1
COLINA PROPERTY HOLDING LIMITED - 2017-04-27
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2020-01-22 ~ 2020-02-28
IIF 12 - Director → ME
2
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-01-22 ~ 2020-02-28
IIF 9 - Director → ME
3
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2020-01-22 ~ 2020-02-28
IIF 5 - Director → ME
4
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-01-22 ~ 2020-02-28
IIF 14 - Director → ME
5
GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
1,491 GBP2018-12-31
Officer
2020-01-22 ~ 2020-02-28
IIF 8 - Director → ME
6
OFEX LIMITED - 2016-11-16
OFEX PLC - 2006-12-15
Legaleze Limited Ground Floor, 95 Mortimer Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-63,330 GBP2017-10-31
Officer
2017-11-09 ~ 2017-11-09
IIF 3 - Director → ME
7
LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-04-05
Officer
2020-01-23 ~ 2022-10-11
IIF 16 - Director → ME
8
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2018-06-30
Officer
2018-10-05 ~ 2020-02-28
IIF 1 - Director → ME
9
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-01-22 ~ 2020-02-28
IIF 7 - Director → ME
10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 offsprings)
Officer
2017-11-09 ~ 2020-02-28
IIF 2 - Director → ME
11
Smith & Williamson Llp, 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2018-12-31
Officer
2020-01-23 ~ 2020-02-28
IIF 10 - Director → ME
12
ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-89,655 GBP2018-03-31
Officer
2020-01-22 ~ 2020-02-28
IIF 13 - Director → ME
13
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-708,168 GBP2018-03-31
Officer
2020-01-22 ~ 2020-02-28
IIF 4 - Director → ME
14
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-01-22 ~ 2020-02-28
IIF 15 - Director → ME
15
45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
50,704 GBP2018-12-31
Officer
2020-01-22 ~ 2020-02-28
IIF 17 - Director → ME
16
WATERSIDE VILLAGES PLC - 2018-04-25
WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
6,146,923 GBP2018-03-31
Officer
2020-01-22 ~ 2020-02-28
IIF 6 - Director → ME
17
45 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,915 GBP2018-12-31
Officer
2020-01-22 ~ 2020-02-28
IIF 11 - Director → ME