1
2 Calder Drive, Worsley, Manchester
Dissolved Corporate (6 parents)
Officer
~ 1997-02-03
IIF 38 - Director → ME
2
AMBER COMMUNICATIONS LIMITED
- now 02159417MIDVALES LIMITED - 1987-11-06
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-12-11 ~ 2007-12-18
IIF 18 - Director → ME
2000-12-11 ~ 2005-04-01
IIF 41 - Secretary → ME
3
ANN SUMMERS (SALES) LIMITED
- 1990-03-27
01034349 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
~ 2005-04-01
IIF 29 - Director → ME
4
BASSENTHWAITE LAKESIDE LODGES LIMITED
- now 08206538NEWCO SEPTEMBER 2012 LIMITED
- 2012-10-17
08206538 4 Churchill Court, Hortons Way, Westerham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
BIRMINGHAM CITY FOOTBALL CLUB LIMITED - now
St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
Active Corporate (39 parents, 1 offspring)
Officer
1993-10-16 ~ 2009-10-12
IIF 23 - Director → ME
6
BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC
- 2023-07-03
03304408 St Andrews Stadium, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
1997-01-14 ~ 2009-10-12
IIF 21 - Director → ME
7
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ dissolved
IIF 27 - Director → ME
8
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-19 ~ dissolved
IIF 25 - Director → ME
9
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 24 - Director → ME
10
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 30 - Director → ME
11
GOLD (BELLS YEW GREEN) LIMITED
- 2015-09-29
09187814 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
13
GOLD GROUP INTERNATIONAL LIMITED
- now 00856011A.&P.ROBERTS(HOLDINGS)LIMITED
- 1993-06-18
00856011 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 5 offsprings)
Officer
~ 2007-12-18
IIF 22 - Director → ME
14
GOLD GROUP LEASING LIMITED
- now 03462845GOLD AIR INTERNATIONAL HANDLING LIMITED
- 2002-03-04
03462845 Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (14 parents)
Officer
2000-12-11 ~ 2002-10-23
IIF 36 - Director → ME
2000-12-11 ~ 2002-10-23
IIF 39 - Secretary → ME
15
GOLD GROUP PROPERTIES LIMITED
- now 06396536PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (10 parents)
Officer
2007-12-18 ~ 2022-03-14
IIF 19 - Director → ME
16
GOLD PROPERTY CONSTRUCTION LIMITED
- now 11559451 8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2020-06-03 ~ now
IIF 12 - Director → ME
17
GOLD PROPERTY DEVELOPMENTS LIMITED
03342151 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 12 offsprings)
Officer
2007-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
GOLD PROPERTY INVESTMENTS LLP
- now OC333514R & BG PROPERTIES LLP
- 2008-07-15
OC333514 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-12 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
GOLD PROPERTY RESOURCES LLP
- now OC331194RG INVESTMENTS LLP
- 2008-10-01
OC331194 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-01 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
21
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED
- 1987-04-24
02120370 02119415, 02119414, 02096347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
~ 2022-03-14
IIF 16 - Director → ME
22
WAVEPHONE LIMITED - 2009-06-11
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
23
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
CAMEO TRADING LIMITED
- 2001-10-30
04305546 Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2001-10-25 ~ 2007-09-05
IIF 26 - Director → ME
25
1 Horsham Gates, North Street, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 32 - LLP Designated Member → ME
26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-11-14 ~ 2005-01-25
IIF 28 - Director → ME
27
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2000-12-11 ~ 2004-11-30
IIF 17 - Director → ME
2000-12-11 ~ 2004-11-30
IIF 40 - Secretary → ME
28
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
~ 2007-09-05
IIF 20 - Director → ME
29
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ dissolved
IIF 37 - Director → ME
30
YORK PLACE INVESTMENTS LIMITED
- now 03871766 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (8 parents)
Officer
1999-12-02 ~ now
IIF 15 - Director → ME