1
5/7 GREENCROFT GARDENS FREEHOLD LIMITED
12957921 5 Grove Road, Redland, Bristol, Somerset, England
Active Corporate (7 parents)
Officer
2020-10-16 ~ 2022-01-12
IIF 18 - Director → ME
Person with significant control
2020-10-16 ~ 2020-11-02
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Enterprise Centre, Cranborne Road, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
ALBION STREET RESTAURANT LIMITED
07147490 24 Story Street, Hull, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 26 - Director → ME
4
ASSURE BLOCK MANAGEMENT LTD
- now 11524492ASSURE PROPERTY MANAGEMENT LTD
- 2019-12-02
11524492 Enterprise Centre, Cranborne Road, Potters Bar, England
Active Corporate (2 parents, 5 offsprings)
Officer
2018-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-05 ~ 2022-07-11
IIF 5 - Ownership of shares – 75% or more → OE
2021-03-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
ASSURE PROPERTY GROUP LTD
- now 04610019A1 DEVELOPMENTS LIMITED
- 2019-04-29
04610019 1 Temple Close, Welton, Brough, East Yorkshire, England
Active Corporate (4 parents)
Officer
2008-02-19 ~ now
IIF 13 - Director → ME
2002-12-09 ~ 2008-02-19
IIF 29 - Secretary → ME
2008-10-10 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-12-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2018-02-06 ~ 2018-03-07
IIF 3 - Ownership of shares – 75% or more → OE
2017-09-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
BUTCHER'S SQUARE MANAGEMENT LIMITED
05519133 1 King Edward Terrace, Brough, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-07-26 ~ 2008-10-10
IIF 25 - Director → ME
7
68 The Enterprise Centre, Cranborne Road, Potters Bar, England
Active Corporate (3 parents, 21 offsprings)
Officer
2019-01-04 ~ 2025-08-06
IIF 23 - Director → ME
2018-02-05 ~ 2018-09-21
IIF 14 - Director → ME
2018-02-05 ~ 2018-09-21
IIF 31 - Secretary → ME
Person with significant control
2018-02-05 ~ 2018-09-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2019-11-08 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
8
FORTUNE PURE BLOCK MANAGEMENT LIMITED
15669611 Enterprise Centre, Cranborne Road, Potters Bar, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2024-04-22 ~ 2025-05-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
HARRINGTON GREEN MANAGEMENT LIMITED - now
URBAN LIVING PROPERTY MANAGEMENT LIMITED
- 2024-09-09
05925302 C/o Digitus 363a Dunstable Road, Luton, England
Active Corporate (9 parents, 14 offsprings)
Officer
2019-01-04 ~ 2024-04-02
IIF 20 - Director → ME
2018-06-05 ~ 2018-09-21
IIF 19 - Director → ME
10
34-38 Beverley Road, Hull
Active Corporate (54 parents)
Officer
2009-09-29 ~ 2018-01-30
IIF 27 - Director → ME
11
24 Story Street, Hull
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ 2013-11-01
IIF 22 - Director → ME
12
Enterprise, Cranborne Road, Potters Bar, England
Active Corporate (8 parents, 13 offsprings)
Officer
2019-01-04 ~ now
IIF 24 - Director → ME
2018-02-06 ~ 2018-09-21
IIF 15 - Director → ME
Person with significant control
2019-11-08 ~ 2025-03-27
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
13
STATION HOUSE HESSLE (2013) LTD
08696234 1 Temple Close, Welton, Brough, England
Active Corporate (4 parents)
Officer
2018-08-20 ~ now
IIF 30 - Secretary → ME