1
Marshall House, Huddersfield Road, Elland, Halifax, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2025-10-06 ~ now
IIF 29 - Secretary → ME
2
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2022-10-31 ~ now
IIF 15 - Managing Officer → ME
3
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2022-10-31 ~ now
IIF 14 - Managing Officer → ME
4
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2023-01-04 ~ now
IIF 23 - Managing Officer → ME
5
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 1 offspring)
Officer
Responsible for administrator and director of the entity 2024-08-12 ~ now
IIF 4 - Managing Officer → ME
6
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2024-08-12 ~ now
IIF 8 - Managing Officer → ME
7
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entity 2025-02-03 ~ now
IIF 17 - Managing Officer → ME
8
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2025-09-02 ~ now
IIF 6 - Managing Officer → ME
9
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2025-09-02 ~ now
IIF 5 - Managing Officer → ME
10
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property. 2022-09-09 ~ now
IIF 16 - Managing Officer → ME
11
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2022-10-31 ~ now
IIF 11 - Managing Officer → ME
12
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2022-10-31 ~ now
IIF 18 - Managing Officer → ME
13
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2023-01-05 ~ now
IIF 22 - Managing Officer → ME
14
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2025-09-02 ~ now
IIF 7 - Managing Officer → ME
15
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2023-01-05 ~ now
IIF 25 - Managing Officer → ME
16
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2023-01-05 ~ now
IIF 24 - Managing Officer → ME
17
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2023-01-05 ~ now
IIF 26 - Managing Officer → ME
18
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for administrator and director to the entity 2025-09-02 ~ now
IIF 3 - Managing Officer → ME
19
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property. 2022-10-10 ~ now
IIF 13 - Managing Officer → ME
20
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property. 2022-10-10 ~ now
IIF 9 - Managing Officer → ME
21
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property. 2022-10-10 ~ now
IIF 10 - Managing Officer → ME
22
BGO WHEEL PROPCO LIMITED - 2024-12-24
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
31,669,923 GBP2024-12-20
Officer
2024-12-20 ~ now
IIF 2 - Director → ME
23
GREGORY PROJECTS (PONTEFRACT) LIMITED - 2020-11-19
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 20 - Director → ME
24
27 Eldon Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
32 GBP2024-05-31
Officer
2025-12-09 ~ now
IIF 1 - Director → ME