1
ALLWOOD BESPOKE JOINERY LIMITED
- now 06539958Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-12 during the appointment or period of control
Dissolved on 2013-01-09 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2008-03-25 ~ dissolved
IIF 13 - Secretary → ME
2
30 Seafield Road, Barton On Sea, New Milton, England
Active Corporate (3 parents)
Officer
1993-12-03 ~ now
IIF 12 - Director → ME
2008-10-19 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
3
CONRAD TRADING COMPANY LIMITED
- now 02861250CONRAD GREEK FOODS LIMITED
- 2005-05-11
02861250MANORCREST TRADING LIMITED
- 2004-06-03
02861250 Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-07-23 ~ dissolved
IIF 5 - Director → ME
1994-07-21 ~ 2005-05-14
IIF 4 - Director → ME
2005-05-12 ~ dissolved
IIF 18 - Secretary → ME
4
EXCALIBUR MANAGEMENT & FINANCIAL CONSULTANTS LIMITED
- 2024-10-02
13951915 02868895 30 Seafield Road, Barton On Sea, New Milton, England
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
GORDON CONRAD LIMITED
- 2005-10-10
01341153 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (15 parents)
Officer
1993-09-14 ~ 2020-07-01
IIF 3 - Director → ME
1993-09-14 ~ 2019-10-30
IIF 19 - Secretary → ME
6
FAIRMEAD COURT MAINTENANCE ASSOCIATION LIMITED
00854070 3 Fairmead Court, Gordon Crescent, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
2005-02-15 ~ 2006-04-17
IIF 21 - Secretary → ME
7
1 Lake Corner, New Milton, England
Dissolved Corporate (1 parent)
Officer
2021-11-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
FRINTON-ON-SEA LAWN TENNIS TRUST,LIMITED
00161312 The Clubhouse, Holland Road, Frinton-on-sea
Active Corporate (95 parents, 1 offspring)
Officer
2004-05-03 ~ 2009-10-09
IIF 15 - Secretary → ME
9
LAVISH LIFESTYLES LIMITED
- now 12299798LAVISH FURS LIMITED - 2020-01-20
44 Crossmead Avenue, New Milton, England
Dissolved Corporate (3 parents)
Officer
2020-11-30 ~ dissolved
IIF 7 - Director → ME
2020-11-30 ~ dissolved
IIF 22 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-12 during the appointment or period of control
Dissolved on 2012-12-14 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2008-03-25 ~ dissolved
IIF 16 - Secretary → ME
11
THE BOATHOUSE SUDBURY LIMITED
- now 02951344Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-08-25 during the appointment or period of control
BEECHFIELD ENTERPRISES LIMITED
- 2007-09-27
02951344 Regina House, 124 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
1994-08-01 ~ 2006-07-01
IIF 2 - Director → ME
1994-08-01 ~ dissolved
IIF 14 - Secretary → ME
12
4 West Mews, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-08-14 ~ 2014-05-01
IIF 6 - Director → ME
1996-08-14 ~ 2017-02-22
IIF 20 - Secretary → ME