1
The Old Police Station, Westgate Street, Launceston, England
Active Corporate (8 parents)
Officer
2018-09-01 ~ now
IIF 2 - Director → ME
2
ARCADIA GROUP HOLDINGS LIMITED
- now 00240519ARCADIA GROUP ADMINISTRATION LIMITED
- 1998-06-19
00240519INNOVATIONS PROPERTIES LIMITED
- 1997-12-17
00240519KLEENEZE LIMITED - 1995-08-17
KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (37 parents)
Officer
1996-12-04 ~ 2003-03-10
IIF 9 - Director → ME
3
17 Coopers Close, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
2,931 GBP2024-06-30
Officer
2003-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Silam Road, Stevenage, England
Dissolved Corporate (4 parents)
Equity (Company account)
-18,167 GBP2022-06-30
Officer
2021-08-19 ~ dissolved
IIF 13 - Director → ME
5
8 Mount Keen, Stevenage, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-15 ~ 2025-03-28
IIF 14 - Director → ME
6
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240 C/o Websters, 12 Melcombe Place, London
Active Corporate (40 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
2000-05-15 ~ 2003-03-10
IIF 10 - Director → ME
7
REDCASTLE (HOLDINGS) LIMITED
- now 03958469ASHERCOURT LIMITED
- 2000-05-15
03958469 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2000-05-15 ~ 2003-03-10
IIF 5 - Director → ME
8
REDCASTLE FINANCE LIMITED
- now 03958423GOLDENDRIFT LIMITED
- 2000-05-15
03958423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-05-15 ~ 2003-03-10
IIF 7 - Director → ME
9
REDCASTLE INVESTMENTS LIMITED
- now 01702378BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23
01702378BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
WELBECK RETAIL SERVICES LIMITED - 1987-02-15
FAVOURTULIP LIMITED - 1983-10-06
30 Old Bailey, London
Dissolved Corporate (39 parents)
Officer
1996-02-05 ~ 2003-03-10
IIF 6 - Director → ME
10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1996-07-26 ~ 2003-03-10
IIF 4 - Director → ME
11
28 Donegall Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
1997-06-30 ~ now
IIF 3 - Director → ME
12
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED
- 2000-03-20
03871193 30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2000-03-20 ~ 2003-03-10
IIF 8 - Director → ME
13
Victoria House, 28-32 Desborough Street, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
78,218 GBP2017-06-30
Officer
2003-06-16 ~ dissolved
IIF 11 - Director → ME
14
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 12 - Director → ME