1
15 GROVE ROAD (MANAGEMENT) COMPANY LIMITED
01752899 Top Floor Flat, 15 Grove Road, Redland, Bristol
Active Corporate (11 parents)
Officer
1997-01-08 ~ 2000-03-31
IIF 27 - Director → ME
2
ARDEN BUSINESS CENTRE (BREDBURY) LIMITED
02420863 45-49 Greek Street, Stockport, England
Active Corporate (13 parents)
Officer
~ 1995-07-04
IIF 18 - Director → ME
3
BROOKE PARK MANAGEMENT COMPANY LIMITED
- now 04744733COBCO 584 LIMITED - 2003-08-18
Simpson Wood Limited, Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2003-08-22 ~ 2007-02-16
IIF 25 - Director → ME
2003-08-22 ~ 2007-03-14
IIF 2 - Secretary → ME
4
BRUNTWOOD ESTATES A LIMITED - now
BRUNTWOOD ESTATES LIMITED
- 2007-07-25
00848708 Ernst And Young, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1993-08-24
IIF 16 - Director → ME
5
CHANDLERS POINT MANAGEMENT COMPANY LIMITED
- now 02482170SLATERSHELFCO 204 LIMITED
- 1990-03-29
02482170 Union, Albert Square, Manchester, England
Dissolved Corporate (20 parents)
Officer
~ 1995-07-06
IIF 21 - Director → ME
~ 1995-07-06
IIF 1 - Secretary → ME
6
EDWARD STREET DEVELOPMENTS LIMITED
- now 03717094QUORUM COMMERCIAL LIMITED
- 2015-03-04
03717094URBAN PROPERTY PARTNERSHIP LIMITED - 2005-01-18
WAVEMARK LIMITED - 2000-05-30
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, England
Active Corporate (6 parents)
Officer
2013-08-16 ~ now
IIF 11 - Director → ME
8
GB LONDON DOCKSIDE LIMITED
- 2015-04-01
09064533 88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2014-10-07 ~ 2017-04-07
IIF 22 - Director → ME
9
MERLIN TRAFFORD PARK (2005) LIMITED
- now 05517409COBCO 700 LIMITED - 2005-08-19
Chichester Business Centre, Chichester Street, Rochdale
Active Corporate (9 parents)
Officer
2005-08-30 ~ 2006-12-20
IIF 23 - Director → ME
10
C/o Beva Group, Chichester Business Centre, Chichester Street, Rochdale, Lancs
Active Corporate (8 parents)
Officer
2004-06-14 ~ 2006-12-20
IIF 24 - Director → ME
11
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-04-28 ~ now
IIF 5 - Director → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-14 ~ 2017-05-02
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ 2017-05-02
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
QUEST PARK MANAGEMENT COMPANY (HEYWOOD) LIMITED
06625145 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
14
QUORUM COMMERCIAL LIMITED
- now 09382392HELIUM MIRACLE 152 LIMITED - 2015-03-04
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-12-01 ~ dissolved
IIF 13 - Director → ME
15
QUORUM DEVELOPMENT MANAGEMENT LIMITED
09462210 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-01 ~ now
IIF 4 - Director → ME
16
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (12 parents, 3 offsprings)
Officer
1991-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OAKFIELD HOLDINGS LIMITED
- 2001-08-10
02824193 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents, 4 offsprings)
Officer
1993-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
QUORUM INDUSTRIAL PROPERTIES LIMITED
- now 09382395QUORUM PROPERTY INVESTMENTS LIMITED - 2018-03-15
HELIUM MIRACLE 153 LIMITED - 2015-03-04
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2022-02-18 ~ now
IIF 7 - Director → ME
19
QUORUM PROPERTY DEVELOPMENTS LIMITED
- now 01868770QUORUM INVESTMENTS LIMITED
- 2015-03-04
01868770QUORUM ESTATES LIMITED
- 2001-08-10
01868770 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 14 - Director → ME
20
QUORUM PROPERTY SERVICES LTD
- now 09429564QUORUM SHERFIELD LIMITED
- 2020-01-14
09429564HELIUM MIRACLE 155 LIMITED
- 2015-03-18
09429564 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
RUGBY PARK MANAGEMENT COMPANY LIMITED
- now 05529762 Unit 3, Rugby Park Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2005-09-02 ~ 2010-06-02
IIF 26 - Director → ME
22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
1993-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE CALDERSHAW CENTRE ROCHDALE MANAGEMENT COMPANY LIMITED
- now 02711117CALDERSHAW ROCHDALE MANAGEMENT COMPANY LIMITED
- 1993-02-01
02711117 Unit 5d Caldershaw Industrial Estate, Ings Lane, Rochdale, Lancashire, United Kingdom
Active Corporate (23 parents)
Officer
1992-04-30 ~ 1995-04-18
IIF 19 - Director → ME
24
THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02521217 78 Chorley New Road, Bolton, Lancashire
Active Corporate (9 parents)
Officer
~ 2002-03-04
IIF 17 - Director → ME
25
THE SPORTSMANS MANAGEMENT COMPANY LIMITED
07541743 C/o Quorum Barons Court, Manchester Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
VALE PARK MANAGEMENT COMPANY LIMITED
02515837 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (8 parents)
Officer
~ 1994-07-11
IIF 20 - Director → ME