1
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (17 parents)
Officer
2006-02-23 ~ 2007-11-20
IIF 33 - Director → ME
2
327 Clifton Drive South, Lytham St Annes, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
3
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
20 Upper Cheltenham Place, Montpelier, Bristol, England
Active Corporate (18 parents)
Officer
2002-07-17 ~ 2007-03-19
IIF 34 - Director → ME
5
DRAGONFLY TRADING INTERNATIONAL LIMITED
07140970 327 Clifton Drive South, Lytham St Annes, England
Dissolved Corporate (1 parent)
Officer
2010-01-29 ~ dissolved
IIF 11 - Director → ME
6
C/o Ekor Group Block Management, 17 Musard Road, London, England
Active Corporate (25 parents)
Officer
2015-06-05 ~ 2017-05-02
IIF 21 - Director → ME
7
ICON PROPERTY (MILL LANE) LIMITED
10917136 8 St James' Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
327 Clifton Drive South, Lytham St Annes, Lancashire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
ICON PROPERTY INVESTMENTS (CANADA) LIMITED
06309003 327 Clifton Drive South, Lytham St Annes, Lancashire
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 30 - Director → ME
10
ICON PROPERTY INVESTMENTS LIMITED
06223024 327 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ dissolved
IIF 12 - Director → ME
11
MARSHALL STREET CAPITAL PARTNERS LIMITED
11164341 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-11 ~ 2021-02-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
RIVER STREET ASSET MANAGEMENT LIMITED
- now 06559655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
CHARLES TOPHAM (PRIVATE BANK) LIMITED - 2009-12-21
VOLEHILL LTD - 2008-07-28
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 17 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ dissolved
IIF 14 - Director → ME
15
RIVER STREET CAPITAL (SILVER OAK) LTD
09055381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 15 - Director → ME
16
Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hill Quays, 9 Jordan Street, Manchester, Uk
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
18
Hills Quay, 9 Jordan Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
19
Brookwood House, 84 Brookwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 24 - LLP Designated Member → ME
20
84 Brookwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 20 - Director → ME
21
Greywalls Cothill Road, Cothill, Abingdon, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 18 - Director → ME
22
THE COLISEUM MANAGEMENT COMPANY LIMITED
08698070 327 Clifton Drive South, Lytham St Annes, Lancs
Active Corporate (2 parents)
Officer
2013-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 27 - Director → ME
24
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
25
WESTCHURCH HOMES LIMITED - now
RIVER STREET CAPITAL (DUNDEE) LTD
- 2015-10-12
09084926 Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-06-13 ~ 2015-10-08
IIF 16 - Director → ME