1
2nd Floor 10 Frith Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-10 ~ 2017-05-15
IIF 5 - Director → ME
2
ALUMNO STUDENT (LEAMINGTON) LTD
09964899 10 2 Nd Floor, Frith Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,187 GBP2020-01-31
Officer
2016-10-10 ~ 2017-05-15
IIF 6 - Director → ME
3
ANGLERS LANE MANAGEMENT LIMITED
06008022 Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-06-08 ~ dissolved
IIF 14 - Director → ME
4
ASTON CAMPUS RESIDENCES (HOLDCO) LIMITED
09942962 Ems, Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-08 ~ 2016-04-21
IIF 9 - Director → ME
5
ASTON CAMPUS RESIDENCES (PROJECT CO) LIMITED
09942955 Ems, Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-08 ~ 2016-04-21
IIF 8 - Director → ME
6
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-05-17 ~ 2016-12-15
IIF 13 - Director → ME
7
Baker Tilly Restructing And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-05-17 ~ dissolved
IIF 11 - Director → ME
8
BRAYFORD POOL LINCOLN LIMITED
- now 06442520MARRCO 18 LIMITED - 2008-03-10
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-02-28 ~ 2016-12-15
IIF 7 - Director → ME
9
BYD OPCO LIMITED - now
Becket House, 1 Lambeth Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-01-08 ~ 2016-12-15
IIF 3 - Director → ME
10
CENTRO PLACE INVESTMENTS LIMITED
05243726 1 Centro Place, Pride Park, Derby, England
Active Corporate (26 parents, 2 offsprings)
Officer
2004-09-28 ~ 2016-12-15
IIF 15 - Director → ME
11
CENTRO PLACE MANAGEMENT LIMITED
06082088 1 Centro Place, Pride Park, Derby, England
Active Corporate (14 parents)
Officer
2007-06-08 ~ 2016-12-15
IIF 17 - Director → ME
12
DERWENT HOUSING (MAINTENANCE SERVICES) LIMITED
- 2004-04-21
03417031 Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, England
Dissolved Corporate (12 parents)
Officer
1997-08-11 ~ 2005-04-27
IIF 16 - Director → ME
13
NEW BATH COURT (OPCO) LIMITED - now
NEW BATH COURT (HOLDCO) LIMITED
- 2018-01-12
09943090 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-01-08 ~ 2016-12-15
IIF 4 - Director → ME
14
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-11-03 ~ 2016-12-15
IIF 1 - Director → ME
15
216 Burley Lane, Quarndon, Derby, England
Active Corporate (1 parent)
Equity (Company account)
1,943 GBP2024-01-31
Officer
2017-01-31 ~ now
IIF 2 - Director → ME
IIF 28 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
THREE VALLEYS HOUSING LTD
- now 04078074EREWASH HOUSING LIMITED - 2003-09-15
East Midlands Housing Group, Memorial House, Whitwick Business Park, Stenson Road, Coalville, Leicestershire, England
Converted / Closed Corporate (63 parents)
Officer
2006-04-21 ~ 2007-10-03
IIF 12 - Director → ME
17
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-12-12 ~ 2016-12-15
IIF 26 - Director → ME
18
UL HOLDCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2012-05-02 ~ 2016-12-15
IIF 25 - Director → ME
19
UL PROJECTCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2012-05-02 ~ 2016-12-15
IIF 24 - Director → ME
20
ULIVING@GLOUCESTERSHIRE FINCO LIMITED
09782634 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2016-01-06 ~ 2016-12-15
IIF 20 - Director → ME
21
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED
09377790 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2016-01-06 ~ 2016-12-15
IIF 23 - Director → ME
22
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
09782628 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2016-01-06 ~ 2016-12-15
IIF 22 - Director → ME
23
ULIVING@GLOUCESTERSHIRE LIMITED
09377838 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2016-01-06 ~ 2016-12-15
IIF 21 - Director → ME
24
ULIVING@HERTFORDSHIRE HOLDCO LIMITED
- now 08244958ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-02-06 ~ 2016-12-15
IIF 19 - Director → ME
25
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2012-12-17 ~ 2016-12-15
IIF 18 - Director → ME
26
Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2013-02-26 ~ 2016-12-15
IIF 10 - Director → ME