Salbrook Road Management Company No. 1 Limited
- Company number
- 06282821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2007
- Nature of business
- Dormant Company
- Corporate group
- Multi Industrial Clover 1 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, James William | Director | 9 Nov 2026 | |
| MORAIS, Robyn-Hayley Louise | Director | 1 Aug 2026 | |
| MEREDITH, Edgeline Jovero | Director | 5 Jan 2026 | |
| REA, Briony Jayne | Director | 14 Nov 2024 | |
| TOWNSON, Neil David | Director | 5 Jan 2026 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Multi Industrial Clover 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | |
| Mr Jeffrey Constable Hines | Significant Influence Or Control | 28 Mar 2024 | 28 Mar 2024 |
| Mrs Laura Elizabeth Hines-Pierce | Significant Influence Or Control | 28 Mar 2024 | 28 Mar 2024 |
| Threadneedle Portfolio Services Limited | Significant Influence Or Control As Trust | 5 Feb 2018 | 28 Mar 2024 |
| Threadneedle Asset Management Holdings Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Feb 2018 | 28 Mar 2024 |
| Bnp Paribas S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | 28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 Dormant | £1 | £1 | - |
| 30 Jun 2023 | £1 | - | 0 |
| 30 Jun 2022 | £1 | - | 0 |
| 30 Jun 2021 | £1 | - | 0 |
| 30 Jun 2020 | £1 | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £1 | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
Connections
Owned by
Salbrook Road Management Company No. 1 Limited → Multi Industrial Clover 1 Limited
Directors’ other companies
- MCGOWAN, James William - Director at CAL Logistics Reit UK Limited
- MCGOWAN, James William - Director at SFR Funding Ii Limited
- MCGOWAN, James William - Director at PRS Iii Funding Limited
- MCGOWAN, James William - Director at Herep Iii Blackheath Limited
- MCGOWAN, James William - Director at SFR Funding Limited
- MCGOWAN, James William - Director at Thomas Street Pbsa Limited
- MCGOWAN, James William - Director at UI 55 Colmore Row Limited
- MCGOWAN, James William - Director at First Street Manchester Propco Limited
- MCGOWAN, James William - Director at First Street Manchester Retail Opco Limited
- MCGOWAN, James William - Director at Gtam 3cs Bidco Limited
Registered address
378 companies are registered at this address - likely a registration agent.