1
Purple Frog Group, The Innovation Centre Devon Way, Purple Frog Group, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ dissolved
IIF 18 - Director → ME
2
Purple Frog Group, The Innovation Centre 1 Devon Way, Purple Frog Group, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ dissolved
IIF 19 - Director → ME
3
2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2024-06-21
IIF 25 - Director → ME
Person with significant control
2020-02-20 ~ 2024-02-20
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cotton House, Radford Boulevard, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 37 - Has significant influence or control → OE
5
CARR MILLS MANAGEMENT COMPANY LIMITED
07481717 2 The Chase, Rickleton, Washington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
6
Langdale Hall, Upper Park Road, Manchester, England
Active Corporate (13 parents)
Officer
2008-08-14 ~ 2015-06-26
IIF 30 - Director → ME
2008-08-14 ~ 2015-06-26
IIF 4 - Secretary → ME
7
CECIL COURT CHESHUNT RTM COMPANY LIMITED
12974988 2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-26 ~ 2024-10-24
IIF 13 - Director → ME
Person with significant control
2020-10-26 ~ 2024-10-24
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHELTENHAM COURT RTM COMPANY LIMITED
06774774 17 Cheltenham Court Darlington Road, Middleton St. George, Darlington, England
Active Corporate (12 parents)
Officer
2008-12-16 ~ 2022-12-19
IIF 26 - Director → ME
2008-12-16 ~ 2022-12-19
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-19
IIF 35 - Has significant influence or control → OE
9
COTTON HOUSE MANAGEMENT COMPANY LIMITED
05637471 11 Bingham Place, London, England
Dissolved Corporate (15 parents)
Officer
2008-07-01 ~ 2022-03-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-11
IIF 40 - Has significant influence or control → OE
10
CROW NEST DRIVE MANAGEMENT COMPANY LIMITED
05085344 Suite 4, The Old Bakery 89a New Road Side, Horsforth, Leeds, England
Active Corporate (7 parents)
Officer
2005-05-04 ~ 2020-03-27
IIF 29 - Director → ME
2005-05-04 ~ 2020-03-27
IIF 5 - Secretary → ME
11
D & B PROPERTY MANAGEMENT COMPANY LIMITED
06269076 2 The Chase, Rickleton, Washington, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-20 ~ 2024-06-21
IIF 14 - Director → ME
2009-08-20 ~ 2024-06-21
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
ECHO BUILDINGS RTM COMPANY LIMITED
07350089 Cotton House, Radford Boulevard, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 22 - Director → ME
13
FIELD HOUSE RTM COMPANY LIMITED
05976848 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2007-10-17 ~ 2017-09-21
IIF 33 - Director → ME
2007-10-17 ~ 2017-09-21
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 36 - Has significant influence or control → OE
14
FORTH BANKS RTM COMPANY LIMITED
07340050 Cotton House, Radford Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 23 - Director → ME
15
HANOVER MILL RTM COMPANY LIMITED
07313022 Cotton House, Radford Boulevard, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 21 - Director → ME
16
HOME MANAGEMENT GROUP (PROPERTY MANAGEMENT) LIMITED
- now 11171227HOME MANAGEMENT GROUP (PROPERTY) LIMITED
- 2018-01-29
11171227 2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-26 ~ 2024-06-21
IIF 15 - Director → ME
2018-01-26 ~ 2024-06-21
IIF 12 - Secretary → ME
Person with significant control
2018-01-26 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 The Chase, Rickleton, Washington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LABRADOR QUAY SALFORD (BLOCK 15/45) MANAGEMENT CO LIMITED
05122702 Suite 4, The Old Bakery 89a New Road Side, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2005-05-04 ~ 2009-06-30
IIF 27 - Director → ME
2005-05-04 ~ 2009-06-30
IIF 3 - Secretary → ME
19
LABRADOR QUAY SALFORD (BLOCK143/173) MANAGEMENT CO LIMITED
05121719 Complete Property Management, 41 Dilworth Lane, Longridge, Preston
Active Corporate (9 parents)
Officer
2005-05-04 ~ 2009-06-30
IIF 31 - Director → ME
2005-05-04 ~ 2009-06-30
IIF 7 - Secretary → ME
20
LINEN HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 05817424BRIDGEPORCH PROPERTY MANAGEMENT LIMITED - 2006-06-22
2 The Chase, Rickleton, Washington, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-20 ~ 2024-06-21
IIF 34 - Director → ME
2007-11-20 ~ 2024-06-21
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
21
Cotton House, Radford Boulevard, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 20 - Director → ME
22
2 The Chase, Rickleton, Washington, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-27 ~ 2024-06-21
IIF 32 - Director → ME
2008-10-27 ~ 2024-06-21
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
23
THE FIRS (KIMBLESWORTH) RTM COMPANY LIMITED
07767383 2 The Chase, Rickleton, Washington, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-05 ~ 2024-06-21
IIF 11 - Secretary → ME
24
VICTORIA COURT MORLEY (MANAGEMENT COMPANY) LIMITED
04601714 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (15 parents)
Officer
2005-05-04 ~ 2007-11-21
IIF 8 - Secretary → ME