1
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-02-23 ~ dissolved
IIF 30 - Director → ME
2011-02-23 ~ dissolved
IIF 63 - Secretary → ME
2
29/30 Fitzroy Square, London
Dissolved Corporate (10 parents)
Officer
2014-01-02 ~ dissolved
IIF 20 - Director → ME
3
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 23 - Director → ME
7
BEGIN MOTORCYLING LTD
- 2015-02-26
09432403 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
10
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2024-02-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
BRAINTREE LEISURE LIMITED
- now 04310626IBIS (724) LIMITED - 2002-01-22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-08 ~ 2024-02-05
IIF 10 - Director → ME
13
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2024-02-05
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
14
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2024-02-05
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to surplus assets - 75% or more → OE
16
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2017-06-26 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
17
GREGSON ESTATES (SOUTHPORT) LIMITED
05721309 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
IPSWICH BOWL LIMITED
- 2005-06-02
05276066 29-30 Fitzroy Square, London
Dissolved Corporate (6 parents)
Officer
2004-11-02 ~ dissolved
IIF 25 - Director → ME
19
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2024-02-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ 2024-02-05
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to surplus assets - 75% or more → OE
21
8 High Street, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HARDING ESTATES (EAST ANGLIA) LIMITED
05710710 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
23
HARDING HOMES (EAST STREET) LIMITED
05064903 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-16
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
LEAVES AND LOAVES LIMITED
- now 05276064NUMBER TEN OPERATIONS LIMITED
- 2007-08-13
05276064 29/30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2004-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
27
ALCAN PROPERTIES LIMITED
- 2014-04-09
08231558 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-27 ~ 2024-02-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
SOLAR BOWL GROUP LIMITED
- 2001-07-31
02978673A&R LEISURE LIMITED
- 2000-09-07
02978673M&R 617 LIMITED - 1995-04-27
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (12 parents)
Officer
1999-08-18 ~ dissolved
IIF 26 - Director → ME
30
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
1994-04-26 ~ dissolved
IIF 29 - Director → ME
2001-09-30 ~ 2001-10-01
IIF 62 - Secretary → ME
31
Fairfax House, 15 Fulwood Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-19 ~ dissolved
IIF 27 - Director → ME
32
WILLIAMS GROUP UK PROPERTIES LIMITED
09378359 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
33
WILLIAMS MANAGEMENT SERVICES LTD
04983668 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
34
WILLIAMS PROPERTY MANAGEMENT LIMITED
09375435 29/30 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE