1
ABP 1A INVESTMENT LIMITED - 2015-03-06
ABP (LONDON) INVESTMENT A1 LIMITED - 2015-03-03
Suite 8, Nassau House, 122 Shaftesbury Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2
ADVANCED BUSINESS PARK INVESTMENT (LONDON) LIMITED - 2012-12-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
4th Floor, East Wing Building 1000 Dockside Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2014-07-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
Suite 8, Nassau House, 122 Shaftesbury Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2016-04-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-08-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 65 - Has significant influence or control → OE
6
Suite 8 Nassau House, 122 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 8 Nassau House, 122 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
Suite 8 Nassau House, 122 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2013-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
David Tang & Co, Suite 8, Nassau House, 122 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-03-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-08-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 69 - Has significant influence or control → OE
11
4th Floor, Newham Dockside, 1000 Dockside Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 75 - Has significant influence or control → OE
12
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2016-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
4th Floor, Newham Dockside, 1000 Dockside Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 76 - Has significant influence or control → OE
14
4th Floor, Newham Dockside, 1000 Dockside Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 74 - Has significant influence or control → OE
15
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 57 - Has significant influence or control → OE
16
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 61 - Has significant influence or control → OE
17
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-08-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 52 - Has significant influence or control → OE
18
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 64 - Has significant influence or control → OE
19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 56 - Has significant influence or control → OE
20
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 60 - Has significant influence or control → OE
21
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 72 - Has significant influence or control → OE
22
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 66 - Has significant influence or control → OE
23
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 71 - Has significant influence or control → OE
24
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 62 - Has significant influence or control → OE
25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 58 - Has significant influence or control → OE
26
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 59 - Has significant influence or control → OE
27
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 51 - Has significant influence or control → OE
28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 67 - Has significant influence or control → OE
29
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 53 - Has significant influence or control → OE
30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 54 - Has significant influence or control → OE
31
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 55 - Has significant influence or control → OE
32
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 70 - Has significant influence or control → OE
33
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 68 - Has significant influence or control → OE
34
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 63 - Has significant influence or control → OE
35
4th Floor Newham Dockside, 1000 Dorside Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 78 - Has significant influence or control → OE
36
4th Floor Newham Dockside, 1000 Dockside Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 77 - Has significant influence or control → OE
37
4th Floor Newham Dockside, 1000 Dockside Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 73 - Has significant influence or control → OE
38
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
-37,234,613 GBP2022-12-31
Officer
2016-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
39
David Tang & Co, Suite 8, Nassau House, 122 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-03-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE