1
25 CHURCH STREET MANAGEMENT LIMITED
03847760 22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (29 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 19 - Director → ME
2
AMICREST (TIB STREET) LIMITED - now
PATHFINDER (TIB STREET) LIMITED
- 2002-10-25
04018852VIEWGROUND LIMITED
- 2000-09-05
04018852 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-04-15
IIF 27 - Director → ME
3
AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC - 2025-01-08
JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
2000-08-04 ~ 2001-05-25
IIF 25 - Director → ME
4
AMICREST RECOVERY 52 LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2000-12-15 ~ 2002-04-15
IIF 28 - Director → ME
5
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED - 1994-04-12
59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
2000-08-04 ~ 2001-08-22
IIF 23 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-27
Commencement of winding up on 2009-08-19
Conclusion of winding up on 2012-06-08
Dissolved on 2012-09-15
SHELLEY TOTS LTD - 2007-01-16
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2007-01-29 ~ 2007-10-04
IIF 17 - Director → ME
7
COMMERCIAL AND LAND DEVELOPMENTS LIMITED
07068487 1 Church Meadows, Waldringfield, Woodbridge, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 14 - Director → ME
8
DAWKINS & COMPANY LIMITED
- now 02599882Insolvency (Case 1) In administration
Administration started on 2008-04-28 during the appointment or period of control
Administration ended on 2010-04-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08 during the appointment or period of control
Dissolved on 2013-12-18 during the appointment or period of control
Peek House, 20 Eastcheap, London
Dissolved Corporate (13 parents)
Officer
(before 1992-04-10) ~ dissolved
IIF 20 - Director → ME
9
Little Orchard Church Lane, South Muskham, Newark, England
Active Corporate (4 parents)
Officer
2008-03-14 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
10
Little Orchard Church Lane, South Muskham, Newark, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-01-05 ~ now
IIF 15 - Director → ME
2011-08-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
11
Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ 2009-02-27
IIF 30 - Director → ME
2006-12-13 ~ 2009-02-27
IIF 41 - Secretary → ME
12
Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, England
Active Corporate (9 parents)
Officer
2004-07-15 ~ 2009-10-01
IIF 35 - Director → ME
13
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (18 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 7 - Director → ME
14
EUROPEAN URBAN ESTATES LIMITED
- now 04981170 4th Floor, Sophia House 32-35 Featherstone Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-05 ~ 2005-05-04
IIF 13 - Director → ME
15
HAWKAN ESTATES LIMITED - 1997-04-23
4385, 02628692 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
1997-06-05 ~ 1998-10-07
IIF 24 - Director → ME
16
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2002-02-08 ~ 2002-04-15
IIF 21 - Director → ME
17
JAMES KENDALL & COMPANY LIMITED
00722936Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of control
1 Dorset Street, Southampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ dissolved
IIF 10 - Director → ME
2005-04-14 ~ dissolved
IIF 40 - Secretary → ME
18
214 Rosebay Avenue, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 2 - Director → ME
2009-07-07 ~ dissolved
IIF 38 - Secretary → ME
19
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2000-08-04 ~ 2002-04-15
IIF 22 - Director → ME
20
MILLENNIUM CHELSEA HOTEL LIMITED - now
B&B CHELSEA LIMITED
- 1999-02-02
03261384FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-01-05
IIF 16 - Director → ME
21
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2002-02-08 ~ 2002-04-15
IIF 4 - Director → ME
22
OLD FP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-19
Commencement of winding up on 2008-04-09
Conclusion of winding up on 2009-04-01
Dissolved on 2014-04-02
Official Reciever And Liquidator Kw Jackson, 21 Bloomsbury Street, London
Dissolved Corporate (11 parents)
Officer
1997-03-25 ~ 1998-10-25
IIF 32 - Director → ME
23
PARK BROOM HOMES (SPOFFORTH) LIMITED
04323519 Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-07 ~ 2004-03-31
IIF 31 - Director → ME
2007-02-16 ~ 2008-12-31
IIF 34 - Director → ME
24
PATHFINDER (CLYDE STREET) LIMITED
- now SC206224MACROCOM (610) LIMITED - 2000-04-26
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 6 - Director → ME
25
PATHFINDER (GLASGOW) LIMITED
- now SC204655NEWSEE LIMITED - 2000-07-04
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 5 - Director → ME
26
PATHFINDER (RIVER QUAY) LIMITED
- now 03837850 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 11 - Director → ME
27
PATHFINDER CONSTRUCTION SERVICES LIMITED
- now 03591668HOTEL NOIR LIMITED
- 2000-09-04
03591668CITY JUICE LIMITED - 1998-10-06
1001 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 8 - Director → ME
28
PATHFINDER RECOVERY 1 LIMITED - now
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
2001-07-16 ~ 2002-04-15
IIF 33 - Director → ME
2000-08-04 ~ 2001-06-06
IIF 26 - Director → ME
29
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2000-08-04 ~ 2002-04-15
IIF 18 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-22 during the appointment or period of control
Dissolved on 2010-05-10 during the appointment or period of control
Royd House 286 Manningham Lane, Bradford
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ dissolved
IIF 9 - Director → ME
31
PHASE 2 LIMITED
03150040 08547646, SC566896, 08999878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-15
Commencement of winding up on 2008-04-09
Conclusion of winding up on 2008-09-30
Dissolved on 2010-09-30
Saint James House, 13 Kensington Square, London
Dissolved Corporate (9 parents)
Officer
1997-05-20 ~ 1998-10-25
IIF 12 - Director → ME
1996-01-23 ~ 1997-05-22
IIF 39 - Secretary → ME
32
214 Rosebay Avenue, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 3 - Director → ME
2009-01-21 ~ dissolved
IIF 37 - Secretary → ME
33
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2000-08-04 ~ 2002-04-15
IIF 29 - Director → ME