1
18 High Street, Amesbury, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
CORPORATE GOVERNANCE CONSULTANCY LTD
14598790 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-27 ~ dissolved
IIF 18 - Director → ME
2017-10-13 ~ 2018-06-28
IIF 22 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Unit F10, Mills House, Mills Way, Amesbury, Wiltshire
Liquidation Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
18 High Street, Amesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
LONDON ROAD (AMESBURY) MANAGEMENT COMPANY LIMITED
02898094 26 Thurlow Close, Amesbury, Salisbury, England
Active Corporate (10 parents)
Officer
2014-06-28 ~ 2017-03-24
IIF 37 - Director → ME
Person with significant control
2016-06-28 ~ 2017-09-01
IIF 15 - Has significant influence or control → OE
7
42 Duck Lane Laverstock, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 16 - Has significant influence or control → OE
8
10 High Street, Amesbury, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2018-12-02 ~ 2019-08-02
IIF 38 - Director → ME
2017-07-14 ~ 2018-04-09
IIF 17 - Director → ME
2019-11-13 ~ 2019-11-24
IIF 39 - Director → ME
2016-11-14 ~ 2018-04-09
IIF 43 - Secretary → ME
Person with significant control
2016-11-28 ~ 2018-04-09
IIF 4 - Has significant influence or control → OE
9
22 Harvard Way, Amesbury, Salisbury
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 36 - Director → ME
2012-06-12 ~ dissolved
IIF 44 - Secretary → ME
10
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2018-06-08 ~ 2018-12-14
IIF 21 - Director → ME
Person with significant control
2018-06-08 ~ 2018-12-14
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
TEA HOUSE CHRISTCHURCH LIMITED
- now 13327070 9 Bartle House, 9 Oxford Court, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ 2022-03-14
IIF 35 - Director → ME
Person with significant control
2021-04-09 ~ 2022-03-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
THE BANK COCKTAIL LOUNGE AND EVENTS LIMITED
11300254 18 High Street, Amesbury, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
KEYSTONE CATERING LTD
- 2021-08-16
13327494 The New Inn, 10-16 High Street, Amesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
KEYSTONE CLUBS LIMITED
- 2021-03-01
12834747 The New Inn, 10-16 High Street, Amesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
KEYSTONE CRESCENT LIMITED
- 2021-03-01
12649101 The New Inn, 10-16 High Street, Amesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
16
The New Inn, 10-16 High Street, Amesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
KEYSTONE MANAGEMENT LIMITED
- 2021-08-10
12115441THE OFFICE AMESBURY LTD
- 2020-09-28
12115441 Unit F10 Mills House, Mills Way, Amesbury, Wiltshire
Liquidation Corporate (2 parents)
Officer
2019-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
18
9 Bartle House, Oxford Court, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
19
KEYSTONE PRODUCTION LTD
- 2021-08-16
13331906 The New Inn, 10-16 High Street, Amesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
The New Inn, 10-16 High Street, Amesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE