1
ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED
- now 02381718A & W (RESIDENTS) MANAGEMENT LIMITED - 1989-06-08
Cooke & Arkwright, 7/8 Windsor Place, Cardiff, Wales
Active Corporate (40 parents)
Officer
1996-09-30 ~ 1997-04-30
IIF 15 - Director → ME
2
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (17 parents)
Officer
1996-09-30 ~ 1997-04-30
IIF 13 - Director → ME
3
BRIAR CLOSE (RESIDENTS) MANAGEMENT LIMITED
02592055 C/o Johnsons, 91 High Street, Evesham, Worcestershire, England
Active Corporate (19 parents)
Officer
1996-09-30 ~ 1997-04-30
IIF 16 - Director → ME
4
COLLINGWOOD COURT MANAGEMENT COMPANY LIMITED
02461296 18 Norham Road, Whitley Bay, Tyne & Wear
Active Corporate (25 parents)
Officer
1996-09-30 ~ 1997-04-30
IIF 17 - Director → ME
5
CORNERBITE LIMITED - now
RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
YJL DEVELOPMENTS LIMITED - 2001-05-30
LOVELL DEVELOPMENTS LIMITED
- 2000-06-19
00909943 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-02-01 ~ 1997-04-01
IIF 21 - Director → ME
6
CROWN MEWS (GOSPORT) MANAGEMENT COMPANY LIMITED
02436440 2b Church Road, Gosport, Hants, England
Active Corporate (30 parents)
Officer
1996-09-30 ~ 1997-04-30
IIF 19 - Director → ME
7
Forge House, Udimore, Rye, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-08-30 ~ dissolved
IIF 8 - Director → ME
2001-08-30 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Rudland House, Railway Street, Bishop Auckland, Co Durham
Active Corporate (6 parents, 2 offsprings)
Officer
1991-05-09 ~ now
IIF 3 - Director → ME
2003-09-13 ~ now
IIF 27 - Secretary → ME
9
GLOBALMOBILE LIMITED - 2004-06-14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2010-01-15 ~ 2010-11-30
IIF 5 - Director → ME
10
GRAIN WHARF MANAGEMENT COMPANY LIMITED
02226926 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (50 parents)
Officer
1996-09-30 ~ 1997-03-27
IIF 10 - Director → ME
11
HAVEN BANKS MANAGEMENT COMPANY LIMITED
02442913 10 Southernhay West, Exeter, England
Active Corporate (58 parents)
Officer
1996-09-30 ~ 1997-04-03
IIF 11 - Director → ME
12
KD FINANCIAL CONSULTING LIMITED
09170662 Forge House, Udimore, Rye, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 6 - Director → ME
2014-08-11 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
LONDON LENDING LIBRARY (DURHAM) LIMITED
00302087 Rudland House, Railway Street, Bishop Auckland, Co.durham
Active Corporate (7 parents)
Officer
~ now
IIF 4 - Director → ME
2003-09-13 ~ now
IIF 28 - Secretary → ME
14
LPH PLANT HIRE LIMITED - now
MARLOW HOUSE GARAGES LIMITED
- 1993-10-27
00905088 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
~ 1993-09-17
IIF 22 - Director → ME
15
PRINCE'S REACH (PRESTON) MANAGEMENT COMPANY LIMITED
02412046 Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
Active Corporate (33 parents)
Officer
1996-09-30 ~ 1997-04-30
IIF 14 - Director → ME
16
RENEW NOMINEES LIMITED - now
MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
LOVELL NOMINEES LIMITED
- 2001-05-18
02347041GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 172 offsprings)
Officer
1996-09-27 ~ 1997-04-30
IIF 18 - Director → ME
17
Rudland House, Railway Street, Bishop Auckland, Co Durham
Dissolved Corporate (6 parents)
Officer
2001-01-01 ~ dissolved
IIF 7 - Director → ME
2003-09-13 ~ dissolved
IIF 25 - Secretary → ME
18
STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED
02409015 46 Whitchurch Road, Cardiff, United Kingdom
Active Corporate (25 parents)
Officer
1996-09-30 ~ 1997-04-30
IIF 23 - Director → ME
19
VHE LAND PROJECTS LIMITED - now
YJL URBAN RENEWAL LIMITED - 2005-09-15
LOVELL URBAN RENEWAL LIMITED
- 2001-05-11
01972694 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents)
Officer
1996-02-01 ~ 1997-04-01
IIF 12 - Director → ME
20
WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
02398410 Stanley House 49 Dartford Road, Sevenoaks, Kent
Active Corporate (31 parents)
Officer
1996-09-30 ~ 1997-04-30
IIF 24 - Director → ME
21
WOLFE CRESCENT (RESIDENTS) MANAGEMENT LIMITED
02294562 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
1996-09-30 ~ 1997-04-30
IIF 20 - Director → ME
22
YJL PARTNERSHIPS INVESTMENTS LIMITED - now
LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
ALEXANDER AND TATHAM LIMITED
- 1995-02-17
00590467 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
~ 1994-09-29
IIF 9 - Director → ME