1
ALTITUDE LONDON HOLDINGS LTD - now
ALTITUDE BROADCASTING AND CORPORATE STUDIOS LIMITED
- 2011-03-03
07428745ALTITUDE LONDON HOLDINGS LIMITED
- 2010-12-09
07428745 13 Station Road, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ 2011-01-10
IIF 1 - Director → ME
2
AMAZING VENUES AND LIFE LOCATIONS LIMITED
06354959 Millbank, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-12-14 ~ 2011-01-10
IIF 12 - Director → ME
3
13 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2011-01-10
IIF 2 - Director → ME
4
DISCOVERY ATTRACTIONS LTD
- now 06948880WESSEX 2000BC LIMITED - 2011-05-27
1 Luard Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2012-04-24 ~ 2012-12-10
IIF 19 - Director → ME
5
320c High Road, Benfleet, Essex, England
Active Corporate (4 parents)
Officer
2020-05-22 ~ 2025-12-12
IIF 16 - Director → ME
6
JOHN LOWTHER CONSULTANCY LIMITED
06761225 Reservoir House, Hatton Manor, Cotes Heath, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
13-15 Station Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ 2011-01-10
IIF 6 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-23
Commencement of winding up on 2012-01-23
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
VILLECOURT PROPERTIES LIMITED
- 2010-11-22
07234982 13 Station Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ 2011-01-10
IIF 11 - Director → ME
9
13 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ 2011-01-10
IIF 3 - Director → ME
10
320c High Road, Benfleet, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ 2025-12-12
IIF 17 - Director → ME
11
1 Chilworth Road, Southampton
Active Corporate (8 parents, 2 offsprings)
Officer
2009-08-01 ~ 2011-10-31
IIF 15 - Director → ME
12
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (12 parents)
Officer
2001-06-01 ~ 2003-06-30
IIF 8 - Director → ME
13
RE-FORM HERITAGE TRADING LIMITED - now
UKHBPT TRADING LIMITED
- 2019-12-09
07169150DELTOWN LIMITED - 2010-03-23
Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (17 parents)
Officer
2017-03-08 ~ 2018-03-31
IIF 18 - Director → ME
14
SALT AND PEPPER CUISINE LIMITED
07098138 13 Station Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ 2011-01-10
IIF 4 - Director → ME
15
SALT AND PEPPER PRIVATE FOOD DESIGN LIMITED
06516436 13 Station Road, London
Dissolved Corporate (6 parents)
Officer
2010-12-14 ~ 2011-01-10
IIF 5 - Director → ME
16
SPRINGHEALTH FITNESS LIMITED
- now 03994255BARTON HOUSE (NO 52) LIMITED - 2000-06-13
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (10 parents)
Officer
2001-06-01 ~ 2003-06-30
IIF 10 - Director → ME
17
SPRINGHEALTH LEISURE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-22
Dissolved on 2021-09-23
SPRINGHEALTH LEISURE PLC
- 2005-06-20
02194104MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC - 1999-04-22
FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, Nottingham
Dissolved Corporate (22 parents)
Officer
2001-06-01 ~ 2003-06-30
IIF 9 - Director → ME
18
TRENTHAM PROPERTIES LIMITED - 1996-09-25
Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
Active Corporate (28 parents)
Officer
2003-07-01 ~ 2008-10-17
IIF 7 - Director → ME
19
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (17 parents)
Officer
1999-07-08 ~ 2001-05-24
IIF 14 - Director → ME
20
WINEWORLD LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Dissolved on 2020-07-28
WINEWORLD LONDON PLC
- 2014-03-06
02663676LARKINGS LIMITED - 1992-04-10
30 Broadwick Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-03-23 ~ 2003-06-30
IIF 13 - Director → ME