1
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2023-04-13 ~ now
IIF 26 - Director → ME
2
AFFORDABLE HOUSES TO OWN LIMITED
- now 11734735AFFORDABLE HOUSES TO OWN LTD
- 2022-12-20
11734735 30 Pooles Lane, London, England
Active Corporate (5 parents)
Officer
2018-12-19 ~ now
IIF 41 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
3
70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-11 ~ 2022-11-17
IIF 48 - Director → ME
4
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2022-03-10 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUCKHURST PROPERTIES AND INVESTMENTS LIMITED
- now 02445277RBCO 35 LIMITED - 1990-03-07
56 Fulham Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-11-22) ~ dissolved
IIF 13 - Secretary → ME
6
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2006-12-15 ~ 2019-03-20
IIF 38 - LLP Member → ME
7
DIPLEMA 226 LIMITED - 1990-05-30
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (5 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 21 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 12 - Secretary → ME
8
CHANCE DISCOTHEQUES LIMITED
- now 02126564CHARGEVINE LIMITED - 1987-06-12
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 22 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 7 - Secretary → ME
9
Holywood House, Axmansford, Tadley, England
Dissolved Corporate (7 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 17 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 10 - Secretary → ME
10
CHANCE HOLDINGS PLC
- 2008-09-19
01520566GIBSON-CHANCE MUSIC LIMITED - 1984-11-19
GIBSONS BACKGROUND MUSIC LIMITED - 1981-12-31
KUTACRE LIMITED - 1980-12-31
Holtwood House, Axmansford, Tadley, England
Active Corporate (7 parents, 7 offsprings)
Officer
(before 1993-02-28) ~ 2024-10-02
IIF 29 - Director → ME
(before 1993-02-28) ~ 2024-10-02
IIF 5 - Secretary → ME
11
DIPLEMA 224 LIMITED - 1990-05-09
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 20 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 11 - Secretary → ME
12
DIPLEMA 223 LIMITED - 1990-05-17
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 23 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 8 - Secretary → ME
13
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (5 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 18 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 9 - Secretary → ME
14
C/o Anderson Barrowcliffe Llp, 3 Kingfisher Way, Stockton On Tees, England
Active Corporate (3 parents)
Officer
2023-01-23 ~ 2024-07-24
IIF 42 - Director → ME
15
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 39 - LLP Member → ME
16
DUKES HOTEL HOLDINGS LIMITED
- 1995-12-22
01461396ARTHUR RAPP LIMITED - 1989-03-10
ROANBEECH LIMITED - 1980-12-31
35 36 37 & 38 St. James's Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
1994-04-08 ~ 2006-09-08
IIF 25 - Director → ME
1994-04-08 ~ 2006-09-08
IIF 1 - Secretary → ME
17
FRANKLIN HOTEL INVESTMENTS LIMITED
- now 01957156FRANKLIN PROPERTY & INVESTMENTS LIMITED
- 1995-05-04
01957156 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1993-05-13 ~ dissolved
IIF 32 - Director → ME
(before 1991-06-14) ~ dissolved
IIF 4 - Secretary → ME
18
GOLF COURSE MANAGEMENT (ELEMORE) LIMITED
- now 03502572NITEL LIMITED - 1998-02-23
Windmill Hill Golf Course, Tattenhoe Lane Bletchley, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1998-03-20 ~ dissolved
IIF 33 - Director → ME
2005-10-26 ~ dissolved
IIF 15 - Secretary → ME
19
GOLF COURSE MANAGEMENT (MILTON KEYNES) LIMITED
- now 03107532GREENPLACE LIMITED - 1995-11-01
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ dissolved
IIF 14 - Secretary → ME
20
23 Kings Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-05-25 ~ 2006-05-25
IIF 2 - Secretary → ME
21
ODP REALISATIONS LIMITED - now
THE ORIGINAL DESIGN PARTNERSHIP LIMITED
- 2017-07-06
06598259 C/o Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2014-12-08
IIF 36 - Director → ME
22
152 Brook Drive Milton, Abingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-04-03 ~ 2018-01-04
IIF 35 - Director → ME
23
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents)
Officer
2017-05-05 ~ now
IIF 40 - Director → ME
24
Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
DIPLEMA 222 LIMITED - 1990-05-03
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 19 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 6 - Secretary → ME
27
STARLIGHT CHILDREN'S FOUNDATION
- now 02038895STARLIGHT FOUNDATION LIMITED - 1998-06-10
The Ark, Talgarth Road, London, England
Active Corporate (48 parents)
Officer
2001-10-31 ~ 2023-11-22
IIF 37 - Director → ME
28
STARLIGHT GENERAL TRADING LIMITED
- now 02670200STREAMGRADE LIMITED - 1992-02-10
The Ark, Talgarth Road, London, England
Active Corporate (16 parents)
Officer
2002-10-21 ~ 2023-11-22
IIF 49 - Director → ME
29
TFL REALISATIONS LIMITED - now
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
2009-06-23 ~ 2014-12-08
IIF 45 - Director → ME
2012-12-07 ~ 2014-12-08
IIF 24 - Secretary → ME
30
THE FRANKLIN HOTEL LIMITED
- now 01697351DRUMMOND CONSTRUCTION LIMITED. - 1990-04-09
SOLEROST LIMITED - 1984-07-03
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
1993-05-13 ~ 2006-05-19
IIF 31 - Director → ME
(before 1992-02-28) ~ 2006-05-19
IIF 3 - Secretary → ME
31
SWIFT CROSSING DIGITAL LTD
- 2022-09-21
14251363 Windover House, St. Ann Street, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-01 ~ 2024-02-29
IIF 56 - Ownership of shares – 75% or more → OE
32
NETWORKING REDEFINED LTD
- 2014-05-08
08281038 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2022-07-07 ~ 2022-09-07
IIF 44 - Director → ME
2018-12-01 ~ 2022-06-07
IIF 34 - Director → ME
2014-03-26 ~ 2017-01-12
IIF 28 - Director → ME
33
THEO FENNELL HOLDINGS LIMITED - now
THEO FENNELL HOLDINGS PLC - 2015-10-14
C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ 2014-08-11
IIF 43 - Director → ME
34
TOWNHOUSE HOTEL INVESTMENTS LIMITED
- now 03455551RBCO 249 LIMITED - 1997-11-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-05-06 ~ dissolved
IIF 30 - Director → ME
1998-05-06 ~ dissolved
IIF 16 - Secretary → ME
35
TINKALINK LTD - 2016-10-21
WRINKLE NETWORKS LIMITED - 2016-02-20
30 Pooles Lane Lots Road, London, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ now
IIF 50 - Director → ME
Person with significant control
2020-04-26 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE