1
33 SIMPSON STREET MANCHESTER (UK) LTD
14504484 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 6 - Director → ME
2
ARGYLE AND HENRY STREET LIVERPOOL (UK) LTD
14504137 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 12 - Director → ME
3
BRINDLEY HOUSE BIRMINGHAM (UK) LTD
14503808 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 3 - Director → ME
4
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 8 - Director → ME
5
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 7 - Director → ME
6
FRENCH QUARTER SOUTHAMPTON (UK) LTD
14506225 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 5 - Director → ME
7
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
88 Dunchurch Dale, Walnut Tree, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
ISLINGTON GATES BIRMINGHAM (UK) LTD
14503783 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 13 - Director → ME
10
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 14 - Director → ME
11
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 1 - Director → ME
12
MORELLO QUARTER BASILDON (UK) LTD
14504235 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 10 - Director → ME
13
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 16 - Director → ME
14
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 19 - Director → ME
15
QUEBEC BUILDING MANCHESTER (UK) LTD
14503962 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 11 - Director → ME
16
RED BUILDING MANCHESTER (UK) LTD
14504081 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 9 - Director → ME
17
SKY CHAMBERS MANCHESTER (UK) LTD
14504550 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 15 - Director → ME
18
SPORTS CITY MANCHESTER (UK) LTD
14503477 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 2 - Director → ME
19
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 4 - Director → ME