1
Landhuis Joonchi Kaya Richard, J Beaujom Z/n, P.o. Box 837 Willemstad, Curacao
Active Corporate (7 parents)
Officer
1996-06-14 ~ 2015-09-30
IIF 12 - Director → ME
2
Oak Grove Brill Road, Horton-cum-studley, Oxford, England
Active Corporate (6 parents)
Officer
2006-05-30 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
3
G.& R.WESTON PROPERTIES LIMITED
00506497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (7 parents)
Officer
1998-03-06 ~ dissolved
IIF 14 - Director → ME
4
GEORGE WESTON ESTATE AGENTS LIMITED
03480830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-03
Dissolved on 2022-11-24
Units 1-3 Hilltop Business Park, Devizes, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
1997-12-15 ~ 2015-12-18
IIF 17 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Dissolved on 2018-04-06 during the appointment or period of control
St. Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2015-01-01 ~ dissolved
IIF 15 - Director → ME
6
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2000-04-05 ~ dissolved
IIF 11 - Director → ME
2000-04-05 ~ 2000-07-24
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Prince Consort House, Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 18 - Secretary → ME
8
9 Bonhill Street, London
Active Corporate (8 parents)
Officer
2001-08-28 ~ now
IIF 10 - Director → ME
2001-08-28 ~ 2018-11-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (6 parents)
Officer
1998-09-19 ~ dissolved
IIF 13 - Director → ME
10
9 Bonhill Street, London
Active Corporate (9 parents)
Officer
2001-05-21 ~ now
IIF 8 - Director → ME
1998-07-15 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
Oak Grove, Brill Road, Horton-cum-studley, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-04-18) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
Oak Grove, Brill Road, Horton-cum-studely, Oxon, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-23 ~ 2016-03-17
IIF 7 - LLP Designated Member → ME