1
ASHWORTH ASSURED TENANCIES LIMITED
- now 02022745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-09-30 during the appointment or period of control
Declaration of solvency sworn on 1994-09-30 during the appointment or period of control
ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
54 Manor Road, Cheam, Sutton, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1994-03-17 ~ 2003-02-07
IIF 20 - Director → ME
2
AYRSHIRE WOOL COMPANY LIMITED
- now SC143759BARCLOSH FARM LIMITED
- 2018-05-23
SC143759REMINISCENCE THEATRE LIMITED
- 2008-09-17
SC143759 Mill Cottage, Barclosh Farm, Dalbeattie, Kirkcudbrightshire, Scotland
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ dissolved
IIF 14 - Director → ME
1993-08-26 ~ 2004-09-21
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Block 2, Unit B Caledonian Place, Lochshore South Industrial Est., Glengarnock, Beith, Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2018-07-12 ~ 2022-12-20
IIF 13 - Director → ME
4
BUCKINGHAM ASSURED PROPERTIES LIMITED
- now 02258495BUCKINGHAM ASSURED PROPERTIES PLC
- 2003-01-27
02258495GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
Park House 2nd Floor Suite 1 (suite5), 1-40 Park Terrace, Worcester Park, England
Active Corporate (19 parents)
Officer
1994-02-28 ~ 2003-02-07
IIF 17 - Director → ME
5
CIRENCESTER STORAGE LIMITED
- now 09373947GALLOWAY FARM HOLIDAYS LIMITED
- 2017-11-21
09373947 3 The Orchard, Caynham, Ludlow, England
Active Corporate (4 parents)
Officer
2015-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
COTSWOLD INSTANT OFFICES LIMITED
- now SC393645KILWINNING CAR SALES LIMITED
- 2017-11-01
SC393645 Unit 2 21 Longford Avenue, Kilwinning, Ayrshire, Scotland
Dissolved Corporate (6 parents)
Officer
2011-02-16 ~ dissolved
IIF 15 - Director → ME
2011-02-16 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Stables, Combe Hay, Bath, England
Active Corporate (10 parents)
Officer
(before 1992-12-31) ~ 1995-08-09
IIF 22 - Director → ME
(before 1992-12-31) ~ 1995-08-09
IIF 28 - Secretary → ME
8
FIRST RENTED HOUSING GROUP LIMITED
- now 02307652PETERSFIELD ESTATES LIMITED
- 1994-11-08
02307652HELMCHART LIMITED - 1988-12-08
Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, England
Active Corporate (20 parents, 4 offsprings)
Officer
1993-12-15 ~ 2003-02-07
IIF 21 - Director → ME
9
HAMPTON HILL HOMES LIMITED
- now 02282849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-09-30 during the appointment or period of control
Declaration of solvency sworn on 1994-09-30 during the appointment or period of control
EASYDIRECT LIMITED
- 1989-06-22
02282849 Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (16 parents)
Officer
(before 1991-11-12) ~ 2003-02-07
IIF 16 - Director → ME
(before 1991-11-12) ~ 1994-03-04
IIF 26 - Secretary → ME
10
HAYWOOD PROPERTY MANAGEMENT LIMITED
01701870 3 Regency House, Humphris Place, Cheltenham, England
Active Corporate (2 parents)
Officer
(before 1991-08-07) ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ 2025-05-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
JAMES STREET INVESTMENTS LIMITED
- now 02291798CHARCO 149 LIMITED
- 1988-11-22
02291798 12287627, 05695354, 02241278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
(before 1991-08-15) ~ now
IIF 10 - Director → ME
1994-07-21 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2018-08-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1991-09-07) ~ 1995-12-22
IIF 18 - Director → ME
(before 1991-09-07) ~ 1995-12-22
IIF 27 - Secretary → ME
13
3 Deans Court, Windlesham, Surrey, England
Active Corporate (12 parents)
Officer
1994-12-05 ~ 2000-02-03
IIF 19 - Director → ME
1994-12-05 ~ 2000-02-03
IIF 29 - Secretary → ME
14
3 Regency House, Humphris Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE KENTISH ASSURED PROPERTIES LIMITED
02335720Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-09-30 during the appointment or period of control
Commencement of winding up on 1994-09-30 during the appointment or period of control
Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (18 parents)
Officer
1994-02-10 ~ 2003-02-07
IIF 23 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-09-30 during the appointment or period of control
Declaration of solvency sworn on 1994-09-30 during the appointment or period of control
ANGLIA PENSIONS LIMITED - 1989-04-25
Valley View, Glebe Estate, Studland, Dorset
Dissolved Corporate (17 parents)
Officer
1994-03-03 ~ 2003-02-07
IIF 11 - Director → ME