1
6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
285,000 GBP2018-01-31
Officer
2013-01-30 ~ dissolved
IIF 76 - Director → ME
2015-07-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
International House, Constance Street, London, England
Liquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
23,784 GBP2018-04-30
Officer
2003-04-14 ~ 2013-10-01
IIF 35 - Director → ME
2013-10-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
Liquidation Corporate (2 parents)
Equity (Company account)
8,803 GBP2018-05-31
Officer
2018-07-11 ~ 2018-07-11
IIF 34 - Director → ME
2015-08-01 ~ 2016-05-01
IIF 36 - Director → ME
4
AUGUST 21 LIMITED
12522680 10897620, 05908688, 09714412, 15142347, 02048136, 07343961, 08060367, SC447583, 06726852, 06728266, 09731382, SC196362, 11941893, 14282072, 08325962, 11228983, 15907567, 12878015... (more) 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
111 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 59 - Director → ME
6
Botleigh Grange Grange Road, Hedge End, Southampton, England
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 87 - Director → ME
7
Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 75 - Director → ME
8
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ 2008-06-06
IIF 56 - Director → ME
9
Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2018-10-31
Officer
2015-03-02 ~ dissolved
IIF 37 - Director → ME
2014-10-23 ~ 2016-03-02
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2017-10-31
Officer
2014-10-21 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
BOTLEIGH GRANGE HOLDINGS LIMITED
- now 10310752CASTLESPIRE LIMITED
- 2016-08-17
10310752 6 Market Square, Stafford, England
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 70 - Director → ME
12
Office D Beresford House, Town Quay, Southampton
Active Corporate (10 parents)
Equity (Company account)
1,523,785 GBP2017-04-30
Officer
2012-12-09 ~ now
IIF 49 - Director → ME
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,153,000 GBP2018-08-31
Officer
2016-08-15 ~ dissolved
IIF 71 - Director → ME
14
BOTLEIGH GRANGE TRADING LIMITED
- now 09914563ENVIRONAGE LIMITED - 2016-09-19
5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
Active Corporate (1 parent)
Equity (Company account)
-6,947 GBP2021-12-31
Officer
2017-01-18 ~ 2020-02-01
IIF 68 - Director → ME
2015-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
C/o Uhy Hacker Young, Turing House, Archway, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 6 - Has significant influence or control → OE
16
51-53 Thomas Street, Ballymena, Co Antrim
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolved
IIF 60 - Director → ME
17
DOD PROPERTY INVESTMENTS LIMITED
11345692 501 Etruria Road Etruria Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-05-04 ~ 2019-02-28
IIF 74 - Director → ME
Person with significant control
2018-05-04 ~ 2019-03-23
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
Botleigh Grange Hotel Ltd, Grange Road Hedge End, Southampton
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 57 - Director → ME
19
Suite 281 2, Lansdowne Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 52 - Director → ME
20
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-24 ~ dissolved
IIF 61 - Director → ME
21
Suite 281, 2 Lansdowne Row, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-12-21 ~ now
IIF 73 - Director → ME
22
Suite 281 2 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2005-09-09 ~ dissolved
IIF 53 - Director → ME
2008-07-18 ~ dissolved
IIF 63 - Secretary → ME
23
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-10 ~ 2010-08-28
IIF 50 - Director → ME
24
111 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 58 - Director → ME
25
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (3 parents)
Equity (Company account)
122,876 GBP2020-01-31
Officer
2018-01-03 ~ 2024-08-08
IIF 22 - Director → ME
Person with significant control
2018-01-03 ~ 2024-08-08
IIF 1 - Has significant influence or control → OE
26
Suite 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
175,000 GBP2018-09-30
Officer
2013-10-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
27
Suite 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
175,000 GBP2018-09-30
Officer
2013-10-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
28
106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
250,000 GBP2018-09-30
Officer
2013-10-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
29
Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-09-30
Officer
2013-10-18 ~ now
IIF 46 - Director → ME
30
Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
125,000 GBP2015-09-30
Officer
2013-10-18 ~ now
IIF 43 - Director → ME
31
Suite 106, 111 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
375,000 GBP2015-09-30
Officer
2013-10-18 ~ now
IIF 41 - Director → ME
32
Suite 106 111 West George Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
200,000 GBP2018-10-31
Officer
2013-10-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
33
GS TRADING I (GLOUCESTER) LIMITED
08820761 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-91,567 GBP2016-12-30
Officer
2013-12-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
34
GS TRADING II (ALTRINCHAM) LIMITED
08820641 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-78,993 GBP2016-12-30
Officer
2013-12-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
35
Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-53,479 GBP2016-12-30
Officer
2013-12-19 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
36
Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,011 GBP2015-12-30
Officer
2013-12-19 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
37
GS TRADING V (SHEPISTON) LIMITED
08820790 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,984 GBP2015-12-30
Officer
2013-12-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
38
GS TRADING VI (CHESTERFIELD) LIMITED
08820720 Suite 10, 151 High Street, Southampton, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-733,464 GBP2015-12-30
Officer
2015-02-10 ~ dissolved
IIF 48 - Director → ME
2013-12-19 ~ 2015-02-01
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
39
GS TRADING VII (LIVERPOOL) LIMITED
08820762 Suite 10, 151 High Street, Southampton
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-258,755 GBP2016-12-30
Officer
2013-12-19 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
40
Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-08-17 ~ 2010-12-01
IIF 81 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 67 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
42
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 65 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 28 - Has significant influence or control → OE
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-06 ~ now
IIF 66 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
44
Suite 10 High Street, Southampton
Dissolved Corporate (1 parent)
Equity (Company account)
1,308,000 GBP2017-05-31
Officer
2013-05-17 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
45
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2018-12-01 ~ dissolved
IIF 51 - Director → ME
2017-08-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
46
Pearl Assirance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2007-09-14
IIF 54 - Director → ME
47
6 Market Square, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 64 - LLP Designated Member → ME
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
C/o Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 78 - Director → ME
49
70 Morley Hill, Enfield, Middlesex
Active Corporate (2 parents)
Equity (Company account)
109 GBP2024-08-31
Officer
2007-08-09 ~ now
IIF 62 - Secretary → ME
50
151 High Street, Southampton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,273 GBP2017-08-31
Officer
2014-08-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
51
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 80 - Director → ME
52
Suite 281, 2 Lansdowne Row, Berkeley Square, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-12-13 ~ 2011-07-28
IIF 55 - Director → ME