1
16 Brian Mc Carter Gardens, Costessey, Norwich, England
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
APPLEBY HOSPITALITY LIMITED
- now 07526319Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2015-02-04 during the appointment or period of control
APPBLEY HOSPITALITY LIMITED
- 2011-02-22
07526319 3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2011-02-11 ~ dissolved
IIF 14 - Director → ME
3
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 30 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-10-30 during the appointment or period of control
Commencement of winding up on 2021-07-09 during the appointment or period of control
Conclusion of winding up on 2024-01-16 during the appointment or period of control
Dissolved on 2024-06-23 during the appointment or period of control
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2018-12-21 ~ dissolved
IIF 25 - Director → ME
5
B103a Liverpool Business Centre 23 Goodlass Road, Speke, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 45 - Director → ME
2012-03-19 ~ dissolved
IIF 54 - Secretary → ME
6
DAME MARGARET HALL MANAGEMENT LIMITED
04586218 Rowlands House Portobello Road, Birtley, Chester Le Street, England
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ 2012-03-23
IIF 21 - Director → ME
7
EDDIE PALIN DISTRIBUTION LIMITED
02325511 30 Shepherds Court, Newport, Shropshire
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2014-09-09
IIF 19 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-12 during the appointment or period of control
Due to be dissolved on 2025-12-10 during the appointment or period of control
10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-11 ~ dissolved
IIF 12 - Director → ME
9
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 11 - Director → ME
10
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-17 ~ now
IIF 10 - Director → ME
11
103 Trongate, Glasgow, Lanarkshire
Active Corporate (74 parents)
Officer
2012-12-05 ~ 2013-10-02
IIF 49 - Director → ME
12
C/o Sawhney Consulting, 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 46 - Director → ME
13
HIGHGATE DESIGN (UK) LIMITED
- now 13254585HIGHGATE DESIGN LTD
- 2021-03-17
13254585 17 Pennine Parade, Pennine Drive, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-09 ~ now
IIF 23 - Director → ME
14
44 Hurlingham Square, Peterborough Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 48 - Director → ME
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
16
6 Bayview Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2014-11-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
L & M Keating Ltd, Cree Road, Kilmihil, Clare V15hc84, Ireland
Active Corporate (6 parents)
Officer
2019-04-08 ~ now
IIF 20 - Director → ME
18
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 8 - Director → ME
19
11 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-07-19 ~ now
IIF 24 - Director → ME
2002-07-19 ~ now
IIF 31 - Secretary → ME
20
C/o Sawhney Consulting, No 1 Olympic Way, Wembley
Dissolved Corporate (1 parent)
Officer
2012-06-14 ~ dissolved
IIF 47 - Director → ME
21
16 Patrick Street, Strabane, Tyrone, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 27 - Director → ME
22
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Officer
2020-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 34 - Has significant influence or control → OE
23
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Officer
2020-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 36 - Has significant influence or control → OE
24
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-05-14 ~ 2022-03-16
IIF 16 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 35 - Has significant influence or control → OE
25
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-05-14 ~ 2022-03-16
IIF 17 - Director → ME
Person with significant control
2020-05-14 ~ 2020-05-14
IIF 38 - Has significant influence or control → OE
26
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Officer
2020-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 39 - Has significant influence or control → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-12 during the appointment or period of control
Due to be dissolved on 2026-01-24 during the appointment or period of control
10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (8 parents)
Officer
2020-05-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 40 - Has significant influence or control → OE
28
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (5 parents)
Officer
2020-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 37 - Has significant influence or control → OE
29
PREM APART READING AND CABOT LTD
12714496 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
Active Corporate (7 parents)
Officer
2020-07-02 ~ 2022-03-16
IIF 18 - Director → ME
Person with significant control
2020-07-02 ~ 2023-07-10
IIF 43 - Has significant influence or control → OE
30
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (8 parents, 2 offsprings)
Officer
2000-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 41 - Has significant influence or control → OE
31
PREMIER APARTMENTS (UK) LIMITED
NI601402 C/o Lenfestey & Co The Masters House, 10 Abbey Yard, Newry, Co Down, Northern Ireland
Active Corporate (9 parents)
Person with significant control
2020-07-27 ~ 2023-10-09
IIF 44 - Has significant influence or control → OE
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-17 during the appointment or period of control
Commencement of winding up on 2008-05-22 during the appointment or period of control
Conclusion of winding up on 2009-11-18 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
No 1 Olymac Way, Business Centre, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ dissolved
IIF 32 - Secretary → ME
33
49a Main Street, Kimberly, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-21 ~ now
IIF 55 - Director → ME
34
25 Pasture Rd, Pasture Road Stapleford, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2015-03-31
IIF 22 - Director → ME
2012-06-01 ~ 2015-03-31
IIF 53 - Secretary → ME
35
SPECTRUM PROPERTY GROUP LIMITED
04938696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-12 during the appointment or period of control
Dissolved on 2025-11-15 during the appointment or period of control
10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-10-21 ~ dissolved
IIF 1 - Director → ME
36
TRINITY PURCHASING UK LIMITED - now
PREM HOSPITALITY LIMITED
- 2021-02-08
07638045 Building 2000 Cathedral Square, Guildford, Surrey, England
Active Corporate (17 parents)
Officer
2011-05-17 ~ 2019-02-22
IIF 15 - Director → ME
37
Apartment 708 7 Hatton Garden, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 33 - Has significant influence or control → OE
38
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 11 offsprings)
Officer
2020-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-07 ~ 2022-09-28
IIF 42 - Has significant influence or control → OE