1
48 LANGHAM - INDUSTRIALS LTD
- now 0513414648 LANGHAM STREET HOLDINGS - DOWNTON LTD
- 2006-03-20
0513414648 LANGHAM STREET HOLDINGS LIMITED
- 2005-07-26
05134146BEALAW (702) LIMITED - 2004-05-25
4 New Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ 2011-04-07
IIF 13 - Director → ME
2
CASTILLO DE LACHAR LIMITED
- now 06059062Insolvency (Case 1) In administration
Administration started on 2010-06-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-09-29
BEALAW (842) LIMITED - 2007-03-23
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-04-16 ~ 2011-04-07
IIF 21 - Director → ME
3
FIRST CONSTRUCTION FINANCE LIMITED
09969851 C/o Evolution Accountancy Ltd, Suite 52a Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2006-03-06
Administration ended on 2007-02-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20
Dissolved on 2010-06-19
The Conifers, Filton Road Hambrook, Bristol
Dissolved Corporate (14 parents)
Officer
1999-01-27 ~ 2000-06-12
IIF 12 - Director → ME
5
HIGHCLIFF COURT EASTBOURNE LIMITED
09832155 25 Woodside Road, Tunbridge Wells, England
Active Corporate (9 parents)
Officer
2022-01-10 ~ now
IIF 10 - Director → ME
6
LE CHATEAU PLUS MANAGEMENT SERVICES LTD
- now 05536902LE CHATEAU ROSE LIMITED
- 2008-03-12
05536902 The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 19 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2013-06-27 ~ now
IIF 30 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-06-04 during the appointment or period of control
Administration ended on 2011-11-22 during the appointment or period of control
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-11-17 ~ dissolved
IIF 15 - Director → ME
9
38 Langham Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-26 ~ 2011-04-07
IIF 14 - LLP Designated Member → ME
10
OLD SARUM INDUSTRIAL PARK LIMITED
06428682Insolvency (Case 1) In administration
Administration started on 2010-06-04 during the appointment or period of control
Administration ended on 2011-09-26 during the appointment or period of control
Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 18 - Director → ME
11
OLD SARUM INVESTMENT - THE HALL LIMITED
- now 03636613OLD SARUM INVESTMENT LIMITED
- 2005-07-26
03636613 The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ 2011-04-07
IIF 26 - Director → ME
12
OLD SARUM OFFICE DEVELOPMENTS LIMITED
05450108 4 New Street, Salisbury, Wilts, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2005-05-11 ~ 2011-04-07
IIF 23 - Director → ME
13
The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-14 ~ dissolved
IIF 16 - Director → ME
14
The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-25 ~ 2011-04-05
IIF 24 - Director → ME
15
4 New Street, Salisbury, Wilts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-10-26 ~ dissolved
IIF 20 - Director → ME
16
RINGROSE MANAGEMENT LIMITED
- 2017-12-06
07741358 Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-01 ~ 2018-07-23
IIF 32 - Director → ME
2011-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2016-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2017-07-01
IIF 5 - Ownership of shares – 75% or more → OE
17
RINGROSE AND CO LIMITED LIABILITY PARTNERSHIP
OC367621 Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
18
C/o Evolution Accountancy Ltd, Suite 52a Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-03-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2017-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
SALISBURY HOUSING DEVELOPMENTS LIMITED
05946149 The Tythings, The Plantation, West Winterslow, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2006-09-25 ~ dissolved
IIF 17 - Director → ME
20
SUNSTONE COMMERCIAL PROPERTIES LTD
- now 05454335SERGIOS RESTAURANT LIMITED
- 2007-07-19
05454335 The Barnyard Lower Row, Holt, Wimborne, Dorset, England
Active Corporate (5 parents)
Officer
2005-05-17 ~ 2011-04-07
IIF 22 - Director → ME
21
47 St. Albans Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2011-04-07
IIF 25 - Director → ME
22
THE BEER IN THE BOTTLE PUB CO LTD
06980082Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-06
Dissolved on 2014-11-08
Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ 2011-02-17
IIF 28 - Director → ME
23
Mr A Calton, 127 Mitcham Road, Camberley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-08-06 ~ 2008-08-30
IIF 27 - Director → ME
24
Suite 3 Beckford Street Business Centre, 28 Beckford Street, Hamilton, South Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ dissolved
IIF 33 - Director → ME