1
7 PARK DRIVE MANAGEMENT COMPANY LTD
- now 153267817 PARK DRIVE MANAGM ENT COMPANY LTD
- 2024-06-27
15326781 Flat 2 7 Park Drive, Harrogate, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-12-04 ~ 2024-09-13
IIF 49 - Director → ME
Person with significant control
2023-12-04 ~ 2024-09-13
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 27 - Director → ME
3
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 35 - Director → ME
4
Tattersall House, East Parade, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ dissolved
IIF 41 - LLP Designated Member → ME
5
CLASSIC AUTOMOTIVE PARTNERS LLP
OC327944 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-01 ~ dissolved
IIF 42 - LLP Designated Member → ME
6
CLASSIC ENTERTAINMENT EVENTS LIMITED
06775316 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-01-02 ~ 2010-06-30
IIF 51 - Director → ME
7
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-02 ~ 2010-07-14
IIF 52 - Director → ME
8
CLS GATEWAY HOUSE LIMITED - now
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED
- 2011-08-31
02522241MERGESTRIKE LIMITED
- 1990-10-02
02522241 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
~ 2001-10-02
IIF 38 - Director → ME
9
CONCOURSE SKELMERSDALE LIMITED
- now 03302904SHELFCO (NO. 1292) LIMITED
- 1997-03-12
03302904 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (27 parents)
Officer
1997-03-11 ~ 1997-03-24
IIF 15 - Director → ME
10
ES (LEEDS) NOMINEE LIMITED
- now 04348335URBANFIRST LEEDS LIMITED
- 2003-02-24
04348335HAMSARD 2465 LIMITED - 2002-06-20
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-05 ~ 2007-11-01
IIF 3 - Director → ME
11
ES (WALSALL) NOMINEE LIMITED
- now 04361055URBANFIRST WALSALL LIMITED
- 2002-09-11
04361055HAMSARD 2474 LIMITED - 2002-06-20
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-09-02 ~ 2007-11-01
IIF 33 - Director → ME
12
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 7 - Director → ME
13
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 12 - Director → ME
14
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 17 - Director → ME
15
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 9 - Director → ME
16
INHOCO 2765 LIMITED
- 2002-12-12
04585766 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2007-11-01
IIF 24 - Director → ME
17
INHOCO 2766 LIMITED
- 2002-12-12
04585829 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-12-12 ~ 2007-11-01
IIF 37 - Director → ME
18
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 19 - Director → ME
19
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 22 - Director → ME
20
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 10 - Director → ME
21
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 2 - Director → ME
22
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-03-21 ~ 2007-11-01
IIF 36 - Director → ME
23
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-03-21 ~ 2007-11-01
IIF 1 - Director → ME
24
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 21 - Director → ME
25
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2007-11-01
IIF 25 - Director → ME
26
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-05-31
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
FORWARD FACILITIES MANAGEMENT LIMITED
10529895 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-28,169 GBP2024-03-31
Officer
2016-12-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-14 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
29
FORWARD INVESTMENT HUMPHREY BRADLEY LLP
OC360972 Hollin Hall, Harrogate Road, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents)
Officer
2006-05-22 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (4 parents)
Officer
2015-03-17 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
32
FORWARD INVESTMENT PROPERTIES HARROGATE LLP
OC441599 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2022-03-23 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
FORWARD RECYCLING (YORKSHIRE) LTD
- now 06165000FORWARD BUILDERS LTD
- 2010-03-05
06165000 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
-2,338 GBP2024-03-31
Officer
2010-03-08 ~ now
IIF 48 - Director → ME
2007-03-16 ~ 2007-03-16
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 13 - Director → ME
35
Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-04-16 ~ 2007-11-01
IIF 16 - Director → ME
36
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-16 ~ 2007-11-01
IIF 14 - Director → ME
37
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-16 ~ 2007-11-01
IIF 6 - Director → ME
38
Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
In Administration Corporate (73 parents)
Officer
2006-03-13 ~ 2012-01-01
IIF 50 - Director → ME
39
LAWGRA (NO.1272)
- 2006-10-05
05953103 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-05 ~ 2007-11-01
IIF 20 - Director → ME
40
SACKVILLE PROPERTY (GP) LIMITED
- now 03377511SHELFCO (NO. 1320) LIMITED
- 1997-08-19
03377511 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1997-08-12 ~ 2007-11-01
IIF 30 - Director → ME
41
SACKVILLE TANDEM PROPERTY (GP) LIMITED
- now 03960041SHELFCO (NO.1869) LIMITED - 2000-05-17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-05-19 ~ 2007-11-01
IIF 31 - Director → ME
42
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
- now 05337151INHOCO 4082 LIMITED
- 2005-04-07
05337151 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2005-04-07 ~ 2007-11-01
IIF 5 - Director → ME
43
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-24
04993506 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-02-23 ~ 2007-11-01
IIF 4 - Director → ME
44
2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED
- 2004-03-31
05059529 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-03-04 ~ 2007-11-01
IIF 8 - Director → ME
45
2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-25
05032432 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-24 ~ 2007-11-01
IIF 32 - Director → ME
46
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-24
04993504 04471664, 03239272, 04829836, 03909585, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-02-23 ~ 2007-11-01
IIF 29 - Director → ME
47
2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-02-25
04993502 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-24 ~ 2007-11-01
IIF 28 - Director → ME
48
SWAMF (GP) LIMITED - now
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06
047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2003-06-13 ~ 2005-12-22
IIF 11 - Director → ME
49
SWAMF NOMINEE (1) LIMITED - now
CHANCEBUTTON LIMITED
- 2005-01-18
04784128 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-11-18 ~ 2005-12-22
IIF 26 - Director → ME
50
SWAMF NOMINEE (2) LIMITED - now
DELETENUMBER LIMITED
- 2005-01-18
04784136 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-11-18 ~ 2005-12-22
IIF 34 - Director → ME
51
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
- 2001-02-05
01497014 00911839ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1994-08-01 ~ 2007-11-01
IIF 23 - Director → ME
52
THREADNEEDLE SECURITIES LIMITED - now
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1994-08-01 ~ 2007-11-01
IIF 18 - Director → ME