1
ABP (LONDON) INVESTMENT A1 LIMITED - 2015-03-03
ABP 1A INVESTMENT LIMITED - 2015-03-06
Suite 8, Nassau House, 122 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-27 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
2
ADVANCED BUSINESS PARK INVESTMENT (LONDON) LIMITED - 2012-12-11
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2008-11-13 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
3
4th Floor, East Wing Building 1000 Dockside Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2014-07-16 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
4
Suite 8, Nassau House, 122 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2016-04-25 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 74 - Has significant influence or control → OE
5
Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-08-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 43 - Has significant influence or control → OE
6
Suite 8 Nassau House, 122 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 8 Nassau House, 122 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-12 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
8
Suite 8 Nassau House, 122 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2013-01-24 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
9
David Tang & Co, Suite 8, Nassau House, 122 Shaftesbury Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-03-09 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
10
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-08-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 47 - Has significant influence or control → OE
11
4th Floor, Newham Dockside, 1000 Dockside Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 53 - Has significant influence or control → OE
12
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2016-03-08 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
13
4th Floor, Newham Dockside, 1000 Dockside Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 54 - Has significant influence or control → OE
14
4th Floor, Newham Dockside, 1000 Dockside Road, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 52 - Has significant influence or control → OE
15
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 35 - Has significant influence or control → OE
16
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 39 - Has significant influence or control → OE
17
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-08-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 30 - Has significant influence or control → OE
18
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 42 - Has significant influence or control → OE
19
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 34 - Has significant influence or control → OE
20
Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 38 - Has significant influence or control → OE
21
Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 50 - Has significant influence or control → OE
22
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 44 - Has significant influence or control → OE
23
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 49 - Has significant influence or control → OE
24
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 40 - Has significant influence or control → OE
25
Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 36 - Has significant influence or control → OE
26
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 37 - Has significant influence or control → OE
27
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 29 - Has significant influence or control → OE
28
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 45 - Has significant influence or control → OE
29
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 31 - Has significant influence or control → OE
30
Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 32 - Has significant influence or control → OE
31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 33 - Has significant influence or control → OE
32
Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 48 - Has significant influence or control → OE
33
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 46 - Has significant influence or control → OE
34
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 41 - Has significant influence or control → OE
35
4th Floor Newham Dockside, 1000 Dorside Road, London, EnglandDissolved Corporate (3 parents)
Officer
2016-08-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 56 - Has significant influence or control → OE
36
4th Floor Newham Dockside, 1000 Dockside Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 55 - Has significant influence or control → OE
37
4th Floor Newham Dockside, 1000 Dockside Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 51 - Has significant influence or control → OE
38
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Equity (Company account)
-37,234,613 GBP2022-12-31
Officer
2016-03-25 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
39
David Tang & Co, Suite 8, Nassau House, 122 Shaftesbury Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-03-09 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE