1
ARENDS INTERNATIONAL LIMITED
- now 01260685ARENDS-EUF LIMITED - 1992-07-01
SEA BEE FREIGHT CONSULTANTS LIMITED - 1981-12-31
The Zenith Building 5th Floor, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-10-01 ~ 2010-09-30
IIF 13 - Director → ME
2
CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED - 2004-04-29
BROOMCO (1183) LIMITED - 1997-02-03
The Breeze, 2 Kelvin Close, Birchwood, Warrington, Cheshire
Active Corporate (31 parents, 3 offsprings)
Officer
2017-10-09 ~ 2018-03-19
IIF 34 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
HIGH CARR POINT MANAGEMENT COMPANY LIMITED
04530862 New Street, Biddulph Moor, Staffordshire
Active Corporate (18 parents)
Officer
2015-07-01 ~ 2015-10-02
IIF 20 - Director → ME
2013-04-01 ~ 2014-07-15
IIF 4 - Director → ME
2015-07-01 ~ 2015-10-02
IIF 38 - Secretary → ME
2012-11-14 ~ 2014-07-15
IIF 53 - Secretary → ME
5
MAREXPORT UK LIMITED - 2021-08-30
Unit 3 Langton Park Port Of Liverpool, Regent Road, Bootle, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-01-27
IIF 11 - Director → ME
6
TAZ INVESTMENTS LIMITED - 2004-06-24
ROCKTOWN LTD - 2003-07-22
13 West Bank Road, Belfast, Northern Ireland
Active Corporate (24 parents, 7 offsprings)
Officer
2022-08-01 ~ 2023-01-27
IIF 7 - Director → ME
7
JENKINS SHIPPING TRANSPORT LIMITED
- now NI069027SEARIDGE ENTERPRISES LIMITED - 2008-06-16
SEARIDGE ENTERPRISES LIMITIED - 2008-04-23
13 West Bank Road, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2022-08-01 ~ 2023-01-27
IIF 8 - Director → ME
8
Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-01-27
IIF 10 - Director → ME
9
Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-01-27
IIF 9 - Director → ME
10
MERCHANT RENTALS PLC - 2012-02-28
1 The Boulevard, Shire Park, Welwyn Garden City, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-02-03 ~ 2021-05-19
IIF 6 - Director → ME
2019-07-17 ~ 2021-02-03
IIF 1 - Director → ME
11
MILEWAY VANTAGE MANAGEMENT LTD - now
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2015-07-01 ~ 2017-09-18
IIF 19 - Director → ME
2013-04-01 ~ 2014-07-15
IIF 5 - Director → ME
2015-07-01 ~ 2017-09-18
IIF 36 - Secretary → ME
2012-11-14 ~ 2014-07-15
IIF 54 - Secretary → ME
12
NETWORK SPACE (NETWORKCENTRES) LIMITED
- now 03674369EVER 1062 LIMITED - 1999-01-15
Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Dissolved Corporate (25 parents)
Officer
2013-04-01 ~ 2017-09-18
IIF 3 - Director → ME
2012-11-14 ~ 2017-09-18
IIF 35 - Secretary → ME
13
NETWORK SPACE CAPITAL LIMITED - now
NS ARTISAN LIMITED
- 2019-06-10
06074653LANGTREE ARTISAN LIMITED
- 2015-07-23
06074653 Centrix House, Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (8 parents, 3 offsprings)
Officer
2015-07-01 ~ 2017-09-18
IIF 22 - Director → ME
2015-07-01 ~ 2017-09-18
IIF 45 - Secretary → ME
14
NETWORK SPACE HOLDINGS LIMITED
- now 08028388LANGTREE REAL ESTATE HOLDINGS LIMITED
- 2015-07-23
08028388LANGTREE PROPERTIES GROUP HOLDINGS LIMITED - 2012-06-11
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (14 parents, 9 offsprings)
Officer
2015-07-01 ~ 2017-09-18
IIF 16 - Director → ME
2015-07-01 ~ 2017-09-18
IIF 37 - Secretary → ME
15
NETWORK SPACE INVESTMENTS LIMITED - now
LANGTREE COMMERCIAL PROPERTY PLC - 2014-07-03
LANGTREE COMMERCIAL PROPERTIES PLC
- 2012-05-15
08030717 Centrix House, Crow Lane East, Newton-le-willows, Merseyside
Active Corporate (14 parents, 2 offsprings)
Officer
2013-04-01 ~ 2017-09-18
IIF 2 - Director → ME
2012-04-14 ~ 2017-09-18
IIF 47 - Secretary → ME
16
NETWORK SPACE LAND LIMITED - now
LANGTREE LAND AND PROPERTY LIMITED
- 2015-07-23
01604509LANGTREE LAND AND PROPERTY PLC
- 2015-07-10
01604509LANGTREE GROUP PLC - 2012-10-26
LANGTREE PROPERTY COMPANY LIMITED - 1999-05-13
WAIN INVESTMENTS LIMITED - 1991-06-21
WILLIAM AINSCOUGH INVESTMENTS LIMITED - 1986-05-15
VARDENBRIDGE LIMITED - 1982-02-16
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Active Corporate (22 parents, 4 offsprings)
Officer
2015-07-01 ~ 2017-09-18
IIF 18 - Director → ME
2015-06-12 ~ 2017-09-18
IIF 42 - Secretary → ME
17
LANGTREE NORTH EAST LIMITED
