- 1 - GPL PROPERTIES N0.19 LIMITED - 2020-07-01  4385, 09720416: Companies House Default Address, Cardiff 4385, 09720416: Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 14,121,031 GBP2020-12-31 
- Officer  2015-08-06 ~ 2020-01-27 2015-08-06 ~ 2020-01-27
- IIF 114  - Director →  ME  2015-08-06 ~ 2020-01-27 2015-08-06 ~ 2020-01-27
- IIF 31  - Secretary →  ME 
- 2 - LPL PROPERTIES NO.2 LIMITED - 2020-07-01  85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor, London
- Active Corporate (1 parent) - Equity (Company account) - 7,697,423 GBP2019-12-31 
- Officer  2012-08-29 ~ 2020-01-27 2012-08-29 ~ 2020-01-27
- IIF 130  - Director →  ME  2012-08-29 ~ 2016-04-05 2012-08-29 ~ 2016-04-05
- IIF 4  - Secretary →  ME 
- 3 - SAILFISHCO LTD - 2022-09-12  C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
- Dissolved Corporate (1 parent) - Equity (Company account) - 2,055,614 GBP2022-06-30 
- Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 84  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 162  - Right to appoint or remove directors →  OE - IIF 162  - Ownership of voting rights - 75% or more →  OE - IIF 162  - Ownership of shares – 75% or more →  OE 
- 4 - UKPM (CARDIFF) LIMITED - 2020-06-16  154 High St High Street, Margate, England 154 High St High Street, Margate, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 3,509,809 GBP2020-12-31 
- Officer  2017-08-11 ~ 2018-04-10 2017-08-11 ~ 2018-04-10
- IIF 54  - Director →  ME - Person with significant control  2017-08-11 ~ 2020-01-29 2017-08-11 ~ 2020-01-29
- IIF 214  - Right to appoint or remove directors →  OE - IIF 214  - Ownership of voting rights - 75% or more →  OE - IIF 214  - Ownership of shares – 75% or more →  OE 
- 5  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 65  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 176  - Right to appoint or remove directors →  OE - IIF 176  - Ownership of voting rights - 75% or more →  OE - IIF 176  - Ownership of shares – 75% or more →  OE 
- 6  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 86  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 170  - Right to appoint or remove directors →  OE - IIF 170  - Ownership of voting rights - 75% or more →  OE - IIF 170  - Ownership of shares – 75% or more →  OE 
- 7  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 81  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 173  - Right to appoint or remove directors →  OE - IIF 173  - Ownership of voting rights - 75% or more →  OE - IIF 173  - Ownership of shares – 75% or more →  OE 
- 8  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 67  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 171  - Right to appoint or remove directors →  OE - IIF 171  - Ownership of voting rights - 75% or more →  OE - IIF 171  - Ownership of shares – 75% or more →  OE 
- 9  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-09 ~ 2020-01-29 2018-04-09 ~ 2020-01-29
- IIF 79  - Director →  ME - Person with significant control  2017-06-07 ~ 2020-01-29 2017-06-07 ~ 2020-01-29
- IIF 181  - Right to appoint or remove directors →  OE - IIF 181  - Ownership of voting rights - 75% or more →  OE - IIF 181  - Ownership of shares – 75% or more →  OE 
- 10  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 80  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 172  - Right to appoint or remove directors →  OE - IIF 172  - Ownership of voting rights - 75% or more →  OE - IIF 172  - Ownership of shares – 75% or more →  OE 
- 11 - GRIMSBY PUBS LIMITED - 2014-06-05 - GPL PROPERTIES NO.18 LIMITED - 2020-06-30  Unit 46 Devonshire Road, Worsley, Manchester, England Unit 46 Devonshire Road, Worsley, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - 13,684,203 GBP2020-12-31 
- Officer  2009-09-03 ~ 2020-01-27 2009-09-03 ~ 2020-01-27
- IIF 101  - Director →  ME 
- 12 - FOODSCO LIMITED - 2014-04-10 - PMW CAPITAL PARTNERS LIMITED - 2017-06-09  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 3,608 GBP2022-12-31 
- Officer  2014-01-22 ~ 2017-06-12 2014-01-22 ~ 2017-06-12
- IIF 121  - Director →  ME  2014-01-22 ~ 2017-06-12 2014-01-22 ~ 2017-06-12
- IIF 2  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2018-10-12 2016-04-06 ~ 2018-10-12
- IIF 228  - Ownership of shares – 75% or more →  OE 
- 13  17 Old Courts Road, Brigg, North Lincolnshire, England 17 Old Courts Road, Brigg, North Lincolnshire, England
- Active Corporate (2 parents) - Equity (Company account) - 14,036 GBP2024-10-31 
- Officer  2013-12-04 ~ 2016-04-05 2013-12-04 ~ 2016-04-05
- IIF 141  - Director →  ME  2013-12-04 ~ 2016-04-05 2013-12-04 ~ 2016-04-05
- IIF 7  - Secretary →  ME 
- 14  17 Old Courts Road, Brigg, North Lincolnshire, England 17 Old Courts Road, Brigg, North Lincolnshire, England
- Active Corporate (2 parents) - Equity (Company account) - 127,789 GBP2024-12-31 
- Officer  2013-12-04 ~ 2016-04-05 2013-12-04 ~ 2016-04-05
- IIF 146  - Director →  ME  2013-12-04 ~ 2016-04-05 2013-12-04 ~ 2016-04-05
- IIF 6  - Secretary →  ME 
- 15  17 Old Courts Road, Brigg, North Lincolnshire, England 17 Old Courts Road, Brigg, North Lincolnshire, England
- Active Corporate (2 parents) - Equity (Company account) - 23,223 GBP2024-12-31 
- Officer  2015-03-12 ~ 2016-04-05 2015-03-12 ~ 2016-04-05
- IIF 145  - Director →  ME  2015-03-12 ~ 2016-04-05 2015-03-12 ~ 2016-04-05
- IIF 44  - Secretary →  ME 
- 16  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 66  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 167  - Right to appoint or remove directors →  OE - IIF 167  - Ownership of voting rights - 75% or more →  OE - IIF 167  - Ownership of shares – 75% or more →  OE 
- 17 - ALEXANDRIA CARE LTD - 2020-08-13 - PROPCO LIMITED - 2020-08-11  Waldron House Drury Lane, Chadderton, Oldham, England Waldron House Drury Lane, Chadderton, Oldham, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 4,839,346 GBP2020-09-29 
- Officer  2014-01-22 ~ 2016-04-05 2014-01-22 ~ 2016-04-05
- IIF 147  - Director →  ME  2014-01-22 ~ 2016-04-05 2014-01-22 ~ 2016-04-05
- IIF 22  - Secretary →  ME 
- 18  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-09 ~ 2020-01-29 2018-04-09 ~ 2020-01-29
- IIF 88  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 187  - Right to appoint or remove directors →  OE - IIF 187  - Ownership of voting rights - 75% or more →  OE - IIF 187  - Ownership of shares – 75% or more →  OE 
- 19  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 70  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 178  - Right to appoint or remove directors →  OE - IIF 178  - Ownership of voting rights - 75% or more →  OE - IIF 178  - Ownership of shares – 75% or more →  OE 
