1
BROOMHILL DEVELOPMENTS (SOUTH) LTD
07314173 C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 13 - Director → ME
2
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211 C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2009-03-09 ~ 2010-02-01
IIF 12 - Director → ME
3
EUROPA GREEN MANAGEMENT COMPANY LIMITED
- now 05991830SHELFCO (NO. 3330) LIMITED - 2007-03-01
7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
2007-03-09 ~ 2008-01-22
IIF 9 - Director → ME
4
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
GOYA DEVELOPMENTS (EGHAM) LIMITED
08899535 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-18 ~ now
IIF 2 - Director → ME
6
GOYA DEVELOPMENTS (ORPINGTON) LIMITED
09040211 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 5 - Director → ME
7
GOYA DEVELOPMENTS (RUTLAND) LTD
09897104 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2011-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HYDE POINT MANAGEMENT COMPANY LIMITED
- now 06243688PIMCO 2649 LIMITED
- 2007-06-21
06243688 06237259, 07031652, 09127436Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Copthall Avenue, London, England
Active Corporate (30 parents)
Officer
2007-06-13 ~ 2010-01-07
IIF 10 - Director → ME
11
KILMARTIN PROPERTY GROUP LIMITED
SC158115 Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (18 parents, 1 offspring)
Officer
2005-09-06 ~ 2008-09-25
IIF 6 - Director → ME
12
SHEFFIELD BUSINESS CENTRE LIMITED - now
SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
SHEFFIELD CITY AIRPORT LTD
- 2009-05-21
02945985SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2006-06-01 ~ 2007-09-17
IIF 8 - Director → ME
13
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED - now
SHEFFIELD AIRPORT PROPERTIES LIMITED
- 2009-05-27
04240426BROOMCO (2583) LIMITED - 2001-07-11
Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-06-01 ~ 2007-09-17
IIF 7 - Director → ME
14
VERNON PARK MANAGEMENT COMPANY LIMITED
06750906 County Buildings, Martin Street, Stafford
Active Corporate (14 parents)
Officer
2008-11-17 ~ 2010-01-07
IIF 11 - Director → ME