1
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Round Coppice, Denham Road, Iver
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 15 - Director → ME
3
ELYSIUM GROUP DEVELOPMENTS LIMITED
11128322 27 Byrom Street, Manchester
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 29 - Has significant influence or control → OE
4
FAIRFIELD LANE DEVELOPMENT LIMITED
10895265 183-189 The Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-02 ~ 2021-06-30
IIF 3 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 22 - Has significant influence or control → OE
5
Round Coppice, Denham Road, Iver, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 23 - Has significant influence or control → OE
6
LAYTON PROPERTY DEVELOPMENTS LTD
- now 11185314LAYTON INVESTMENTS LIMITED
- 2018-10-25
11185314 27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 St. Johns Road, Gravesend, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF 1 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
183-189 The Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-10 ~ 2021-06-15
IIF 7 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 27 - Has significant influence or control → OE
9
8 St. Johns Road, Gravesend, England
Active Corporate (3 parents)
Officer
2015-09-04 ~ 2018-08-01
IIF 8 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 24 - Has significant influence or control → OE
10
Round Coppice, Denham Road, Iver, England
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
11
8 St. Johns Road, Gravesend, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2021-01-01
IIF 6 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Oak Leaves, Bangors Road North, Iver, England
Dissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
183-189 The Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
14
26 Azalea Way, George Green, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 35 - Director → ME
15
183-189 The Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
16
183-189 The Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
183-189 The Vale, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 St. Johns Road, Gravesend, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ 2024-02-01
IIF 2 - Director → ME
Person with significant control
2018-03-23 ~ 2024-02-01
IIF 21 - Has significant influence or control → OE
19
6 Fairfield Lane, Farnham Royal, Slough, England
Dissolved Corporate (3 parents)
Officer
2017-05-13 ~ 2017-05-25
IIF 14 - Director → ME
Person with significant control
2017-05-13 ~ 2017-05-25
IIF 20 - Has significant influence or control → OE