1
BARNSDALE LODGE HOLDINGS LIMITED
07112011 Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-12-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
1 Maiden Lane, Stamford, Lincolnshire, England
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
The Avenue, Rutland Water, Oakham, Rutland
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 18 - Director → ME
4
BRIDE HALL LIMITED - 1998-04-08
BRIDE HALL GROUP LIMITED - 1988-03-31
PORTERBY LIMITED - 1984-01-19
Number 5 51 Mount Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
1999-07-27 ~ 2015-01-01
IIF 9 - Director → ME
5
BRIDE HALL SECURITIES LIMITED - now
BRIDE HALL DEVELOPMENTS LIMITED - 2014-04-28
Number 5 51 Mount Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1994-01-31 ~ 1999-06-24
IIF 10 - Director → ME
6
1 Maiden Lane, Stamford, Lincolnshire, England
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2021-03-31
IIF 20 - LLP Member → ME
Person with significant control
2018-05-25 ~ 2021-03-31
IIF 1 - Has significant influence or control → OE
7
Flat 3 24 Lennox Gardens, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 8 - Director → ME
1995-07-26 ~ 2006-12-08
IIF 22 - Secretary → ME
~ 1993-04-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
RATIO FINANCIAL MANAGEMENT LIMITED
07585989 The Avenue, Rutland Water, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 16 - Director → ME
9
The Avenue, Rutland Water, Oakham, Rutland, England
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
The Avenue, Rutland Water, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 17 - Director → ME
11
1 Maiden Lane, Stamford, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
SEAFORDE LIMITED - now
B H (WEST) LIMITED
- 1993-10-15
02797977PROMASTER SERVICES LIMITED
- 1993-04-15
02797977 A Fforde, St Petroc Highcliffe, Polzeath, Wadebridge, Cornwall
Active Corporate (9 parents, 1 offspring)
Officer
1993-03-11 ~ 1993-09-30
IIF 11 - Director → ME
13
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-01-31 ~ now
IIF 7 - Director → ME
14
THAMES HELIPAD PLC. - 1992-12-21
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1994-08-12 ~ 2015-02-16
IIF 12 - Director → ME