1
BATES TECHNOLOGY HOLDINGS LIMITED
14547179 4 Beamsley Court, Menston, Ilkley, England
Active Corporate (1 parent)
Officer
2022-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
BIRMINGHAM MOSELEY RUGBY LIMITED - now
MOSELEY RUGBY LIMITED
- 2016-02-24
04403748ETCHCO 1138 LIMITED - 2002-08-07
Billesley Common, Yardley Wood Road, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2003-05-19 ~ 2014-09-01
IIF 16 - Secretary → ME
3
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (35 parents, 89 offsprings)
Officer
2000-04-01 ~ 2006-07-12
IIF 4 - Director → ME
4
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (31 parents, 93 offsprings)
Officer
2000-04-01 ~ 2006-07-12
IIF 5 - Director → ME
5
HARBORNE ROAD NOMINEES LIMITED - now
COBBETTS LEE CROWDER NOMINEES LIMITED
- 2011-03-15
02748901LEE CROWDER NOMINEES LIMITED
- 2003-12-09
02748901HARBORNE ROAD NOMINEES LIMITED - 1996-10-01
C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
Active Corporate (36 parents)
Officer
2000-04-01 ~ 2006-07-12
IIF 2 - Director → ME
6
HULL AND GIPSYVILLE HOUSING VENTURE LIMITED
03126031 Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (29 parents)
Officer
1995-11-14 ~ 1995-12-21
IIF 14 - Director → ME
7
ETCHCO 890 LIMITED - 1996-01-17
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (36 parents)
Officer
2000-04-01 ~ 2006-08-04
IIF 7 - Director → ME
8
LIMEHOUSE EAST MANAGEMENT LIMITED
03952181 266 Kingsland Road, London, England
Active Corporate (35 parents)
Officer
2025-05-15 ~ now
IIF 12 - Director → ME
9
Billesley Common, Yardley Wood Road, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2004-12-17 ~ 2016-04-01
IIF 15 - Secretary → ME
10
NEW WALK REALISATIONS LLP
- now OC308609 First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (66 parents, 1 offspring)
Officer
2006-08-21 ~ 2013-12-31
IIF 8 - LLP Member → ME
11
15 South Grove, Fleet, England
Active Corporate (4 parents)
Person with significant control
2022-01-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
28 Calthorpe Road, Edgbaston, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
1995-02-14 ~ 1995-03-28
IIF 13 - Director → ME
1995-02-14 ~ 1995-03-28
IIF 26 - Secretary → ME
13
SHAKESPEARE MARTINEAU LLP - now
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2012-09-01 ~ 2013-12-31
IIF 9 - LLP Designated Member → ME
14
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED
- 2014-02-20
01849202LEICESTER CONVEYANCERS LIMITED - 2004-10-11
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents, 156 offsprings)
Officer
2007-06-28 ~ 2013-12-13
IIF 3 - Director → ME
15
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED
- 2013-12-23
02371054HARVEY INGRAM LIMITED - 2004-07-13
NO. 117 LEICESTER LIMITED - 1991-07-05
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 152 offsprings)
Officer
2007-06-28 ~ 2013-12-18
IIF 6 - Director → ME
16
SIMON VENTURA PHOTOGRAPHY LIMITED
14500217 126 Basin Approach, London, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
126 Basin Approach, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
4 Beamsley Court, Menston, Ilkley, England
Active Corporate (5 parents)
Officer
2023-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Beamsley Court, Menston, Ilkley, England
Active Corporate (1 parent)
Officer
2021-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
JORDANS LAW LIMITED - 2013-05-29
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2014-01-22 ~ 2019-08-02
IIF 1 - Director → ME