1
Venture Point Wheelhouse Road, Staffordshire, Rugeley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-29 ~ dissolved
IIF 71 - Director → ME
2
CIVITAS SPV93 LIMITED - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-01 ~ 2018-04-20
IIF 11 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-29
IIF 81 - Has significant influence or control → OE
3
CIVITAS SPV94 LIMITED - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-15 ~ 2018-04-30
IIF 9 - Director → ME
4
CIVITAS SPV95 LIMITED - now
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-15 ~ 2018-04-27
IIF 12 - Director → ME
5
CIVITAS SPV96 LIMITED - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-22 ~ 2018-06-08
IIF 10 - Director → ME
6
Unit L Barton Hall Industrial Estate Hardy Street, Eccles, Manchester
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ dissolved
IIF 68 - Director → ME
7
16 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-03-08 ~ 2009-06-09
IIF 69 - Director → ME
8
16 Carolina Way, Quays Reach, Salford, England
Active Corporate (7 parents)
Officer
2014-05-02 ~ 2022-03-31
IIF 3 - Director → ME
9
16 Carolina Way, Quays Reach, Salford, England
Active Corporate (6 parents)
Officer
2018-04-27 ~ 2022-03-31
IIF 4 - Director → ME
10
FAIRHOME PROPERTY DEVELOPMENTS LTD
08902615 16 Carolina Way, Quays Reach, Salford, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-19 ~ 2022-03-31
IIF 2 - Director → ME
11
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-29
IIF 86 - Has significant influence or control → OE
12
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-29
IIF 77 - Has significant influence or control → OE
13
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-29
IIF 78 - Has significant influence or control → OE
14
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-29
IIF 74 - Has significant influence or control → OE
15
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-29
IIF 83 - Has significant influence or control → OE
16
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-31 ~ 2017-11-29
IIF 76 - Has significant influence or control → OE
17
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-29
IIF 79 - Has significant influence or control → OE
18
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-29
IIF 82 - Has significant influence or control → OE
19
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-29
IIF 87 - Has significant influence or control → OE
20
1 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ 2018-02-09
IIF 8 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-29
IIF 84 - Has significant influence or control → OE
21
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-29
IIF 75 - Has significant influence or control → OE
22
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-29
IIF 73 - Has significant influence or control → OE
23
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-02 ~ 2017-11-29
IIF 85 - Has significant influence or control → OE
24
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 59 - Director → ME
25
1 King William Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-12-05 ~ 2019-04-12
IIF 40 - Director → ME
26
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 34 - Director → ME
27
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-05 ~ 2018-03-15
IIF 14 - Director → ME
28
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 65 - Director → ME
29
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 31 - Director → ME
30
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-05 ~ 2018-02-28
IIF 13 - Director → ME
31
One, Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-12-06 ~ 2018-03-29
IIF 15 - Director → ME
32
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 66 - Director → ME
33
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 67 - Director → ME
34
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 52 - Director → ME
35
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 61 - Director → ME
36
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 48 - Director → ME
37
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 41 - Director → ME
38
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 46 - Director → ME
39
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 58 - Director → ME
40
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 62 - Director → ME
41
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 37 - Director → ME
42
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-16 ~ 2022-03-31
IIF 49 - Director → ME
43
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 30 - Director → ME
44
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 29 - Director → ME
45
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 42 - Director → ME
46
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 54 - Director → ME
47
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 36 - Director → ME
48
1 King William Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-16 ~ 2019-03-29
IIF 39 - Director → ME
49
1 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-16 ~ 2018-07-17
IIF 51 - Director → ME
50
1 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-16 ~ 2018-10-16
IIF 6 - Director → ME
51
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-16 ~ 2022-03-31
IIF 43 - Director → ME
52
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2022-03-31
IIF 57 - Director → ME
53
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 33 - Director → ME
54
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 32 - Director → ME
55
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2022-03-31
IIF 45 - Director → ME
56
1 King William Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-22 ~ 2019-03-29
IIF 53 - Director → ME
57
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 50 - Director → ME
58
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2022-03-31
IIF 55 - Director → ME
59
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2018-03-22 ~ 2020-08-25
IIF 60 - Director → ME
60
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-03-22 ~ dissolved
IIF 38 - Director → ME
61
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 44 - Director → ME
62
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2022-03-31
IIF 47 - Director → ME
63
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2022-03-31
IIF 63 - Director → ME
64
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2022-03-31
IIF 56 - Director → ME
65
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 35 - Director → ME
66
16 Carolina Way, Quays Reach, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 64 - Director → ME
67
13 Bishops Road, Urmston, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolved
IIF 16 - Director → ME
68
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (5 parents)
Officer
2018-04-20 ~ dissolved
IIF 5 - Director → ME
69
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ 2009-06-09
IIF 70 - Director → ME
70
52 Brattice Drive, Pendlebury, Swinton, Manchester, England
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
71
TP REIT HOLDCO 1 LIMITED - now
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-01 ~ 2017-12-20
IIF 7 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-29
IIF 80 - Has significant influence or control → OE