1
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 31 - Secretary → ME
2
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 36 - Secretary → ME
3
LEMONCOURT LIMITED
- 2003-05-02
04718036 201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 34 - Secretary → ME
4
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 35 - Secretary → ME
5
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 18 - Secretary → ME
6
DASKO LTD - now
DEAC INVESTMENTS LIMITED
- 2022-05-09
11527849 201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,608 GBP2024-08-31
Officer
2018-08-20 ~ 2019-09-12
IIF 1 - Director → ME
Person with significant control
2018-08-20 ~ 2018-10-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Equity (Company account)
-142,740 GBP2023-04-30
Officer
2021-01-07 ~ 2023-09-12
IIF 6 - Director → ME
2018-04-19 ~ 2018-10-18
IIF 5 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
Langley House, Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-15 ~ 2023-10-30
IIF 7 - Director → ME
9
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2008-07-31
IIF 38 - Secretary → ME
10
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2008-07-31
IIF 37 - Secretary → ME
11
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (13 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 12 - Secretary → ME
12
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 53 - Secretary → ME
13
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 15 - Secretary → ME
14
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 19 - Secretary → ME
15
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 25 - Secretary → ME
16
GOLD DIAMOND D ABERDEEN 2005 LTD - now
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED
- 2013-03-18
FC026279 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (30 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 66 - Secretary → ME
17
GOLD DIAMOND D HOLLINS HALL 2005 LTD
- now OE023527GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
OE023527WENTWORTH PROPCO 41 LIMITED
- 2013-03-18
FC026319 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 59 - Secretary → ME
18
GOLD DIAMOND D MEON VALLEY 2005 LTD
- now OE023954GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
OE023954WENTWORTH PROPCO 42 LIMITED
- 2013-03-18
FC026320 FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 62 - Secretary → ME
19
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD
- now OE023569 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 71 - Secretary → ME
20
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD
- now OE023803GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
OE023803WENTWORTH PROPCO 44 LIMITED
- 2013-03-18
FC026322 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 51 - Secretary → ME
21
GOLD DIAMOND D SUNDERLAND 2005 LTD
- now OE023513GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
OE023513WENTWORTH PROPCO 15 LIMITED
- 2013-03-18
FC026298 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 78 - Secretary → ME
22
HILMAR HOTEL MANAGEMENT LIMITED
- now 06416331 Suite 3 Caspian House, The Waterfront Elstree Road, Herts
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2008-07-31
IIF 16 - Secretary → ME
23
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 27 - Secretary → ME
24
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 32 - Secretary → ME
25
7010, P O Box 7010 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 21 - Secretary → ME
26
LINCHFIELD (NOTTINGHAM) LIMITED
06469305 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-10 ~ 2008-07-31
IIF 22 - Secretary → ME
27
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-22 ~ 2008-07-31
IIF 14 - Secretary → ME
28
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-02 ~ 2008-07-31
IIF 29 - Secretary → ME
29
POWERFOCAL (NOTTINGHAM) LIMITED
06468180 18 South Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ 2008-07-31
IIF 30 - Secretary → ME
30
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 23 - Secretary → ME
31
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
OE010382GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
OE010382WENTWORTH PROPCO 20 LIMITED
- 2013-03-18
FC026308 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 76 - Secretary → ME
32
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
OE010388GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
OE010388WENTWORTH PROPCO 2 LIMITED
- 2013-03-18
FC026280 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 44 - Secretary → ME
33
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
OE010398GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
OE010398WENTWORTH PROPCO 3 LIMITED
- 2013-03-18
FC026281 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 70 - Secretary → ME
34
ROBIN BREADSALL PRIORY LTD
- now OE010361GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
OE010361GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
OE010361WENTWORTH PROPCO 38 LIMITED
- 2013-03-18
FC026316 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 77 - Secretary → ME
35
ROBIN BRISTOL CITY CENTRE LTD
- now OE010367GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
OE010367GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
OE010367WENTWORTH PROPCO 21 LIMITED
- 2013-03-18
FC026290 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 65 - Secretary → ME
36
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
OE010362GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
OE010362WENTWORTH PROPCO 22 LIMITED
- 2013-03-18
FC026293 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 46 - Secretary → ME
37
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
OE010369GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
OE010369WENTWORTH PROPCO 4 LIMITED
- 2013-03-18
FC026282 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 63 - Secretary → ME
38
ROBIN COUNTY HALL SUB LTD - now
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
OE010546WENTWORTH PROPCO 23 LIMITED
- 2013-03-18
FC026295 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (23 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 50 - Secretary → ME
39
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
OE010370GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
OE010370WENTWORTH PROPCO 24 LIMITED
- 2013-03-18
FC026296 FC026320, FC026289, FC026321, FC026286, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 55 - Secretary → ME
40
ROBIN EDINBURGH LTD - now
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED
- 2013-03-18
FC026283 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 39 - Secretary → ME
41
ROBIN GLASGOW LTD - now
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED
- 2013-03-18
FC026297 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 61 - Secretary → ME
42
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
