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 48 - 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 (9 parents)
Officer
1998-05-06 ~ 2007-06-18
IIF 27 - Director → ME
1998-05-06 ~ 2007-06-18
IIF 37 - 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 19 - 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 49 - 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 26 - Director → ME
2007-06-14 ~ dissolved
IIF 35 - 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 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Has significant influence or control → OE
8
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 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 28 - Director → ME
10
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
~ dissolved
IIF 24 - Director → ME
11
15 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 21 - Director → ME
2013-05-03 ~ dissolved
IIF 55 - Secretary → ME
12
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 23 - Director → ME
13
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
1999-10-06 ~ now
IIF 2 - Director → ME
14
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 18 - Director → ME
2011-09-22 ~ now
IIF 39 - Secretary → ME
15
PETROS DEVELOPMENT COMPANY LIMITED
00816896 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 7 - Director → ME
16
PETROS DEVELOPMENTS (ALTRINCHAM) LIMITED
- now 04651537HALLCO 860 LIMITED
- 2003-03-31
04651537 04652875, 04137958, 03143651Warning 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 47 - Has significant influence or control → OE
17
15 Buckingham Gate, London
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 16 - Director → ME
2011-08-23 ~ dissolved
IIF 32 - Secretary → ME
18
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 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
The Copper Room Deva Centre, Trinity Way, Salford
Active Corporate (4 parents)
Officer
2009-01-29 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Has significant influence or control → OE
20
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2005-12-06 ~ dissolved
IIF 17 - Director → ME
2005-12-06 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
21
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 38 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
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 33 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
REAL ESTATE EQUITY PARTNERS LIMITED
03824393 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
1999-08-12 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 25 - Director → ME
25
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 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2022-02-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-15 ~ 2020-03-09
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-15 ~ 2020-03-09
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
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 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE