1
LEGISLATOR 1584 LIMITED - 2002-06-26
04126997, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048, 04040129Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Kiln Farm Barns Lower Road, Blackthorn, Bicester, Oxfordshire, England
Active Corporate (19 parents)
Equity (Company account)
-8,703,300 GBP2024-06-30
Officer
2004-04-23 ~ 2017-03-31
IIF 17 - Director → ME
2
CORPORATE SYNERGY GROUP PLC
- 2007-03-30
01796133ABINGDON CAPITAL PLC
- 2005-04-08
01796133EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-01-05 ~ 2007-03-30
IIF 5 - Director → ME
3
BIKNOR WILMOT LIMITED
- 1992-01-09
02651972 36 East Stockwell Street, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
4
82 St John Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ 2007-12-10
IIF 13 - Director → ME
5
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (26 parents)
Officer
1999-01-29 ~ 1999-11-09
IIF 4 - Director → ME
6
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
255,117 GBP2024-05-31
Officer
~ 1992-02-12
IIF 22 - Director → ME
7
121 Hammersmith Grove, London, England
Active Corporate (8 parents)
Equity (Company account)
132,232 GBP2024-12-31
Officer
2007-01-16 ~ 2023-12-07
IIF 3 - Director → ME
8
155 Talgarth Road, London
Active Corporate (106 parents)
Officer
2000-03-23 ~ 2013-11-11
IIF 2 - Director → ME
9
C/o Moorfields, 82 St John Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-1,069,933 GBP2021-12-31
Officer
2007-09-12 ~ 2011-06-27
IIF 11 - Director → ME
10
MANDARIN CONSULTANT LIMITED
- 2009-07-01
06530119 114 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2011-06-27
IIF 12 - Director → ME
11
MATRIX ALTERNATIVE ASSET MANAGEMENT LLP - now
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (28 parents)
Officer
2004-02-01 ~ 2005-11-30
IIF 14 - LLP Member → ME
12
MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
02950035MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
01954945 The Rookery, Chilcompton, Bath, Somerset
Active Corporate (31 parents, 7 offsprings)
Officer
2000-09-18 ~ 2002-06-06
IIF 10 - Director → ME
13
NATIVE HOLDINGS LIMITED - now
GO NATIVE HOLDINGS LIMITED
- 2021-04-01
03785433 United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2006-02-13 ~ 2008-12-31
IIF 1 - Director → ME
14
C/o Begbies Traynor (central) Llp, 2nd Floor, 26 Stroudley Road, Brighton
In Administration Corporate (10 parents, 1 offspring)
Equity (Company account)
115,729 GBP2023-12-31
Officer
2019-11-22 ~ now
IIF 16 - Director → ME
15
223a Kensington High Street, London
Dissolved Corporate (8 parents)
Fixed Assets (Company account)
0 GBP2020-10-31
Officer
2005-10-05 ~ 2013-03-08
IIF 19 - Director → ME
2005-10-05 ~ 2013-03-08
IIF 23 - Secretary → ME
16
14 Leonard Court Edwardes Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-09-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
17
The Barn, 8 Wrights Farm Lane, Brackley, England
Dissolved Corporate (4 parents)
Equity (Company account)
-69,692 GBP2022-03-31
Officer
2017-05-03 ~ 2020-03-31
IIF 20 - Director → ME
18
82 St John Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-06-15 ~ 2008-09-30
IIF 7 - Director → ME
19
ST HELENS CAPITAL PARTNERS LLP
- now OC330785WHIM GULLY CAPITAL LLP - 2009-09-16
BOURNE STREET CAPITAL LLP
- 2007-06-06
OC313430 Stockcross House, Stockcross, Newbury, Berks
Dissolved Corporate (14 parents)
Officer
2005-05-27 ~ 2007-02-13
IIF 15 - LLP Designated Member → ME
20
THE EVOLUTION GROUP LIMITED
- now 03359805THE EVOLUTION GROUP PLC - 2013-03-27
03359805GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
1999-11-26 ~ 2000-11-20
IIF 9 - Director → ME
21
JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY
- 1990-04-30
01173914 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
~ 1991-12-18
IIF 8 - Director → ME
22
Blackbrook, Skenfrith, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2001-11-20 ~ dissolved
IIF 6 - Director → ME