1
5300 Lakeside, Cheadle Royal Business Park, Cheadle, Greater Mancheseter
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 23 - LLP Designated Member → ME
2
The Spectrum Benson Road, Birchwood, Warrington, England
Active Corporate (10 parents)
Officer
2017-05-23 ~ 2019-03-18
IIF 40 - Director → ME
Person with significant control
2017-05-23 ~ 2019-03-18
IIF 59 - Has significant influence or control → OE
3
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 35 - Director → ME
4
BURLEY HOUSE MANAGEMENT COMPANY LIMITED
09168508 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolved
IIF 33 - Director → ME
5
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
ASC TWENTY SEVEN LIMITED
- 2022-08-11
13802891 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-01 ~ 2025-08-22
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
7
OXID WORKS LIMITED
- 2024-04-30
13870741 5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-20 ~ 2021-02-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2018-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
176 Monton Road, Monton Eccles, Manchester, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-05 ~ dissolved
IIF 39 - Director → ME
12
5 The Quadrant, Coventry, England
Dissolved Corporate (5 parents)
Officer
2016-04-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 50 - Has significant influence or control → OE
13
Askews, 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
14
IDP (SOUTH) LIMITED - 2014-02-26
5 The Quadrant, Coventry
Dissolved Corporate (4 parents)
Officer
2014-03-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FAIRFAX CAPITAL INVESTMENTS LIMITED
11810136 5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GORTACLEE COURT MANAGEMENT COMPANY LIMITED
NI067610 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2018-07-04 ~ 2019-05-07
IIF 6 - Director → ME
18
HARTER STREET DEVELOPMENTS LIMITED
09322438 8 Huxley Drive, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 26 - Director → ME
19
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2015-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 13 - Director → ME
21
41 Dilworth Lane, Longridge, Preston, England
Active Corporate (7 parents)
Officer
2016-02-16 ~ 2018-08-16
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
MAGNIFICENT DEVELOPMENTS LIMITED
10612511 Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ 2019-04-03
IIF 41 - Director → ME
Person with significant control
2017-02-10 ~ 2019-04-03
IIF 58 - Has significant influence or control → OE
23
MOSS NOOK DEVELOPMENTS LTD
- now 08781680IDP (NORTH) LIMITED
- 2014-04-17
08781680 5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 38 - Director → ME
24
The Exchange, 5 Bank Street, Bury, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 16 - Director → ME
25
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
26
PINK MOON DEVELOPMENTS LIMITED
- now 16850886PHOENIX CAMBRIDGE MANAGEMENT COMPANY LIMITED
- 2026-01-27
16850886 5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 9 - Director → ME
28
SECRET CITY INVESTMENTS LIMITED
10045097 5 The Quadrant, Coventry, West Midlands, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
SUPERHEATED MANAGEMENT SERVICES LIMITED
10108766 5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ 2019-01-01
IIF 5 - Director → ME
Person with significant control
2018-06-14 ~ 2019-01-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SYNQ MANAGEMENT COMPANY LTD - now
CITU NQ MANAGEMENT LTD
- 2019-11-26
10497050 C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
Active Corporate (9 parents)
Officer
2016-11-25 ~ 2019-04-03
IIF 34 - Director → ME
Person with significant control
2016-11-25 ~ 2019-04-03
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
31
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
33
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-05-27 ~ 2019-04-03
IIF 37 - Director → ME
Person with significant control
2016-05-27 ~ 2019-04-03
IIF 57 - Has significant influence or control → OE
34
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 8 - Director → ME
35
5 The Quadrant, Coventry, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-08-02 ~ now
IIF 12 - Director → ME
36
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 10 - Director → ME