1
PERSIAN TEA HOUSE LIMITED
- 2006-11-10
05020015 30 Beauchamp Place, London
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2007-12-14
IIF 6 - Secretary → ME
2
Vennacott Farm, Blackdown, Beaminster, Dorset
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ dissolved
IIF 19 - Secretary → ME
3
30 Beauchamp Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2009-04-27
IIF 4 - Secretary → ME
4
BEAUCHAMP CLUB LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-11-21
Administration ended on 2012-09-14
THE ABODE CLUB LIMITED
- 2008-04-10
05839208 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ 2007-12-14
IIF 17 - Secretary → ME
5
103 High Street, Waltham Cross, England
Active Corporate (5 parents)
Officer
2010-04-19 ~ 2019-07-02
IIF 15 - Secretary → ME
6
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2010-04-21 ~ 2019-07-09
IIF 13 - Secretary → ME
7
BIRDHAM HARBOUR ESTATES LIMITED
- now 02176966CONESPIRE LIMITED - 1991-03-14
Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
Dissolved Corporate (12 parents)
Person with significant control
2020-05-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Vennacott Farm, Blackdown, Beaminster, Dorset
Active Corporate (4 parents)
Officer
1999-12-24 ~ now
IIF 7 - Secretary → ME
9
CENTRAL & SUBURBAN PROPERTIES LIMITED
03295638 C/o Mj Advisory, Suite 2, The Brentano Suite Solar House, London
Liquidation Corporate (10 parents)
Officer
2003-07-01 ~ 2017-12-01
IIF 18 - Secretary → ME
10
Vennacott Farm, Blackdown, Beaminster, Dorset
Active Corporate (6 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Vennacott Farm, Blackdown, Beaminster, Dorset
Dissolved Corporate (6 parents)
Officer
2008-10-17 ~ dissolved
IIF 8 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2007-09-25
Administration ended on 2008-01-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-17
Dissolved on 2011-10-13
SPARKIGNITE LIMITED - 2004-11-16
Arcadia House, Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (9 parents)
Officer
2005-07-27 ~ 2006-01-10
IIF 5 - Secretary → ME
13
Vennacott Farm, Blackdown Nr, Beaminster, Dorset
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2009-06-02
IIF 20 - LLP Designated Member → ME
14
HORSEPOWER AGRICULTURAL & EQUESTRIAN LIMITED
04418936 Vennacott Farm, Blackdown, Beaminster, Dorset
Dissolved Corporate (4 parents)
Officer
2002-04-17 ~ dissolved
IIF 11 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2014-07-16 during the appointment or period of control
The Macdonald Partnership 4th Floor, 100 Fenchurch Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-05 ~ dissolved
IIF 9 - Secretary → ME
16
BOLIVAR ADVISORS LIMITED
- 2010-03-11
07111221 Vennacott Farm, Blackdown, Beaminster, Dorset
Dissolved Corporate (4 parents)
Officer
2009-12-22 ~ dissolved
IIF 14 - Secretary → ME
17
LENGVARI CONSULTING LIMITED
- 2012-12-17
05245628GOLD REVUE LIMITED - 2004-12-22
Vennacott Farm, Blackdown, Beaminster, Dorset
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ dissolved
IIF 10 - Secretary → ME
18
Vennacott Farm, Causeway Lane, Blackdown Nr Beaminster, Dorset
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ 2015-12-08
IIF 12 - Secretary → ME
19
SPARKS DEVELOPMENTS LIMITED - 1986-04-03
40 Hogshill Street, Beaminster, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-15 ~ 2011-11-07
IIF 16 - Secretary → ME