1
GPL PROPERTIES N0.19 LIMITED - 2020-07-01
4385, 09720416: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
14,121,031 GBP2020-12-31
Officer
2015-08-06 ~ 2020-01-27
IIF 52 - Director → ME
2015-08-06 ~ 2020-01-27
IIF 31 - Secretary → ME
2
LPL PROPERTIES NO.2 LIMITED - 2020-07-01
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
7,697,423 GBP2019-12-31
Officer
2012-08-29 ~ 2020-01-27
IIF 132 - Director → ME
2012-08-29 ~ 2016-04-05
IIF 4 - Secretary → ME
3
SAILFISHCO LTD - 2022-09-12
C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
Dissolved Corporate (1 parent)
Equity (Company account)
2,055,614 GBP2022-06-30
Officer
2018-04-06 ~ 2020-01-29
IIF 87 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
4
UKPM (CARDIFF) LIMITED - 2020-06-16
154 High St High Street, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,509,809 GBP2020-12-31
Officer
2017-08-11 ~ 2018-04-10
IIF 59 - Director → ME
Person with significant control
2017-08-11 ~ 2020-01-29
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
5
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 68 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
6
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 89 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
7
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 84 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
8
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 70 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
9
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 82 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
10
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 83 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
11
GPL PROPERTIES NO.18 LIMITED - 2020-06-30
GRIMSBY PUBS LIMITED - 2014-06-05
Unit 46 Devonshire Road, Worsley, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
13,684,203 GBP2020-12-31
Officer
2009-09-03 ~ 2020-01-27
IIF 104 - Director → ME
12
PMW CAPITAL PARTNERS LIMITED - 2017-06-09
FOODSCO LIMITED - 2014-04-10
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,608 GBP2022-12-31
Officer
2014-01-22 ~ 2017-06-12
IIF 123 - Director → ME
2014-01-22 ~ 2017-06-12
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 228 - Ownership of shares – 75% or more → OE
13
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
14,036 GBP2024-10-31
Officer
2013-12-04 ~ 2016-04-05
IIF 142 - Director → ME
2013-12-04 ~ 2016-04-05
IIF 7 - Secretary → ME
14
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
127,789 GBP2024-12-31
Officer
2013-12-04 ~ 2016-04-05
IIF 147 - Director → ME
2013-12-04 ~ 2016-04-05
IIF 6 - Secretary → ME
15
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
23,223 GBP2024-12-31
Officer
2015-03-12 ~ 2016-04-05
IIF 146 - Director → ME
2015-03-12 ~ 2016-04-05
IIF 44 - Secretary → ME
16
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 69 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
17
ALEXANDRIA CARE LTD - 2020-08-13
PROPCO LIMITED - 2020-08-11
Waldron House Drury Lane, Chadderton, Oldham, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,839,346 GBP2020-09-29
Officer
2014-01-22 ~ 2016-04-05
IIF 148 - Director → ME
2014-01-22 ~ 2016-04-05
IIF 22 - Secretary → ME
18
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 91 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
19
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 73 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
20
GPL PROPERTIES NO.7 LIMITED - 2020-07-08
MANAGEMENT TIMES LTD - 2012-05-14
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Liquidation Corporate (1 parent)
Equity (Company account)
15,985,895 GBP2020-12-31
Officer
2011-02-11 ~ 2020-01-27
IIF 107 - Director → ME
21
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 65 - Director → ME
Person with significant control
2017-06-06 ~ 2020-01-29
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
22
SPL PROPERTIES NO.1 LIMITED - 2020-06-10
Sovereign House, Barehill Street, Littleborough, England
Active Corporate (1 parent)
Equity (Company account)
7,425,901 GBP2022-12-31
Officer
2013-02-15 ~ 2020-01-27
IIF 54 - Director → ME
2013-02-15 ~ 2020-01-27
IIF 16 - Secretary → ME
23
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
-18,555 GBP2017-12-31
Officer
2012-03-09 ~ 2016-04-05
IIF 138 - Director → ME
24
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
-41,672 GBP2017-12-31
Officer
2012-11-09 ~ 2016-04-05
IIF 137 - Director → ME
2012-11-09 ~ 2016-04-05
IIF 11 - Secretary → ME
25
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,482 GBP2024-12-31
Officer
2013-03-07 ~ 2016-04-05
IIF 145 - Director → ME
2013-03-07 ~ 2016-04-05
IIF 19 - Secretary → ME
26
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
85 GBP2017-12-31
Officer
2013-06-17 ~ 2016-04-05
IIF 135 - Director → ME
2013-06-17 ~ 2016-04-05
IIF 13 - Secretary → ME
27
