1
AIRSTAR (UK) LIMITED - now
HIGHLIGHT PROMOTIONS LIMITED - 1997-11-03
Unit A11 Park Royal Industrial Centre, Eldon Way, London
Dissolved Corporate (8 parents)
Officer
1992-02-13 ~ 1996-04-30
IIF 21 - Director → ME
1992-02-13 ~ 1996-04-30
IIF 44 - Secretary → ME
2
ARCRENT PROPERTIES LIMITED - now
ICC (TWENTY) LIMITED
- 1999-09-15
03507457 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (8 parents)
Officer
1998-02-10 ~ 1999-01-27
IIF 10 - Nominee Director → ME
3
BEECHES FOUR LIMITED - now
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (9 parents)
Officer
1997-02-11 ~ 1997-04-04
IIF 40 - Director → ME
4
BEECHES ONE LIMITED - now
CHESTERMAN T C LIMITED - 2005-11-15
TRADING SUB (SEVENTEEN) LIMITED
- 1998-04-29
03507353 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (12 parents)
Officer
1998-02-10 ~ 1998-03-04
IIF 39 - Director → ME
5
BEECHES THREE LIMITED - now
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1996-11-26 ~ 1997-04-04
IIF 34 - Director → ME
6
CEDARGROVE MATERIALS LIMITED - now
KERBEROS MANAGEMENT LIMITED - 2016-07-16
MWL SECRETARIES LIMITED - 2005-12-22
TRADING SUB (TWENTY-THREE) LIMITED
- 1999-06-03
03539005 4 Cedargrove, Hagley, Stourbridge, West Midlands
Active Corporate (4 parents, 5 offsprings)
Officer
1998-04-01 ~ 1999-05-20
IIF 9 - Nominee Director → ME
7
CHANTRY ESTATES LIMITED - now
TRADING SUB (FOURTEEN) LIMITED
- 1998-02-19
03387866 Willows Green, Bourne Road, Langtoft, Lincs
Dissolved Corporate (5 parents)
Officer
1997-06-17 ~ 1998-02-01
IIF 3 - Nominee Director → ME
8
CITY PROPERTY SOLUTIONS LIMITED - now
ICC (TWENTY-FIVE) LIMITED
- 1998-06-23
03539001 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-04-01 ~ 1998-05-13
IIF 8 - Nominee Director → ME
9
DE GREY'S LIMITED - now
ICC (TWENTY-TWO) LIMITED
- 1999-04-08
03538988 The Old Rectory, 38 Broad Street, Ludlow, Shropshire, England
Active Corporate (9 parents)
Officer
1998-04-01 ~ 1999-03-23
IIF 20 - Nominee Director → ME
10
DELESTE LIMITED - now
TRADING SUB (NINETEEN) LIMITED
- 1998-06-25
03507453 Parsonage Farmhouse Kelvedon Road, Messing, Colchester, England
Active Corporate (5 parents)
Officer
1998-02-10 ~ 1998-04-04
IIF 15 - Nominee Director → ME
11
GEM VENTURES LIMITED - now
TRADING SUB (ELEVEN) LIMITED
- 1997-12-23
03387873 The Pool, Bosbury, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-06-17 ~ 1997-11-19
IIF 13 - Nominee Director → ME
12
HOMETEC ESTATES LIMITED - now
TRADING SUB (NINE) LIMITED
- 1997-06-17
03350266 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
1997-04-10 ~ 1997-06-05
IIF 23 - Director → ME
13
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
1997-03-13 ~ 1997-04-04
IIF 38 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2020-01-22
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
1998-02-09 ~ 1998-03-17
IIF 37 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-08-11
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (10 parents)
Officer
1997-06-17 ~ 1997-11-19
IIF 7 - Nominee Director → ME
16
Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
1997-03-13 ~ 1997-04-04
IIF 26 - Director → ME
17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-13 ~ 1997-04-04
IIF 41 - Director → ME
18
The Willows, Bourne Road, Langtoft, Lincs
Dissolved Corporate (5 parents)
Officer
1997-06-17 ~ 1998-02-01
IIF 14 - Nominee Director → ME
19
Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (4 parents)
Officer
1997-03-13 ~ 1997-04-04
IIF 29 - Director → ME
20
Parsonage Farmhouse Kelvedon Road, Messing, Colchester, England
Active Corporate (5 parents)
Officer
1998-02-10 ~ 1998-04-04
IIF 11 - Nominee Director → ME
21
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1996-11-26 ~ 1997-04-04
IIF 24 - Director → ME
22
1 Upper Gladstone Road, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-03-13 ~ 1997-04-04
IIF 1 - Director → ME
23
Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (4 parents)
Officer
1997-03-13 ~ 1997-04-04
