1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
VENTURA TAMWORTH LTD
- 2024-11-11
15972817 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-23 ~ 2025-05-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
LBA NCC UK COMPANY I LTD
- 2023-12-18
15232526 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-24 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-24 ~ 2024-10-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-13 ~ 2025-05-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
LBA INDUSTRIAL MANAGEMENT EUROPE LLP
OC448600 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-10 ~ now
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2024-09-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
LBA NC CORE INDUSTRIAL UK REIT LTD
FC041432 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 25 - Director → ME
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2026-02-11 ~ now
IIF 21 - Director → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-12 ~ now
IIF 18 - Director → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-12 ~ now
IIF 22 - Director → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-12 ~ 2024-10-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-04 ~ 2025-11-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE