1
C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
354 GBP2024-08-31
Officer
2008-10-16 ~ 2011-09-02IIF 53 - Director → ME
2
UKLP (KING STREET) LIMITED - 2011-06-07
Barnby Hall Front Street, Barnby In The Willows, NewarkActive Corporate (2 parents)
Equity (Company account)
2,506,024 GBP2024-03-31
Officer
2007-12-17 ~ 2011-06-01IIF 45 - Director → ME
3
Union, 2-10 Albert Square, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-11,274 GBP2021-12-31
Person with significant control
2018-08-10 ~ 2021-03-09IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
4
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (4 parents, 21 offsprings)
Profit/Loss (Company account)
23,337 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-03-09 ~ 2021-03-09IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
88 Wood Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-05-31
Officer
2007-12-20 ~ 2011-09-02IIF 47 - Director → ME
6
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-429,950 GBP2024-12-31
Officer
2021-06-16 ~ 2021-08-10IIF 39 - Director → ME
7
Union, 2-10 Albert Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
275,022 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
8
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
84,037 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
9
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-699 GBP2023-12-31
Person with significant control
2019-04-11 ~ 2021-03-09IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
7,511 GBP2024-12-31
Person with significant control
2017-02-27 ~ 2021-03-09IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
11
Union, 2-10 Albert Square, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
365,925 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
12
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-614,900 GBP2024-12-31
Officer
2021-03-31 ~ 2021-11-19IIF 38 - Director → ME
13
GLENBROOK SHELF CO 1 LIMITED - 2023-01-12
2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
96 GBP2025-08-31
Officer
2022-09-02 ~ 2023-03-10IIF 36 - Director → ME
Person with significant control
2022-09-02 ~ 2023-03-10IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
14
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-268,294 GBP2023-12-31
Person with significant control
2018-11-07 ~ 2021-03-09IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
15
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
904,657 GBP2023-12-31
Person with significant control
2019-08-29 ~ 2021-03-09IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
16
GLENBROOK SHELFCO 4 LIMITED - 2024-11-21
2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-08-15 ~ 2024-12-20IIF 42 - Director → ME
Person with significant control
2023-08-15 ~ 2024-12-20IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
101,099 GBP2024-12-31
Person with significant control
2017-06-30 ~ 2021-03-09IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
18
GLENBROOK (CHESTER) LIMITED - 2025-04-25
2-10 Albert Square, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-19 ~ 2025-06-26IIF 60 - Director → ME
19
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-36,328 GBP2024-12-31
Person with significant control
2020-10-01 ~ 2021-03-09IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
20
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,693 GBP2023-12-31
Person with significant control
2019-07-10 ~ 2021-03-09IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
21
GLENBROOK SHELFCO 3 LIMITED - 2024-10-29
2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-08-15 ~ 2025-05-28IIF 66 - Director → ME
Person with significant control
2023-08-15 ~ 2025-05-28IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-527,197 GBP2024-12-31
Person with significant control
2017-10-19 ~ 2021-03-09IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
23
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
866,587 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 93 - Ownership of shares – 75% or more → OE
24
Union 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,242 GBP2024-12-31
Person with significant control
2017-10-13 ~ 2021-03-09IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
25
Union, 2-10 Albert Square, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,165 GBP2022-12-31
Person with significant control
2020-02-06 ~ 2021-01-19IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GLENBROOK SHELF CO 2 LIMITED - 2023-04-04
2-10 Albert Square, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
16,760 GBP2024-12-31
Person with significant control
2022-09-02 ~ 2023-05-17IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GLENBROOK DH LIMITED - 2023-01-09
2-10 Albert Square, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,521 GBP2024-12-31
Person with significant control
2022-08-19 ~ 2022-09-16IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Riverside 2 Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-133,024 GBP2021-05-01 ~ 2022-04-30
Officer
2020-08-18 ~ 2024-03-26IIF 62 - Director → ME
29
Riverside 2 Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-102,148 GBP2021-11-01 ~ 2022-10-31
Officer
2017-06-29 ~ 2020-12-14IIF 40 - Director → ME
30
HOLLINS STRATEGIC LAND (WIDNES) LLP - 2011-10-17
Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Officer
2014-03-25 ~ 2014-09-02IIF 82 - LLP Member → ME
31
Carlyle House, 78 Chorley New Road, BoltonActive Corporate (4 parents)
Equity (Company account)
-110,024 GBP2024-01-31
Officer
2008-01-17 ~ 2011-09-02IIF 56 - Director → ME
32
GLENBROOK SR LIMITED - 2024-08-03
GLENBROOK CV LIMITED - 2024-03-23
Union, 2 - 10 Albert Square, Manchester, United KingdomActive Corporate (7 parents)
Officer
2023-08-03 ~ 2024-04-24IIF 41 - Director → ME
Person with significant control
2023-08-03 ~ 2024-04-24IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
33
VR JV LIMITED - 2020-08-06
C/o Glenbrook, Union, 2-10, Albert Square, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,366 GBP2024-09-30
Officer
2020-07-07 ~ 2020-08-10IIF 37 - Director → ME
Person with significant control
2020-07-07 ~ 2020-08-10IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
GLENBROOK SV LIMITED - 2023-11-23
1 Stanley Street, Chester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-810,142 GBP2024-04-30
Officer
2019-06-28 ~ 2023-11-22IIF 61 - Director → ME
35
Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2006-06-08 ~ 2011-09-02IIF 57 - Director → ME
36
UK LAND & PROPERTY LIMITED - 2013-05-21
82 St John Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2007-05-01 ~ 2011-09-02IIF 58 - Director → ME
37
Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (2 parents)
Officer
2009-08-18 ~ 2011-09-02IIF 67 - LLP Designated Member → ME
38
15 15 Vincent Close, Vincent Clos, Vincent Close, Fetcham, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2005-02-18 ~ 2011-09-02IIF 51 - Director → ME
39
Regent Court, 42 Regent Place, Rugby, WarwickshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2007-07-20 ~ 2011-09-02IIF 54 - Director → ME
40
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2004-11-18 ~ 2010-06-11IIF 46 - Director → ME
41
Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2007-04-24 ~ 2011-09-02IIF 59 - Director → ME
42
INTERCITY JIS LIMITED - 2005-07-29
82 St John Street, LondonDissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2011-09-02IIF 49 - Director → ME
2004-01-29 ~ 2004-08-16IIF 81 - Secretary → ME
43
Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (4 parents)
Equity (Company account)
-406 GBP2017-05-31
Officer
2005-06-13 ~ 2011-09-02IIF 52 - Director → ME
44
82 St John Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-08 ~ 2011-09-02IIF 48 - Director → ME
45
PHARMA 5A LIMITED - 2003-05-23
INTERCITY PHARMA LIMITED - 2007-04-03
15 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2003-12-22 ~ 2011-09-02IIF 50 - Director → ME
46
BRAND NEW CO (123) LIMITED - 2001-08-24
NATHAN DEVELOPMENTS LIMITED - 2007-07-26
82 St John Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-24 ~ 2011-09-02IIF 55 - Director → ME