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
800 GBP2017-12-31
Officer
2013-12-09 ~ 2016-04-05
IIF 141 - Director → ME
2013-12-09 ~ 2016-04-05
IIF 12 - Secretary → ME
28
LRH (MANAGEMENT) LIMITED - 2013-12-06
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
-23,550 GBP2017-12-31
Officer
2012-01-05 ~ 2016-04-05
IIF 109 - Director → ME
29
Speedwell Mill Old Coach Road, Tansley, Matlock, England
Dissolved Corporate (1 parent)
Equity (Company account)
81,130 GBP2022-12-31
Officer
2013-12-09 ~ 2016-04-05
IIF 127 - Director → ME
2013-12-09 ~ 2016-04-05
IIF 15 - Secretary → ME
30
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
9 GBP2020-11-30
Officer
2014-02-27 ~ 2016-04-05
IIF 140 - Director → ME
2014-02-27 ~ 2016-04-05
IIF 21 - Secretary → ME
31
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-285 GBP2025-06-30
Officer
2012-02-01 ~ 2016-04-05
IIF 144 - Director → ME
32
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,719 GBP2018-12-31
Officer
2016-02-09 ~ 2016-04-05
IIF 98 - Director → ME
2016-02-09 ~ 2016-04-05
IIF 30 - Secretary → ME
33
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106,562 GBP2024-12-31
Officer
2016-02-09 ~ 2016-04-05
IIF 99 - Director → ME
2016-02-09 ~ 2016-04-05
IIF 29 - Secretary → ME
34
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
-301 GBP2017-12-31
Officer
2012-03-09 ~ 2016-04-05
IIF 130 - Director → ME
35
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,663 GBP2019-12-31
Officer
2012-01-05 ~ 2016-04-05
IIF 131 - Director → ME
2012-01-05 ~ 2016-04-05
IIF 5 - Secretary → ME
36
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,944 GBP2024-08-30
Officer
2012-01-12 ~ 2016-04-05
IIF 143 - Director → ME
2012-01-12 ~ 2016-04-05
IIF 10 - Secretary → ME
37
WHITE HART PROPERTY CO LIMITED - 2012-05-15
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
109,145 GBP2024-12-31
Officer
2011-05-19 ~ 2016-04-05
IIF 133 - Director → ME
2011-05-19 ~ 2016-04-05
IIF 41 - Secretary → ME
38
CROWN & ANCHOR PROPERTY LIMITED - 2012-05-15
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,801 GBP2016-12-31
Officer
2011-11-08 ~ 2016-04-05
IIF 155 - Director → ME
2011-11-08 ~ 2016-04-05
IIF 42 - Secretary → ME
39
SWIGS PROPERTY COMPANY LIMITED - 2012-05-11
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
13,370 GBP2016-12-31
Officer
2011-09-02 ~ 2016-04-05
IIF 156 - Director → ME
40
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 90 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
41
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 77 - Director → ME
Person with significant control
2017-06-06 ~ 2020-01-29
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
42
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,830 GBP2024-12-31
Officer
2012-03-09 ~ 2016-04-05
IIF 60 - Director → ME
43
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60,098 GBP2024-12-31
Officer
2012-05-03 ~ 2016-04-05
IIF 129 - Director → ME
2012-05-03 ~ 2016-04-05
IIF 8 - Secretary → ME
44
C/o Propco, 13 Dudley Street, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-18,815 GBP2017-12-31
Officer
2017-01-23 ~ 2017-01-23
IIF 110 - Director → ME
2017-01-23 ~ 2017-01-23
IIF 36 - Secretary → ME
Person with significant control
2017-01-23 ~ 2017-01-23
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
45
SPL PROPERTIES NO.2 LIMITED - 2018-02-09
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2016-12-31
Officer
2014-04-04 ~ 2016-04-05
IIF 139 - Director → ME
2014-04-04 ~ 2016-04-05
IIF 14 - Secretary → ME
46
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,306 GBP2024-12-31
Officer
2015-03-12 ~ 2016-04-05
IIF 136 - Director → ME
2015-03-12 ~ 2016-04-05
IIF 45 - Secretary → ME
47
INNOVATION UTILITY SUPPLIES LIMITED - 2015-12-16
GPL PROPERTIES NO. 16 LIMITED - 2015-07-03
COTTEES PROPERTY CO. LTD - 2014-01-22
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-799 GBP2016-12-30
Officer
2012-07-17 ~ 2020-02-07
IIF 154 - Director → ME
2012-07-17 ~ 2020-02-07
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 216 - Ownership of shares – 75% or more → OE
48
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ 2020-01-27
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 218 - Ownership of shares – 75% or more → OE
49
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
27,207 GBP2016-12-31
Officer
2012-07-17 ~ 2016-04-05
IIF 150 - Director → ME
2012-07-17 ~ 2016-04-05
IIF 18 - Secretary → ME
50
17 Old Courts Road, Brigg, North Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
52,513 GBP2024-12-31
Officer
2012-11-09 ~ 2016-04-05
IIF 134 - Director → ME
2012-11-09 ~ 2016-04-05
IIF 20 - Secretary → ME
51
Propco, 13 Dudley Street, Grimsby, South Humberside, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ 2016-04-05
IIF 126 - Director → ME
2014-06-19 ~ 2016-04-05
IIF 43 - Secretary → ME
52
IPM PHEONIX LIMITED - 2022-01-26
