1
2 Calder Drive, Worsley, Manchester
Dissolved Corporate (6 parents)
Officer
~ 1997-02-03
IIF 13 - Director → ME
2
AIR PARTNER PRIVATE JETS LIMITED - now
GOLD AIR INTERNATIONAL LIMITED
- 2007-03-16
02993863WIDEHAWK AVIATION LIMITED - 1998-09-01
Arundel House Amberley Court, County Oak Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-01-02 ~ 2005-01-25
IIF 7 - Director → ME
3
ANN SUMMERS (IRELAND) HOLDINGS LIMITED
13720300 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-11-03 ~ 2022-02-01
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ANN SUMMERS (UK) HOLDINGS LIMITED
13720288 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-11-03 ~ 2022-02-01
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
ANN SUMMERS (SALES) LIMITED
- 1990-03-27
01034349 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
~ 2005-04-01
IIF 24 - Director → ME
~ 1994-05-01
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-09
IIF 43 - Ownership of shares – 75% or more → OE
6
BIRMINGHAM CITY FOOTBALL CLUB LIMITED - now
St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
Active Corporate (39 parents, 1 offspring)
Officer
1993-10-16 ~ 2009-11-09
IIF 10 - Director → ME
7
BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC
- 2023-07-03
03304408 St Andrews Stadium, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
1997-01-14 ~ 2009-11-10
IIF 9 - Director → ME
8
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 27 - LLP Member → ME
9
CATFORD CENTRE LIMITED - 2009-08-28
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,921,306 GBP2024-10-31
Officer
2019-04-23 ~ 2023-01-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,887 GBP2024-10-31
Officer
2016-01-01 ~ 2023-01-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PIMCO 2700 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2007-11-22 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 38 - Ownership of shares – 75% or more → OE
12
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04
IIF 21 - Director → ME
Person with significant control
2021-11-03 ~ 2023-01-04
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
PIMCO 2701 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-26 ~ 2021-11-08
IIF 40 - Ownership of shares – 75% or more → OE
14
Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04
IIF 4 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
CLIFTON PLACE DEVELOPMENTS LTD - 2011-11-08
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
207,135 GBP2024-10-31
Officer
2011-11-09 ~ 2023-01-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,962 GBP2024-10-31
Officer
2016-07-01 ~ 2023-01-04
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
52 GBP2024-10-31
Officer
2022-08-24 ~ 2023-01-04
IIF 22 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 29 - Has significant influence or control → OE
18
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents)
Officer
2007-07-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
19
GOLD GROUP INTERNATIONAL LIMITED
- now 00856011A.&P.ROBERTS(HOLDINGS)LIMITED
- 1993-06-18
00856011 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 5 offsprings)
Officer
~ now
IIF 1 - Director → ME
~ 1999-05-06
IIF 54 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
GOLD GROUP LEASING LIMITED
- now 03462845GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (14 parents)
Person with significant control
2016-11-21 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
21
GOLD GROUP PROPERTIES LIMITED
- now 06396536PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (10 parents)
Officer
2022-03-14 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-17 ~ 2021-09-17
IIF 42 - Ownership of shares – 75% or more → OE
22
GOLD PROPERTY DEVELOPMENTS LIMITED
03342151 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 12 offsprings)
Equity (Company account)
-5,590,363 GBP2022-03-31
Officer
1997-03-27 ~ 2002-10-23
IIF 19 - Director → ME
23
GREEN STREET SERVICES LIMITED
- now 13801349DARTWELD SERVICES LIMITED - 2022-01-14
Gold Group House, Godstone Road, Whyteleafe, England
Active Corporate (5 parents)
Equity (Company account)
-5,870 GBP2024-03-31
Officer
2022-04-12 ~ 2023-01-04
IIF 23 - Director → ME
24
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED
- 1987-04-24
02120370 02106385, 02119414, 02096347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
~ 2024-03-17
IIF 3 - Director → ME
~ 1999-04-29
IIF 52 - Secretary → ME
25
HURST FESTIVAL - 2008-07-30
112a High Street, Hurstpierpoint, Hassocks, West Sussex
Active Corporate (14 parents)
Equity (Company account)
26,319 GBP2024-04-30
Officer
2010-03-17 ~ 2017-07-10
IIF 6 - Director → ME
26
A.P.B. (U.K.) LIMITED
- 2000-04-10
02677878ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (15 parents)
Equity (Company account)
-5,128,578 GBP2021-06-30
Officer
1998-12-29 ~ 2000-03-30
IIF 50 - Director → ME
Person with significant control
2016-11-15 ~ 2021-11-09
IIF 39 - Ownership of shares – 75% or more → OE
27
CAMEO TRADING LIMITED
- 2001-10-30
04305546 Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2001-10-25 ~ 2007-09-05
IIF 20 - Director → ME
28
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2000-12-07 ~ 2005-01-25
IIF 8 - Director → ME
29
VOICE MATCH LIMITED - 1996-07-30
31 Sackville Street, Manchester
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-29,836 GBP2016-12-31
Officer
1996-08-01 ~ 2000-08-21
IIF 11 - Director → ME
30
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
~ 2007-09-05
IIF 12 - Director → ME
~ 1999-04-29
IIF 53 - Secretary → ME
31
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ dissolved
IIF 14 - Director → ME
32
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,179 GBP2024-03-31
Officer
2013-04-30 ~ 2023-01-04
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 26 - LLP Member → ME
35
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ 2023-01-04
IIF 28 - LLP Member → ME
36
YORK PLACE INVESTMENTS LIMITED
- now 03871766 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (8 parents)
Officer
1999-12-02 ~ now
IIF 2 - Director → ME