsford Road Grappenhall, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 23 - Director → ME
11
SHERLOCK HOMES (LETTINGS) LIMITED
10339947 207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
C/o Walker Begley Patnership, 207 Knutsford Road, Grappnhall, Warrington
Dissolved Corporate (2 parents)
Officer
2002-11-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SHERLOCK HOMES PROPERTIES LIMITED
04580326 C/o Walker Begley Partnership, 207 Knutsford Road, Grappenhall, Warrington
Dissolved Corporate (2 parents)
Officer
2002-11-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
M.ROBINSON INVESTMENT CO. LIMITED - 1990-11-13
Wren House, 108 Palatine Road, Didsbury, Manchester, England
Active Corporate (7 parents, 34 offsprings)
Officer
1995-01-31 ~ 2002-03-19
IIF 4 - Director → ME
1995-11-01 ~ 2002-03-19
IIF 11 - Secretary → ME
15
WREN PROPERTIES UNDERWRITING LIMITED
03629458 5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
1998-09-04 ~ 2002-03-19
IIF 6 - Director → ME
1998-09-04 ~ 2002-03-27
IIF 9 - Secretary → ME