1
2 Danescourt Cottages 2 Danescourt Cottages, Leatherhead Road, Oxshott, Oxshott, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2012-05-15
IIF 14 - Director → ME
2
ASHFIELD PROPERTY MANAGEMENT LIMITED
- now 02530865COBDALE MANAGEMENT LIMITED
- 1990-11-12
02530865 17 Forde Avenue, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
(before 1991-08-14) ~ dissolved
IIF 8 - Director → ME
(before 1991-08-14) ~ dissolved
IIF 26 - Secretary → ME
3
BERKELEY SQUARE MEDIATION LIMITED
07282619 3rd Floor, 207 Regents Street Regents Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-06-16 ~ 2010-09-27
IIF 17 - Director → ME
4
BLENHEIM GARDENS DEVELOPMENTS LTD.
- now 03986678SERVELINKS LIMITED
- 2000-09-01
03986678 18-20 Headfort Place, London
Dissolved Corporate (5 parents)
Officer
2000-08-17 ~ dissolved
IIF 6 - Director → ME
5
HEADFORT PROPERTIES LIMITED
- now 04002346LIGHTAREA LIMITED - 2000-07-31
18-20 Headfort Place, London
Dissolved Corporate (6 parents)
Officer
2005-10-21 ~ dissolved
IIF 11 - Director → ME
6
LONDON PROVINCIAL PROPERTIES LIMITED - now
HEADFORT INVESTMENTS LIMITED
- 2007-12-13
02488137 43 Bloemfontein Road, London, England
Active Corporate (8 parents)
Officer
1995-12-14 ~ 2001-04-02
IIF 12 - Director → ME
7
39 Wentworth Road, London
Dissolved Corporate (8 parents)
Officer
2012-08-16 ~ 2013-02-12
IIF 22 - Director → ME
8
17 Forde Avenue, Bromley, England
Dissolved Corporate (4 parents)
Officer
2005-04-14 ~ dissolved
IIF 19 - Director → ME
2005-04-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
PENGARON GROUP PLC
- 2010-12-30
05416406 17 Forde Avenue, Bromley, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-04-06 ~ dissolved
IIF 21 - Director → ME
2005-04-06 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
17 Forde Avenue, Bromley, England
Dissolved Corporate (4 parents)
Officer
2005-04-14 ~ dissolved
IIF 15 - Director → ME
2005-04-14 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
23 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ dissolved
IIF 18 - Director → ME
2007-10-10 ~ dissolved
IIF 27 - Secretary → ME
12
23 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
1996-10-11 ~ dissolved
IIF 13 - Director → ME
1996-10-11 ~ dissolved
IIF 28 - Secretary → ME
13
PENGARON MEDIATION SERVICES LIMITED
06725218 17 Forde Avenue, Bromley, England
Active Corporate (5 parents)
Officer
2008-10-16 ~ now
IIF 9 - Director → ME
2008-10-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-04-16 ~ now
IIF 2 - Has significant influence or control → OE
14
SPEEDBIRD (UK) LTD - now
SPEEDBIRD SARDINIA LIMITED
- 2011-04-05
05468076 36-38 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2005-09-22
IIF 16 - Director → ME
15
18-20 Headfort Place, London
Dissolved Corporate (5 parents)
Officer
2003-02-06 ~ dissolved
IIF 10 - Director → ME
16
WOTHERSPOON HOLDINGS LIMITED
- now 02387372RAPID 8365 LIMITED - 1989-08-09
2 2 Danes Court Cottages, Leatherhead Road, Oxshott, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-12-22 ~ 2012-05-15
IIF 5 - Director → ME
2002-04-30 ~ 2002-06-24
IIF 7 - Director → ME
17
WOTHERSPOON MANAGEMENT LIMITED
- now 02414404RAPID 8783 LIMITED - 1989-10-04
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (11 parents)
Officer
2002-04-30 ~ 2002-06-24
IIF 20 - Director → ME