- 20 - MANAGEMENT TIMES LTD - 2012-05-14 - GPL PROPERTIES NO.7 LIMITED - 2020-07-08  Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
- Liquidation Corporate (1 parent) - Equity (Company account) - 15,985,895 GBP2020-12-31 
- Officer  2011-02-11 ~ 2020-01-27 2011-02-11 ~ 2020-01-27
- IIF 104  - Director →  ME 
- 21  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 62  - Director →  ME - Person with significant control  2017-06-06 ~ 2020-01-29 2017-06-06 ~ 2020-01-29
- IIF 163  - Right to appoint or remove directors →  OE - IIF 163  - Ownership of voting rights - 75% or more →  OE - IIF 163  - Ownership of shares – 75% or more →  OE 
- 22 - SPL PROPERTIES NO.1 LIMITED - 2020-06-10  Sovereign House, Barehill Street, Littleborough, England Sovereign House, Barehill Street, Littleborough, England
- Active Corporate (1 parent) - Equity (Company account) - 7,425,901 GBP2022-12-31 
- Officer  2013-02-15 ~ 2020-01-27 2013-02-15 ~ 2020-01-27
- IIF 139  - Director →  ME  2013-02-15 ~ 2020-01-27 2013-02-15 ~ 2020-01-27
- IIF 16  - Secretary →  ME 
- 23  Propco, 13 Dudley Street, Grimsby, South Humberside, England Propco, 13 Dudley Street, Grimsby, South Humberside, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -18,555 GBP2017-12-31 
- Officer  2012-03-09 ~ 2016-04-05 2012-03-09 ~ 2016-04-05
- IIF 136  - Director →  ME 
- 24  Propco, 13 Dudley Street, Grimsby, South Humberside, England Propco, 13 Dudley Street, Grimsby, South Humberside, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -41,672 GBP2017-12-31 
- Officer  2012-11-09 ~ 2016-04-05 2012-11-09 ~ 2016-04-05
- IIF 135  - Director →  ME  2012-11-09 ~ 2016-04-05 2012-11-09 ~ 2016-04-05
- IIF 11  - Secretary →  ME 
- 25  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 70,482 GBP2024-12-31 
- Officer  2013-03-07 ~ 2016-04-05 2013-03-07 ~ 2016-04-05
- IIF 144  - Director →  ME  2013-03-07 ~ 2016-04-05 2013-03-07 ~ 2016-04-05
- IIF 19  - Secretary →  ME 
- 26  Propco, 13 Dudley Street, Grimsby, South Humberside, England Propco, 13 Dudley Street, Grimsby, South Humberside, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 85 GBP2017-12-31 
- Officer  2013-06-17 ~ 2016-04-05 2013-06-17 ~ 2016-04-05
- IIF 133  - Director →  ME  2013-06-17 ~ 2016-04-05 2013-06-17 ~ 2016-04-05
- IIF 13  - Secretary →  ME 
- 27  Propco, 13 Dudley Street, Grimsby, South Humberside, England Propco, 13 Dudley Street, Grimsby, South Humberside, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 800 GBP2017-12-31 
- Officer  2013-12-09 ~ 2016-04-05 2013-12-09 ~ 2016-04-05
- IIF 140  - Director →  ME  2013-12-09 ~ 2016-04-05 2013-12-09 ~ 2016-04-05
- IIF 12  - Secretary →  ME 
- 28 - LRH (MANAGEMENT) LIMITED - 2013-12-06  Propco, 13 Dudley Street, Grimsby, South Humberside, England Propco, 13 Dudley Street, Grimsby, South Humberside, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -23,550 GBP2017-12-31 
- Officer  2012-01-05 ~ 2016-04-05 2012-01-05 ~ 2016-04-05
- IIF 106  - Director →  ME 
- 29  Speedwell Mill Old Coach Road, Tansley, Matlock, England Speedwell Mill Old Coach Road, Tansley, Matlock, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 81,130 GBP2022-12-31 
- Officer  2013-12-09 ~ 2016-04-05 2013-12-09 ~ 2016-04-05
- IIF 125  - Director →  ME  2013-12-09 ~ 2016-04-05 2013-12-09 ~ 2016-04-05
- IIF 15  - Secretary →  ME 
- 30  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 9 GBP2020-11-30 
- Officer  2014-02-27 ~ 2016-04-05 2014-02-27 ~ 2016-04-05
- IIF 138  - Director →  ME  2014-02-27 ~ 2016-04-05 2014-02-27 ~ 2016-04-05
- IIF 21  - Secretary →  ME 
- 31  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -285 GBP2025-06-30 
- Officer  2012-02-01 ~ 2016-04-05 2012-02-01 ~ 2016-04-05
- IIF 143  - Director →  ME 
- 32  Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 4,719 GBP2018-12-31 
- Officer  2016-02-09 ~ 2016-04-05 2016-02-09 ~ 2016-04-05
- IIF 95  - Director →  ME  2016-02-09 ~ 2016-04-05 2016-02-09 ~ 2016-04-05
- IIF 30  - Secretary →  ME 
- 33  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 106,562 GBP2024-12-31 
- Officer  2016-02-09 ~ 2016-04-05 2016-02-09 ~ 2016-04-05
- IIF 96  - Director →  ME  2016-02-09 ~ 2016-04-05 2016-02-09 ~ 2016-04-05
- IIF 29  - Secretary →  ME 
- 34  Propco, 13 Dudley Street, Grimsby, South Humberside, England Propco, 13 Dudley Street, Grimsby, South Humberside, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -301 GBP2017-12-31 
- Officer  2012-03-09 ~ 2016-04-05 2012-03-09 ~ 2016-04-05
- IIF 128  - Director →  ME 
- 35  Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -10,663 GBP2019-12-31 
- Officer  2012-01-05 ~ 2016-04-05 2012-01-05 ~ 2016-04-05
- IIF 129  - Director →  ME  2012-01-05 ~ 2016-04-05 2012-01-05 ~ 2016-04-05
- IIF 5  - Secretary →  ME 
- 36  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 66,944 GBP2024-08-30 
- Officer  2012-01-12 ~ 2016-04-05 2012-01-12 ~ 2016-04-05
- IIF 142  - Director →  ME  2012-01-12 ~ 2016-04-05 2012-01-12 ~ 2016-04-05
- IIF 10  - Secretary →  ME 
- 37 - WHITE HART PROPERTY CO LIMITED - 2012-05-15  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 109,145 GBP2024-12-31 
- Officer  2011-05-19 ~ 2016-04-05 2011-05-19 ~ 2016-04-05
- IIF 131  - Director →  ME  2011-05-19 ~ 2016-04-05 2011-05-19 ~ 2016-04-05
- IIF 41  - Secretary →  ME 
- 38 - CROWN & ANCHOR PROPERTY LIMITED - 2012-05-15  Propco, 13 Dudley Street, Grimsby, South Humberside, England Propco, 13 Dudley Street, Grimsby, South Humberside, England
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - -13,801 GBP2016-12-31 
- Officer  2011-11-08 ~ 2016-04-05 2011-11-08 ~ 2016-04-05
- IIF 155  - Director →  ME  2011-11-08 ~ 2016-04-05 2011-11-08 ~ 2016-04-05
- IIF 42  - Secretary →  ME 
- 39 - SWIGS PROPERTY COMPANY LIMITED - 2012-05-11  Propco, 13 Dudley Street, Grimsby, South Humberside, England Propco, 13 Dudley Street, Grimsby, South Humberside, England
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 13,370 GBP2016-12-31 
- Officer  2011-09-02 ~ 2016-04-05 2011-09-02 ~ 2016-04-05
- IIF 156  - Director →  ME 
- 40  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-09 ~ 2020-01-29 2018-04-09 ~ 2020-01-29
- IIF 87  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 168  - Right to appoint or remove directors →  OE - IIF 168  - Ownership of voting rights - 75% or more →  OE - IIF 168  - Ownership of shares – 75% or more →  OE 
