1
7 PARK DRIVE MANAGM ENT COMPANY LTD - 2024-06-27
Flat 2 7 Park Drive, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-12-04 ~ 2024-09-13IIF 47 - director → ME
Person with significant control
2023-12-04 ~ 2024-09-13IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-04-16 ~ 2007-11-01IIF 27 - director → ME
3
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-04-16 ~ 2007-11-01IIF 35 - director → ME
4
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved corporate (2 parents)
Officer
2009-01-02 ~ 2010-06-30IIF 51 - director → ME
5
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-01-02 ~ 2010-07-14IIF 52 - director → ME
6
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED - 2011-08-31
MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
~ 2001-10-02IIF 38 - director → ME
7
SHELFCO (NO. 1292) LIMITED - 1997-03-12
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (7 parents)
Officer
1997-03-11 ~ 1997-03-24IIF 15 - director → ME
8
URBANFIRST LEEDS LIMITED - 2003-02-24
HAMSARD 2465 LIMITED - 2002-06-20
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-12-05 ~ 2007-11-01IIF 3 - director → ME
9
URBANFIRST WALSALL LIMITED - 2002-09-11
HAMSARD 2474 LIMITED - 2002-06-20
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-09-02 ~ 2007-11-01IIF 33 - director → ME
10
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01IIF 7 - director → ME
11
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01IIF 12 - director → ME
12
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01IIF 17 - director → ME
13
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01IIF 9 - director → ME
14
INHOCO 2765 LIMITED - 2002-12-12
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-12-12 ~ 2007-11-01IIF 24 - director → ME
15
INHOCO 2766 LIMITED - 2002-12-12
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-12-12 ~ 2007-11-01IIF 37 - director → ME
16
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01IIF 19 - director → ME
17
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01IIF 22 - director → ME
18
100 Barbirolli Square, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-03-21 ~ 2007-11-01IIF 10 - director → ME
19
100 Barbirolli Square, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-03-21 ~ 2007-11-01IIF 2 - director → ME
20
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-03-21 ~ 2007-11-01IIF 36 - director → ME
21
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-03-21 ~ 2007-11-01IIF 1 - director → ME
22
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01IIF 21 - director → ME
23
One St Peter's Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2002-03-21 ~ 2007-11-01IIF 25 - director → ME
24
FORWARD BUILDERS LTD - 2010-03-05
Saffery Llp, 10 Wellington Place, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-2,338 GBP2024-03-31
Officer
2007-03-16 ~ 2007-03-16IIF 39 - director → ME
25
Addleshaw Booth And Co, 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-04-16 ~ 2007-11-01IIF 13 - director → ME
26
Addleshaw Booth & Co, 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-04-16 ~ 2007-11-01IIF 16 - director → ME
27
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-04-16 ~ 2007-11-01IIF 14 - director → ME
28
One St Peter's Square, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-04-16 ~ 2007-11-01IIF 6 - director → ME
29
Escrick Park, Escrick, York, North YorkshireCorporate (11 parents)
Officer
2006-03-13 ~ 2012-01-01IIF 50 - director → ME
30
LAWGRA (NO.1272) - 2006-10-05
Cannon Place, 78 Cannon Street, LondonDissolved corporate (7 parents)
Officer
2006-10-05 ~ 2007-11-01IIF 20 - director → ME
31
SHELFCO (NO. 1320) LIMITED - 1997-08-19
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
1997-08-12 ~ 2007-11-01IIF 30 - director → ME
32
SHELFCO (NO.1869) LIMITED - 2000-05-17
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2000-05-19 ~ 2007-11-01IIF 31 - director → ME
33
INHOCO 4082 LIMITED - 2005-04-07
Cannon Place, 78 Cannon Street, LondonDissolved corporate (7 parents)
Officer
2005-04-07 ~ 2007-11-01IIF 5 - director → ME
34
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
2004-02-23 ~ 2007-11-01IIF 4 - director → ME
35
2239TH SINGLE MEMBERSHELF INVESTMENT COMPANY LIMITED - 2004-03-31
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2004-03-04 ~ 2007-11-01IIF 8 - director → ME
36
2236TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
Cannon Place, 78 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2004-02-24 ~ 2007-11-01IIF 32 - director → ME
37
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, LondonCorporate (5 parents, 1 offspring)
Officer
2004-02-23 ~ 2007-11-01IIF 29 - director → ME
38
2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-25
Cannon Place, 78 Cannon Street, LondonDissolved corporate (7 parents)
Officer
2004-02-24 ~ 2007-11-01IIF 28 - director → ME
39
SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2003-06-13 ~ 2005-12-22IIF 11 - director → ME
40
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-11-18 ~ 2005-12-22IIF 26 - director → ME
41
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-11-18 ~ 2005-12-22IIF 34 - director → ME
42
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
TRAWELL LIMITED - 1980-12-31
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (7 parents, 43 offsprings)
Officer
1994-08-01 ~ 2007-11-01IIF 23 - director → ME
43
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
1994-08-01 ~ 2007-11-01IIF 18 - director → ME