1
ARGYLE COURT MANAGEMENT COMPANY LIMITED
06438173 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Has significant influence or control → OE
2
ATLAS GREENWICH LIMITED - now
PETROS (GREENWICH) LIMITED
- 2007-07-31
03548496 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
1998-05-06 ~ 2007-06-18
IIF 29 - Director → ME
1998-05-06 ~ 2007-06-18
IIF 42 - Secretary → ME
3
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (5 parents)
Officer
2001-04-02 ~ now
IIF 6 - Director → ME
4
BRUNTWOOD (1 DALE STREET) LIMITED - now
PETROS DEVELOPMENTS (LIVERPOOL) LIMITED
- 2007-12-31
01403094 Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (10 parents)
Officer
2001-04-02 ~ 2007-10-02
IIF 21 - Director → ME
5
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-19 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Has significant influence or control → OE
6
BUCKINGHAM GATE CONSULTING LIMITED
06280066 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 28 - Director → ME
2007-06-14 ~ dissolved
IIF 40 - Secretary → ME
7
124 Thorpe Road, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-28 ~ 2024-06-06
IIF 10 - Director → ME
2013-06-28 ~ 2024-05-28
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Has significant influence or control → OE
8
HUNTINGDON TWO LIMITED - now
PETROS HUNTINGDON LIMITED
- 2004-11-08
01058908BLUEHAMPTON LIMITED
- 2002-04-24
01058908 Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2004-10-28
IIF 30 - Director → ME
2002-04-03 ~ 2004-10-28
IIF 35 - Secretary → ME
9
JEWELLERY STORE (BLACKBURN) LTD
10313145 135 Romney Walk, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
KINGS CLOSE DEVELOPMENTS LIMITED
- now 02215036CORDFAR PROPERTIES LIMITED - 1992-03-23
Emerson House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (13 parents)
Officer
1999-11-12 ~ 2002-09-30
IIF 32 - Director → ME
11
PETROS (BURY ST.EDMUNDS) LIMITED
- now 02568180HINCHLAND (EAST ANGLIA) LIMITED
- 2002-12-17
02568180 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1991-12-12) ~ dissolved
IIF 26 - Director → ME
12
15 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 23 - Director → ME
2013-05-03 ~ dissolved
IIF 60 - Secretary → ME
13
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1992-01-10) ~ dissolved
IIF 25 - Director → ME
14
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-10-06 ~ dissolved
IIF 2 - Director → ME
15
The Copper Room Deva Centre, Trinity Way, Manchester
Active Corporate (4 parents)
Officer
2011-09-20 ~ now
IIF 12 - Director → ME
2010-09-21 ~ 2011-09-20
IIF 20 - Director → ME
2011-09-22 ~ now
IIF 44 - Secretary → ME
16
PETROS CAR PARKING LIMITED
- now 01058889MALLOWFENCE LIMITED - 1978-12-31
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2001-04-02 ~ dissolved
IIF 31 - Director → ME
17
PETROS DEVELOPMENT COMPANY LIMITED
00816896 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1991-04-02) ~ now
IIF 7 - Director → ME
18
PETROS DEVELOPMENTS (ALTRINCHAM) LIMITED
- now 04651537HALLCO 860 LIMITED
- 2003-03-31
04651537 03877681, 03684664, 04006418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (6 parents)
Officer
2003-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 52 - Has significant influence or control → OE
19
15 Buckingham Gate, London
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 18 - Director → ME
2011-08-23 ~ dissolved
IIF 37 - Secretary → ME
20
PETROS (BASINGSTOKE) LIMITED
- 2013-10-15
04711616 The Copper Room, Deva Centre, Trinity Way, Manchester
Active Corporate (7 parents, 4 offsprings)
Officer
2003-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
21
The Copper Room Deva Centre, Trinity Way, Salford
Active Corporate (4 parents)
Officer
2009-01-29 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Has significant influence or control → OE
22
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2005-12-06 ~ dissolved
IIF 19 - Director → ME
2005-12-06 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
23
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2005-11-09 ~ now
IIF 3 - Director → ME
2005-11-09 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 8 - Director → ME
2011-08-23 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
REAL ESTATE EQUITY PARTNERS LIMITED
03824393 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
1999-08-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
STAMFORD BUILDINGS (ALTRINCHAM) LIMITED
00779473 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2001-04-02 ~ dissolved
IIF 16 - Director → ME
27
STAMFORD BUILDINGS MANAGEMENT COMPANY LIMITED
09262600 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-10-14 ~ dissolved
IIF 27 - Director → ME
28
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-15 ~ 2020-03-09
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2022-02-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-15 ~ 2020-03-09
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-15 ~ 2020-03-09
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
31
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (14 parents)
Officer
1993-09-28 ~ dissolved
IIF 15 - Director → ME
32
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-22 ~ now
IIF 4 - Director → ME
2006-11-22 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE