1
ALSTON BANK MANAGEMENT COMPANY LIMITED
11665548 Blackmoss Farm, Blackmoss Road, Dhuham Massey, England
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ dissolved
IIF 4 - Director → ME
2
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 9 - Director → ME
3
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ 2022-03-22
IIF 18 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 66 - Has significant influence or control → OE
4
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (5 parents, 16 offsprings)
Officer
2016-07-12 ~ 2022-03-22
IIF 5 - Director → ME
5
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-27 ~ dissolved
IIF 15 - Director → ME
6
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 14 - Director → ME
7
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ 2022-03-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
9
4385, 10010474 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 11 offsprings)
Officer
2016-02-17 ~ 2022-04-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ 2022-04-21
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
BLACKMORE INTERNATIONAL (KOREA) LIMITED
11972196 53 King Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 2 - Director → ME
12
BLACKMORE INTERNATIONAL LIMITED
11893101 53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2022-03-22
IIF 13 - Director → ME
13
BLACKMORE LONGRIDGE LIMITED
- now 10520501BLACKMORE NOTE 1 LTD
- 2017-02-28
10520501 53 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-14 ~ now
IIF 26 - Director → ME
2016-12-12 ~ 2016-12-14
IIF 30 - Director → ME
Person with significant control
2016-12-12 ~ 2016-12-14
IIF 44 - Has significant influence or control → OE
14
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
15
BLACKMORE REAL ESTATE SECURITIES LIMITED
11567402 53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 10 - Director → ME
16
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-09-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-22
IIF 61 - Has significant influence or control → OE
18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-22 ~ 2022-03-22
IIF 32 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-22
IIF 62 - Has significant influence or control → OE
19
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ 2022-04-01
IIF 38 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-22
IIF 60 - Has significant influence or control → OE
20
53 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-07 ~ 2022-03-25
IIF 22 - Director → ME
Person with significant control
2017-07-07 ~ 2017-07-07
IIF 54 - Has significant influence or control → OE
21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ 2022-03-22
IIF 31 - Director → ME
Person with significant control
2017-07-07 ~ 2017-07-07
IIF 55 - Has significant influence or control → OE
22
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-07 ~ 2022-04-01
IIF 33 - Director → ME
Person with significant control
2017-07-07 ~ 2017-07-07
IIF 65 - Has significant influence or control → OE
23
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-07 ~ 2017-07-07
IIF 57 - Has significant influence or control → OE
24
53 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-02 ~ 2022-04-01
IIF 25 - Director → ME
25
53 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-18 ~ 2022-04-01
IIF 24 - Director → ME
Person with significant control
2017-01-18 ~ 2017-01-18
IIF 58 - Has significant influence or control → OE
26
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-18 ~ 2017-01-18
IIF 59 - Has significant influence or control → OE
27
53 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-10 ~ 2022-04-01
IIF 23 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 46 - Has significant influence or control → OE
28
53 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-10 ~ 2022-04-01
IIF 27 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 48 - Has significant influence or control → OE
29
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 47 - Has significant influence or control → OE
30
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 50 - Has significant influence or control → OE
31
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-22
IIF 63 - Has significant influence or control → OE
32
CHESHIRE GARDENING AND MAINTENANCE LIMITED
11802847 The Barn, Black Moss Farm, Black Moss Road Black Moss Road, Dunham Massey, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
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
33
CHURCH BARTON MANAGEMENT LIMITED
11730422 Blackmoss Farm, Blackmoss Road, Dunham Massey, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 19 - Director → ME
34
FORTITUDO (STAINES) LIMITED
- now 11343430BLACKMORE (RADIUS HOUSE) LTD
- 2018-06-29
11343430 53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-03 ~ 2018-05-03
IIF 67 - Has significant influence or control → OE
35
A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-04 ~ dissolved
IIF 29 - Director → ME
36
2nd Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 43 - LLP Designated Member → ME
37
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 1 - Director → ME
38
53 King Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-18 ~ 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
39
53 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-23 ~ 2022-03-22
IIF 17 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
40
53 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-22 ~ 2022-03-22
IIF 12 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 56 - Has significant influence or control → OE