- 41  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 74  - Director →  ME - Person with significant control  2017-06-06 ~ 2020-01-29 2017-06-06 ~ 2020-01-29
- IIF 180  - Right to appoint or remove directors →  OE - IIF 180  - Ownership of voting rights - 75% or more →  OE - IIF 180  - Ownership of shares – 75% or more →  OE 
- 42  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 20,830 GBP2024-12-31 
- Officer  2012-03-09 ~ 2016-04-05 2012-03-09 ~ 2016-04-05
- IIF 56  - Director →  ME 
- 43  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 60,098 GBP2024-12-31 
- Officer  2012-05-03 ~ 2016-04-05 2012-05-03 ~ 2016-04-05
- IIF 127  - Director →  ME  2012-05-03 ~ 2016-04-05 2012-05-03 ~ 2016-04-05
- IIF 8  - Secretary →  ME 
- 44  C/o Propco, 13 Dudley Street, Grimsby, United Kingdom C/o Propco, 13 Dudley Street, Grimsby, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - -18,815 GBP2017-12-31 
- Officer  2017-01-23 ~ 2017-01-23 2017-01-23 ~ 2017-01-23
- IIF 107  - Director →  ME  2017-01-23 ~ 2017-01-23 2017-01-23 ~ 2017-01-23
- IIF 36  - Secretary →  ME - Person with significant control  2017-01-23 ~ 2017-01-23 2017-01-23 ~ 2017-01-23
- IIF 209  - Right to appoint or remove directors →  OE - IIF 209  - Ownership of voting rights - 75% or more →  OE - IIF 209  - Ownership of shares – 75% or more →  OE 
- 45 - SPL PROPERTIES NO.2 LIMITED - 2018-02-09  Speedwell Mill Old Coach Road, Tansley, Matlock Speedwell Mill Old Coach Road, Tansley, Matlock
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - -1,614 GBP2016-12-31 
- Officer  2014-04-04 ~ 2016-04-05 2014-04-04 ~ 2016-04-05
- IIF 137  - Director →  ME  2014-04-04 ~ 2016-04-05 2014-04-04 ~ 2016-04-05
- IIF 14  - Secretary →  ME 
- 46  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 51,306 GBP2024-12-31 
- Officer  2015-03-12 ~ 2016-04-05 2015-03-12 ~ 2016-04-05
- IIF 134  - Director →  ME  2015-03-12 ~ 2016-04-05 2015-03-12 ~ 2016-04-05
- IIF 45  - Secretary →  ME 
- 47 - INNOVATION UTILITY SUPPLIES LIMITED - 2015-12-16 - GPL PROPERTIES NO. 16 LIMITED - 2015-07-03 - COTTEES PROPERTY CO. LTD - 2014-01-22  Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -799 GBP2016-12-30 
- Officer  2012-07-17 ~ 2020-02-07 2012-07-17 ~ 2020-02-07
- IIF 154  - Director →  ME  2012-07-17 ~ 2020-02-07 2012-07-17 ~ 2020-02-07
- IIF 25  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2020-02-07 2016-04-06 ~ 2020-02-07
- IIF 216  - Ownership of shares – 75% or more →  OE 
- 48  Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
- Dissolved Corporate (1 parent) - Officer  2015-12-16 ~ 2020-01-27 2015-12-16 ~ 2020-01-27
- IIF 59  - Director →  ME - Person with significant control  2016-04-06 ~ 2020-01-27 2016-04-06 ~ 2020-01-27
- IIF 218  - Ownership of shares – 75% or more →  OE 
- 49  Propco, 13 Dudley Street, Grimsby, South Humberside, England Propco, 13 Dudley Street, Grimsby, South Humberside, England
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 27,207 GBP2016-12-31 
- Officer  2012-07-17 ~ 2016-04-05 2012-07-17 ~ 2016-04-05
- IIF 149  - Director →  ME  2012-07-17 ~ 2016-04-05 2012-07-17 ~ 2016-04-05
- IIF 18  - Secretary →  ME 
- 50  17 Old Courts Road, Brigg, North Lincolnshire, England 17 Old Courts Road, Brigg, North Lincolnshire, England
- Active Corporate (2 parents) - Equity (Company account) - 52,513 GBP2024-12-31 
- Officer  2012-11-09 ~ 2016-04-05 2012-11-09 ~ 2016-04-05
- IIF 132  - Director →  ME  2012-11-09 ~ 2016-04-05 2012-11-09 ~ 2016-04-05
- IIF 20  - Secretary →  ME 
- 51  Propco, 13 Dudley Street, Grimsby, South Humberside, England Propco, 13 Dudley Street, Grimsby, South Humberside, England
- Dissolved Corporate (1 parent) - Officer  2014-06-19 ~ 2016-04-05 2014-06-19 ~ 2016-04-05
- IIF 124  - Director →  ME  2014-06-19 ~ 2016-04-05 2014-06-19 ~ 2016-04-05
- IIF 43  - Secretary →  ME 
- 52 - IPM PHEONIX LIMITED - 2022-01-26  Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
- Active Corporate  - Equity (Company account) - 431,605 GBP2020-12-31 
- Officer  2015-12-14 ~ 2020-01-27 2015-12-14 ~ 2020-01-27
- IIF 151  - Director →  ME  2015-12-14 ~ 2020-01-27 2015-12-14 ~ 2020-01-27
- IIF 46  - Secretary →  ME 
- 53  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 82  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 175  - Right to appoint or remove directors →  OE - IIF 175  - Ownership of voting rights - 75% or more →  OE - IIF 175  - Ownership of shares – 75% or more →  OE 
- 54  Unit 26 Spale People Estate Road, South Humberside Industrial Estate, Grimsby, Lincs Unit 26 Spale People Estate Road, South Humberside Industrial Estate, Grimsby, Lincs
- Liquidation Corporate (2 parents) - Officer  2006-05-26 ~ 2008-10-13 2006-05-26 ~ 2008-10-13
- IIF 112  - Director →  ME 
- 55  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 73  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 179  - Right to appoint or remove directors →  OE - IIF 179  - Ownership of voting rights - 75% or more →  OE - IIF 179  - Ownership of shares – 75% or more →  OE 
- 56 - LPL PROPERTIES NO.3 LIMITED - 2020-07-08  4385, 08203253 - Companies House Default Address, Cardiff 4385, 08203253 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 11,260,269 GBP2020-12-31 
- Officer  2012-09-05 ~ 2016-04-05 2012-09-05 ~ 2016-04-05
- IIF 150  - Director →  ME  2012-09-05 ~ 2016-04-05 2012-09-05 ~ 2016-04-05
- IIF 1  - Secretary →  ME 
- 57  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 77  - Director →  ME - Person with significant control  2017-06-06 ~ 2020-01-29 2017-06-06 ~ 2020-01-29
- IIF 166  - Right to appoint or remove directors →  OE - IIF 166  - Ownership of voting rights - 75% or more →  OE - IIF 166  - Ownership of shares – 75% or more →  OE 
- 58  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 68  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 161  - Right to appoint or remove directors →  OE - IIF 161  - Ownership of voting rights - 75% or more →  OE - IIF 161  - Ownership of shares – 75% or more →  OE 
- 59  Richard House, Winckley Square, Preston, Lancashire, England Richard House, Winckley Square, Preston, Lancashire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -2,272 GBP2017-12-31 
- Officer  2017-01-23 ~ 2017-01-23 2017-01-23 ~ 2017-01-23
- IIF 108  - Director →  ME  2017-01-23 ~ 2017-01-23 2017-01-23 ~ 2017-01-23
- IIF 37  - Secretary →  ME - Person with significant control  2017-01-23 ~ 2018-08-07 2017-01-23 ~ 2018-08-07
- IIF 210  - Right to appoint or remove directors →  OE - IIF 210  - Ownership of voting rights - 75% or more →  OE - IIF 210  - Ownership of shares – 75% or more →  OE 
