1
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Equity (Company account)
532,577 GBP2018-02-28
Officer
2001-02-16 ~ 2018-11-30
IIF 32 - Director → ME
2001-02-16 ~ 2016-02-16
IIF 83 - Secretary → ME
Person with significant control
2017-02-16 ~ 2018-11-30
IIF 69 - Has significant influence or control → OE
2
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-06 ~ 2018-11-30
IIF 80 - Director → ME
Person with significant control
2016-10-06 ~ 2018-11-30
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
3
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
815,215 GBP2023-12-31
Person with significant control
2016-10-17 ~ 2018-11-27
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
4
ALPHA HOMES (LEICESTER) LIMITED
04594955 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-749,124 GBP2021-02-28
Officer
2002-11-19 ~ 2018-11-30
IIF 31 - Director → ME
Person with significant control
2016-11-19 ~ 2018-11-30
IIF 75 - Has significant influence or control → OE
5
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-1,621,161 GBP2024-08-31
Officer
2017-02-06 ~ 2018-11-30
IIF 44 - Director → ME
Person with significant control
2017-02-06 ~ 2018-11-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
COLLEGE STREET (LEICESTER) MANAGEMENT COMPANY LTD
09267796 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
27 GBP2025-03-31
Officer
2014-10-16 ~ 2020-07-08
IIF 48 - Director → ME
Person with significant control
2016-10-16 ~ 2020-07-08
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
7
CROSS LANE MANAGEMENT COMPANY LTD
10761619 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
38 GBP2025-03-31
Officer
2017-05-09 ~ 2020-07-08
IIF 45 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
FYLDE ROAD (MANAGEMENT COMPANY) LTD
09543454 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (5 parents)
Equity (Company account)
213 GBP2025-03-31
Officer
2015-04-15 ~ 2020-07-08
IIF 24 - Director → ME
Person with significant control
2017-04-15 ~ 2020-07-08
IIF 59 - Has significant influence or control → OE
9
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032 Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (2 parents)
Equity (Company account)
-628 GBP2023-09-30
Officer
2015-09-18 ~ 2020-06-03
IIF 21 - Director → ME
10
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
2,847,591 GBP2017-10-31
Officer
2012-01-25 ~ 2018-11-30
IIF 28 - Director → ME
Person with significant control
2016-10-07 ~ 2018-11-30
IIF 72 - Has significant influence or control → OE
11
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,596,097 GBP2023-07-31
Officer
2015-07-21 ~ 2018-11-30
IIF 17 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
12
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Equity (Company account)
-2,611,025 GBP2018-07-31
Officer
2015-07-22 ~ 2018-11-30
IIF 16 - Director → ME
Person with significant control
2016-07-25 ~ 2018-11-30
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
13
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Equity (Company account)
-2,570,386 GBP2017-10-31
Officer
2011-05-05 ~ 2018-11-30
IIF 10 - Director → ME
14
HORTON ROAD MANAGEMENT COMPANY LTD
10222154 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
428 GBP2024-03-31
Officer
2016-06-09 ~ 2020-07-08
IIF 41 - Director → ME
15
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate
Equity (Company account)
6 GBP2024-03-31
Officer
2014-11-20 ~ 2020-07-08
IIF 47 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 61 - Has significant influence or control → OE
16
15 O'leary Square, O'leary Square, London, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-11-20 ~ 2020-07-08
IIF 19 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 58 - Has significant influence or control → OE
17
LONGSIDE LANE MANAGEMENT COMPANY LTD
09895736 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
116 GBP2025-03-31
Officer
2015-12-01 ~ 2020-07-08
IIF 14 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 65 - Has significant influence or control → OE
18
MANDALE ROAD MANAGEMENT COMPANY LTD
09785070 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
38 GBP2025-03-31
Officer
2015-09-18 ~ 2020-07-08
IIF 23 - Director → ME
Person with significant control
2016-09-17 ~ 2020-07-08
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
19
NORFOLK STREET MANAGEMENT COMPANY LTD
08766639 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
42 GBP2025-03-31
Officer
2013-11-07 ~ 2020-07-08
IIF 26 - Director → ME
Person with significant control
2016-11-07 ~ 2020-07-08
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NORTH STREET (MANAGEMENT COMPANY) LTD
10503803 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
145 GBP2021-03-31
Officer
2016-11-30 ~ 2020-07-08
IIF 46 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROKER AVENUE MANAGEMENT COMPANY LTD
09321583 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (1 parent)
Equity (Company account)
7 GBP2024-03-31
Officer
2014-11-20 ~ 2020-07-08
IIF 18 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 51 - Has significant influence or control → OE
22
RYDAL ROAD (MANAGEMENT COMPANY) LTD
10150903 85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-03-31
Officer
2016-04-27 ~ 2020-07-08
IIF 35 - Director → ME
23
STOCKTON ROAD MANAGEMENT COMPANY LTD
09231621 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
97 GBP2025-03-31
Officer
2014-09-23 ~ 2020-07-08
IIF 20 - Director → ME
Person with significant control
2016-09-23 ~ 2020-07-08
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (3 parents)
Officer
2013-03-27 ~ 2020-07-08
IIF 78 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2020-07-08
IIF 54 - Has significant influence or control → OE
25
THE BOX (MANAGEMENT COMPANY) LTD
10151021 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,581 GBP2020-03-31
Officer
2016-04-27 ~ 2020-07-08
IIF 43 - Director → ME
26
THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD
09376489 Old Fire Station, Salt Lane, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
174 GBP2025-03-31
Officer
2015-01-06 ~ 2020-07-08
IIF 22 - Director → ME
Person with significant control
2017-01-06 ~ 2020-07-08
IIF 76 - Has significant influence or control → OE
27
TUDOR STUDIOS MANAGEMENT COMPANY LTD
09321561 Old Fire Station, Salt Lane, Salisbury, England
Dissolved Corporate (5 parents)
Equity (Company account)
225 GBP2024-03-31
Officer
2014-11-20 ~ 2020-07-08
IIF 49 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 56 - Has significant influence or control → OE
28
VILLETTE ROAD MANAGEMENT COMPANY LTD
09321606 15 O'leary Square, O'leary Square, London, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-11-20 ~ 2020-07-08
IIF 50 - Director → ME
Person with significant control
2016-11-20 ~ 2020-07-08
IIF 63 - Has significant influence or control → OE
29
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Equity (Company account)
90,063 GBP2024-03-31
Officer
2014-03-12 ~ 2019-09-02
IIF 29 - Director → ME
Person with significant control
2017-03-12 ~ 2019-09-13
IIF 62 - Has significant influence or control → OE