1
Glenewes House Gate Way Drive, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
GBPARTNERSHIPS (EDENBRIDGE) LIMITED
13914327 9th Floor, Cobalt Square, 83 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2022-03-24 ~ now
IIF 3 - Director → ME
3
HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED
11574734 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (16 parents, 3 offsprings)
Officer
2021-03-23 ~ now
IIF 1 - Director → ME
2019-09-10 ~ 2020-12-31
IIF 21 - Director → ME
4
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 4 - Director → ME
6
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-28 ~ now
IIF 5 - Director → ME
7
MANSION GATES MANAGEMENT COMPANY LIMITED
11879191 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (7 parents)
Officer
2021-10-14 ~ 2025-02-27
IIF 22 - Director → ME
8
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (40 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 9 - Director → ME
9
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 12 - Director → ME
10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2024-09-10 ~ 2025-02-12
IIF 15 - Director → ME
11
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 16 - Director → ME
12
ROOKWAY FOOD SYSTEMS LIMITED
- now 04148709ROOKWA LIMITED - 2001-03-12
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-02 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
SANDWELL ESTATES PARTNERSHIP LIMITED
- now 04730805SANDWELL LIFT COMPANY LIMITED - 2018-08-08
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 4 offsprings)
Officer
2024-09-12 ~ 2024-12-09
IIF 18 - Director → ME
14
SANDWELL FUNDCO 1 LIMITED
- now 04772219SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents)
Officer
2024-09-12 ~ 2024-12-09
IIF 8 - Director → ME
15
SANDWELL FUNDCO 2 LIMITED
- now 06746310SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents)
Officer
2024-09-12 ~ 2024-12-09
IIF 7 - Director → ME
16
SANDWELL FUNDCO 3 LIMITED
- now 04928336SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
DWSCO 2465 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents)
Officer
2024-09-12 ~ 2024-12-09
IIF 20 - Director → ME
17
9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-09-12 ~ 2024-12-09
IIF 11 - Director → ME
18
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2024-09-12 ~ 2024-12-09
IIF 17 - Director → ME
19
SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2024-09-12 ~ 2024-12-09
IIF 19 - Director → ME
20
SOLENT ESTATES PARTNERSHIP LIMITED
- now 05047541SOLENT COMMUNITY SOLUTIONS LIMITED - 2018-06-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 4 offsprings)
Officer
2024-09-10 ~ 2025-02-12
IIF 13 - Director → ME
21
SOLENT COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 10 - Director → ME
22
SOLENT COMMUNITY SOLUTIONS 2 LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 14 - Director → ME
23
SOLENT COMMUNITY SOLUTIONS 3 LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 6 - Director → ME
24
WEST SUSSEX ESTATES PARTNERSHIP LIMITED
- now 07107947WEST SUSSEX COMMUNITY SOLUTIONS LIMITED - 2018-08-08
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 2 - Director → ME