1
35 Waters Edge Business Park, Modwen Road, Salford, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-01-06 ~ 2006-09-04
IIF 37 - Secretary → ME
2
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-02-06 ~ dissolved
IIF 6 - Director → ME
3
AETERNIS ENERGY (MOSTYN 1) LIMITED
09442194 Port Of Mostyn Coast Road, Mostyn, Holywell, Clwyd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 16 - Director → ME
4
Park House South Park Drive, Poynton, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ dissolved
IIF 19 - Director → ME
5
The Spectrum Benson Road, Birchwood, Warrington, England
Active Corporate (10 parents)
Officer
2017-05-23 ~ 2019-03-18
IIF 20 - Director → ME
Person with significant control
2017-05-23 ~ 2019-03-18
IIF 34 - Has significant influence or control → OE
6
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 13 - Director → ME
7
BURLEY HOUSE MANAGEMENT COMPANY LIMITED
09168508 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolved
IIF 14 - Director → ME
8
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolved
IIF 26 - Director → ME
9
CITIHAUS 8 LIMITED - now
OXID WORKS LIMITED
- 2024-04-30
13870741 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-25 ~ 2024-04-01
IIF 28 - Director → ME
Person with significant control
2022-01-25 ~ 2024-04-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-20 ~ 2021-02-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 The Quadrant, Coventry, England
Dissolved Corporate (5 parents)
Officer
2016-04-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 41 - Has significant influence or control → OE
13
Askews, 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
14
IDP (SOUTH) LIMITED - 2014-02-26
5 The Quadrant, Coventry
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
15
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
16
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2016-04-10 ~ dissolved
IIF 12 - Director → ME
17
IDPARTNERSHIP UK LIMITED
- 2012-10-24
04752083DUNSMORE DEVELOPMENTS LIMITED - 2008-09-09
27 Spon Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ 2021-10-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
41 Dilworth Lane, Longridge, Preston, England
Active Corporate (7 parents)
Officer
2016-02-16 ~ 2018-08-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
20
M-ONE CENTRAL DEVELOPMENTS LIMITED
- now 08765694 Steven Glisher & Co, Eden House Point, Three Acres Lane, Cheadle Hulme, Chesire
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 8 - Director → ME
21
MAGNIFICENT DEVELOPMENTS LIMITED
10612511 Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ 2019-04-03
IIF 22 - Director → ME
Person with significant control
2017-02-10 ~ 2019-04-03
IIF 35 - Has significant influence or control → OE
22
SIYNERGY LTD - 2025-10-01
TURNKEY PROPERTY SOLUTIONS LTD - 2023-07-11
Unit B, Madison Place, Northampton Road, Manchester, England
Active Corporate (3 parents)
Officer
2025-10-08 ~ now
IIF 25 - Director → ME
23
NORTHERN SKY DEVELOPMENTS LTD
- now 13802891ASC TWENTY SEVEN LIMITED
- 2022-08-11
13802891 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-01 ~ 2025-08-22
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
RESTLESS MANAGEMENT SERVICES LTD
- now 09914477 44 Wardle Road Sale, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
SECRET CITY INVESTMENTS LIMITED
10045097 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
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
26
JNP HAYSLAM LIMITED
- 2015-06-25
08765755 5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
SUPERHEATED MANAGEMENT SERVICES LIMITED
10108766 5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
28
SYNQ MANAGEMENT COMPANY LTD - now
CITU NQ MANAGEMENT LTD
- 2019-11-26
10497050 C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
Active Corporate (9 parents)
Officer
2016-11-25 ~ 2019-04-03
IIF 21 - Director → ME
Person with significant control
2016-11-25 ~ 2019-04-03
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
29
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-05-27 ~ 2019-04-03
IIF 5 - Director → ME
Person with significant control
2016-05-27 ~ 2019-04-03
IIF 49 - Has significant influence or control → OE
30
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE