1
7 PARK DRIVE MANAGEMENT COMPANY LTD
- now 153267817 PARK DRIVE MANAGM ENT COMPANY LTD
- 2024-06-27
15326781 Flat 2 7 Park Drive, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-12-04 ~ 2024-09-13
IIF 49 - Director → ME
Person with significant control
2023-12-04 ~ 2024-09-13
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 27 - Director → ME
3
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 35 - Director → ME
4
CLASSIC ENTERTAINMENT EVENTS LIMITED
06775316 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-01-02 ~ 2010-06-30
IIF 51 - Director → ME
5
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-02 ~ 2010-07-14
IIF 52 - Director → ME
6
CLS GATEWAY HOUSE LIMITED - now
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
02219526MOHICAN NOMINEES LIMITED
- 2011-08-31
02522241MERGESTRIKE LIMITED
- 1990-10-02
02522241 16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
~ 2001-10-02
IIF 38 - Director → ME
7
CONCOURSE SKELMERSDALE LIMITED
- now 03302904SHELFCO (NO. 1292) LIMITED
- 1997-03-12
03302904 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (7 parents)
Officer
1997-03-11 ~ 1997-03-24
IIF 15 - Director → ME
8
ES (LEEDS) NOMINEE LIMITED
- now 04348335URBANFIRST LEEDS LIMITED
- 2003-02-24
04348335HAMSARD 2465 LIMITED - 2002-06-20
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-05 ~ 2007-11-01
IIF 3 - Director → ME
9
ES (WALSALL) NOMINEE LIMITED
- now 04361055URBANFIRST WALSALL LIMITED
- 2002-09-11
04361055HAMSARD 2474 LIMITED - 2002-06-20
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ 2007-11-01
IIF 33 - Director → ME
10
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 7 - Director → ME
11
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 12 - Director → ME
12
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 17 - Director → ME
13
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 9 - Director → ME
14
INHOCO 2765 LIMITED
- 2002-12-12
04585766 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-12 ~ 2007-11-01
IIF 24 - Director → ME
15
INHOCO 2766 LIMITED
- 2002-12-12
04585829 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-12 ~ 2007-11-01
IIF 37 - Director → ME
16
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 19 - Director → ME
17
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 22 - Director → ME
18
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 10 - Director → ME
19
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 2 - Director → ME
20
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-03-21 ~ 2007-11-01
IIF 36 - Director → ME
21
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-03-21 ~ 2007-11-01
IIF 1 - Director → ME
22
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 21 - Director → ME
23
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 25 - Director → ME
24
FORWARD RECYCLING (YORKSHIRE) LTD - now
FORWARD BUILDERS LTD
- 2010-03-05
06165000 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-2,338 GBP2024-03-31
Officer
2007-03-16 ~ 2007-03-16
IIF 39 - Director → ME
25
Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 13 - Director → ME
26
Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 16 - Director → ME
27
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-16 ~ 2007-11-01
IIF 14 - Director → ME
28
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-16 ~ 2007-11-01
IIF 6 - Director → ME
29
Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
In Administration Corporate (13 parents)
Officer
2006-03-13 ~ 2012-01-01
IIF 50 - Director → ME
30
LAWGRA (NO.1272)
- 2006-10-05
05953103 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ 2007-11-01
IIF 20 - Director → ME
31
SACKVILLE PROPERTY (GP) LIMITED
- now 03377511SHELFCO (NO. 1320) LIMITED
- 1997-08-19
03377511 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1997-08-12 ~ 2007-11-01
IIF 30 - Director → ME
32
SACKVILLE TANDEM PROPERTY (GP) LIMITED
- now 03960041SHELFCO (NO.1869) LIMITED - 2000-05-17
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-05-19 ~ 2007-11-01
IIF 31 - Director → ME
33
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
- now 05337151INHOCO 4082 LIMITED
- 2005-04-07
05337151 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-07 ~ 2007-11-01
IIF 5 - Director → ME
34
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-24
04993506 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-02-23 ~ 2007-11-01
IIF 4 - Director → ME
35
2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
- 2004-03-31
05059529 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2007-11-01
IIF 8 - Director → ME
36
2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-25
05032432 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-24 ~ 2007-11-01
IIF 32 - Director → ME
37
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-24
04993504 03239262, 03239272, 03275267, 03362457, 03424414, 03545477, 03689125, 03866342, 03909532, 03909585, 04174232, 04234035, 04327845, 04327848, 04361558, 04471664, 04542312, 04645557, 04829836, 04829841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-02-23 ~ 2007-11-01
IIF 29 - Director → ME
38
2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-25
04993502 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-24 ~ 2007-11-01
IIF 28 - Director → ME
39
SWAMF (GP) LIMITED - now
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06
047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-06-13 ~ 2005-12-22
IIF 11 - Director → ME
40
SWAMF NOMINEE (1) LIMITED
- now 04784136CHANCEBUTTON LIMITED
- 2005-01-18
04784128 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-11-18 ~ 2005-12-22
IIF 26 - Director → ME
41
SWAMF NOMINEE (2) LIMITED
- now 04784128DELETENUMBER LIMITED
- 2005-01-18
04784136 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-11-18 ~ 2005-12-22
IIF 34 - Director → ME
42
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
- 2001-02-05
01497014 00911839ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
00911839HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
00911839BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
00911839TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (6 parents, 41 offsprings)
Officer
1994-08-01 ~ 2007-11-01
IIF 23 - Director → ME
43
THREADNEEDLE SECURITIES LIMITED - now
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
01497014HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
01497014BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
01497014WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
1994-08-01 ~ 2007-11-01
IIF 18 - Director → ME