1
Flat 1 8 Langcliffe Avenue, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 9 - Director → ME
2
BROOK STREET PROPERTY INVESTMENTS LIMITED
13987225 C/o Westcotts (sw) Llp Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-11
Dissolved on 2025-10-01
Suite 4, Portfolio House, 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2019-02-06 ~ 2021-03-10
IIF 16 - Director → ME
2019-02-06 ~ 2021-03-10
IIF 28 - Secretary → ME
Person with significant control
2019-02-06 ~ 2021-03-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Flat 1 8 Langcliffe Avenue, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 8 - Director → ME
5
Flat 1 8 Langcliffe Avenue, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 7 - Director → ME
6
Unit 8 Killinghall Stone Quarry, Ripon Road, Killinghall, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 12 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
EUROPEAN CONTINENTAL INVESTMENTS LIMITED
13148634 Building A Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 17 - Director → ME
2021-01-21 ~ dissolved
IIF 30 - Secretary → ME
9
Flat 1 8 Langcliffe Avenue, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 10 - Director → ME
10
OPERATIVE ENTERPRISE LIMITED - 2014-01-28
124 City Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-07 ~ dissolved
IIF 3 - Director → ME
11
RESPONSIBLE GROUP LIMITED
- now 12238086 Mills Bakery, Royal William Yard, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2019-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mills Bakery, Royal William Yard, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 15 - Director → ME
2019-04-10 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Princess Court, 23 Princess Street, Plymouth, England
Active Corporate (18 parents)
Officer
2016-10-27 ~ 2024-01-31
IIF 11 - Director → ME
Person with significant control
2016-09-30 ~ 2024-01-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RESPONSIBLE LIFE INC USA HOLDINGS LIMITED
- now 06774018GENERATION GLOBAL LIMITED
- 2017-08-22
06774018 Unit 8 A B And C Killinghall Stone Quarry, Ripton Road Killinghall, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
15
Princess Court, 23 Princess Street, Plymouth, England
Active Corporate (16 parents, 4 offsprings)
Officer
2010-02-18 ~ 2024-01-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RESPONSIBLE LIFE PENSIONS LIMITED
08198543 Unit 11, 4a Royal William Yard, Plymouth
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-01
Date of completion or termination of CVA on 2013-12-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-12 during the appointment or period of control
NEWINCCO 987 LIMITED - 2010-04-13
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (23 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 2 - Director → ME
18
NEWINCCO 989 LIMITED - 2010-04-13
124 City Road, London, England
Dissolved Corporate (19 parents)
Officer
2022-03-07 ~ dissolved
IIF 4 - Director → ME