- 2016-01-21
06842604 Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2017-09-18
IIF 27 - Director → ME
2015-11-30 ~ 2017-09-18
IIF 48 - Secretary → ME
18
NETWORK SPACE PROJECTS LIMITED - now
NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
NS MIDWEST LIMITED
- 2018-03-07
06007521LANGTREE MIDWEST LIMITED
- 2016-01-21
06007521SHOO 306 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (16 parents)
Officer
2015-11-30 ~ 2017-09-18
IIF 30 - Director → ME
IIF 15 - Director → ME
2015-11-30 ~ 2017-09-18
IIF 55 - Secretary → ME
19
LANGTREE (PROPERTY DEVELOPMENT AND MANAGEMENT SERVICES) LIMITED
- 2015-07-23
05882490NORWEPP MANAGEMENT SERVICES LIMITED - 2007-03-23
HALLCO 1354 LIMITED - 2006-09-01
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2015-07-01 ~ 2017-09-18
IIF 26 - Director → ME
2015-07-01 ~ 2017-09-18
IIF 46 - Secretary → ME
20
NS FESTIVAL GARDENS LIMITED
- now 03694634LANGTREE FESTIVAL GARDENS LIMITED
- 2015-07-23
03694634LANGTREE MCLEAN LIMITED - 2009-03-17
TBI DIRECT LIMITED - 2004-09-23
LANGTREE DIRECT LIMITED - 2000-10-30
LANGTREE RISK SERVICES LIMITED - 2000-05-26
EVER 1089 LIMITED - 1999-05-13
Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
2015-07-01 ~ 2017-09-18
IIF 28 - Director → ME
2015-07-01 ~ 2017-09-18
IIF 41 - Secretary → ME
21
NS INVESTMENTS NORTH EAST LIMITED
- now 06842304LANGTREE INVESTMENTS NORTH EAST LIMITED
- 2016-01-21
06842304 Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (6 parents, 2 offsprings)
Officer
2015-11-30 ~ 2017-09-18
IIF 31 - Director → ME
2015-11-30 ~ 2017-09-18
IIF 51 - Secretary → ME
22
NS MANAGED SERVICES LIMITED
- now 03100769LANGTREE MANAGED SERVICES LIMITED
- 2015-07-23
03100769AXLE PROPERTIES LIMITED - 1999-05-12
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (11 parents)
Officer
2015-07-01 ~ 2017-09-18
IIF 25 - Director → ME
2015-07-01 ~ 2017-09-18
IIF 56 - Secretary → ME
23
NS NORTH EAST NOMINEES LIMITED
- now 06842596LANGTREE NORTH EAST NOMINEES LIMITED
- 2016-01-21
06842596 Centrix House, Crow Lane East, Newton Le Willows
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ 2017-09-18
IIF 33 - Director → ME
2015-11-30 ~ 2017-09-18
IIF 50 - Secretary → ME
24
TOWER BEACH DEVELOPMENTS LIMITED
- 2015-07-23
02914154 Centrix House, Crow Lane East, Newton Le Willows, St Helens
Active Corporate (12 parents)
Officer
2015-07-01 ~ 2017-09-18
IIF 17 - Director → ME
2015-07-01 ~ 2017-09-18
IIF 40 - Secretary → ME
25
LYDIATE DEVELOPMENTS LIMITED
- 2015-07-23
02773591WHIPCORD LIMITED - 1993-01-29
Centrix House, Crow Lane East, Newton Le Willows, Merseyside
Dissolved Corporate (11 parents)
Officer
2015-07-01 ~ 2017-09-18
IIF 21 - Director → ME
2015-07-01 ~ 2017-09-18
IIF 44 - Secretary → ME
26
LANGTREE DEVELOPMENTS LIMITED
- 2015-07-23
03694697EVER 1090 LIMITED - 1999-05-13
Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
Dissolved Corporate (10 parents)
Officer
2015-07-01 ~ 2017-09-18
IIF 23 - Director → ME
2015-07-01 ~ 2017-09-18
IIF 39 - Secretary → ME
27
NSM PROPERTY & ASSET MANAGEMENT LTD. - now
NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
NETWORK SPACE VENTURES LIMITED
- 2018-09-25
05982867LANGTREE VENTURES LIMITED
- 2016-01-21
05982867SHOO 290 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (17 parents, 2 offsprings)
Officer
2015-11-30 ~ 2017-09-18
IIF 32 - Director → ME
2015-11-30 ~ 2017-09-18
IIF 52 - Secretary → ME
28
NSM PROPERTY INVESTMENTS LIMITED - now
NS MIDWEST NOMINEES LIMITED
- 2022-04-08
06113526LANGTREE MIDWEST NOMINEES LIMITED
- 2017-07-05
06113526SHOO 307 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (15 parents)
Officer
2016-03-11 ~ 2017-09-18
IIF 29 - Director → ME
2016-03-11 ~ 2017-09-18
IIF 49 - Secretary → ME
29
The Totally Wicked Stadium Mcmanus Drive, Peasley Cross Ln, St. Helens, England
Active Corporate (11 parents)
Officer
2015-07-01 ~ 2017-09-18
IIF 24 - Director → ME
2015-07-01 ~ 2017-09-18
IIF 43 - Secretary → ME
30
Unit 3 Langton Park Port Of Liverpool, Regent Road, Bootle, England
Dissolved Corporate (9 parents)
Officer
2022-08-01 ~ 2023-01-27
IIF 12 - Director → ME