1
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 8 - Right to appoint or remove members → OE
2
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ 2025-04-12
IIF 27 - Director → ME
Person with significant control
2024-10-28 ~ 2025-01-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Homestall Manor Homestall Road, Ashurst Wood, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
6
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
7
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Lock, Lock House Lock Lane, Partridge Green, Horsham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-10-07 ~ now
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
9
4385, 03919779: Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2000-02-04 ~ 2001-01-15
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 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
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ 2001-01-15
IIF 36 - Director → ME
11
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 29 - LLP Designated Member → ME
12
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-03-26 ~ 2001-01-15
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
14
83 Ducie Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
1997-04-22 ~ 2001-01-15
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-03-26 ~ 1999-06-11
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
OTTOMAN PROPERTY SERVICES LIMITED
04993057 83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
PARALLEL HOUSE SERVICED APARTMENTS LIMITED
- now 08352728MAX APARTMENTS (SLOUGH) LIMITED - 2014-05-16
290 Moston Lane, Manchester, England
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
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
18
PROPERTY MANAGEMENT BECKENHAM LIMITED
- now 03267652IMPERIAL PROPERTY COMPANY LIMITED
- 2013-03-15
03267652 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (6 parents, 46 offsprings)
Officer
1996-10-23 ~ dissolved
IIF 19 - Director → ME
19
SUMMIT HOUSE SERVICED APARTMENTS LIMITED
- now 08352721MAX APARTMENTS (BRACKNELL) LIMITED - 2014-05-16
290 Moston Lane, Manchester, England
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
03611524 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1998-09-15 ~ 2001-01-15
IIF 30 - Director → ME
21
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-08 ~ 1999-06-11
IIF 37 - Secretary → ME
22
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-05-11 ~ 2001-01-15
IIF 33 - Director → ME
23
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
04318924 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2001-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-11 ~ 2024-12-19
IIF 26 - Director → ME