1
ALEJANDRA RESTAURANT GROUP LIMITED
15186468 Thorn Barton, College Road, Bath, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ 2025-03-10
IIF 33 - Director → ME
2
1 Argyle Street, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-08 ~ 2023-10-11
IIF 60 - Director → ME
Person with significant control
2019-11-08 ~ 2020-09-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Business Control Red Lion Yard, Frome Road, Bath, Banes, England
Active Corporate (4 parents)
Officer
2017-01-10 ~ 2017-02-25
IIF 21 - Director → ME
Person with significant control
2017-01-10 ~ 2017-02-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Llandrinio Hall, Llandrinio, Llanymynech, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-19 ~ dissolved
IIF 27 - Director → ME
2020-08-17 ~ 2021-08-31
IIF 35 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-04 during the appointment or period of control
29 Craven Street, London
Liquidation Corporate (18 parents)
Officer
2022-05-04 ~ 2025-01-15
IIF 20 - Director → ME
6
C/o Business Control Ltd Red Lion Yard, Odd Down, Bath, Somerset, England
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2025-01-15
IIF 22 - Director → ME
7
Bron Y Bryn, Kerry, Newtown, Powys, Uk
Dissolved Corporate (7 parents)
Officer
2002-12-18 ~ 2009-12-18
IIF 51 - Director → ME
8
DORIS SPINNING COMPANY (1920) LIMITED
07743579 Llandrinio Hall, Llandrinio, Llanymynech, Powys
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 62 - Director → ME
9
Lancaster Court, 36-39 Newman Street, London, England
Active Corporate (5 parents)
Officer
2020-09-30 ~ 2021-08-31
IIF 30 - Director → ME
2019-05-14 ~ 2024-03-04
IIF 48 - Director → ME
10
66 Paul Street, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 53 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
11
MALEFICENT SEVEN LTD
- 2018-01-22
10665548ATTACK OF THE SHARKS LTD
- 2017-10-13
10665548 Lancaster Court, 36-39 Newman Street, London, England
Active Corporate (5 parents)
Officer
2017-03-13 ~ 2024-03-04
IIF 19 - Director → ME
Person with significant control
2017-03-13 ~ 2024-03-04
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
12
29th Floor, Canary Wharf1 Canada Square, London
Liquidation Corporate (10 parents)
Officer
1999-11-29 ~ 2000-03-25
IIF 64 - Director → ME
13
PANOPTEC IMAGING LIMITED
- 2009-11-11
06924342 18 Ruabon Road, Wrexham, England & Wales, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-06-04 ~ 2011-06-07
IIF 59 - Director → ME
14
The Methodist Church Tower Hill, Williton, Taunton, England
Active Corporate (3 parents)
Officer
2015-12-07 ~ 2025-01-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lancaster Court, 36-39 Newman Street, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2023-10-24
IIF 43 - Director → ME
Person with significant control
2017-12-20 ~ 2020-02-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Lancaster Court, 36-39 Newman Street, London, England
Active Corporate (3 parents)
Officer
2016-02-23 ~ 2024-03-04
IIF 49 - Director → ME
Person with significant control
2017-02-02 ~ 2024-03-04
IIF 3 - Has significant influence or control → OE
17
WILLOWGATE PROPERTIES LIMITED
- 2001-11-21
03902912 277-279 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2000-01-27 ~ 2023-11-13
IIF 63 - Director → ME
18
Lancaster Court, 36-39 Newman Street, London, England
Active Corporate (3 parents)
Officer
2014-04-09 ~ 2024-03-04
IIF 54 - Director → ME
Person with significant control
2017-02-01 ~ 2024-03-04
IIF 6 - Has significant influence or control → OE
19
Flat 1 59 Queens Gardens, Westminster, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-22 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MARCHES ARCHITECTURAL SALVAGE LIMITED
- 2004-12-08
03403434 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
1997-07-15 ~ 2024-03-04
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
MARCHES ALTERNATIVE CONSTRUCTION LTD
13799175 San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
Active Corporate (3 parents)
Officer
2021-12-14 ~ 2023-10-24
IIF 18 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-08
Commencement of winding up on 2024-08-27
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2016-10-13 ~ 2024-03-04
IIF 28 - Director → ME
Person with significant control
2016-10-13 ~ 2024-03-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
15c Monmouth Place, Upper Bristol Road, Bath, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
C/o Affect Group Simpsons Fm, Pentlow, Sudbury, England
Active Corporate (3 parents)
Officer
2023-04-26 ~ 2023-10-24
IIF 25 - Director → ME
25
15c Monmouth Place Upper Bristol Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Dissolved on 2022-09-13 during the appointment or period of control
14 Queen Square, Bath
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28 during the appointment or period of control
FULL METAL JURASSIC LTD
- 2021-10-21
12188280 29 Craven Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-09-04 ~ 2025-01-15
IIF 61 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Llandrinio Hall, Llandrinio, Llanymynech, Powys, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-01-07 ~ 2025-01-15
IIF 47 - Director → ME
2020-07-01 ~ 2021-08-31
IIF 29 - Director → ME
Person with significant control
2020-01-07 ~ 2020-09-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2020-09-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
REVERSIONARY PROPERTY CONSORTIUM LIMITED - now
REVERSIONARY PROPERTY CONSORTIUM PLC
- 2021-06-02
04801710REVERSIONARY PROPERTY CONSORTIUM NO. 1 LIMITED
- 2004-02-17
04801710 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
Active Corporate (6 parents)
Officer
2003-06-17 ~ 2007-03-21
IIF 65 - Director → ME
30
Llandrinio Hall, Llandrinio, Llanymynech, Powys, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 23 - Director → ME
IIF 36 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 7 Beech Avenue Business Park Beech Avenue, Taverham, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ 2021-08-06
IIF 46 - Director → ME
32
SPECIAL SITUATIONS SYNDICATE LIMITED
05912752Insolvency (Case 1) In administration
Administration started on 2009-11-05 during the appointment or period of control
Administration ended on 2010-10-05 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-01 during the appointment or period of control
Date of completion or termination of CVA on 2020-08-28 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-01-31 during the appointment or period of control
Commencement of winding up on 2020-07-08 during the appointment or period of control
Conclusion of winding up on 2024-03-20 during the appointment or period of control
Dissolved on 2026-02-13 during the appointment or period of control
39/43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-08-22 ~ 2019-09-04
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
33
87-91 C/o Smb Llp, Newman Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-11-07 ~ 2023-10-24
IIF 26 - Director → ME
Person with significant control
2022-11-07 ~ 2023-03-29
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
34
Suite 3 12 Princess Street, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2009-11-03 ~ 2014-07-16
IIF 58 - Director → ME
2020-10-05 ~ 2025-01-15
IIF 45 - Director → ME
35
Ground Floor, 19 New Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-01-05 ~ dissolved
IIF 56 - Director → ME
36
Suite 3 12 Princess Street, Knutsford, Cheshire, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ 2025-01-15
IIF 44 - Director → ME
2010-11-02 ~ 2014-07-16
IIF 57 - Director → ME
37
Old Court Farm Ham Lane, Kingston Seymour, Clevedon, North Somerset, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-01-01 ~ 2014-07-21
IIF 55 - Director → ME