1
AGHOCO 1227 LIMITED - 2014-05-29
14 Old Bond Street, London, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 19 - Has significant influence or control → OE
2
ADVENT HYGIENE SOLUTIONS LIMITED
08178869 Caernarfon Airport, Llanwnda, Caernarfon, Wales
Dissolved Corporate (5 parents)
Person with significant control
2020-06-03 ~ 2021-02-04
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 2 - Has significant influence or control → OE
4
ALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED - 2008-02-07
SPENDRIGHT LIMITED - 2005-06-08
40 Craven Street, London
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents)
Person with significant control
2017-08-31 ~ 2023-03-21
IIF 13 - Right to appoint or remove members → OE
6
40 Craven Street, Charing Cross, London, England, England
Dissolved Corporate (7 parents)
Officer
2016-06-22 ~ dissolved
IIF 28 - Director → ME
7
C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
Liquidation Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 15 - Has significant influence or control → OE
8
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 4 - Has significant influence or control → OE
9
Sovereign House, Port Causeway, Wirral, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-11-04 ~ 2022-05-31
IIF 31 - Director → ME
10
BESPOKE LUXURY HOMES & DEVELOPMENTS LIMITED
10195577 40 Craven Street, Charing Cross, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 33 - Director → ME
11
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (12 parents)
Person with significant control
2022-01-12 ~ 2024-02-05
IIF 6 - Has significant influence or control → OE
12
40 Craven Street, Charing Cross, London, England, England
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ 2016-03-31
IIF 25 - Director → ME
13
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
Glanrafon, Llawanda, Caernarfon, Gwynedd
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-11-19 ~ 2020-09-18
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
15
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (7 parents)
Officer
2020-01-20 ~ 2022-05-31
IIF 24 - Director → ME
16
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
17
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
18
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-24 ~ 2022-05-31
IIF 29 - Director → ME
19
LLEYN LEISURE & RURAL SERVICES LIMITED
06262780 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 3 - Has significant influence or control → OE
20
40 Craven Street, Charing Cross, London, England, England
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ 2016-03-31
IIF 26 - Director → ME
21
MORAR STOWMARKET LTD - now
SAXITECH LIMITED - 2017-08-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2018-03-01 ~ 2021-10-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
OLD SPITALFIELDS MARKET LIMITED
09398633 14 Old Bond Street, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 16 - Has significant influence or control → OE
23
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ 2016-03-31
IIF 27 - Director → ME
24
PEARSON SPECTRE PROPERTIES LIMITED
10083584 40 Craven Street, Charing Cross, London, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-03-24 ~ dissolved
IIF 34 - Director → ME
25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-08-16
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
26
Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
Active Corporate (12 parents)
Person with significant control
2019-02-27 ~ 2024-03-14
IIF 22 - Has significant influence or control → OE
27
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (11 parents)
Person with significant control
2021-11-18 ~ 2024-01-16
IIF 5 - Has significant influence or control → OE
28
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Dissolved Corporate (6 parents)
Officer
2018-06-29 ~ 2019-03-21
IIF 30 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (7 parents)
Person with significant control
2017-07-03 ~ 2023-03-21
IIF 12 - Right to appoint or remove members → OE
30
71-75 Shelton Street, London
Dissolved Corporate (11 parents)
Person with significant control
2017-07-03 ~ 2023-03-19
IIF 21 - Right to appoint or remove members → OE
31
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 7 - Has significant influence or control → OE
32
VORTEX AVIATION HELICOPTER TRAINING AND CONSULTANCY LIMITED
10268469 40 Craven Street, Charing Cross, London, England, England
Dissolved Corporate (4 parents)
Officer
2016-07-07 ~ dissolved
IIF 36 - Director → ME
33
40 Craven Street, Charing Cross, London, England, England
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ 2016-03-31
IIF 32 - Director → ME
34
ZETA POWER INVESTMENTS UK LTD - now
NAT POWER INVESTMENTS LIMITED
- 2025-02-04
12291993 12 Bridewell Place, Third Floor East, London, England
Active Corporate (10 parents)
Person with significant control
2019-10-31 ~ 2020-02-05
IIF 17 - Has significant influence or control as a member of a firm → OE
35
40 Craven Street Charing Cross, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-12 ~ dissolved
IIF 35 - Director → ME