1
12 London Road, Sevenoaks, England
Active Corporate (7 parents)
Officer
2024-09-04 ~ now
IIF 12 - Director → ME
2
Churchdown Chambers, Bordyke, Tonbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
GWECO 264 LIMITED - 2005-10-26
36 Gill Bank Road, Ilkley, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-11-04 ~ 2006-09-12
IIF 19 - Director → ME
4
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
- now 05307808GWECO 250 LIMITED - 2005-02-18
Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-05-01 ~ 2009-01-29
IIF 18 - Director → ME
5
FRIENDS OF THE WEST OXFORDSHIRE COTSWOLDS
- now 10001120FRIENDS OF EVENLODE VALLEY AND WEST OXFORDSHIRE COTSWOLDS
- 2018-01-04
10001120 Dyers Hill House, Dyers Hill, Charlbury, Chipping Norton, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
2016-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 4 - Has significant influence or control → OE
6
INTERNATIONAL OPERATOR LIMITED
- now 03834089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2015-05-24
JAPAN OPERATOR LIMITED - 1999-10-01
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-11-27 ~ 2004-06-29
IIF 20 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-09 during the appointment or period of control
Dissolved on 2016-07-28 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 16 - Director → ME
8
JRC CONSULTING & INVESTMENTS LTD
05205450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2004-08-13 ~ dissolved
IIF 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-21
Commencement of winding up on 2025-07-21
PROSPECT PLACE INVESTMENTS LTD
- 2015-11-24
09494486 25 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
2015-03-17 ~ 2024-10-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PA BREEZE PROPERTY INVESTMENT LTD
16262054 Churchdown Chambers, Bordyke, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-03-21 ~ dissolved
IIF 6 - Director → ME
11
Churchdown Chambers, Bordyke, Tonbridge, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-21
Commencement of winding up on 2025-07-21
25 Farringdon Street, London
Liquidation Corporate (9 parents)
Officer
2015-03-17 ~ 2024-10-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-23 during the appointment or period of control
Commencement of winding up on 2026-01-30 during the appointment or period of control
Yorkshire House, 7 South Lane, Holmfirth, England
Liquidation Corporate (9 parents, 334 offsprings)
Officer
2023-11-01 ~ now
IIF 10 - Director → ME
14
ST PETROCS (TREBETHERICK) LIMITED
14952070 Dyers Hill House Dyers Hill, Charlbury, Chipping Norton, England
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
Churchdown Chambers, Bordyke, Tonbridge
Active Corporate (9 parents)
Officer
2025-05-16 ~ now
IIF 5 - Director → ME