1
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
252 GBP2019-09-30
Person with significant control
2016-04-06 ~ 2016-04-15CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
WILTON PARK DEVELOPMENTS LIMITED - 2014-05-06
INLAND DEVELOPMENTS LIMITED - 2013-12-04
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-09-22CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
INLAND (STONEGATE) LIMITED - 2016-10-03
POOLE QUAY DEVELOPMENTS NO.3 LIMITED - 2016-05-26
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-28CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WESSEX HOTEL DEVELOPMENTS LIMITED - 2021-03-04
Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-27CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
POOLE QUAY DEVELOPMENTS LIMITED - 2016-07-13
2nd Floor 110, Cannon Street, LondonIn Administration Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
2nd Floor 110, Cannon Street, LondonIn Administration Corporate (2 parents)
Person with significant control
2017-04-26 ~ 2017-04-27CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
POOLE QUAY DEVELOPMENTS NO.2 LIMITED - 2016-06-02
Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Person with significant control
2016-04-06 ~ 2016-04-26CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Has significant influence or control → OE
9
FALLRACE LIMITED - 1989-02-27
POOLE INVESTMENTS PLC - 2014-01-23
QUILIGOTTI PLC - 1998-08-18
PILKINGTON'S TILES GROUP PLC - 2004-10-22
2nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE