1
144/168 HOMERTON HIGH STREET LTD
12368630 Haymore Farmhouse Haymore Farmhouse, Burwarton, Bridgnorth, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
6 ENNISMORE GARDENS LIMITED
- now 03001344DAISYRENT PROPERTY MANAGEMENT LIMITED
- 1995-01-30
03001344 55 Beauchamp Place, London
Dissolved Corporate (15 parents)
Officer
1995-01-16 ~ 2001-12-31
IIF 13 - Director → ME
3
7-8 Great James Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 20 - Director → ME
4
Haymore Farmhouse Burwarton, Burwarton, Bridgnorth, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-04 ~ 2025-05-20
IIF 16 - Secretary → ME
Person with significant control
2023-05-04 ~ 2025-05-20
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
8 Great James Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 24 - Director → ME
6
CARE TRADE LIMITED
- 2009-08-01
06591768 12 Horseshoe Wharf 6 Clink Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2010-06-01
IIF 9 - Director → ME
7
BESTAGNO OLIVE OIL COMPANY LIMITED
- now 06743842BESTANGO OLIVE OIL COMPANY LIMITED
- 2009-04-28
06743842 805 83 Crampton Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-07 ~ 2011-05-01
IIF 2 - Secretary → ME
8
Haymore Farmhouse Haymore Farmhouse, Burwarton, Bridgnorth, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
FISHERKING GROVE END ROAD LIMITED
08356520 1 Albemarle Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-14 ~ 2016-02-24
IIF 22 - Director → ME
10
FISHERKING MANAGEMENT (UK) LIMITED
08249913 1 Finney Lane, Isleworth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-13 ~ 2016-05-02
IIF 23 - Director → ME
2018-05-14 ~ 2018-07-01
IIF 21 - Director → ME
Person with significant control
2017-05-05 ~ 2017-07-01
IIF 29 - Ownership of shares – 75% or more → OE
11
8 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ dissolved
IIF 11 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-12 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of control
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (9 parents)
Officer
2004-05-05 ~ dissolved
IIF 10 - Director → ME
13
Fao: Xpact Limited New Kings Beam House, 22 Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ 2024-03-11
IIF 19 - Director → ME
14
HORSESHOE WHARF MANAGEMENT LIMITED
03827836 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
1999-08-19 ~ 2002-09-12
IIF 15 - Director → ME
15
805 83 Crampton Street, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2008-05-15
IIF 12 - Director → ME
16
MAGIC TIMES PRODUCTIONS LIMITED
06591758 12 Horseshoe Wharf 6 Clink Street, London, London
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2009-07-17
IIF 7 - Director → ME
17
9 Minerva House, 6 Montague Close, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
8-18 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
1996-09-23 ~ 1997-03-13
IIF 6 - Director → ME
19
OAKMAYNE PROPERTIES (CRAMPTON) LIMITED
04485616 The Factory Tennis Court, 9 Winchester Square, London
Dissolved Corporate (10 parents)
Officer
2002-07-15 ~ 2003-11-06
IIF 8 - Director → ME
2003-11-06 ~ 2007-01-01
IIF 4 - Secretary → ME
20
MONEYDOOR LIMITED - 2001-10-24
The Factory Tennis Court, 9 Winchester Square, London
Dissolved Corporate (8 parents)
Officer
2004-05-19 ~ 2007-01-01
IIF 1 - Secretary → ME
21
OAKMAYNE PROPERTIES LTD - now
OAKMAYNE PROPERTIES MANAGEMENT LIMITED
- 2004-09-24
04926251OAKMAYNE PROPERTIES (AMELIA) LIMITED
- 2004-02-26
04926251 81 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-10-08 ~ 2007-01-01
IIF 3 - Secretary → ME
22
PROPERTY BRAND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-14
Dissolved on 2017-01-24
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
1993-09-20 ~ 2006-01-31
IIF 14 - Director → ME
23
STONEY STREET DEVELOPMENTS LIMITED - now
OAKMAYNE PROPERTIES SOUTHWARK LIMITED
- 2001-09-06
03860458 Pudding Lane, Pinchbeck, Spalding, Lincolnshire
Active Corporate (11 parents)
Officer
1999-11-04 ~ 2001-08-03
IIF 5 - Director → ME