1
ALPINE EXCELLENCE LTD
- 2015-01-29
09095637 23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents)
Officer
2015-08-28 ~ now
IIF 78 - Director → ME
2014-06-20 ~ 2014-06-25
IIF 114 - Director → ME
2
APR ENERGY HOLDINGS LIMITED
- now 07105073HORIZON ACQUISITION SUBSIDIARY LIMITED
- 2011-06-13
07105073 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-01-20 ~ 2014-06-02
IIF 54 - Secretary → ME
3
APR ENERGY LIMITED - now
HORIZON ACQUISITION COMPANY PLC
- 2011-06-13
07062201HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2010-03-10 ~ 2014-06-02
IIF 23 - Secretary → ME
4
54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ 2016-03-31
IIF 122 - Director → ME
2014-08-29 ~ 2016-03-31
IIF 55 - Secretary → ME
5
ATISHA INVESTMENTS LIMITED - now
MNJ TRAINING LIMITED
- 2018-10-10
09021252 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2017-08-17
IIF 42 - Secretary → ME
6
AURO PROPERTY ADVISORS LIMITED
- now 09030061ATISHA SAMOS LIMITED
- 2014-12-10
09030061 2nd Floor 7 Portman Mews South, London, England
Active Corporate (7 parents)
Officer
2014-05-08 ~ 2017-06-01
IIF 83 - Director → ME
7
AVANCE HOLDINGS (NO.1) LIMITED
- now 05772492OVAL (2092) LIMITED - 2006-06-28
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
2006-07-07 ~ 2008-05-31
IIF 107 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 30 - Secretary → ME
8
AVANCE HOLDINGS (NO.2) LIMITED
- now 05772536OVAL (2094) LIMITED - 2006-06-29
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents)
Officer
2006-07-07 ~ 2008-05-31
IIF 108 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 29 - Secretary → ME
9
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ 2013-05-01
IIF 27 - Secretary → ME
10
BEEFCO LTD - now
THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13
09195753SCP BARNS TOPCO LTD
- 2016-04-09
09195753 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2014-08-30 ~ 2016-09-16
IIF 117 - Director → ME
2014-08-30 ~ 2016-09-16
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-29
IIF 140 - Ownership of shares – 75% or more → OE
11
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ dissolved
IIF 26 - Secretary → ME
12
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318MNJ TRAINING LIMITED
- 2014-02-13
08749318 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-01 ~ 2017-09-07
IIF 115 - Director → ME
2013-10-25 ~ 2017-02-01
IIF 41 - Secretary → ME
13
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 118 - Director → ME
14
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-11-05 ~ 2006-01-17
IIF 10 - Secretary → ME
15
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2003-09-26 ~ 2006-01-17
IIF 2 - Secretary → ME
16
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-11-15 ~ 2006-01-17
IIF 18 - Secretary → ME
17
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 9 - Secretary → ME
18
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 15 - Secretary → ME
19
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 4 - Secretary → ME
20
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 11 - Secretary → ME
21
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 6 - Secretary → ME
22
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 21 - Secretary → ME
23
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 3 - Secretary → ME
24
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 20 - Secretary → ME
25
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2012-10-18 ~ now
IIF 132 - Director → ME
2012-10-18 ~ now
IIF 130 - Secretary → ME
26
23 First Floor, Beaumont Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 80 - Director → ME
27
HOWPER 589 LIMITED - 2007-01-02
23 Beaumont Mews, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2008-09-01 ~ now
IIF 68 - Director → ME
2009-11-27 ~ now
IIF 47 - Secretary → ME
28
COMPOUND MANAGEMENT (UK) LIMITED
07566142 23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-16 ~ 2023-11-23
IIF 104 - Director → ME
Person with significant control
2017-12-31 ~ 2023-11-23
IIF 136 - Ownership of shares – 75% or more → OE
29
20 St. Thomas Street, London, England
Active Corporate (13 parents)
Officer
2015-02-18 ~ 2020-09-14
IIF 110 - Director → ME
30
20 St. Thomas Street, London, England
Active Corporate (8 parents)
Officer
2015-02-18 ~ 2020-09-14
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
31
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 17 - Secretary → ME
32
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 7 - Secretary → ME
33
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-08-05 ~ 2004-08-31
IIF 37 - Director → ME
1997-11-20 ~ 2002-03-21
IIF 36 - Director → ME
2002-08-05 ~ 2004-08-31
IIF 35 - Secretary → ME
34
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 123 - Director → ME
35
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2021-04-20 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2021-04-20 ~ 2021-09-27
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
36
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 124 - Director → ME
37
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ 2021-09-27
IIF 86 - Director → ME
38
10 Cheyne Walk, Northampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-23 ~ dissolved
IIF 102 - Director → ME
2021-06-29 ~ 2021-10-15
IIF 125 - Director → ME
39
DEVONSHIRE PLACE HOLDINGS LIMITED
