1
4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (18 parents)
Officer
2022-10-24 ~ now
IIF 4 - Director → ME
2
5 Beech Court, North Shields, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ 2017-05-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
A R SPLISBY DEVELOPMENTS LTD
- now 08115602BAMBER SYSTEMS LIMITED
- 2021-11-02
08115602 Progress House, 396 Wilmslow Road, Withington, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-12 ~ 2017-08-07
IIF 39 - Has significant influence or control → OE
4
ACANTHA INVESTMENT MANAGEMENT (UK) LIMITED
07326992 107 Wellington Road South, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 20 - Director → ME
5
26 Greek Street, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-07-23 ~ dissolved
IIF 18 - Director → ME
6
COLTON STREET MANAGEMENT COMPANY LIMITED
07428121 40 Howard Road, Clarendon Park, Leicester
Active Corporate (6 parents)
Officer
2010-11-03 ~ 2013-04-09
IIF 8 - Director → ME
7
EAST BRIDGFORD DEVELOPMENTS LTD
12007390 4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
107 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 22 - Director → ME
10
LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED
04791268 Butlin Property Services 40, Howard Road, Leicester
Active Corporate (10 parents)
Officer
2003-06-08 ~ 2013-05-14
IIF 11 - Director → ME
11
LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED
10525620 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-12-14 ~ 2017-05-19
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Stables St Annes In The Grove, Brookfoot Lane, Halifax, West Yorkshire
Active Corporate (7 parents)
Officer
~ 2013-12-02
IIF 25 - Director → ME
13
Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ 2018-03-08
IIF 24 - Director → ME
14
Po Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2001-06-19 ~ now
IIF 19 - Director → ME
15
MORTON TERRACE DEVELOPMENTS LTD
- now 13212840D S WORKINGTON DEVELOPMENTS LTD
- 2022-05-27
13212840 4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-19 ~ 2021-04-13
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Fulbeck Heights, Fulbeck Heath, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2009-12-22 ~ 2012-09-07
IIF 15 - Director → ME
17
6 Mandervell Road, Oadby, Leicester, England
Active Corporate (4 parents)
Officer
2016-09-30 ~ 2021-09-12
IIF 21 - Director → ME
Person with significant control
2016-09-30 ~ 2021-07-15
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
18
CHERRYHOLT LANE PROPERTIES LIMITED
- 2009-01-19
06766624 4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2008-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
POW BECK DEVELOPMENTS LTD
- now 11878384 4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2019-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-13 ~ 2021-10-15
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BILLINGHAM DEVELOPMENTS LTD
- 2021-01-08
12007589 4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 1 - Director → ME
2019-05-21 ~ 2021-01-05
IIF 23 - Director → ME
Person with significant control
2019-05-21 ~ 2021-01-05
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
26 Greek Street, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ dissolved
IIF 17 - Director → ME
22
78 Loughborough Road Quorn, Loughborough, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-10-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
SLC HOMELIFE LIMITED - now
HOMELIFE OPTIONS LTD
- 2009-02-27
02295168PARK VIEW HEALTHCARE LIMITED
- 1995-05-25
02295168WILLENBEAM LIMITED
- 1988-10-17
02295168 Fisher Building 118 Garratt Lane, Wandsworth, London
Dissolved Corporate (9 parents)
Officer
~ 2008-03-19
IIF 12 - Director → ME
24
SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED
05730607 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (12 parents)
Officer
2006-03-06 ~ 2013-12-02
IIF 26 - Secretary → ME
25
TVH LIMITED - now
THE VIADUCT HOTEL LIMITED
- 2019-07-05
08780297 Unit 7a Lakeland Business Park, Lamplugh Road, Cockermouth, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-01 ~ 2016-03-15
IIF 13 - Director → ME
26
Fulbeck Heights Pottergate Road, Fulbeck, Grantham, Lincolnshire, England
Active Corporate (6 parents)
Officer
2011-04-12 ~ 2012-09-07
IIF 16 - Director → ME
27
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2003-06-09 ~ 2020-12-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE