1
32 KEPPEL ROAD MANAGEMENT COMPANY LIMITED
02639017 Flat 2 Flat 2 32 Keppel Road, Chorlton, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2007-05-14 ~ 2008-10-16
IIF 1 - Director → ME
1991-08-19 ~ 2008-10-16
IIF 34 - Secretary → ME
2
Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (4 parents)
Officer
1997-03-01 ~ now
IIF 16 - Director → ME
~ 2022-01-17
IIF 35 - Secretary → ME
3
BRITANNIA BENTLEY LIMITED
- now 07765235 Britannia House 160-164, Wellington Road, Withington, Greater Manchester
Active Corporate (4 parents)
Officer
2011-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-07 ~ 2024-11-06
IIF 30 - Has significant influence or control → OE
4
Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (5 parents)
Officer
2006-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 32 - Has significant influence or control → OE
5
Britannia House 160-164, Wellington Road, Withington, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-03 ~ now
IIF 13 - Director → ME
6
Britannia House 160-164, Wellington Road, Withington, Greater Manchester
Active Corporate (7 parents)
Officer
2011-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-07 ~ 2024-11-06
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
7
BRITANNIA CITYGROUP LIMITED
- now 07730142GSF 850 LIMITED
- 2011-09-15
07730142 10723105, 07709123, SC220333Warning 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) Britannia House 160-164, Wellington Road, Withington, Greater Manchester
Active Corporate (5 parents)
Officer
2011-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ 2023-03-07
IIF 29 - Has significant influence or control → OE
8
160-164 Wellington Road, Withington, Manchester, England
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
9
160-164 Wellington Road, Withington, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-19 ~ now
IIF 9 - Director → ME
10
Britannia House 160-164, Wellington Road, Withington, Greater Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-06 ~ 2024-11-06
IIF 31 - Has significant influence or control → OE
11
Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (4 parents, 12 offsprings)
Officer
2011-08-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-03 ~ 2023-03-07
IIF 33 - Ownership of shares – 75% or more → OE
12
Britannia House 160-164 Wellington Road, Withington, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BRITANNIA GROUP HOLDINGS LIMITED
13636381 160-164 Wellington Road, Withington, Manchester, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-22 ~ 2025-02-21
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
14
BRITANNIA GROUP INVESTMENTS LTD
13631631 160-164 Wellington Road, Withington, Manchester, England
Active Corporate (2 parents, 5 offsprings)
Officer
2021-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
BRITANNIA GROUP TRADING LIMITED
13618510 160-164 Wellington Road, Withington, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2021-09-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
16
BRITANNIA HOMES (GB) LIMITED
- now 05618485BRITTANIA PROPERTY HOLDINGS LIMITED
- 2005-11-29
05618485 Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (7 parents)
Officer
2005-11-10 ~ now
IIF 20 - Director → ME
17
BRITANNIA PROPERTIES (GB) LIMITED
05618268 Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (8 parents)
Officer
2005-11-10 ~ now
IIF 18 - Director → ME
18
Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (8 parents)
Officer
2005-11-10 ~ now
IIF 22 - Director → ME
19
BRITANNIA LOWRY LTD
- 2023-01-06
13926969 160-164 Wellington Road, Withington, Manchester, England
Active Corporate (4 parents)
Officer
2022-02-18 ~ now
IIF 5 - Director → ME
20
160-164 Wellington Road, Withington, Manchester, England
Active Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 3 - Director → ME
21
160-164 Wellington Road, Withington, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-22 ~ now
IIF 8 - Director → ME
22
Britannia House, 160-164 Wellington Road, Withington, Manchester
Active Corporate (7 parents)
Officer
1995-06-23 ~ now
IIF 21 - Director → ME
23
WITHINGTON POINT PROPERTY MANAGEMENT COMPANY LIMITED
06344773 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Officer
2007-08-16 ~ 2019-08-01
IIF 2 - Director → ME