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Active Corporate
Equity (Company account)
431,605 GBP2020-12-31
Officer
2015-12-14 ~ 2020-01-27
IIF 55 - Director → ME
2015-12-14 ~ 2020-01-27
IIF 46 - Secretary → ME
53
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 85 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
54
Unit 26 Spale People Estate Road, South Humberside Industrial Estate, Grimsby, Lincs
Liquidation Corporate (2 parents)
Officer
2006-05-26 ~ 2008-10-13
IIF 115 - Director → ME
55
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 76 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
56
LPL PROPERTIES NO.3 LIMITED - 2020-07-08
4385, 08203253 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
11,260,269 GBP2020-12-31
Officer
2012-09-05 ~ 2016-04-05
IIF 151 - Director → ME
2012-09-05 ~ 2016-04-05
IIF 1 - Secretary → ME
57
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 80 - Director → ME
Person with significant control
2017-06-06 ~ 2020-01-29
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
58
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 71 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
59
Richard House, Winckley Square, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,272 GBP2017-12-31
Officer
2017-01-23 ~ 2017-01-23
IIF 111 - Director → ME
2017-01-23 ~ 2017-01-23
IIF 37 - Secretary → ME
Person with significant control
2017-01-23 ~ 2018-08-07
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
60
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ 2018-04-10
IIF 112 - Director → ME
2017-01-25 ~ 2018-04-10
IIF 47 - Secretary → ME
Person with significant control
2017-01-25 ~ 2018-10-12
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
61
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 94 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
62
IPM COMMUNITY AND COUNTY LIMITED - 2020-06-16
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
12,221,176 GBP2019-12-31
Officer
2015-12-14 ~ 2020-01-27
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 219 - Ownership of shares – 75% or more → OE
63
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 75 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
64
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 79 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
65
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
113 GBP2022-12-31
Officer
2014-04-04 ~ 2016-04-05
IIF 149 - Director → ME
2014-04-04 ~ 2016-04-05
IIF 9 - Secretary → ME
66
17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,422 GBP2024-11-30
Officer
2016-05-27 ~ 2016-05-31
IIF 103 - Director → ME
2016-05-27 ~ 2016-05-31
IIF 38 - Secretary → ME
67
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 86 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
68
IPM HIGH STREET LIMITED - 2020-06-15
31 & 32 Park Row, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
5,984,303 GBP2019-12-31
Officer
2015-12-14 ~ 2020-01-27
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 220 - Ownership of shares – 75% or more → OE
69
JPL PROPERTIES 19 LTD - 2020-07-08
Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,041,944 GBP2021-12-31
Officer
2014-07-24 ~ 2020-01-27
IIF 124 - Director → ME
2014-07-24 ~ 2020-01-27
IIF 39 - Secretary → ME
70
RUDDCO LTD - 2020-03-16
1 & 2 High Street, Erdington, Birmingham, England
Liquidation Corporate (1 parent)
Equity (Company account)
26,571,111 GBP2020-04-30
Officer
2018-04-09 ~ 2020-01-29
IIF 92 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
71
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ 2020-01-29
IIF 72 - Director → ME
Person with significant control
2017-06-05 ~ 2020-01-29
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
72
31 Girton Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2020-01-29
IIF 67 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-29
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
73
46 Oak Hill Trading Devonshire Road, Worsley, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1,601,572 GBP2021-12-31
Officer
2017-08-11 ~ 2018-04-10
IIF 53 - Director → ME
Person with significant control
2017-08-11 ~ 2018-04-10
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
74
Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
2,558,943 GBP2021-12-31
Officer
2017-08-11 ~ 2018-04-10
IIF 58 - Director → ME
Person with significant control
2017-08-11 ~ 2020-01-29
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
75
C/o Propco, 13 Dudley Street, Grimsby, Humberside, England
Dissolved Corporate (2 parents)
Equity (Company account)
-20,644 GBP2017-12-31
Officer
2017-08-11 ~ 2018-04-10
IIF 57 - Director → ME
76
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (1 parent)
Equity (Company account)
-47,298 GBP2017-12-31
Officer
2012-10-23 ~ 2016-04-05
IIF 128 - Director → ME
2012-10-23 ~ 2016-04-05
IIF 17 - Secretary → ME