1
ASHES FARM MANAGEMENT COMPANY LIMITED
04429239 2 Ashes Farm, Staveley, Cumbria
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-02-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, England
Active Corporate (3 parents)
Officer
2023-11-24 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2017-07-12 ~ 2019-02-28
IIF 4 - Director → ME
Person with significant control
2017-07-25 ~ 2019-02-28
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
City View House 5 Union Street, Ardwick, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
City View House 5 Union Street, Ardwick, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
7
Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-11-25 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-23 during the appointment or period of control
Dissolved on 2023-08-25 during the appointment or period of control
HOLBECK GHYLL MANAGEMENT COMPANY LTD
- 2009-11-05
06745532 Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-11-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
9
Holbeck Ghyll Nominee Limited, Holbeck Ghyll Hotel Holbeck Lane, Troutbeck, Windermere, Cumbria, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-11-11 ~ dissolved
IIF 17 - Director → ME
10
FIRSTNET DATA CENTRES (LEEDS) LLP
- 2019-05-31
OC328199SELECT DATA CENTRES (LEEDS) LLP
- 2017-10-25
OC328199SELECT DATA CENTRE FACILITIES (LEEDS) LLP
- 2009-10-05
OC328199 City View House 5 Union Street, Ardwick, Manchester
Active Corporate (7 parents, 2 offsprings)
Officer
2007-05-11 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SCIMITAR PROPERTIES (HAYDOCK) LLP
OC337196 Haydock Industrial Estate Unit 20 Salisbury Road, Haydock, St Helens
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
12
City View House, 5 Union Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
5 Union Street, Ardwick, Manchester
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
SELECT DATA CENTRES (MANCHESTER) LLP
- now OC343723SELECT DATA FACILITIES (MANCHESTER) LLP
- 2009-10-05
OC343723 City View House 5 Union Street, Ardwick, Manchester
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
SELECT ENGINEERING PROJECTS LIMITED
- now 02511551Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-15 during the appointment or period of control
Commencement of winding up on 2017-06-12 during the appointment or period of control
Conclusion of winding up on 2022-05-26 during the appointment or period of control
Dissolved on 2022-09-01 during the appointment or period of control
S. L. ELECTRICAL DESIGN SERVICES LIMITED
- 1998-01-13
02511551 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-06-13) ~ dissolved
IIF 6 - Director → ME
16
City View House 5 Union Street, Ardwick, Manchester
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-30 during the appointment or period of control
Dissolved on 2022-08-18 during the appointment or period of control
SELECT DATA CENTRES PLC
- 2009-06-23
06828968 31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2009-02-24 ~ dissolved
IIF 18 - Director → ME
2009-10-01 ~ dissolved
IIF 13 - Secretary → ME
2009-02-24 ~ 2010-03-20
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
LEASTONE DEVELOPMENTS LTD
- 2011-05-27
05093001 The Exchange, 5 Bank Street, Bury, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2004-04-02 ~ 2019-07-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
SELECT LEISURE (UK) LIMITED
- now 06927328 The Works, 5 Union Street, Manchester, Uk
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 16 - Director → ME
20
The Works, 5 Union Street, Manchester
Dissolved Corporate (1 parent)
Officer
2009-02-24 ~ dissolved
IIF 15 - Director → ME