1
AMATRIX GRANTHAM PROPCO LIMITED - now
CARTA REAL ESTATE (GRANTHAM) LIMITED
- 2023-04-20
11418043 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2018-06-15 ~ 2023-03-28
IIF 24 - Director → ME
Person with significant control
2018-06-15 ~ 2023-03-28
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACKHILLS MANAGEMENT COMPANY LTD
14002009 5 Wyver Lane, Belper, Derbyshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-25 ~ dissolved
IIF 21 - Director → ME
3
2 Stone Buildings, London, England
Active Corporate (6 parents)
Officer
2022-12-19 ~ now
IIF 35 - Director → ME
4
7 Rose Cottages, 28 High Street, Waltham On The Wolds, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARTA REAL ESTATE (BEDFORD) LIMITED
11661088 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARTA REAL ESTATE (BOSTON) LIMITED
10921448 3-5 College Street, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARTA REAL ESTATE (BRACKLEY) LIMITED
10812068 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2017-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-09 ~ 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
8
CARTA REAL ESTATE (FARNDON) LIMITED
13198907 5 Wyver Lane, Belper, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARTA REAL ESTATE (MOORLAND) LIMITED
13741009 5 Wyver Lane, Belper, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARTA REAL ESTATE (TUXFORD) LIMITED
12350274 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2019-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COLE WATERHOUSE (TW) LTD - now
REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED
- 2016-09-12
09362518REAL ESTATE RETIREMENT VILLAGES LIMITED
- 2016-02-16
09362518 9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-12-19 ~ 2016-07-23
IIF 23 - Director → ME
12
35 Stafford Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ 2024-04-29
IIF 37 - Director → ME
Person with significant control
2023-03-17 ~ 2024-04-29
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
7 Rose Cottages, 28 High Street, Waltham On The Wolds, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2009-06-09 during the appointment or period of control
Administration ended on 2010-06-04 during the appointment or period of control
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-11 ~ dissolved
IIF 13 - Director → ME
15
MODUS EASTERN (LINCOLN) LIMITED
- now 06256114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-11
Dissolved on 2011-04-13
MODUS (LINCOLN) LIMITED
- 2008-02-20
06256114 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ 2009-06-20
IIF 12 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-06-11 during the appointment or period of control
Administration ended on 2009-12-04 during the appointment or period of control
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2006-03-17 ~ dissolved
IIF 11 - Director → ME
17
The Edge, Clowes Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 20 - Director → ME
18
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-03-26 ~ 2016-10-27
IIF 22 - Director → ME
19
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-26 ~ 2016-10-26
IIF 14 - Director → ME
20
Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
Active Corporate (2 parents)
Officer
2016-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TANDEM ASSET CONSULTANCY LLP
- now OC346163 Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
22
The Edge, Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ dissolved
IIF 33 - Director → ME
23
Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
35 Stafford Street, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
WYBERTON MANAGEMENT COMPANY LIMITED
13558100 Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2021-08-10 ~ now
IIF 9 - Director → ME