1
Khiara House 25 - 26 Poland Street, 4th Floor, London, England
Active Corporate (8 parents)
Officer
2005-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Porsche Cars Great Britain, Pincents Lane Bath Road, Calcot, Reading, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-03-27 ~ 2011-11-24
IIF 5 - Director → ME
3
DELIGHTED (1994) TWO LIMITED
- now 02430239POWER TROCADERO (OFFICES) LIMITED
- 1994-10-28
02430239Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-04-09
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-04-09
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1990-04-09
Insolvency (Case 4) Administrative receiver appointed
Instrument date on 1992-03-17
Insolvency (Case 5) Administrative receiver appointed
Instrument date on 1992-03-17
Po Box 730, 20 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-07-11) ~ dissolved
IIF 6 - Director → ME
4
Khiara House 25-26 Poland Street, 4th Floor, London, England
Active Corporate (6 parents)
Officer
2005-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
59 South William Street, Dublin, Ireland
Registered Corporate (2 parents)
Beneficial owner
2010-01-11 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
6
Khiara House, 25-26 Poland Street, London, England
Active Corporate (5 parents)
Officer
1996-10-21 ~ now
IIF 2 - Director → ME
1996-10-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
7
NERO INVESTMENT COMPANY LIMITED
- now 02226916THE TOWER CENTRE BLACKPOOL LIMITED
- 2003-01-10
02226916WALKER POWER CORPORATION (BLACKPOOL) LIMITED - 1992-06-24
MODELRUN LIMITED - 1988-05-06
Khiara House 25-26 Poland Street, 4th Floor, London, England
Active Corporate (6 parents)
Officer
1994-11-21 ~ now
IIF 1 - Director → ME
1995-04-10 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
8
QUINTAIN (MANCHESTER) LIMITED - now
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19
01574695Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 2 offsprings)
Officer
(before 1992-05-16) ~ 2000-11-24
IIF 4 - Director → ME
9
59 South William Street, Dublin, Ireland
Registered Corporate (2 parents)
Beneficial owner
2010-01-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
10
RUPERT STREET INVESTMENTS LIMITED
- now 02164530DELIGHTED (1994) ONE LIMITED
- 1995-03-16
02164530POWER TROCADERO LIMITED
- 1994-10-28
02164530Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1992-03-17 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1992-03-17 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1990-04-18
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-04-18
Insolvency (Case 5) Administrative receiver appointed
Instrument date on 1990-04-09
BRENT WALKER PROPERTY DEVELOPMENTS LIMITED
- 1988-01-20
02164530CATERFRONT LIMITED
- 1987-11-12
02164530 Po Box 730, 20 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-11) ~ dissolved
IIF 7 - Director → ME