IIF 28 - Director → ME
24
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-03-13 ~ 1997-06-05
IIF 43 - Director → ME
25
110 Home Park Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1997-06-17 ~ 1997-12-01
IIF 4 - Nominee Director → ME
26
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
1997-03-14 ~ 1997-04-04
IIF 25 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-13
Dissolved on 2019-08-01
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (10 parents)
Officer
1997-06-17 ~ 1997-11-19
IIF 2 - Nominee Director → ME
28
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1997-02-11 ~ 1997-04-04
IIF 31 - Director → ME
29
LANDOWNER HOMES ONE LIMITED - now
TRADING SUB (THREE) LIMITED
- 1997-06-17
03332648 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
1997-03-13 ~ 1997-04-04
IIF 32 - Director → ME
30
LANDOWNER HOMES THREE LIMITED - now
TRADING SUB (EIGHT) LIMITED
- 1997-06-17
03332661 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
1997-03-13 ~ 1997-04-04
IIF 36 - Director → ME
31
LANDOWNER HOMES TWO LIMITED - now
TRADING SUB (FOUR) LIMITED
- 1997-06-17
03332651 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
1997-03-13 ~ 1997-04-04
IIF 27 - Director → ME
32
MARCHFIELD ESTATES (NORTH) LIMITED - now
TRADING SUB (FIVE) LIMITED
- 1997-06-11
03332593 Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (4 parents)
Officer
1997-03-13 ~ 1997-04-04
IIF 35 - Director → ME
33
MARCHFIELD ESTATES (SOUTH) LIMITED - now
TRADING SUB (SIX) LIMITED
- 1997-06-11
03332694 Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
1997-03-13 ~ 1997-04-04
IIF 42 - Director → ME
34
MARCHFIELD ESTATES (WEST) LIMITED - now
TRADING SUB (TEN) LIMITED
- 1997-06-11
03332594 Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (7 parents)
Officer
1997-03-13 ~ 1997-04-04
IIF 30 - Director → ME
35
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED - now
PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
TRADING SUB (TWENTY-FOUR) LIMITED
- 1999-06-14
03538999 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
1998-04-01 ~ 1999-06-02
IIF 17 - Nominee Director → ME
36
PEMBERSTONE INVESTMENTS LIMITED - now
ICC (TWENTY-FOUR) LIMITED
- 1999-12-08
03538996 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (15 parents, 10 offsprings)
Officer
1998-04-01 ~ 1999-05-25
IIF 6 - Nominee Director → ME
37
PEMBERSTONE SERVICED APARTMENTS LIMITED - now
TRADING SUB (FIFTEEN) LIMITED
- 1998-08-21
03387880 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
1997-06-17 ~ 1998-08-03
IIF 19 - Nominee Director → ME
38
ROFLEC DEVELOPMENTS LIMITED - now
TRADING SUB (TWENTY) LIMITED
- 1998-12-14
03507439 Oakdene House, Whittington, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1998-02-10 ~ 1998-12-04
IIF 5 - Nominee Director → ME
39
SAMSON VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-13
Due to be dissolved on 2019-02-08
TRADING SUB (TWELVE) LIMITED
- 1997-12-23
03387874 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (10 parents)
Officer
1997-06-17 ~ 1997-11-19
IIF 18 - Nominee Director → ME
40
SHARED EQUITY SECURITIES LIMITED - now
PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
TRADING SUB (TWENTY-FIVE) LIMITED
- 1998-05-26
03539002 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
1998-04-01 ~ 1998-05-13
IIF 12 - Nominee Director → ME
41
SOCC 1 LIMITED - now
ICC (TWENTY-ONE) LIMITED
- 2000-03-14
03538984 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
1998-04-01 ~ 1998-12-31
IIF 16 - Nominee Director → ME
42
WALTON HOUSE GARDEN (TEWKESBURY) MANAGEMENT COMPANY LIMITED
03137653 3 Walton House, Newtown, Tewkesbury, England
Active Corporate (18 parents)
Officer
1997-12-01 ~ 1999-02-22
IIF 22 - Director → ME
43
WESTMOOR HOMES LIMITED - now
VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
TRADING SUB (SIXTEEN) LIMITED
- 1998-04-29
03507371 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-02-10 ~ 1998-03-04
IIF 33 - Director → ME