1
7 PARK DRIVE MANAGEMENT COMPANY LTD
- now 153267817 PARK DRIVE MANAGM ENT COMPANY LTD
- 2024-06-27
15326781 Flat 2 7 Park Drive, Harrogate, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ 2024-09-13
IIF 50 - Director → ME
Person with significant control
2023-12-04 ~ 2024-09-13
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 27 - Director → ME
3
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 35 - Director → ME
4
Tattersall House, East Parade, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ dissolved
IIF 41 - LLP Designated Member → ME
5
CLASSIC AUTOMOTIVE PARTNERS LLP
OC327944 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-01 ~ dissolved
IIF 42 - LLP Designated Member → ME
6
CLASSIC ENTERTAINMENT EVENTS LIMITED
06775316 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-01-02 ~ 2010-06-30
IIF 52 - Director → ME
7
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-02 ~ 2010-07-14
IIF 49 - Director → ME
8
CLS GATEWAY HOUSE LIMITED - now
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED
- 2011-08-31
02522241MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
(before 1991-07-13) ~ 2001-10-02
IIF 38 - Director → ME
9
CONCOURSE SKELMERSDALE LIMITED
- now 03302904SHELFCO (NO. 1292) LIMITED
- 1997-03-12
03302904 03302909, 03406537, 03302906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Dissolved Corporate (27 parents)
Officer
1997-03-11 ~ 1997-03-24
IIF 15 - Director → ME
10
ES (LEEDS) NOMINEE LIMITED
- now 04348335URBANFIRST LEEDS LIMITED
- 2003-02-24
04348335HAMSARD 2465 LIMITED - 2002-06-20
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-05 ~ 2007-11-01
IIF 3 - Director → ME
11
ES (WALSALL) NOMINEE LIMITED
- now 04361055URBANFIRST WALSALL LIMITED
- 2002-09-11
04361055HAMSARD 2474 LIMITED - 2002-06-20
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-09-02 ~ 2007-11-01
IIF 33 - Director → ME
12
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 7 - Director → ME
13
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 12 - Director → ME
14
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 17 - Director → ME
15
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 9 - Director → ME
16
INHOCO 2765 LIMITED
- 2002-12-12
04585766 04462452, 04171986, 04585866Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2007-11-01
IIF 24 - Director → ME
17
INHOCO 2766 LIMITED
- 2002-12-12
04585829 04462446, 04585756, 04545164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2007-11-01
IIF 37 - Director → ME
18
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 19 - Director → ME
19
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 22 - Director → ME
20
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 10 - Director → ME
21
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 2 - Director → ME
22
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 36 - Director → ME
23
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 1 - Director → ME
24
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 21 - Director → ME
25
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 25 - Director → ME
26
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
FORWARD FACILITIES MANAGEMENT LIMITED
10529895 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents)
Officer
2016-12-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-14 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
29
FORWARD INVESTMENT HUMPHREY BRADLEY LLP
OC360972 Hollin Hall, Harrogate Road, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents)
Officer
2006-05-22 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (4 parents)
Officer
2015-03-17 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
32
FORWARD INVESTMENT PROPERTIES HARROGATE LLP
OC441599 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2022-03-23 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
FORWARD RECYCLING (YORKSHIRE) LTD
- now 06165000FORWARD BUILDERS LTD
- 2010-03-05
06165000 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (7 parents)
Officer
2007-03-16 ~ 2007-03-16
IIF 39 - Director → ME
2010-03-08 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 13 - Director → ME
35
Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 16 - Director → ME
36
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 14 - Director → ME
37
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 6 - Director → ME
38
Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
In Administration Corporate (73 parents)
Officer
2006-03-13 ~ 2012-01-01
IIF 51 - Director → ME
39
LAWGRA (NO.1272)
- 2006-10-05
05953103 06009841, 05979519, 06009838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-05 ~ 2007-11-01
IIF 20 - Director → ME
40
SACKVILLE PROPERTY (GP) LIMITED
- now 03377511 04993504, 04768985, 04993506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 1320) LIMITED
- 1997-08-19
03377511 03335606, 03377490, 03335603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1997-08-12 ~ 2007-11-01
IIF 30 - Director → ME
41
SACKVILLE TANDEM PROPERTY (GP) LIMITED
- now 03960041 04993506, 04768985, 04993504Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.1869) LIMITED - 2000-05-17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-05-19 ~ 2007-11-01
IIF 31 - Director → ME
42
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
- now 05337151 05032432, 04993502, 05059529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 4082 LIMITED
- 2005-04-07
05337151 05072627, 05337048, 05337191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2005-04-07 ~ 2007-11-01
IIF 5 - Director → ME
43
SACKVILLE TPEN PROPERTY (GP) LIMITED
- now 04993506 04768985, 04993504, 03960041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-24
04993506 05032430, 04993502, 05032429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-02-23 ~ 2007-11-01
IIF 4 - Director → ME
44
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED
- now 05059529 05032432, 06791597, 06991225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
- 2004-03-31
05059529 04966988, 04993502, 05032429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-03-04 ~ 2007-11-01
IIF 8 - Director → ME
45
SACKVILLE TPEN PROPERTY NOMINEE LIMITED
- now 05032432 04993502, 05337151, 05059529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-25
05032432 04736787, 04829506, 05072809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-24 ~ 2007-11-01
IIF 32 - Director → ME
46
SACKVILLE TSP PROPERTY (GP) LIMITED
- now 04993504 04768985, 04993506, 03377511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-24
04993504 04829836, 03362457, 04967001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-02-23 ~ 2007-11-01
IIF 29 - Director → ME
47
SACKVILLE TSP PROPERTY NOMINEE LIMITED
- now 04993502 05032432, 05337151, 05059529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-25
04993502 04768833, 04736784, 04081361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-24 ~ 2007-11-01
IIF 28 - Director → ME
48
SWAMF (GP) LIMITED - now
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06
047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2003-06-13 ~ 2005-12-22
IIF 11 - Director → ME
49
SWAMF NOMINEE (1) LIMITED - now
CHANCEBUTTON LIMITED
- 2005-01-18
04784128 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-11-18 ~ 2005-12-22
IIF 26 - Director → ME
50
SWAMF NOMINEE (2) LIMITED - now
DELETENUMBER LIMITED
- 2005-01-18
04784136 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-11-18 ~ 2005-12-22
IIF 34 - Director → ME
51
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
- now 01497014 00911839, 00911839, 04373689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
- 2001-02-05
01497014 00573204, 00911839, 00911839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30
01497014 00984167, 03253984, 00911839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1994-08-01 ~ 2007-11-01
IIF 23 - Director → ME
52
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED
- 2011-05-20
00911839 04373689, 01497014, 01497014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED
- 2001-02-05
00911839 01497014, 00573204, 04373689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30
00911839 01497014, 01497014, 04373689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1994-08-01 ~ 2007-11-01
IIF 18 - Director → ME