1
BEAUMONT PROPERTY TRUST LIMITED(THE)
00279336 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
(before 1990-10-12) ~ 1990-12-31
IIF 5 - Director → ME
2
CANNORTH PROPERTY INVESTMENTS LIMITED
00114663 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
(before 1990-10-12) ~ 1990-12-31
IIF 10 - Director → ME
3
4 Thornham New Road, Rochdale, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
4 Thornham New Road, Rochdale, United Kingdom
Active Corporate (5 parents)
Officer
1991-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
EPIC GRAPHIC PRODUCTIONS LIMITED
- now 03444714LINKJET LIMITED - 1998-01-28
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (11 parents)
Officer
1998-08-18 ~ 2003-07-31
IIF 1 - Director → ME
6
GOLFRATE PROPERTY MANAGEMENT LTD - now
GOLFRATE PROPERTIES MANAGEMENT LTD - 2002-04-05
GOLFRATE TRADING LIMITED - 2002-03-26
RETAIL ASSET LIMITED
- 1995-08-24
02637470FIRSTFOLLOW LIMITED
- 1991-10-28
02637470 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
1991-09-11 ~ 1995-07-10
IIF 2 - Director → ME
7
WELLPLAN LIMITED - 1990-10-26
Corinya, 2, Fox Hill Road, Castleton, Rochdale, Ol11 2xn.
Dissolved Corporate (2 parents)
Officer
(before 1991-10-14) ~ dissolved
IIF 3 - Director → ME
8
HERMANN WERNER JUNGMAYR LIMITED
- now 07932089HELPFUL NOMINEES LTD
- 2024-01-06
07932089 4 Thornham New Road, Rochdale, England
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
4 Thornham New Road, Castleton, Rochdale, Lancashire
Active Corporate (4 parents)
Officer
1997-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
KNIGHT & CO. (SERVICES) LIMITED
- now 00617618K.C.P.SECRETARIAT LIMITED
- 1984-01-31
00617618 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
~ 1990-12-31
IIF 15 - Director → ME
11
LONDON SHOP (BISHOPS STORTFORD) LIMITED
- now 00489050ABERFORD HOLDINGS LIMITED
- 1986-08-14
00489050 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
~ 1990-12-31
IIF 9 - Director → ME
12
LONDON SHOP (CROSBY) LIMITED
- now 00600051RIBAK PROPERTY AND SERVICES COMPANY LIMITED
- 1987-09-04
00600051 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
~ 1990-12-31
IIF 11 - Director → ME
13
P. CASEY (DEVELOPMENTS) LIMITED
01184395 Rydings Road, Wardle, Rochdale
Active Corporate (10 parents, 11 offsprings)
Officer
1992-07-02 ~ 2014-02-12
IIF 16 - Director → ME
14
PEEL L&P COMMERCIAL (S.E.) LIMITED - now
PEEL COMMERCIAL (S.E.) LIMITED
- 2019-11-04
00307912LONDON SHOP (ENTERPRISE HOUSE) LIMITED
- 1989-06-29
00307912ELJAY TRUST LIMITED
- 1986-08-14
00307912 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents)
Officer
~ 1990-12-31
IIF 4 - Director → ME
15
PEEL L&P INVESTMENTS (SOUTH) LIMITED - now
PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
PEEL INVESTMENTS (S.E) LIMITED
- 1991-01-31
00491228LONDON SHOP (BORDON) LIMITED
- 1989-06-29
00491228HOOK INVESTMENTS LIMITED
- 1987-02-13
00491228 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 2 offsprings)
Officer
~ 1990-12-31
IIF 7 - Director → ME
16
PEEL L&P SECURITIES (S.E.) LIMITED - now
PEEL SECURITIES (S.E.) LIMITED
- 2020-01-30
01102220LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED
- 1989-06-29
01102220WELLCOME FINANCE COMPANY LIMITED
- 1980-12-31
01102220 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents)
Officer
~ 1990-12-31
IIF 8 - Director → ME
17
PEEL SOUTH EAST LIMITED - now
PEEL SOUTH EAST PLC - 2004-07-02
PEEL SOUTH EAST LIMITED
- 2004-02-02
00216214LONDON SHOP LIMITED
- 1989-06-29
00216214LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY
- 1987-11-02
00216214 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
~ 1990-12-31
IIF 6 - Director → ME
18
2 Piccadilly Place, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1992-04-21) ~ 2006-11-13
IIF 12 - Director → ME
19
C/o Arthur Anderson & Company, 1 Victoria Square, Birmingham
Dissolved Corporate (7 parents)
Officer
1991-10-14 ~ dissolved
IIF 13 - Director → ME
20
TENDERMILL WOLVERHAMPTON LIMITED
- now 02428469STONEMEN LIMITED - 1989-12-21
45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1991-10-14 ~ dissolved
IIF 14 - Director → ME