- 60  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-01-25 ~ 2018-04-10 2017-01-25 ~ 2018-04-10
- IIF 109  - Director →  ME  2017-01-25 ~ 2018-04-10 2017-01-25 ~ 2018-04-10
- IIF 47  - Secretary →  ME - Person with significant control  2017-01-25 ~ 2018-10-12 2017-01-25 ~ 2018-10-12
- IIF 221  - Right to appoint or remove directors →  OE - IIF 221  - Ownership of voting rights - 75% or more →  OE - IIF 221  - Ownership of shares – 75% or more →  OE 
- 61  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-09 ~ 2020-01-29 2018-04-09 ~ 2020-01-29
- IIF 91  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 185  - Right to appoint or remove directors →  OE - IIF 185  - Ownership of voting rights - 75% or more →  OE - IIF 185  - Ownership of shares – 75% or more →  OE 
- 62 - IPM COMMUNITY AND COUNTY LIMITED - 2020-06-16  Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 12,221,176 GBP2019-12-31 
- Officer  2015-12-14 ~ 2020-01-27 2015-12-14 ~ 2020-01-27
- IIF 58  - Director →  ME - Person with significant control  2016-04-06 ~ 2020-01-27 2016-04-06 ~ 2020-01-27
- IIF 219  - Ownership of shares – 75% or more →  OE 
- 63  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-09 ~ 2020-01-29 2018-04-09 ~ 2020-01-29
- IIF 72  - Director →  ME - Person with significant control  2017-06-07 ~ 2020-01-29 2017-06-07 ~ 2020-01-29
- IIF 177  - Right to appoint or remove directors →  OE - IIF 177  - Ownership of voting rights - 75% or more →  OE - IIF 177  - Ownership of shares – 75% or more →  OE 
- 64  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-09 ~ 2020-01-29 2018-04-09 ~ 2020-01-29
- IIF 76  - Director →  ME - Person with significant control  2017-06-07 ~ 2020-01-29 2017-06-07 ~ 2020-01-29
- IIF 184  - Right to appoint or remove directors →  OE - IIF 184  - Ownership of voting rights - 75% or more →  OE - IIF 184  - Ownership of shares – 75% or more →  OE 
- 65  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 113 GBP2022-12-31 
- Officer  2014-04-04 ~ 2016-04-05 2014-04-04 ~ 2016-04-05
- IIF 148  - Director →  ME  2014-04-04 ~ 2016-04-05 2014-04-04 ~ 2016-04-05
- IIF 9  - Secretary →  ME 
- 66  17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom 17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 21,422 GBP2024-11-30 
- Officer  2016-05-27 ~ 2016-05-31 2016-05-27 ~ 2016-05-31
- IIF 100  - Director →  ME  2016-05-27 ~ 2016-05-31 2016-05-27 ~ 2016-05-31
- IIF 38  - Secretary →  ME 
- 67  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-09 ~ 2020-01-29 2018-04-09 ~ 2020-01-29
- IIF 83  - Director →  ME - Person with significant control  2017-06-07 ~ 2020-01-29 2017-06-07 ~ 2020-01-29
- IIF 169  - Right to appoint or remove directors →  OE - IIF 169  - Ownership of voting rights - 75% or more →  OE - IIF 169  - Ownership of shares – 75% or more →  OE 
- 68 - IPM HIGH STREET LIMITED - 2020-06-15  31 & 32 Park Row, Leeds, England 31 & 32 Park Row, Leeds, England
- Active Corporate (1 parent) - Equity (Company account) - 5,984,303 GBP2019-12-31 
- Officer  2015-12-14 ~ 2020-01-27 2015-12-14 ~ 2020-01-27
- IIF 57  - Director →  ME - Person with significant control  2016-04-06 ~ 2020-01-27 2016-04-06 ~ 2020-01-27
