1
ALBION RESIDENTIAL PROPERTIES LIMITED - now
MANORCLIFF RESIDENTIAL LIMITED
- 2012-04-17
07780488 Kings Mill Queen Street, Briercliffe, Burnley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ 2012-04-16
IIF 5 - Director → ME
2
CITICOURT INVESTMENT PARTNERS LIMITED
- now 03837274Insolvency (Case 1) In administration
Administration started on 2009-12-09
Administration ended on 2010-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2014-08-21
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
1999-10-27 ~ 2001-11-27
IIF 10 - Director → ME
3
6 Consort Road, Cowes, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
9 Lanehouse, Trawden, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
KINGSMILL ANTIQUES & INTERIORS LIMITED
07008334 Kingsmill, Queens Street, Briercliffe, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 1 - Director → ME
6
KINGSMILL PROPERTIES LIMITED
- now 05748236MANORCLIFF ESTATES LIMITED
- 2007-03-20
05748236 Kings Mill, Queen Street, Briercliffe, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2011-10-20 during the appointment or period of control
Administration ended on 2013-04-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-19 during the appointment or period of control
Dissolved on 2021-06-20 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2003-08-06 ~ dissolved
IIF 2 - Director → ME
8
Kings Mill Queen Street, Briercliffe, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 6 - Director → ME
9
Kings Mill Queen Street, Briercliffe, Burnley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 4 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-10-20 during the appointment or period of control
Administration ended on 2013-04-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-19 during the appointment or period of control
Dissolved on 2021-06-20 during the appointment or period of control
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2006-03-20 ~ dissolved
IIF 8 - Director → ME
11
Kings Mill Queen Street, Briercliffe, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 3 - Director → ME
12
Dover House, 6 Consort Rd, Cowes, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2014-05-21 ~ 2025-12-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Dover House, 6 Consort Road, Cowes, Isle Of Wight, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
PADGATE DEVELOPMENTS (UK) LIMITED
10705739 2 Brown Street, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 15 - Director → ME
2017-04-03 ~ dissolved
IIF 16 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2011-10-20 during the appointment or period of control
Administration ended on 2013-04-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-19 during the appointment or period of control
Dissolved on 2021-06-20 during the appointment or period of control
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2005-08-18 ~ dissolved
IIF 7 - Director → ME