1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23 during the appointment or period of control
Dissolved on 2022-11-09 during the appointment or period of control
C/o Azets Holdings Ltd 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-06-30 ~ 2017-03-30
IIF 11 - Director → ME
3
COOLMORE PROPERTY DEVELOPMENTS NI LIMITED
- now NI715566COOLMOORE NI LIMITED
- 2024-05-15
NI715566 Centre Management Offices, The Quays Shopping Centre, Newry, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
4
DRAKEWOOD CAPITAL MANAGEMENT LIMITED
- now 10774444DRAKEWOOD INVESTMENTS LIMITED - 2017-06-30
7400 LIMITED - 2017-06-29
16 Great Queen Street, London, England
Active Corporate (9 parents)
Officer
2017-08-11 ~ 2017-11-21
IIF 6 - Director → ME
5
GLOBAL AGRICULTURE MANAGEMENT LIMITED
05211243 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-06-30 ~ 2017-03-30
IIF 10 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2022-05-08
C/o Azets Holdings Ltd, 5th Floor , Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-26 ~ 2019-05-28
IIF 4 - Director → ME
7
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 17 - Director → ME
8
RED KITE CAPITAL MANAGEMENT LLP
OC418074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2024-06-28
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-07-06 ~ 2019-06-30
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-07-06 ~ 2019-06-30
IIF 18 - Right to appoint or remove members → OE
9
RK FINANCE II LIMITED - 2017-05-20
2 Queen Anne's Gate Buildings, Dartmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05 during the appointment or period of control
Dissolved on 2026-01-21 during the appointment or period of control
RK FINANCE I LIMITED - 2017-05-20
5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-06-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-01
Due to be dissolved on 2025-12-11
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-05-17 ~ 2019-05-22
IIF 2 - Director → ME
Person with significant control
2017-05-17 ~ 2019-05-28
IIF 21 - Has significant influence or control → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-05-16
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2017-11-02 ~ 2019-05-28
IIF 8 - Director → ME
Person with significant control
2017-11-01 ~ 2019-05-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Centre Management Offices, The Quays Shopping Centre, Newry, Co. Down, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-02 ~ now
IIF 14 - Director → ME
14
7500 LIMITED - 2017-06-29
Honeycroft, 91 Silverdale Avenue, Walton-on-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-02 ~ 2018-12-21
IIF 7 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Dissolved on 2026-01-22
STAGDAWN LIMITED - 1997-07-07
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-12-03 ~ 2013-03-08
IIF 1 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2026-03-19 during the appointment or period of control
Bedford House, 16 Bedford Street, Belfast, Antrim
In Administration Corporate (7 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 13 - Director → ME
2024-10-09 ~ now
IIF 25 - Secretary → ME
17
Centre Management Offices, The Quays Shopping Centre, Newry, Co. Down, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 15 - Director → ME