- IIF 220  - Ownership of shares – 75% or more →  OE 
- 69 - JPL PROPERTIES 19 LTD - 2020-07-08  Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 8,041,944 GBP2021-12-31 
- Officer  2014-07-24 ~ 2020-01-27 2014-07-24 ~ 2020-01-27
- IIF 122  - Director →  ME  2014-07-24 ~ 2020-01-27 2014-07-24 ~ 2020-01-27
- IIF 39  - Secretary →  ME 
- 70 - RUDDCO LTD - 2020-03-16  1 & 2 High Street, Erdington, Birmingham, England 1 & 2 High Street, Erdington, Birmingham, England
- Liquidation Corporate (1 parent) - Equity (Company account) - 26,571,111 GBP2020-04-30 
- Officer  2018-04-09 ~ 2020-01-29 2018-04-09 ~ 2020-01-29
- IIF 89  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 188  - Right to appoint or remove directors →  OE - IIF 188  - Ownership of voting rights - 75% or more →  OE - IIF 188  - Ownership of shares – 75% or more →  OE 
- 71  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-06 ~ 2020-01-29 2018-04-06 ~ 2020-01-29
- IIF 69  - Director →  ME - Person with significant control  2017-06-05 ~ 2020-01-29 2017-06-05 ~ 2020-01-29
- IIF 182  - Right to appoint or remove directors →  OE - IIF 182  - Ownership of voting rights - 75% or more →  OE - IIF 182  - Ownership of shares – 75% or more →  OE 
- 72  31 Girton Street, Salford, England 31 Girton Street, Salford, England
- Dissolved Corporate (1 parent) - Officer  2018-04-09 ~ 2020-01-29 2018-04-09 ~ 2020-01-29
- IIF 64  - Director →  ME - Person with significant control  2017-06-07 ~ 2020-01-29 2017-06-07 ~ 2020-01-29
- IIF 174  - Right to appoint or remove directors →  OE - IIF 174  - Ownership of voting rights - 75% or more →  OE - IIF 174  - Ownership of shares – 75% or more →  OE 
- 73  46 Oak Hill Trading Devonshire Road, Worsley, Manchester, England 46 Oak Hill Trading Devonshire Road, Worsley, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - 1,601,572 GBP2021-12-31 
- Officer  2017-08-11 ~ 2018-04-10 2017-08-11 ~ 2018-04-10
- IIF 55  - Director →  ME - Person with significant control  2017-08-11 ~ 2018-04-10 2017-08-11 ~ 2018-04-10
- IIF 213  - Right to appoint or remove directors →  OE - IIF 213  - Ownership of voting rights - 75% or more →  OE - IIF 213  - Ownership of shares – 75% or more →  OE 
- 74  Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, London Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 2,558,943 GBP2021-12-31 
- Officer  2017-08-11 ~ 2018-04-10 2017-08-11 ~ 2018-04-10
- IIF 53  - Director →  ME - Person with significant control  2017-08-11 ~ 2020-01-29 2017-08-11 ~ 2020-01-29
- IIF 211  - Right to appoint or remove directors →  OE - IIF 211  - Ownership of voting rights - 75% or more →  OE - IIF 211  - Ownership of shares – 75% or more →  OE 
- 75  C/o Propco, 13 Dudley Street, Grimsby, Humberside, England C/o Propco, 13 Dudley Street, Grimsby, Humberside, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -20,644 GBP2017-12-31 
- Officer  2017-08-11 ~ 2018-04-10 2017-08-11 ~ 2018-04-10
- IIF 52  - Director →  ME 
- 76  Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
- Dissolved Corporate (1 parent) - Equity (Company account) - -47,298 GBP2017-12-31 
- Officer  2012-10-23 ~ 2016-04-05 2012-10-23 ~ 2016-04-05
- IIF 126  - Director →  ME  2012-10-23 ~ 2016-04-05 2012-10-23 ~ 2016-04-05
- IIF 17  - Secretary →  ME