1
ADAPTIVE ROWING & WATERSPORTS CLUB LIMITED
07330499 Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 45 - Has significant influence or control → OE
2
49 Colegate, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
~ 1993-04-30
IIF 11 - Secretary → ME
3
1 Walton Road, Norwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
1993-04-30 ~ dissolved
IIF 38 - Director → ME
1993-04-30 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,849,026 GBP2019-12-31
Officer
2013-12-31 ~ dissolved
IIF 24 - Director → ME
5
Beneira, Western Road, Auchterarder, Scotland
Active Corporate (1 parent)
Equity (Company account)
20,342 GBP2025-04-30
Officer
2019-04-08 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
FIRETHORN INVESTMENTS LIMITED - now
THE CUSTOM HOUSE LIMITED
- 2004-10-08
02797930 Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Receiver Action Corporate (9 parents, 1 offspring)
Equity (Company account)
-459,775 GBP2023-09-09
Officer
1993-03-10 ~ 1993-04-30
IIF 5 - Secretary → ME
7
49 Colegate, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
1992-03-31 ~ 1993-04-30
IIF 3 - Secretary → ME
8
HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST
- now 06548296HABERDASHERS' ADAMS' FEDERATION TRUST - 2022-03-22
Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 21 - Director → ME
9
Cresswell Crabtree, Barclays Bank Chambers, Hebden Bridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 40 - Director → ME
10
HOWDEN GROUP SERVICES LIMITED - now
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED
- 2016-07-13
02937399PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-11-20 ~ 2009-06-30
IIF 39 - Director → ME
11
HP DIRECTORS LIMITED - now
HOWES PERCIVAL DIRECTORS LIMITED
- 1995-06-01
02313103 Nene House, 4 Rushmills, Northampton, England
Active Corporate (85 parents, 475 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-11-22 ~ 1994-07-15
IIF 17 - Director → ME
12
HP NOMINEES LIMITED - now
HOWES PERCIVAL NOMINEES LIMITED
- 1995-06-01
01706320GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (84 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-11-22 ~ 1994-07-15
IIF 15 - Director → ME
13
HP SECRETARIAL SERVICES LIMITED - now
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
- 1995-06-01
01755417GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (88 parents, 683 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-11-22 ~ 1994-07-15
IIF 16 - Director → ME
14
49 Colegate, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
1992-10-22 ~ 1993-04-30
IIF 4 - Secretary → ME
15
Kings Langley School, Love Lane, Kings Langley, Hertfordshire
Active Corporate (49 parents)
Officer
2012-10-29 ~ 2024-06-26
IIF 30 - Director → ME
16
KIRLY REALISATIONS LIMITED - now
PADDOCK ST HOLDINGS LIMITED - 2018-06-19
ANGLIAN ARCHIVES LIMITED - 2016-12-05
ANGLIAN ARCHIVES PLC
- 2009-10-26
02526659GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
11 Luard Road, Cambridge, England
Dissolved Corporate (13 parents)
Officer
1992-02-26 ~ 1995-09-30
IIF 9 - Secretary → ME
17
CAPITA HOTELS LIMITED
- 2013-09-25
08687991 53 Kings Road, Richmond
Dissolved Corporate (2 parents)
Equity (Company account)
18,658 GBP2017-09-30
Officer
2013-09-12 ~ dissolved
IIF 23 - Director → ME
18
MELTON HALL LIMITED - now
SEARCHREASON ENTERPRISES LIMITED
- 1994-05-03
02788383 Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-648,611 GBP2023-09-09
Officer
1993-02-24 ~ 1993-04-30
IIF 7 - Secretary → ME
19
MERCHANTS COURT PROPERTIES LIMITED
02131899 8 Baker Street, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
1992-03-31 ~ 1993-04-30
IIF 2 - Secretary → ME
20
1 Golden Court, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,001,230 GBP2024-06-30
Officer
2025-02-27 ~ 2025-04-16
IIF 36 - Director → ME
2025-05-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-14 ~ 2025-04-16
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-05-12 ~ now
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
21
Moorside House Union Lane, Ogden, Halifax, West Yorkshire
Active Corporate (7 parents)
Profit/Loss (Company account)
9,138 GBP2023-12-01 ~ 2024-11-30
Officer
1998-02-01 ~ 2010-10-12
IIF 26 - Director → ME
22
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-02-22 ~ 2011-05-19
IIF 33 - Director → ME
23
96 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
283,592 GBP2024-01-31
Officer
2016-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
OXFORD HOTEL PROJECTS LIMITED
- now 04349445OXFORD HOTELS PROJECTS LIMITED
- 2002-01-10
04349445 12 Market Street, Hebden Bridge, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,627 GBP2016-03-31
Officer
2002-01-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-24 ~ 2002-04-22
IIF 25 - Director → ME
26
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-03-06 ~ dissolved
IIF 28 - Director → ME
2003-03-06 ~ dissolved
IIF 13 - Secretary → ME
27
12 Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2008-04-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
DOWNING INTERVENTION LTD
- 2025-04-16
12775039 96 Scatterdells Lane Chipperfield, Kings Langley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-28 ~ now
IIF 37 - Director → ME
2020-07-28 ~ now
IIF 14 - Secretary → ME
Person with significant control
2020-07-28 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
29
PORTLAND CRESCENT LEEDS LIMITED
- now 05576642LUPFAW 191 LIMITED - 2006-05-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-09 ~ 2011-05-18
IIF 35 - Director → ME
30
3, Queensdown Road, London.
Active Corporate (10 parents)
Equity (Company account)
27,779 GBP2024-06-30
Officer
~ 2018-11-30
IIF 18 - Director → ME
~ 2018-11-01
IIF 6 - Secretary → ME
31
RAVENSWORTH GARDENS RESIDENTS' ASSOCIATION LIMITED
- now 03754609TENISON COURT RESIDENTS ASSOCIATION LIMITED - 2003-07-17
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-09-01 ~ now
IIF 19 - Director → ME
32
REX APARTMENTS MANAGEMENT COMPANY LIMITED
04349085 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (26 parents)
Equity (Company account)
32 GBP2025-06-30
Officer
2019-08-22 ~ 2023-05-05
IIF 31 - Director → ME
33
49,colegate, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
1992-03-31 ~ 1993-04-30
IIF 1 - Secretary → ME
34
ST. GEORGE'S HOUSE INVESTMENTS LIMITED
02263623 49 Colegate, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
~ 1993-04-30
IIF 8 - Secretary → ME
35
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 50 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
36
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (9 parents)
Equity (Company account)
10,889 GBP2024-06-30
Officer
2019-08-22 ~ 2023-05-05
IIF 32 - Director → ME
37
49 Colegate, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
1992-03-31 ~ 1993-04-30
IIF 10 - Secretary → ME