1
15 COLLEGE ROAD MANAGEMENT COMPANY LIMITED
06441399 15 College Road, St Albans, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
3,309 GBP2024-11-30
Officer
2007-11-30 ~ 2008-12-11
IIF 5 - Director → ME
2
ALTIUS (WASHINGTON) LIMITED
- 2007-03-13
05459213 6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-20 ~ dissolved
IIF 44 - Director → ME
2005-05-20 ~ dissolved
IIF 66 - Secretary → ME
3
ALTIUS (NORTHWICH) LIMITED
- 2006-03-16
05588270 6th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ dissolved
IIF 45 - Director → ME
2005-10-10 ~ dissolved
IIF 70 - Secretary → ME
4
6th Floor, Blackfriars House Parsonage, Manchester, England
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ 2014-06-12
IIF 47 - Director → ME
2007-07-18 ~ dissolved
IIF 68 - Secretary → ME
5
ALTIUS PROPERTIES LIMITED
- now 10245773FORTIUS PROPERTY OPPORTUNITIES LIMITED
- 2021-02-12
10245773 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,861 GBP2024-06-30
Officer
2016-06-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
ALTIUS PROPERTY DEVELOPMENTS LLP
OC311091 6th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ dissolved
IIF 62 - LLP Designated Member → ME
7
ALTIUS PROPERTY INVESTMENTS LIMITED
06565689 4th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (6 parents)
Officer
2008-04-15 ~ dissolved
IIF 69 - Secretary → ME
8
Chandlers Farm Bollington Lane, Nether Alderley, Nr Macclesfield, Cheshire
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ 2012-10-01
IIF 46 - Director → ME
2005-02-08 ~ 2012-10-01
IIF 67 - Secretary → ME
9
Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
186 GBP2024-03-31
Officer
2015-07-31 ~ now
IIF 7 - Director → ME
2015-07-31 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Chandlers Farm Bollington Lane, Nether Alderley, Nr Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75 GBP2024-08-31
Officer
2012-08-24 ~ 2014-05-27
IIF 35 - Director → ME
11
6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 43 - Director → ME
12
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
83,913 GBP2017-06-30
Officer
2017-07-17 ~ dissolved
IIF 9 - Director → ME
2017-01-27 ~ dissolved
IIF 52 - Secretary → ME
13
CUBIC PROPERTY MANAGEMENT LIMITED
06556869 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2008-04-07 ~ 2014-10-06
IIF 42 - Director → ME
2008-04-07 ~ 2018-04-30
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-07
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
14
10 Cheyne Walk, Northampton, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-3,668,114 GBP2024-06-30
Officer
2017-07-17 ~ 2020-08-31
IIF 12 - Director → ME
2017-01-27 ~ 2020-08-31
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-12
IIF 25 - Has significant influence or control → OE
15
1st Floor Cloister House, Riverside, New Bailey Street, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,765 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 33 - Director → ME
16
HAWK DEVELOPMENTS HERTS LTD - now
GADDEDESEN DEVELOPMENTS LTD
- 2024-03-19
09735733 Rosewood Barn Bradden Lane, Gaddesden Row, Hemel Hempstead, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,154,297 GBP2024-08-31
Officer
2020-11-12 ~ 2020-11-12
IIF 15 - Director → ME
17
Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-4,383 GBP2024-03-31
Officer
2016-03-22 ~ now
IIF 4 - Director → ME
2016-03-22 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HAWK INVESTMENT PROPERTIES LIMITED
12192191 Merritt House Hill Avenue, 2nd Floor, Amersham, England
Active Corporate (8 parents)
Equity (Company account)
16,176,600 GBP2024-01-31
Officer
2019-09-05 ~ now
IIF 1 - Director → ME
2019-09-05 ~ 2023-01-25
IIF 48 - Secretary → ME
19
Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
75 High Street, Boston, Lincolnshire
Active Corporate (12 parents)
Equity (Company account)
101,822 GBP2023-12-31
Officer
2011-05-26 ~ 2012-04-30
IIF 21 - Director → ME
21
10 Cheyne Walk, Northampton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-230,101 GBP2024-06-30
Officer
2017-07-17 ~ 2020-08-31
IIF 11 - Director → ME
2017-01-27 ~ 2020-08-31
IIF 54 - Secretary → ME
22
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-109,578 GBP2019-06-30
Officer
2017-07-17 ~ dissolved
IIF 10 - Director → ME
2017-01-27 ~ dissolved
IIF 53 - Secretary → ME
23
JAM HOUSE ENTERTAINMENT LIMITED
09088510 10 Cheyne Walk, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
69,816 GBP2024-06-30
Officer
2017-07-17 ~ 2020-08-31
IIF 13 - Director → ME
2017-01-27 ~ 2020-08-31
IIF 55 - Secretary → ME
24
JS PROPERTY OPPORTUNITIES LIMITED
- now 10866001JSS PROPERTY OPPORTUNITIES LIMITED
- 2017-07-28
10866001JS PROPERTY OPPORTUNITIES LIMITED
- 2017-07-17
10866001 Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
JSS COMMERCIAL (NORTH WEST) LTD
09869126 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
40,379 GBP2024-03-31
Officer
2015-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
15 Hammondswick, Harpenden, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2006-09-28 ~ 2018-03-19
IIF 14 - Director → ME
2006-09-28 ~ 2018-03-19
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
27
LIBRA PROPERTY OPPORTUNITIES LIMITED
07135727 6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 40 - Director → ME
2010-01-26 ~ dissolved
IIF 64 - Secretary → ME
28
Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 51 - Secretary → ME
29
4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-01-27 ~ dissolved
IIF 37 - Director → ME
30
MAGENTA PROPERTY (EDITH CENTRE) UNLIMITED
06910417 4th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ dissolved
IIF 39 - Director → ME
31
4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ dissolved
IIF 38 - Director → ME
32
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-01-23 ~ dissolved
IIF 16 - Director → ME
2011-05-04 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-06-28 ~ 2018-03-05
IIF 24 - Has significant influence or control → OE
33
MORTON & BUCKLAND DEVELOPMENTS LIMITED
12956891 Kenwood House, 12 Nascot Wood Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolved
IIF 17 - Director → ME
34
Kenwood House, 12 Nascot Wood Road, Watford, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-10-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
35
MORTON & BUCKLAND MANAGEMENT LIMITED
12956936 Kenwood House, 12 Nascot Wood Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolved
IIF 18 - Director → ME
36
MORTON & BUCKLAND PROPERTIES LIMITED
12959837 Kenwood House, 12 Nascot Wood Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2020-10-19 ~ dissolved
IIF 20 - Director → ME
37
STACKBOURNE DEVELOPMENTS LIMITED
14589911 Merritt House, Hill Avenue, Amersham, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-01-13 ~ now
IIF 2 - Director → ME
38
2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (11 parents, 3 offsprings)
Equity (Company account)
6,925,780 GBP2022-01-31
Officer
2008-01-23 ~ now
IIF 6 - Director → ME
2011-05-04 ~ 2023-01-25
IIF 49 - Secretary → ME
Person with significant control
2017-06-28 ~ 2018-10-04
IIF 23 - Has significant influence or control → OE
39
Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,893,469 GBP2024-04-30
Officer
2016-12-17 ~ 2020-01-06
IIF 8 - Director → ME
2017-04-27 ~ 2020-01-06
IIF 50 - Secretary → ME
40
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-3,770 GBP2021-06-30
Officer
2010-06-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
41
6th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (20 parents)
Officer
2010-10-13 ~ dissolved
IIF 63 - LLP Designated Member → ME
42
VFM HEALTHCARE (NORTHERN IRELAND) LIMITED
NI602818 9 Chichester Street, Belfast, Antrim
Liquidation Corporate (4 parents)
Officer
2010-11-18 ~ 2014-06-03
IIF 34 - Director → ME