05899724 23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-01 ~ now
IIF 70 - Director → ME
2009-11-27 ~ now
IIF 46 - Secretary → ME
40
DEVONSHIRE PLACE INVESTMENTS LTD
- now 06608438HOWPER 670 LIMITED
- 2010-01-10
06608438 23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents)
Officer
2008-10-01 ~ now
IIF 71 - Director → ME
2010-03-01 ~ now
IIF 44 - Secretary → ME
41
HOWPER 582 LIMITED - 2006-11-27
23 The Boltons, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ 2014-04-01
IIF 101 - Director → ME
2009-02-27 ~ 2014-04-01
IIF 24 - Secretary → ME
42
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2003-09-26 ~ 2006-01-17
IIF 8 - Secretary → ME
43
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (17 parents)
Officer
2008-11-01 ~ 2016-05-23
IIF 91 - Director → ME
2016-01-07 ~ dissolved
IIF 40 - Secretary → ME
44
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ dissolved
IIF 63 - LLP Member → ME
45
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2014-02-25 ~ 2014-04-14
IIF 90 - Director → ME
2014-02-25 ~ 2017-10-31
IIF 49 - Secretary → ME
46
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 81 - Director → ME
47
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 98 - Director → ME
48
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 82 - Director → ME
49
PROJECT KEYSTONE LIMITED
- 2014-11-04
09121800 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ 2014-11-27
IIF 93 - Director → ME
50
LAMBDA CONSULTANCY SERVICES LTD
- now 07273133LAMDA CONSULTANCY SERVICE LTD
- 2016-03-22
07273133LAMDA SHARES LIMITED
- 2015-12-23
07273133 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-01 ~ 2017-03-01
IIF 61 - Secretary → ME
51
First Floor, 23 Beaumont Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 131 - Director → ME
2023-11-07 ~ now
IIF 56 - Secretary → ME
52
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 14 - Secretary → ME
53
MALTHOUSE MANAGEMENT (HENLEY) LIMITED
05925746 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (11 parents)
Officer
2022-11-30 ~ now
IIF 66 - Director → ME
54
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-04 ~ 2019-07-24
IIF 129 - Secretary → ME
55
HOWPER 593 LIMITED - 2007-01-02
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-22 ~ dissolved
IIF 97 - Director → ME
2009-07-28 ~ 2016-12-20
IIF 25 - Secretary → ME
56
SCP HOTELS LIMITED
- 2015-08-12
08761366 23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ now
IIF 67 - Director → ME
57
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
2008-11-01 ~ 2016-05-23
IIF 94 - Director → ME
2016-01-07 ~ dissolved
IIF 39 - Secretary → ME
58
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2010-02-22 ~ 2021-10-31
IIF 58 - Secretary → ME
59
1st Floor 23 Beaumont Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-27 ~ now
IIF 72 - Director → ME
Person with significant control
2021-09-27 ~ 2021-10-14
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
60
23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents)
Officer
2019-02-15 ~ now
IIF 113 - Director → ME
Person with significant control
2019-02-15 ~ 2019-05-15
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
61
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2017-06-11 ~ now
IIF 75 - Director → ME
Person with significant control
2017-06-11 ~ 2024-07-01
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
62
OVERWEY HOLDINGS LIMITED - now
OVERWEY INVESTMENTS LIMITED
- 2017-07-07
08968410WEST FEN ENERGY LIMITED
- 2017-02-07
08968410 2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-31 ~ 2017-06-30
IIF 127 - Secretary → ME
63
HOWPER 669 LIMITED
- 2010-01-10
06608357 23 The Boltons, London, England
Active Corporate (7 parents)
Officer
2008-10-01 ~ 2014-04-01
IIF 92 - Director → ME
2010-03-01 ~ 2014-04-01
IIF 57 - Secretary → ME
64
PIMCO 2001 LIMITED - now
SUN CAPITAL PARTNERS LIMITED
- 2017-11-24
04222797TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2013-06-16 ~ 2017-06-30
IIF 100 - Director → ME
2012-12-31 ~ 2017-06-30
IIF 52 - Secretary → ME
65
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923 54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2015-02-02
IIF 64 - LLP Member → ME
66
POWER RENTAL OP CO BANGLADESH LIMITED
08747387 5th Floor 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-28 ~ 2014-06-02
IIF 50 - Secretary → ME
67
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents)
Officer
2011-08-31 ~ 2017-09-07
IIF 53 - Secretary → ME
68
RARE BIRD HOTELS AT SONNING LIMITED
- now 12764418 20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2020-07-23 ~ 2020-09-18
IIF 95 - Director → ME
69
RARE BIRD HOTELS AT STREATLEY LIMITED
- now 12764529 20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2020-07-23 ~ 2020-09-18
IIF 96 - Director → ME
70
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-18 ~ now
IIF 77 - Director → ME
2012-10-18 ~ now
IIF 128 - Secretary → ME
71
IBIS (842) LIMITED
- 2004-03-15
04910716 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 16 - Secretary → ME
72
IBIS (843) LIMITED
- 2004-03-15
04910719 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 13 - Secretary → ME
73
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527 Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ dissolved
IIF 88 - Director → ME
74
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 105 - Director → ME
75
SCP NEWBURY MANOR LIMITED
- now 08988417SCP BARNS LTD - 2014-10-20
SUNCAP SAMOS LIMITED - 2014-05-16
23 Beaumont Mews, First Floor, London, England
Active Corporate (8 parents)
Officer
2014-10-30 ~ 2015-01-09
IIF 116 - Director → ME
2018-09-01 ~ now
IIF 73 - Director → ME
76
20 St. Thomas Street, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2014-08-12 ~ 2020-09-14
IIF 133 - Director → ME
77
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-09-11
IIF 119 - Director → ME
78
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED - 2022-04-29
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-09-11
IIF 120 - Director → ME
79
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2014-08-01 ~ 2017-06-05
IIF 51 - Secretary → ME
80
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED
- 2002-10-28
04467129 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 33 - Secretary → ME
81
VELVETCLOSE LIMITED
- 2002-10-28
04467104 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 34 - Secretary → ME
82
DIALGRANGE LIMITED
- 2005-05-31
05456337 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-01-17
IIF 19 - Secretary → ME
83
SPACEGROVE LIMITED
- 2005-05-31
05456406 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 28 - Secretary → ME
84
SUN CP PROPERTIES LIMITED
- now 04467230VELVETBRIDGE LIMITED
- 2002-10-28
04467230 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 32 - Secretary → ME
85
VELVETGRANGE LIMITED
- 2002-10-28
04466962 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 31 - Secretary → ME
86
SUNCAP LIMITED - now
WEST FEN AD LIMITED
- 2018-01-04
08911165 2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-02-25 ~ 2017-07-12
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 141 - Ownership of shares – 75% or more → OE
87
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 76 - Director → ME
88
THE GREAT HOUSE AT SONNING LIMITED
- now 00767681WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
23 Beaumont Mews, First Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-01-09
IIF 103 - Director → ME
2018-09-01 ~ now
IIF 74 - Director → ME
2013-12-03 ~ 2015-01-09
IIF 1 - Secretary → ME
89
THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
- now 06921425THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
THP LLP 53 LIMITED - 2009-11-30
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (16 parents)
Officer
2018-10-18 ~ now
IIF 65 - Director → ME
2018-10-15 ~ 2018-10-18
IIF 62 - Director → ME
90
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2015-01-28 ~ 2015-03-13
IIF 111 - Director → ME
91
The Pavilion - Office 308 96 Kensington High Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-04 ~ 2013-11-25
IIF 106 - Director → ME
92
TOPMARK PAINTING AND DECORATING LTD
- now 09825683HYNING LOANS LIMITED
- 2017-03-21
09825683THE BEEF CATTLE FEED COMPANY LTD
- 2017-02-01
09825683 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2017-03-24
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 142 - Ownership of shares – 75% or more → OE
93
BAVERSTOCK FARM LIMITED - 2012-09-27
HOWPER 652 LIMITED - 2008-05-27
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-03 ~ 2015-07-27
IIF 99 - Director → ME
94
SKI RESORT BARS LIMITED - 2003-05-15
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2014-07-01 ~ 2014-08-21
IIF 38 - Secretary → ME
2003-07-09 ~ 2006-01-31
IIF 12 - Secretary → ME
95
VANDERBILT STRATEGIC LIMITED - now
VANDERBILT CONTRACTORS LIMITED
- 2016-12-20
08640449 Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-06 ~ 2014-01-01
IIF 87 - Director → ME
96
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-12 ~ 2014-06-03
IIF 121 - Director → ME
97
VARIOUS EATERIES HOLDINGS LIMITED - now
VARIOUS EATERIES LIMITED
- 2020-09-09
09269648SCP RESTAURANTS LIMITED
- 2015-05-21
09269648 20 St. Thomas Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-11-17 ~ 2020-08-27
IIF 112 - Director → ME
98
VARIOUS EATERIES PLC - now
VENEWCO LIMITED - 2020-09-09
VARIOUS EATERIES LIMITED
- 2020-09-09
12698869 20 St. Thomas Street, London, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2020-06-26 ~ 2020-08-27
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
99
VARIOUS EATERIES TRADING LIMITED - now
STRADA TRADING LIMITED
- 2020-09-16
09185571 20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-09-29 ~ 2014-10-29
IIF 22 - Secretary → ME
100
20 St. Thomas Street, London, England
Active Corporate (9 parents)
Officer
2019-11-28 ~ 2020-09-14
IIF 85 - Director → ME
101
WELL BARN FARMING LIMITED - 2007-05-31
MAXGATE ENTERPRISES LIMITED - 1999-06-11
FORUMWISE LIMITED - 1998-05-11
23 Beaumont Mews, London, England
Active Corporate (9 parents)
Officer
2008-09-01 ~ now
IIF 69 - Director → ME
2013-01-01 ~ now
IIF 43 - Secretary → ME
102
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED
- 2003-08-27
04833053 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2003-08-21 ~ 2004-08-31
IIF 5 - Secretary → ME
103
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ dissolved
IIF 60 - Secretary → ME
104
11th Floor 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ dissolved
IIF 59 - Secretary → ME
105
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2017-10-23 ~ now
IIF 79 - Director → ME
2010-06-01 ~ now
IIF 45 - Secretary → ME