1
2 Calder Drive, Worsley, Manchester
Dissolved Corporate (2 parents)
Officer
~ 1997-02-03
IIF 31 - Director → ME
2
AIR PARTNER PRIVATE JETS LIMITED - now
GOLD AIR INTERNATIONAL LIMITED
- 2007-03-16
02993863WIDEHAWK AVIATION LIMITED - 1998-09-01
Arundel House Amberley Court, County Oak Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2001-01-02 ~ 2005-01-25
IIF 25 - Director → ME
3
ANN SUMMERS (IRELAND) HOLDINGS LIMITED
13720300 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-03 ~ 2022-02-01
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ANN SUMMERS (UK) HOLDINGS LIMITED
13720288 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-11-03 ~ 2022-02-01
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
ANN SUMMERS (SALES) LIMITED
- 1990-03-27
01034349 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
~ 2005-04-01
IIF 42 - Director → ME
~ 1994-05-01
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-09
IIF 14 - Ownership of shares – 75% or more → OE
6
St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-10-16 ~ 2009-11-09
IIF 28 - Director → ME
7
BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC
- 2023-07-03
03304408 St Andrews Stadium, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
1997-01-14 ~ 2009-11-10
IIF 27 - Director → ME
8
CATFORD CENTRE LIMITED - 2009-08-28
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,921,306 GBP2024-10-31
Officer
2019-04-23 ~ 2023-01-04
IIF 33 - Director → ME
9
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,887 GBP2024-10-31
Officer
2016-01-01 ~ 2023-01-04
IIF 36 - Director → ME
10
PIMCO 2700 LIMITED - 2007-11-20
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 9 - Ownership of shares – 75% or more → OE
11
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04
IIF 39 - Director → ME
Person with significant control
2021-11-03 ~ 2023-01-04
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
PIMCO 2701 LIMITED - 2007-11-20
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-09-26 ~ 2021-11-08
IIF 11 - Ownership of shares – 75% or more → OE
13
Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04
IIF 22 - Director → ME
14
CLIFTON PLACE DEVELOPMENTS LTD - 2011-11-08
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
207,135 GBP2024-10-31
Officer
2011-11-09 ~ 2023-01-04
IIF 34 - Director → ME
15
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,962 GBP2024-10-31
Officer
2016-07-01 ~ 2023-01-04
IIF 35 - Director → ME
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
52 GBP2024-10-31
Officer
2022-08-24 ~ 2023-01-04
IIF 40 - Director → ME
17
GOLD GROUP INTERNATIONAL LIMITED
- now 00856011A.&P.ROBERTS(HOLDINGS)LIMITED
- 1993-06-18
00856011 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
~ 1999-05-06
IIF 55 - Secretary → ME
18
GOLD GROUP PROPERTIES LIMITED
- now 06396536PIMCO 2705 LIMITED - 2007-11-20
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Person with significant control
2016-11-17 ~ 2021-09-17
IIF 13 - Ownership of shares – 75% or more → OE
19
GOLD PROPERTY DEVELOPMENTS LIMITED
03342151 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (3 parents, 11 offsprings)
Equity (Company account)
-5,590,363 GBP2022-03-31
Officer
1997-03-27 ~ 2002-10-23
IIF 37 - Director → ME
20
GREEN STREET SERVICES LIMITED
- now 13801349DARTWELD SERVICES LIMITED - 2022-01-14
13799936 Gold Group House, Godstone Road, Whyteleafe, England
Active Corporate (3 parents)
Equity (Company account)
-5,870 GBP2024-03-31
Officer
2022-04-12 ~ 2023-01-04
IIF 41 - Director → ME
21
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED
- 1987-04-24
02120370 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
~ 2024-03-17
IIF 21 - Director → ME
~ 1999-04-29
IIF 53 - Secretary → ME
22
HURST FESTIVAL - 2008-07-30
112a High Street, Hurstpierpoint, Hassocks, West Sussex
Active Corporate (8 parents)
Equity (Company account)
26,319 GBP2024-04-30
Officer
2010-03-17 ~ 2017-07-10
IIF 24 - Director → ME
23
KNICKERBOX II LIMITED - now
A.P.B. (U.K.) LIMITED
- 2000-04-10
02677878ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (4 parents)
Equity (Company account)
-5,128,578 GBP2021-06-30
Officer
1998-12-29 ~ 2000-03-30
IIF 51 - Director → ME
Person with significant control
2016-11-15 ~ 2021-11-09
IIF 10 - Ownership of shares – 75% or more → OE
24
CAMEO TRADING LIMITED
- 2001-10-30
04305546 Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2001-10-25 ~ 2007-09-05
IIF 38 - Director → ME
25
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (2 parents)
Officer
2000-12-07 ~ 2005-01-25
IIF 26 - Director → ME
26
VOICE MATCH LIMITED - 1996-07-30
31 Sackville Street, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,836 GBP2016-12-31
Officer
1996-08-01 ~ 2000-08-21
IIF 29 - Director → ME
27
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
~ 2007-09-05
IIF 30 - Director → ME
~ 1999-04-29
IIF 54 - Secretary → ME
28
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,179 GBP2024-03-31
Officer
2013-04-30 ~ 2023-01-04
IIF 44 - LLP Designated Member → ME
29
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (266 parents, 2 offsprings)
Officer
2012-04-04 ~ 2023-01-04
IIF 47 - LLP Member → ME