1
3 York Ride, Weedon, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
3 York Ride, Weedon, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 22 - Director → ME
2020-03-26 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-04-26 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-21 ~ dissolved
IIF 13 - Director → ME
4
BRAINTREE PROPERTY MANAGEMENT LTD
09920015 3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, England
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2016-05-06
IIF 12 - Director → ME
5
York House 1 Bridgenorth Avenue, Urmston, Manchester, England
Active Corporate (6 parents)
Officer
2014-07-14 ~ 2021-10-11
IIF 16 - Director → ME
2014-07-14 ~ 2016-11-16
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 27 - Has significant influence or control → OE
6
CLONMAR DEVELOPMENTS LIMITED
- 2015-04-08
03966808 York House 1 Bridgenorth Avenue, Urmston, Manchester, England
Active Corporate (6 parents)
Officer
2000-11-22 ~ 2021-10-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 25 - Has significant influence or control → OE
7
York House 1 Bridgenorth Avenue, Urmston, Manchester, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-11-15 ~ 2021-10-11
IIF 11 - Director → ME
Person with significant control
2020-11-15 ~ 2021-01-22
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
York House 1 Bridgenorth Avenue, Urmston, Manchester, England
Active Corporate (7 parents)
Officer
2008-03-26 ~ 2021-10-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
BROOKLANDS PROPERTY MANAGEMENT (NW) LTD
10849990 46 Norris Rd, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2021-12-02
IIF 32 - Secretary → ME
10
BROOKWAY MANAGEMENT COMPANY LIMITED
11940596 2 Brooway, Timperley, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-11 ~ 2020-02-18
IIF 1 - Director → ME
Person with significant control
2019-04-11 ~ 2020-02-18
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
York House Bridgenorth Avenue, Urmston, Manchester, England
Active Corporate (8 parents)
Officer
2004-02-04 ~ now
IIF 10 - Director → ME
12
Regal Business Centre, Gorton Road, Manchester
Active Corporate (4 parents)
Officer
2003-03-25 ~ 2004-04-07
IIF 14 - Director → ME
13
70 High Street, Brierley Hill, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ dissolved
IIF 21 - Director → ME
2013-05-10 ~ dissolved
IIF 29 - Secretary → ME
14
MODBURY GARDENS MANAGEMENT COMPANY LTD
12311865 9 Modbury Gardens, Urmston, England
Active Corporate (29 parents)
Officer
2019-11-13 ~ 2021-10-22
IIF 2 - Director → ME
Person with significant control
2019-11-13 ~ 2021-10-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
MOORCROFT GARDENS MANAGEMENT COMPANY LIMITED
14159803 York House 1 Bridgenorth Avenue, Urmston, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ 2025-10-20
IIF 3 - Director → ME
Person with significant control
2022-06-08 ~ 2025-10-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
MOUNT PARK MANAGEMENT COMPANY LIMITED
10436959 Flat 1 301 Mount Road, Manchester, England
Active Corporate (16 parents)
Officer
2016-10-19 ~ 2019-03-22
IIF 6 - Director → ME
Person with significant control
2016-10-19 ~ 2019-03-29
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
DAPPA HOMES (MANCHESTER) LIMITED
- 2012-02-22
04980280PODIUM INVESTMENTS LIMITED
- 2011-06-29
04980280 York House 1 Bridgenorth Avenue, Urmston, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2003-12-01 ~ now
IIF 7 - Director → ME
18
York House 1 Bridgenorth Avenue, Urmston, Manchester, England
Active Corporate (5 parents)
Officer
2004-08-18 ~ now
IIF 8 - Director → ME
19
York House 1 Bridgenorth Avenue, Urmston, Manchester, England
Dissolved Corporate (5 parents)
Officer
2003-12-10 ~ dissolved
IIF 4 - Director → ME
20
York House 1 Bridgenorth Avenue, Urmston, Manchester, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE