The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mellor, Craig Allan
Mellor, Craig Allan
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
21 Queenston Road, Didsbury, Manchester, M20 2NXIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
Mellor, Craig Allan
British accountantRegistered addresses and corresponding companies
IIF 58 21 Queenston Road, Didsbury, Manchester, M20 2NX
Mellor, Craig Allan
British chartered accountantRegistered addresses and corresponding companies
IIF 59 21 Queenston Road, Didsbury, Manchester, M20 2NX
Mellor, Craig Allan
British company secretaryRegistered addresses and corresponding companiesMellor, Criag Allan
British Registered addresses and corresponding companies
IIF 62 21 Queenston Road, Manchester, Lancashire, M20 2NX
Mellor, Craig Allan
Registered addresses and corresponding companiesMellor, Craig Allan
British accountant born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 65 21 Queenston Road, Didsbury, Manchester, M20 2NX
Mellor, Craig Allan
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesMellor, Craig Allan
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 68 17, Bollin Avenue, Bowdon, Altrincham, WA14 3DF, England
IIF 69 IIF 70 IIF 71 (more) C/o Bright Partnership, 26 Edward Court, Altrincham, WA14 5GL, England
IIF 75 IIF 76 Unit 26, Edward Court, Broadheath, Altrincham, WA14 5GL, England
IIF 77 IIF 78 IIF 79 (more) C/o Opal Property Group, The Place, Ducie Street, Manchester, M1 2TP
IIF 81 The Place Ducie Street, Manchester, Greater Manchester, M1 2TP
IIF 82 1, Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA, England
IIF 83 Old Acres, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN, England
IIF 84 29, Wellington Street, Leeds, LS1 4DL
IIF 85 IIF 86 IIF 87 (more) Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 91 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 92 8, Salisbury Square, London, EC4Y 8BB
IIF 93 2, St Peteres Square, Manchester, M2 3EY
IIF 94 IIF 95 IIF 96 (more) 2, St Peter's Square, Manchester, M2 3EY
IIF 105 IIF 106 IIF 107 4, Hardman Square, Spinninfields, Manchester, M3 3EB
IIF 108 C/o The Place, Ducie Street, Manchester, Greater Manchester, M1 2TP
IIF 109 The Place, Ducie Street, Manchester, M1 2TP
IIF 110 IIF 111 IIF 112 (more) The Place, Ducie Street, Manchester, M1 2TP
IIF 127 IIF 128 IIF 129 (more) The Place, Ducie Street, Manchester, M1 2TP, United Kingdom
IIF 137 Baglan Bay Innovation Centre, Central Avenue, Baglan, Port Talbot, SA12 7AX, Wales
IIF 138 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 139 IIF 140 IIF 141 Arlington Business Park, Theale, Reading, RG7 4SD
Mellor, Craig Allan
British driector born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 142 The Place, Ducie Street, Manchester, M1 2TP
Mellor, Craig Allan
British funding & investment manager born in July 1971Resident in England
Registered addresses and corresponding companiesMellor, Craig Allan
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 C/o Opal Property Group, The Place, Ducie Street, Manchester, M1 2TP
Mellor, Craig
British funding and investment manager born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMellro, Craig Allan
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Mr Craig Allan Mellor
British born in July 1971Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1 17 Bollin Avenue, Bowdon, Altrincham, EnglandDissolved Corporate (1 parent)Officer
2010-08-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-06-21 ~ dissolvedIIF 152 - Has significant influence or control → OE - 2 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 151 - Director → ME 2003-12-15 ~ dissolvedIIF 44 - Secretary → ME
- 3 Baglan Bay Innovation Centre, Central Avenue, Port Talbot, WalesActive Corporate (5 parents)Equity (Company account)-401,155 GBP2024-04-30Officer 2018-02-02 ~ nowIIF 137 - Director → ME
- 4
ELITE PADEL LIMITED
- nowMANCHESTER PADEL LIMITED - 2023-01-30 Unit 26 Edward Court, Broadheath, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 76 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OE - 5 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)-193,382 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 72 - Director → ME
- 6 The Place, Ducie Street, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 123 - Director → ME 2002-11-27 ~ dissolvedIIF 2 - Secretary → ME
- 7 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 96 - Director → ME 2003-05-16 ~ dissolvedIIF 6 - Secretary → ME
- 8 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 94 - Director → ME 2003-05-19 ~ dissolvedIIF 37 - Secretary → ME
- 9 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 110 - Director → ME 2006-09-30 ~ dissolvedIIF 28 - Secretary → ME
- 10 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)126,959 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OE
- 11LEASEYEAR PROPERTY MANAGEMENT LIMITED - 2009-02-19 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-07-28 ~ dissolvedIIF 117 - Director → ME 1998-09-30 ~ dissolvedIIF 46 - Secretary → ME
- 12 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-07-20 ~ dissolvedIIF 89 - Director → ME 2006-05-24 ~ dissolvedIIF 51 - Secretary → ME
- 13 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2010-11-24 ~ dissolvedIIF 127 - Director → ME
- 14 Unit 26 Edward Court, Broadheath, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-2,491 GBP2025-03-31Officer 2023-03-17 ~ nowIIF 75 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
OGSC LIMITED
- nowOPAL GREENWICH (SC) LIMITED - 2006-11-29 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 148 - Director → ME 2010-08-01 ~ dissolvedIIF 139 - Director → ME 2007-11-01 ~ dissolvedIIF 43 - Secretary → ME - 16 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 95 - Director → ME 2005-04-06 ~ dissolvedIIF 60 - Secretary → ME
- 17
OPAL AIGBURTH LIMITED
- nowHARRINGTON GENERAL TRADERS LIMITED - 1998-12-23 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 141 - Director → ME 1998-12-11 ~ dissolvedIIF 54 - Secretary → ME - 18 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 114 - Director → ME 2007-05-03 ~ dissolvedIIF 11 - Secretary → ME
- 19 The Place, Ducie Street, ManchesterDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 118 - Director → ME 2007-06-06 ~ dissolvedIIF 10 - Secretary → ME
- 20 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2011-04-04 ~ dissolvedIIF 133 - Director → ME
- 21 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 97 - Director → ME 2001-01-18 ~ dissolvedIIF 24 - Secretary → ME
- 22 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 104 - Director → ME
- 23 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 91 - Director → ME 2007-04-17 ~ dissolvedIIF 32 - Secretary → ME
- 24 C/o Opal Property Group, The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-07-13 ~ dissolvedIIF 77 - Director → ME 2001-11-30 ~ dissolvedIIF 20 - Secretary → ME
- 25 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 101 - Director → ME 1999-01-26 ~ dissolvedIIF 29 - Secretary → ME
- 26
OPAL DUNDEE LIMITED
- nowOPAL ATLANTIC ONE LIMITED - 2012-11-15 The Place, Ducie Street, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 116 - Director → ME 2007-05-17 ~ dissolvedIIF 22 - Secretary → ME - 27 Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 107 - Director → ME 2004-06-09 ~ dissolvedIIF 61 - Secretary → ME
- 28
OPAL FACILITIES LTD
- nowOPAL FACILITIES MANAGEMENT LIMITED - 2013-03-04INHOCO 3163 LIMITED - 2005-03-14 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 125 - Director → ME 2005-11-03 ~ dissolvedIIF 41 - Secretary → ME - 29 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 129 - Director → ME
- 30 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 85 - Director → ME 2006-10-24 ~ dissolvedIIF 52 - Secretary → ME
- 31OPAL CHEADLE LTD - 2011-04-01OPAL GREENWICH FACILITIES MANAGEMENT LTD - 2011-03-16OPAL GREENWICH 2 LIMITED - 2007-01-03 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 142 - Director → ME 2006-10-24 ~ dissolvedIIF 36 - Secretary → ME
- 32 C/o Opal Property Group, The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 79 - Director → ME 2004-09-06 ~ dissolvedIIF 15 - Secretary → ME
- 33
OPAL HULME LIMITED
- nowSAVELINE LIMITED - 1998-10-06 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 102 - Director → ME 1998-09-28 ~ dissolvedIIF 38 - Secretary → ME - 34GIRATION LIMITED - 1998-10-29 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 99 - Director → ME 1998-10-19 ~ dissolvedIIF 53 - Secretary → ME
- 35 Kpmg Llp, Arlington Business Park, ThealeDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 146 - Director → ME 2002-12-20 ~ dissolvedIIF 55 - Secretary → ME
- 36 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-03-08 ~ dissolvedIIF 134 - Director → ME 2011-03-08 ~ dissolvedIIF 64 - Secretary → ME
- 37
OPAL PORTFOLIO 1 LIMITED
- nowDUNWILCO (942) LIMITED - 2002-03-11 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-02 ~ dissolvedIIF 103 - Director → ME 2002-03-28 ~ dissolvedIIF 59 - Secretary → ME - 38 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 143 - Director → ME 2004-09-03 ~ dissolvedIIF 33 - Secretary → ME
- 39
OPAL PORTFOLIO 4 LIMITED
- nowINHOCO 3160 LIMITED - 2005-03-14 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-09-24 ~ dissolvedIIF 150 - Director → ME 2010-08-01 ~ dissolvedIIF 122 - Director → ME 2005-11-03 ~ dissolvedIIF 3 - Secretary → ME - 40 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 130 - Director → ME 2011-05-12 ~ dissolvedIIF 63 - Secretary → ME
- 41 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 128 - Director → ME
- 42GEMCON LIMITED - 1998-09-04 Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer 2010-01-01 ~ dissolvedIIF 144 - Director → ME 1999-07-12 ~ dissolvedIIF 5 - Secretary → ME
- 43 Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 105 - Director → ME 1999-01-26 ~ dissolvedIIF 50 - Secretary → ME
- 44 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 135 - Director → ME
- 45 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 132 - Director → ME
- 46 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 86 - Director → ME 2006-03-27 ~ dissolvedIIF 25 - Secretary → ME
- 47 2 St Peteres Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 93 - Director → ME 2006-04-27 ~ dissolvedIIF 9 - Secretary → ME
- 48 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedIIF 87 - Director → ME 2007-06-29 ~ dissolvedIIF 16 - Secretary → ME
- 49LEEDS ONE LIMITED - 2007-05-17 C/o Opal Property Group, The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 80 - Director → ME 2003-11-03 ~ dissolvedIIF 1 - Secretary → ME
- 50BIRMINGHAM TWO LIMITED - 2006-08-08 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 84 - Director → ME 2004-03-31 ~ dissolvedIIF 58 - Secretary → ME
- 51 The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 111 - Director → ME 2001-08-08 ~ dissolvedIIF 48 - Secretary → ME
- 52 Old Acres Wellbank Lane, Over Peover, Knutsford, CheshireDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 83 - Director → ME 2007-05-15 ~ dissolvedIIF 19 - Secretary → ME
- 53 Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 106 - Director → ME 2000-10-02 ~ dissolvedIIF 35 - Secretary → ME
- 54 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 131 - Director → ME
- 55
OPAL WAREHOUSE LIMITED
- nowHARRINGTON IMPORT/EXPORT LIMITED - 1998-12-23 2 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 100 - Director → ME 1998-12-11 ~ dissolvedIIF 14 - Secretary → ME - 56
OPAL WREXHAM LIMITED
- nowJETSURE SERVICES LIMITED - 2001-09-26 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-07-28 ~ dissolvedIIF 138 - Director → ME 2001-09-21 ~ dissolvedIIF 27 - Secretary → ME - 57 The Place, Ducie Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-04-11 ~ dissolvedIIF 136 - Director → ME
- 58
OSB LIMITED
- nowINHOCO 3161 LIMITED - 2005-03-14 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 88 - Director → ME 2005-05-13 ~ dissolvedIIF 21 - Secretary → ME - 59 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)-436 GBP2023-12-31Officer 2020-12-16 ~ nowIIF 71 - Director → ME
- 60
PROPERTY FUNDING LIMITED
- nowPFFPP LIMITED - 2018-06-22UNI LEASE MANAGEMENT LIMITED - 2017-11-15 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)19,105 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 73 - Director → ME - 61 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)-66,870 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 69 - Director → ME
- 62 C/o Bright Partnership, 26 Edward Court, Altrincham, EnglandDissolved Corporate (3 parents)Equity (Company account)32,030 GBP2023-03-31Officer 2013-09-05 ~ dissolvedIIF 70 - Director → ME
- 63 C/o Opal Property Group, The Place, Ducie Street, ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 78 - Director → ME 2004-06-07 ~ dissolvedIIF 39 - Secretary → ME
- 64 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 149 - Director → ME 2004-10-26 ~ dissolvedIIF 31 - Secretary → ME
- 65 The Edge, Clowes Street, SalfordDissolved Corporate (3 parents)Officer 2013-08-20 ~ dissolvedIIF 67 - Director → ME
- 66 The Place Ducie Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedIIF 81 - Director → ME 2007-01-26 ~ dissolvedIIF 56 - Secretary → ME
- 67 Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 90 - Director → ME 2002-05-31 ~ dissolvedIIF 4 - Secretary → ME
- 68 21 Queenston Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-01-07 ~ dissolvedIIF 66 - Director → ME
- 69
WHARF HOMES LTD
- nowOPAL WHARF LIMITED - 1999-11-24GEMCROFT LIMITED - 1998-09-02 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2010-08-01 ~ dissolvedIIF 98 - Director → ME 1998-08-25 ~ dissolvedIIF 23 - Secretary → ME
Ceased
19
- 1 17 Bollin Avenue, Bowdon, Altrincham, EnglandDissolved Corporate (1 parent)Officer 2007-08-06 ~ 2015-01-19IIF 12 - Secretary → ME
- 2 1 Middlewich Road, Holmes Chapel, Cheshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)4,598 GBP2023-09-30 ~ 2024-09-29Officer 2010-07-13 ~ 2012-12-17IIF 147 - Director → ME 1999-07-30 ~ 2012-12-17IIF 34 - Secretary → ME
- 3 C/o Mazars Llp, One St Peter's Square, ManchesterDissolved Corporate (4 parents)Officer 2004-05-07 ~ 2007-03-30IIF 8 - Secretary → ME
- 4 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2015-02-25IIF 92 - Director → ME 2005-04-06 ~ 2015-02-25IIF 26 - Secretary → ME
- 5
OPAL (YORKSHIRE) LTD
- nowSTYWAY PROPERTIES LIMITED - 2001-08-28 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2015-02-25IIF 126 - Director → ME 2001-08-06 ~ 2015-02-25IIF 13 - Secretary → ME - 6 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-07-13 ~ 2015-02-25IIF 113 - Director → ME 2007-06-29 ~ 2015-02-25IIF 47 - Secretary → ME
- 7 2 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2006-08-24 ~ 2010-06-30IIF 42 - Secretary → ME
- 8 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-07-13 ~ 2015-02-25IIF 120 - Director → ME 2007-06-29 ~ 2015-02-25IIF 17 - Secretary → ME
- 9OPAL REAL ESTATE LTD - 2010-08-20 25 Moorgate, LondonDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2013-06-24IIF 109 - Director → ME 2007-04-17 ~ 2013-06-24IIF 7 - Secretary → ME
- 10OPAL ATLANTIC TWO LIMITED - 2010-08-20 25 Moorgate, LondonDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2013-01-30IIF 124 - Director → ME 2007-05-17 ~ 2013-01-30IIF 57 - Secretary → ME
- 11 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-07-13 ~ 2015-02-25IIF 145 - Director → ME 2004-09-03 ~ 2015-02-25IIF 62 - Secretary → ME
- 12GEMCON LIMITED - 1998-09-04 Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer 2009-06-29 ~ 2009-06-29IIF 65 - Director → ME
- 13 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2015-02-25IIF 112 - Director → ME 2002-12-19 ~ 2015-02-25IIF 40 - Secretary → ME
- 14
OPAL ST GEORGES LIMITED
- nowOPAL GREENWICH LIMITED - 2007-10-31 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2015-02-25IIF 115 - Director → ME 2006-10-24 ~ 2015-02-25IIF 45 - Secretary → ME - 15 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2015-02-25IIF 121 - Director → ME 2004-07-19 ~ 2015-02-25IIF 30 - Secretary → ME
- 16 1 Middlewich Road, Holmes Chapel, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)9,971,123 GBP2024-01-31Officer 2015-01-08 ~ 2016-11-03IIF 82 - Director → ME
- 17 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2010-08-01 ~ 2016-08-02IIF 140 - Director → ME
- 18OPAL LONDON 1 LIMITED - 2007-02-02YALEFORD DEVELOPMENTS LTD - 2006-02-06 Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2010-12-24IIF 108 - Director → ME 2006-02-14 ~ 2010-12-21IIF 18 - Secretary → ME
- 19DUNWILCO (943) LIMITED - 2002-04-11 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2010-07-28 ~ 2015-02-25IIF 119 - Director → ME 2002-04-09 ~ 2015-02-25IIF 49 - Secretary → ME
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