1
ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED
- now 01415560SLACKWARD LIMITED - 1979-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2008-10-15 ~ 2019-08-18
IIF 16 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1998-06-10
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (6 parents)
Officer
1995-11-29 ~ 1997-02-17
IIF 2 - Secretary → ME
3
Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (20 parents)
Officer
2004-10-05 ~ 2009-10-13
IIF 1 - Secretary → ME
4
The Sun Public House, High Street, Chobham, Surrey
Dissolved Corporate (9 parents)
Officer
2000-01-21 ~ 2004-09-30
IIF 18 - Director → ME
5
CORALWAVE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-18
Dissolved on 2012-05-21
CORINTHIAN BUILDING SERVICES LIMITED
- 2007-08-20
04676344 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2003-11-27 ~ 2004-02-27
IIF 12 - Director → ME
6
CORINTHIAN DEVELOPMENTS SOUTH WESTERN LIMITED
04902342Insolvency (Case 1) In administration
Administration started on 2007-11-12
Administration ended on 2010-11-05
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2003-11-27 ~ 2007-07-05
IIF 13 - Director → ME
7
CORINTHIAN HOMES SOUTH WESTERN LIMITED
04902323Insolvency (Case 1) In administration
Administration started on 2007-11-12
Administration ended on 2011-05-05
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2003-11-27 ~ 2007-08-05
IIF 14 - Director → ME
8
DAVER COURT RTM COMPANY LIMITED
04970823 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (13 parents)
Officer
2003-11-20 ~ 2006-01-19
IIF 17 - Director → ME
2003-11-20 ~ 2006-01-19
IIF 5 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-03 during the appointment or period of control
Commencement of winding up on 2020-10-13 during the appointment or period of control
Conclusion of winding up on 2023-11-06 during the appointment or period of control
Due to be dissolved on 2024-04-15 during the appointment or period of control
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents)
Person with significant control
2016-12-13 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Haland House, 66 York Road, Weybridge, Surrey, England
Active Corporate (6 parents)
Officer
2001-05-21 ~ 2002-05-20
IIF 9 - Secretary → ME
11
HANGER 6 (NORTH WEALD) LIMITED - 1993-03-24
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED - 1993-01-18
62 Stakes Road, Waterlooville, England
Active Corporate (8 parents)
Officer
1994-04-12 ~ 1994-04-27
IIF 8 - Secretary → ME
12
109 Oak Tree Road, Knaphill, Woking, England
Active Corporate (7 parents)
Officer
1995-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
2 Park Farm, Chichester Road, Arundel, West Sussex
Active Corporate (21 parents)
Officer
1997-01-16 ~ 1998-08-19
IIF 11 - Secretary → ME
14
LOXWOOD FARM PLACE MANAGEMENT LIMITED
03527562 4 Loxwood Farm Place Loxwood Farm Place, Loxwood, Billingshurst, England
Active Corporate (19 parents)
Officer
1998-03-16 ~ 2000-02-18
IIF 10 - Secretary → ME
15
NOOZZ MEDIA GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-05
Dissolved on 2014-02-28
ALLIED IRAQ LIMITED
- 2003-11-11
04296208GOLDMASTER LIMITED
- 2003-04-22
04296208 Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (14 parents)
Officer
2001-11-09 ~ 2005-04-06
IIF 22 - Director → ME
2001-11-09 ~ 2005-04-06
IIF 7 - Secretary → ME
16
SEVEN CHARLES STREET MANAGEMENT LIMITED
01310595 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-05-04 ~ 1996-02-29
IIF 21 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2006-03-06
Administration ended on 2006-05-08
Insolvency (Case 2) In administration
Administration started on 2006-07-13
Administration ended on 2007-09-24
Insolvency (Case 6) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Dissolved on 2017-01-11
24 Conduit Place, London
Dissolved Corporate (15 parents)
Officer
2002-07-03 ~ 2005-04-18
IIF 3 - Secretary → ME
18
SPEYSIDE GLENLIVET LIMITED
- now SC155411M M & S (2246) LIMITED - 1995-03-21
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1999-06-15 ~ 2000-05-05
IIF 19 - Director → ME
19
SPEYSIDE GLENLIVET WATER COMPANY LIMITED
- now SC155408Insolvency (Case 1) In administration
Administration started on 2009-03-05
Administration ended on 2010-03-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2020-11-14
SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
M M & S (2247) LIMITED - 1995-03-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (26 parents)
Officer
1999-06-15 ~ 2000-05-05
IIF 20 - Director → ME
20
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
1994-04-12 ~ 1994-04-27
IIF 6 - Secretary → ME
21
Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (24 parents)
Officer
1999-08-23 ~ 2001-09-04
IIF 4 - Secretary → ME