1
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 16 - Director → ME
3
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2020-04-02 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
4
CUMBERLAND PROPERTY HOLDING LLP
OC448323 Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2023-07-24 ~ now
IIF 4 - Has significant influence or control → OE
5
Ram Mill Gordon Street, Chadderton, Oldham, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-12 ~ now
IIF 26 - Director → ME
6
HARPENDEN INVESTMENT PROPERTIES LIMITED
OE014978 Suite 6 Mill Mall, Wickhams Cay 1, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-22 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
7
HARROW PROPERTY HOLDINGS LIMITED
12883212 Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
2020-09-16 ~ now
IIF 27 - Director → ME
8
32 Stamford Street, Altrincham
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2013-10-14
IIF 29 - Director → ME
2013-02-22 ~ 2013-09-03
IIF 48 - Secretary → ME
9
HUGGY BEAR BEDDING COMPANY LIMITED
08898353 Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (1 parent)
Officer
2014-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
JP HARPENDEN PROPERTY HOLDINGS LIMITED
OE015001 Suite 6 Mill Mall, Wickhams Cay 1, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-02-09 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
11
Ram Mill, Gordon Street, Chadderton, Oldham, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (4 parents)
Officer
2020-08-14 ~ 2023-01-24
IIF 33 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 6 Mill Mall, Wickhams Cay 1, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-24 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
14
LUTON PROPERTY GROUP HOLDINGS LIMITED
12900414 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2020-09-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ram Mill Gardon Street, Chadderton, Oldham
Active Corporate (1 parent)
Officer
2014-11-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
16
Ram Mill, Gordon Street, Chadderton, Oldham, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2023-11-28 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
17
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (4 parents)
Officer
2024-04-20 ~ 2024-05-15
IIF 31 - Director → ME
Person with significant control
2024-04-20 ~ 2024-05-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (5 parents)
Officer
2014-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (6 parents)
Officer
2020-03-18 ~ 2025-09-30
IIF 35 - LLP Designated Member → ME
Person with significant control
2020-03-18 ~ 2025-09-30
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ram Mill Gordon Street, Chadderton, Oldham
Active Corporate (4 parents)
Officer
2005-04-01 ~ 2025-07-07
IIF 47 - Secretary → ME
21
SALISBURY RESIDENTIAL LETTINGS LIMITED
13786130 Ram Mill, Gordon Street, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 19 - Director → ME
22
P.o. Box 3321 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2015-05-28 ~ 2021-12-21
IIF 37 - Ownership of shares - More than 25% → OE
23
Ram Mill Gordon Street, Chadderton, Oldham, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ 2023-10-30
IIF 30 - Director → ME
24
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 45 - LLP Designated Member → ME
25
C/o Pearlman Rose, Jack Dash House, London, England
Active Corporate (5 parents)
Officer
2014-04-03 ~ now
IIF 41 - Director → ME
26
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (3 parents)
Officer
2012-03-26 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Ram Mill Gordon Street, Chadderton, Oldham, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 25 - Director → ME
28
Unit 3, 116 Broughton Lane, Salford, England
Active Corporate (3 parents)
Officer
2012-02-24 ~ 2012-04-20
IIF 24 - Director → ME
29
Ram Mill, Gordon Street, Chadderton, Oldham, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-31 ~ now
IIF 20 - Director → ME
30
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (4 parents)
Officer
2016-09-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
31
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ dissolved
IIF 28 - Director → ME
32
C/o Pearlman Rose Jack Dash House, Lawn House Close, London, England
Active Corporate (5 parents)
Officer
2017-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 5 - Has significant influence or control → OE