OE010407GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
OE010407WENTWORTH PROPCO 9 LIMITED
- 2013-03-18
FC026288 FC026320, FC026289, FC026321, FC026286, FC026296, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 45 - Secretary → ME
43
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
OE010374GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
OE010374WENTWORTH PROPCO 27 LIMITED
- 2013-03-18
FC026301 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 67 - Secretary → ME
44
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
OE010414GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
OE010414WENTWORTH PROPCO 29 LIMITED
- 2013-03-18
FC026303 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 64 - Secretary → ME
45
ROBIN LEICESTER LIMITED - now
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED
- 2013-03-18
05374151 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2007-03-30 ~ 2008-07-31
IIF 69 - Secretary → ME
46
ROBIN LIQUIDITY MANAGER LTD - now
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED
- 2013-03-18
FC026285 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 40 - Secretary → ME
47
ROBIN LIVERPOOL CITY CENTRE LTD
- now OE010486GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
OE010486GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
OE010486WENTWORTH PROPCO 8 LIMITED
- 2013-03-18
FC026287 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 54 - Secretary → ME
48
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
OE010489GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
OE010489WENTWORTH PROPCO 30 LIMITED
- 2013-03-18
FC026304 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 42 - Secretary → ME
49
ROBIN MANCHESTER AIRPORT LTD
- now OE010491GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
OE010491GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
OE010491WENTWORTH PROPCO 1O LIMITED
- 2013-03-18
FC026289 FC026320, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (32 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 56 - Secretary → ME
50
ROBIN NEWCASTLE METROCENTRE LTD
- now OE010521GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
OE010521GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
OE010521WENTWORTH PROPCO 11 LIMITED
- 2013-03-18
FC026286 FC026320, FC026289, FC026321, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 43 - Secretary → ME
51
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
OE010495 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 60 - Secretary → ME
52
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
OE010497GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
OE010497WENTWORTH PROPCO 12 LIMITED
- 2013-03-18
FC026291 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 41 - Secretary → ME
53
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
OE010556GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
OE010556WENTWORTH PROPCO 13 LIMITED
- 2013-03-18
FC026292 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 49 - Secretary → ME
54
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
OE010499GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
OE010499WENTWORTH PROPCO 33 LIMITED
- 2013-03-18
FC026311 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 58 - Secretary → ME
55
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
OE010505GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
OE010505WENTWORTH PROPCO 34 LIMITED
- 2013-03-18
FC026312 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 73 - Secretary → ME
56
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
OE010507GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
OE010507WENTWORTH PROPCO 37 LIMITED
- 2013-03-18
FC026315 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 57 - Secretary → ME
57
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
OE010508GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
OE010508WENTWORTH PROPCO 43 LIMITED
- 2013-03-18
FC026321 FC026320, FC026289, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 48 - Secretary → ME
58
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
OE010510GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
OE010510WENTWORTH PROPCO 16 LIMITED
- 2013-03-18
FC026299 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 74 - Secretary → ME
59
ROBIN SWINDON SUB LTD - now
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
OE010548WENTWORTH PROPCO 17 LIMITED
- 2013-03-18
FC026305 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 75 - Secretary → ME
60
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
OE010514GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
OE010514WENTWORTH PROPCO 45 LIMITED
- 2013-03-18
FC026323 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 52 - Secretary → ME
61
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
OE010519GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
OE010519WENTWORTH PROPCO 18 LIMITED
- 2013-03-18
FC026306 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 47 - Secretary → ME
62
ROBIN WORSLEY PARK SUB LTD - now
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 72 - Secretary → ME
63
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
OE010545GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
OE010545WENTWORTH PROPCO 19 LIMITED
- 2013-03-18
FC026307 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 68 - Secretary → ME
64
105 Eade Road,occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ dissolved
IIF 3 - Director → ME
65
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (29 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 17 - Secretary → ME
66
Langley House, Park Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-49,262 GBP2022-04-30
Officer
2021-01-07 ~ dissolved
IIF 4 - Director → ME
2017-03-06 ~ 2018-10-18
IIF 2 - Director → ME
Person with significant control
2017-03-06 ~ 2018-10-18
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
67
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 13 - Secretary → ME
68
WENTWORTH PROPCO 14 LIMITED
FC026294 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 20 - Secretary → ME
69
WENTWORTH PROPCO 26 LIMITED
FC026300 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 33 - Secretary → ME
70
WENTWORTH PROPCO 28 LIMITED
FC026302 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 28 - Secretary → ME
71
WENTWORTH PROPCO 35 LIMITED
FC026313 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280, FC026315Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 26 - Secretary → ME
72
WENTWORTH PROPCO 36 LIMITED
FC026314 FC026320, FC026289, FC026321, FC026286, FC026296, FC026288, FC026299, FC026313, FC026308, FC026287, FC026298, FC026293, FC026322, FC026306, FC026282, FC026283, FC026319, FC026303, FC026305, FC026280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 24 - Secretary → ME