1
2 Calder Drive, Worsley, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-10-11) ~ 1997-02-03
IIF 32 - 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 (16 parents)
Officer
2001-01-02 ~ 2005-01-25
IIF 26 - Director → ME
3
ANN SUMMERS (IRELAND) HOLDINGS LIMITED
13720300 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-11-03 ~ 2022-02-01
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
IIF 15 - Ownership of shares – 75% or more 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 (6 parents, 2 offsprings)
Person with significant control
2021-11-03 ~ 2022-02-01
IIF 16 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
ANN SUMMERS (SALES) LIMITED - 1990-03-27
Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
(before 1991-03-27) ~ 2005-04-01
IIF 42 - Director → ME
(before 1991-03-27) ~ 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
BIRMINGHAM CITY FOOTBALL CLUB LIMITED - now
St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
Active Corporate (39 parents, 1 offspring)
Officer
1993-10-16 ~ 2009-11-09
IIF 29 - Director → ME
7
BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC
- 2023-07-03
03304408 St Andrews Stadium, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
1997-01-14 ~ 2009-11-10
IIF 28 - Director → ME
8
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 46 - LLP Member → ME
9
CATFORD CENTRE LIMITED - 2009-08-28
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ 2023-01-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2023-01-04
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
PIMCO 2700 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2007-11-22 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 9 - Ownership of shares – 75% or more → OE
12
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (3 parents, 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 voting rights - 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 shares – 75% or more with control over the trustees of a trust → OE
13
PIMCO 2701 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-26 ~ 2021-11-08
IIF 11 - Ownership of shares – 75% or more → OE
14
Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04
IIF 23 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
CLIFTON PLACE DEVELOPMENTS LTD - 2011-11-08
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-11-09 ~ 2023-01-04
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2023-01-04
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ 2023-01-04
IIF 40 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 18 - Has significant influence or control → OE
18
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents)
Officer
2007-07-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
19
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 (8 parents, 5 offsprings)
Officer
(before 1991-08-01) ~ now
IIF 19 - Director → ME
~ 1999-05-06
IIF 55 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
GOLD GROUP LEASING LIMITED
- now 03462845GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (14 parents)
Person with significant control
2016-11-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
21
GOLD GROUP PROPERTIES LIMITED
- now 06396536PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (10 parents)
Officer
2022-03-14 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-17 ~ 2021-09-17
IIF 13 - Ownership of shares – 75% or more → OE
22
GOLD PROPERTY DEVELOPMENTS LIMITED - now
MINERVA DESIGN AND ADVERTISING LIMITED
- 2002-10-28
03342151 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 12 offsprings)
Officer
1997-03-27 ~ 2002-10-23
IIF 22 - Director → ME
23
GREEN STREET SERVICES LIMITED
- now 13801349DARTWELD SERVICES LIMITED - 2022-01-14
Gold Group House, Godstone Road, Whyteleafe, England
Active Corporate (5 parents)
Officer
2022-04-12 ~ 2023-01-04
IIF 41 - Director → ME
24
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED - 1987-04-24
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-30) ~ 2024-03-17
IIF 21 - Director → ME
(before 1991-09-30) ~ 1999-04-29
IIF 53 - Secretary → ME
25
HURST FESTIVAL - 2008-07-30
112a High Street, Hurstpierpoint, Hassocks, West Sussex
Converted / Closed Corporate (14 parents)
Officer
2010-03-17 ~ 2017-07-10
IIF 24 - Director → ME
26
A.P.B. (U.K.) LIMITED
- 2000-04-10
02677878ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (15 parents)
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
27
CAMEO TRADING LIMITED
- 2001-10-30
04305546 Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2001-10-25 ~ 2007-09-05
IIF 38 - Director → ME
28
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2000-12-07 ~ 2005-01-25
IIF 27 - Director → ME
29
VOICE MATCH LIMITED - 1996-07-30
31 Sackville Street, Manchester
Dissolved Corporate (9 parents)
Officer
1996-08-01 ~ 2000-08-21
IIF 30 - Director → ME
30
APOLLO LIMITED - 1989-07-26
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
(before 1991-03-27) ~ 2007-09-05
IIF 31 - Director → ME
(before 1991-03-27) ~ 1999-04-29
IIF 54 - Secretary → ME
31
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ dissolved
IIF 33 - Director → ME
32
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-30 ~ 2023-01-04
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 45 - LLP Member → ME
35
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ 2023-01-04
IIF 47 - LLP Member → ME
36
YORK PLACE INVESTMENTS LIMITED
- now 03871766 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (8 parents)
Officer
1999-12-02 ~ now
IIF 20 - Director → ME