1
59 Manor Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
85 Cazenove Road, London, England
Active Corporate (5 parents)
Officer
2016-10-15 ~ 2017-06-12
IIF 18 - Director → ME
3
21 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
21 21 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
5
21 Grosvenor Way, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
6
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2014-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
GATWICK HOTEL MANAGEMENT LTD - 2006-10-24
2b Mather Avenue, Prestwich, Manchester
Dissolved Corporate (9 parents)
Officer
2006-12-04 ~ 2016-03-06
IIF 21 - Director → ME
8
21 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ now
IIF 8 - Director → ME
9
21 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-08-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
11
32 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
21 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-01 ~ 2023-10-31
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
1 Allanadale Court, Waterpark Road, Salford, England
Active Corporate (4 parents)
Officer
~ 2010-05-14
IIF 40 - Director → ME
14
19a Oldhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-05 ~ 2023-02-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
34 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
21 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
NORTHWOLD HOUSE LTD
- 2023-08-22
14546902 66 Waterpark Road, Salford, England
Active Corporate (6 parents)
Officer
2023-06-01 ~ 2025-05-14
IIF 19 - Director → ME
Person with significant control
2023-06-01 ~ 2025-05-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
99 Clapton Common, London, England
Active Corporate (9 parents)
Officer
2000-03-09 ~ 2004-01-01
IIF 25 - Director → ME
19
Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-08-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
20
Fairways House George Street, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2003-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 38 - Has significant influence or control → OE
21
21 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 37 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-08-14 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
23
21 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 30 - Has significant influence or control → OE
24
SHILL PROPERTIES LTD - now
SHILLPROPERTIES LTD
- 2017-11-09
10397422 186 Lordship Road, London, England
Active Corporate (4 parents)
Officer
2016-09-27 ~ 2016-10-20
IIF 23 - Director → ME
25
5 North End Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-21 ~ 2021-02-01
IIF 15 - Director → ME
26
59 Manor Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2024-03-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
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
27
61 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2015-02-24 ~ 2020-03-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 34 - Ownership of shares – 75% or more → OE
28
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
1999-07-01 ~ 2002-12-15
IIF 24 - Director → ME
29
34 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-19 ~ 2019-01-01
IIF 22 - Director → ME
Person with significant control
2017-02-19 ~ 2019-01-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2023-06-09 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
30
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (4 parents)
Officer
~ 2005-07-15
IIF 39 - Director → ME
31
21 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE