1
ACADEMY APARTMENTS (MANCHESTER) LTD - now
WARWICK HOUSE (MANCHESTER) LIMITED
- 2023-05-22
11086158 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 13 - Director → ME
2
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2007-03-19 ~ 2008-11-17
IIF 28 - Director → ME
3
ANCOATS GARDENS LTD - now
ROCHDALE ROAD (MANCHESTER) LIMITED
- 2023-05-19
10318013 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 10 - Director → ME
4
APTSM LIMITED - now
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Liquidation Corporate (5 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 6 - Director → ME
5
UCE ENTERPRISE LIMITED - 2008-04-25
UCE (COMMERCIAL) LIMITED - 2003-03-14
BIRMINGHAM POLYTECHNIC (ENTERPRISES) LIMITED - 1992-11-03
Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, England
Active Corporate (34 parents)
Officer
2009-04-01 ~ 2010-03-31
IIF 27 - Director → ME
6
UCE PROPERTY LIMITED - 2008-04-25
SHOOSTER PROPERTIES LIMITED - 1993-02-05
Birmingham City University Curzon Building, 4 Cardigan Street, Birmingham, England
Active Corporate (21 parents)
Officer
2010-04-01 ~ 2021-05-31
IIF 17 - Director → ME
7
HELIUM MIRACLE 182 LIMITED - 2016-05-31
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-28 ~ 2020-03-05
IIF 33 - Director → ME
8
BEECH INVESTMENTS LIMITED
- now 09872827HELIUM MIRACLE 183 LIMITED - 2016-05-31
C/o Williamson & Croft, 20 York Street, Manchester, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2019-01-28 ~ 2019-01-29
IIF 47 - Director → ME
2019-01-28 ~ 2020-03-05
IIF 7 - Director → ME
9
BEECH PROPERTIES (MANCHESTER) LIMITED
07607931 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 34 - Director → ME
10
BI1.01 LTD - 2013-11-01
60 Oxford Street, Manchester, England
Active Corporate (14 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 32 - Director → ME
11
C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
Active Corporate (9 parents)
Officer
2013-03-18 ~ 2015-01-31
IIF 31 - Director → ME
2013-03-18 ~ 2015-01-31
IIF 45 - Secretary → ME
12
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2006-11-14 ~ 2015-01-31
IIF 40 - Secretary → ME
13
BIRMINGHAM AIRPORT (FINANCE) PLC
- now 04061664HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2003-07-01 ~ 2007-01-18
IIF 26 - Director → ME
2007-01-25 ~ 2015-01-31
IIF 21 - Director → ME
2001-02-02 ~ 2003-06-30
IIF 24 - Director → ME
2004-07-20 ~ 2015-01-31
IIF 42 - Secretary → ME
14
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
08201487 C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (9 parents)
Officer
2012-09-04 ~ 2015-01-31
IIF 43 - Secretary → ME
15
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (49 parents)
Officer
1998-02-02 ~ 2015-01-31
IIF 19 - Director → ME
2004-07-20 ~ 2015-01-31
IIF 37 - Secretary → ME
16
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
1998-02-02 ~ 2007-09-19
IIF 29 - Director → ME
2004-07-20 ~ 2015-01-31
IIF 36 - Secretary → ME
17
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (64 parents, 8 offsprings)
Officer
1998-02-02 ~ 2015-01-31
IIF 20 - Director → ME
2004-07-20 ~ 2015-01-31
IIF 38 - Secretary → ME
18
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
08462219 Diamond House, Birmingham Airport, Birmingham
Active Corporate (18 parents)
Officer
2013-03-26 ~ 2015-01-31
IIF 16 - Director → ME
2015-03-01 ~ now
IIF 15 - Director → ME
19
C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (9 parents)
Officer
2015-03-01 ~ 2019-01-22
IIF 23 - Director → ME
2012-09-05 ~ 2015-01-31
IIF 44 - Secretary → ME
20
60 Oxford Street, Manchester, England
Active Corporate (10 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 5 - Director → ME
21
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 2 - Director → ME
22
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
1998-02-02 ~ 2015-01-31
IIF 22 - Director → ME
2004-07-20 ~ 2015-01-31
IIF 39 - Secretary → ME
23
C/o, 22 Harvington Drive, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 51 - Secretary → ME
24
FIRST CASTLE DEVELOPMENTS LIMITED
- now 02783202EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
1998-02-02 ~ 2015-01-31
IIF 18 - Director → ME
2004-07-20 ~ 2015-01-31
IIF 41 - Secretary → ME
25
GREAT ANCOATS STREET LTD - now
PICCADILLY VILLAGE LTD - 2024-04-20
GREAT ANCOATS STREET LIMITED
- 2023-05-19
09755535 60 Oxford Street, Manchester, England
Active Corporate (10 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 3 - Director → ME
26
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 1 - Director → ME
27
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 11 - Director → ME
28
MANCHESTER COFFEE ROASTERY LIMITED
10910757 C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 14 - Director → ME
29
MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITED - now
BEECH HOLDINGS (MANCHESTER) LIMITED
- 2020-07-28
09328893 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (4 parents, 39 offsprings)
Officer
2019-01-28 ~ 2020-03-09
IIF 35 - Director → ME
30
22 Harvington Drive, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 52 - Secretary → ME
31
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 8 - Director → ME
32
SB HOLDINGS (MANCHESTER) LIMITED
- now 09798567HELIUM MIRACLE 181 LIMITED - 2016-05-31
60 Oxford Street, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-01-28 ~ 2020-03-05
IIF 4 - Director → ME
33
22 Harvington Drive, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
34
TRAFFORD GARDENS (MANCHESTER) LTD - now
CHESTER ROAD (MANCHESTER) LIMITED
- 2023-05-22
10513866 60 Oxford Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 12 - Director → ME
35
TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED
- now 02611804LEGIBUS 1627 LIMITED - 1991-10-31
6th Floor, 55 Colmore Row, Birmingham, England
Active Corporate (25 parents)
Officer
2003-06-30 ~ 2003-06-30
IIF 25 - Director → ME
2002-06-30 ~ 2007-11-29
IIF 30 - Director → ME
36
Joe Kelly, 22 Harvington Drive, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2014-02-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-08
IIF 49 - Ownership of shares – 75% or more → OE
37
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ 2020-03-05
IIF 9 - Director → ME