1
GPL PROPERTIES N0.19 LIMITED - 2020-07-01
4385, 09720416: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
14,121,031 GBP2020-12-31
Officer
2015-08-06 ~ 2020-01-27
IIF 83 - Director → ME
2015-08-06 ~ 2020-01-27
IIF 221 - Secretary → ME
2
LPL PROPERTIES NO.2 LIMITED - 2020-07-01
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
7,697,423 GBP2019-12-31
Officer
2012-08-29 ~ 2020-01-27
IIF 163 - Director → ME
2012-08-29 ~ 2016-04-05
IIF 194 - Secretary → ME
3
SAILFISHCO LTD - 2022-09-12
C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
Dissolved Corporate (1 parent)
Equity (Company account)
2,055,614 GBP2022-06-30
Officer
2018-04-06 ~ 2020-01-29
IIF 118 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
UKPM (CARDIFF) LIMITED - 2020-06-16
154 High St High Street, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,509,809 GBP2020-12-31
Officer
2017-08-11 ~ 2018-04-10
IIF 90 - Director → ME
Person with significant control
2017-08-11 ~ 2020-01-29
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 99 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
6
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 120 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 115 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
8
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 101 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 113 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
10
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 114 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
GPL PROPERTIES NO.18 LIMITED - 2020-06-30
GRIMSBY PUBS LIMITED - 2014-06-05
Unit 46 Devonshire Road, Worsley, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
13,684,203 GBP2020-12-31
Officer
2009-09-03 ~ 2020-01-27
IIF 135 - Director → ME
12
PMW CAPITAL PARTNERS LIMITED - 2017-06-09
FOODSCO LIMITED - 2014-04-10
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,608 GBP2022-12-31
Officer
2014-01-22 ~ 2017-06-12
IIF 154 - Director → ME
2014-01-22 ~ 2017-06-12
IIF 192 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 52 - Ownership of shares – 75% or more → OE
13
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
14,036 GBP2024-10-31
Officer
2013-12-04 ~ 2016-04-05
IIF 173 - Director → ME
2013-12-04 ~ 2016-04-05
IIF 197 - Secretary → ME
14
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
127,789 GBP2024-12-31
Officer
2013-12-04 ~ 2016-04-05
IIF 178 - Director → ME
2013-12-04 ~ 2016-04-05
IIF 196 - Secretary → ME
15
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
23,223 GBP2024-12-31
Officer
2015-03-12 ~ 2016-04-05
IIF 177 - Director → ME
2015-03-12 ~ 2016-04-05
IIF 234 - Secretary → ME
16
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 100 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
ALEXANDRIA CARE LTD - 2020-08-13
PROPCO LIMITED - 2020-08-11
Waldron House Drury Lane, Chadderton, Oldham, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,839,346 GBP2020-09-29
Officer
2014-01-22 ~ 2016-04-05
IIF 179 - Director → ME
2014-01-22 ~ 2016-04-05
IIF 212 - Secretary → ME
18
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 122 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
19
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 104 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
20
GPL PROPERTIES NO.7 LIMITED - 2020-07-08
MANAGEMENT TIMES LTD - 2012-05-14
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Liquidation Corporate (1 parent)
Equity (Company account)
15,985,895 GBP2020-12-31
Officer
2011-02-11 ~ 2020-01-27
IIF 138 - Director → ME
21
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 96 - Director → ME
Person with significant control
2017-06-06 ~ 2020-01-29
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
22
SPL PROPERTIES NO.1 LIMITED - 2020-06-10
Sovereign House, Barehill Street, Littleborough, England
Active Corporate (1 parent)
Equity (Company account)
7,425,901 GBP2022-12-31
Officer
2013-02-15 ~ 2020-01-27
IIF 85 - Director → ME
2013-02-15 ~ 2020-01-27
IIF 206 - Secretary → ME
23
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
-18,555 GBP2017-12-31
Officer
2012-03-09 ~ 2016-04-05
IIF 169 - Director → ME
24
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
-41,672 GBP2017-12-31
Officer
2012-11-09 ~ 2016-04-05
IIF 168 - Director → ME
2012-11-09 ~ 2016-04-05
IIF 201 - Secretary → ME
25
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,482 GBP2024-12-31
Officer
2013-03-07 ~ 2016-04-05
IIF 176 - Director → ME
2013-03-07 ~ 2016-04-05
IIF 209 - Secretary → ME
26
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
85 GBP2017-12-31
Officer
2013-06-17 ~ 2016-04-05
IIF 166 - Director → ME
2013-06-17 ~ 2016-04-05
IIF 203 - Secretary → ME
27
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
800 GBP2017-12-31
Officer
2013-12-09 ~ 2016-04-05
IIF 172 - Director → ME
2013-12-09 ~ 2016-04-05
IIF 202 - Secretary → ME
28
LRH (MANAGEMENT) LIMITED - 2013-12-06
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
-23,550 GBP2017-12-31
Officer
2012-01-05 ~ 2016-04-05
IIF 140 - Director → ME
29
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (1 parent)
Equity (Company account)
81,130 GBP2022-12-31
Officer
2013-12-09 ~ 2016-04-05
IIF 158 - Director → ME
2013-12-09 ~ 2016-04-05
IIF 205 - Secretary → ME
30
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
9 GBP2020-11-30
Officer
2014-02-27 ~ 2016-04-05
IIF 171 - Director → ME
2014-02-27 ~ 2016-04-05
IIF 211 - Secretary → ME
31
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-285 GBP2025-06-30
Officer
2012-02-01 ~ 2016-04-05
IIF 175 - Director → ME
32
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,719 GBP2018-12-31
Officer
2016-02-09 ~ 2016-04-05
IIF 129 - Director → ME
2016-02-09 ~ 2016-04-05
IIF 220 - Secretary → ME
33
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106,562 GBP2024-12-31
Officer
2016-02-09 ~ 2016-04-05
IIF 130 - Director → ME
2016-02-09 ~ 2016-04-05
IIF 219 - Secretary → ME
34
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
-301 GBP2017-12-31
Officer
2012-03-09 ~ 2016-04-05
IIF 161 - Director → ME
35
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,663 GBP2019-12-31
Officer
2012-01-05 ~ 2016-04-05
IIF 162 - Director → ME
2012-01-05 ~ 2016-04-05
IIF 195 - Secretary → ME
36
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,944 GBP2024-08-30
Officer
2012-01-12 ~ 2016-04-05
IIF 174 - Director → ME
2012-01-12 ~ 2016-04-05
IIF 200 - Secretary → ME
37
WHITE HART PROPERTY CO LIMITED - 2012-05-15
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
109,145 GBP2024-12-31
Officer
2011-05-19 ~ 2016-04-05
IIF 164 - Director → ME
2011-05-19 ~ 2016-04-05
IIF 231 - Secretary → ME
38
CROWN & ANCHOR PROPERTY LIMITED - 2012-05-15
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,801 GBP2016-12-31
Officer
2011-11-08 ~ 2016-04-05
IIF 186 - Director → ME
2011-11-08 ~ 2016-04-05
IIF 232 - Secretary → ME
39
SWIGS PROPERTY COMPANY LIMITED - 2012-05-11
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
13,370 GBP2016-12-31
Officer
2011-09-02 ~ 2016-04-05
IIF 187 - Director → ME
40
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 121 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
41
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 108 - Director → ME
Person with significant control
2017-06-06 ~ 2020-01-29
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
42
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,830 GBP2024-12-31
Officer
2012-03-09 ~ 2016-04-05
IIF 91 - Director → ME
43
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60,098 GBP2024-12-31
Officer
2012-05-03 ~ 2016-04-05
IIF 160 - Director → ME
2012-05-03 ~ 2016-04-05
IIF 198 - Secretary → ME
44
C/o Propco, 13 Dudley Street, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-18,815 GBP2017-12-31
Officer
2017-01-23 ~ 2017-01-23
IIF 141 - Director → ME
2017-01-23 ~ 2017-01-23
IIF 226 - Secretary → ME
Person with significant control
2017-01-23 ~ 2017-01-23
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
45
SPL PROPERTIES NO.2 LIMITED - 2018-02-09
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2016-12-31
Officer
2014-04-04 ~ 2016-04-05
IIF 170 - Director → ME
2014-04-04 ~ 2016-04-05
IIF 204 - Secretary → ME
46
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,306 GBP2024-12-31
Officer
2015-03-12 ~ 2016-04-05
IIF 167 - Director → ME
2015-03-12 ~ 2016-04-05
IIF 235 - Secretary → ME
47
INNOVATION UTILITY SUPPLIES LIMITED - 2015-12-16
GPL PROPERTIES NO. 16 LIMITED - 2015-07-03
COTTEES PROPERTY CO. LTD - 2014-01-22
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-799 GBP2016-12-30
Officer
2012-07-17 ~ 2020-02-07
IIF 185 - Director → ME
2012-07-17 ~ 2020-02-07
IIF 215 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 29 - Ownership of shares – 75% or more → OE
48
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ 2020-01-27
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 31 - Ownership of shares – 75% or more → OE
49
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
27,207 GBP2016-12-31
Officer
2012-07-17 ~ 2016-04-05
IIF 181 - Director → ME
2012-07-17 ~ 2016-04-05
IIF 208 - Secretary → ME
50
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
52,513 GBP2024-12-31
Officer
2012-11-09 ~ 2016-04-05
IIF 165 - Director → ME
2012-11-09 ~ 2016-04-05
IIF 210 - Secretary → ME
51
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ 2016-04-05
IIF 157 - Director → ME
2014-06-19 ~ 2016-04-05
IIF 233 - Secretary → ME
52
IPM PHEONIX LIMITED - 2022-01-26
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Active Corporate
Equity (Company account)
431,605 GBP2020-12-31
Officer
2015-12-14 ~ 2020-01-27
IIF 86 - Director → ME
2015-12-14 ~ 2020-01-27
IIF 236 - Secretary → ME
53
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 116 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
54
Unit 26 Spale People Estate Road, South Humberside Industrial Estate, Grimsby, Lincs
Liquidation Corporate (2 parents)
Officer
2006-05-26 ~ 2008-10-13
IIF 146 - Director → ME
55
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 107 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
56
LPL PROPERTIES NO.3 LIMITED - 2020-07-08
4385, 08203253 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
11,260,269 GBP2020-12-31
Officer
2012-09-05 ~ 2016-04-05
IIF 182 - Director → ME
2012-09-05 ~ 2016-04-05
IIF 191 - Secretary → ME
57
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 111 - Director → ME
Person with significant control
2017-06-06 ~ 2020-01-29
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
58
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 102 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
59
Richard House, Winckley Square, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,272 GBP2017-12-31
Officer
2017-01-23 ~ 2017-01-23
IIF 142 - Director → ME
2017-01-23 ~ 2017-01-23
IIF 227 - Secretary → ME
Person with significant control
2017-01-23 ~ 2018-08-07
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
60
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ 2018-04-10
IIF 143 - Director → ME
2017-01-25 ~ 2018-04-10
IIF 237 - Secretary → ME
Person with significant control
2017-01-25 ~ 2018-10-12
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
61
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 125 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
62
IPM COMMUNITY AND COUNTY LIMITED - 2020-06-16
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
12,221,176 GBP2019-12-31
Officer
2015-12-14 ~ 2020-01-27
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 32 - Ownership of shares – 75% or more → OE
63
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 106 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
64
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 110 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
65
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
113 GBP2022-12-31
Officer
2014-04-04 ~ 2016-04-05
IIF 180 - Director → ME
2014-04-04 ~ 2016-04-05
IIF 199 - Secretary → ME
66
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,422 GBP2024-11-30
Officer
2016-05-27 ~ 2016-05-31
IIF 134 - Director → ME
2016-05-27 ~ 2016-05-31
IIF 228 - Secretary → ME
67
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 117 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
68
IPM HIGH STREET LIMITED - 2020-06-15
31 & 32 Park Row, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
5,984,303 GBP2019-12-31
Officer
2015-12-14 ~ 2020-01-27
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 33 - Ownership of shares – 75% or more → OE
69
JPL PROPERTIES 19 LTD - 2020-07-08
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,041,944 GBP2021-12-31
Officer
2014-07-24 ~ 2020-01-27
IIF 155 - Director → ME
2014-07-24 ~ 2020-01-27
IIF 229 - Secretary → ME
70
RUDDCO LTD - 2020-03-16
1 & 2 High Street, Erdington, Birmingham, England
Liquidation Corporate (1 parent)
Equity (Company account)
26,571,111 GBP2020-04-30
Officer
2018-04-09 ~ 2020-01-29
IIF 123 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
71
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 103 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
72
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 98 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
73
46 Oak Hill Trading Devonshire Road, Worsley, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1,601,572 GBP2021-12-31
Officer
2017-08-11 ~ 2018-04-10
IIF 84 - Director → ME
Person with significant control
2017-08-11 ~ 2018-04-10
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
74
Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
2,558,943 GBP2021-12-31
Officer
2017-08-11 ~ 2018-04-10
IIF 89 - Director → ME
Person with significant control
2017-08-11 ~ 2020-01-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
75
C/o Propco, 13 Dudley Street, Grimsby, Humberside, England
Dissolved Corporate (2 parents)
Equity (Company account)
-20,644 GBP2017-12-31
Officer
2017-08-11 ~ 2018-04-10
IIF 88 - Director → ME
76
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (1 parent)
Equity (Company account)
-47,298 GBP2017-12-31
Officer
2012-10-23 ~ 2016-04-05
IIF 159 - Director → ME
2012-10-23 ~ 2016-04-05
IIF 207 - Secretary → ME