1
2 Calder Drive, Worsley, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-10-11) ~ 1997-02-03
IIF 4 - Director → ME
2
AMBER COMMUNICATIONS LIMITED
- now 02159417MIDVALES LIMITED - 1987-11-06
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-12-11 ~ 2007-12-18
IIF 18 - Director → ME
2000-12-11 ~ 2005-04-01
IIF 34 - Secretary → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-23
Date of completion or termination of CVA on 2022-02-28
ANN SUMMERS (SALES) LIMITED
- 1990-03-27
01034349 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
(before 1991-03-27) ~ 2005-04-01
IIF 29 - Director → ME
4
BASSENTHWAITE LAKESIDE LODGES LIMITED
- now 08206538NEWCO SEPTEMBER 2012 LIMITED
- 2012-10-17
08206538 Scarness, Bassenthwaite, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
BIRMINGHAM CITY FOOTBALL CLUB LIMITED - now
St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
Active Corporate (39 parents, 1 offspring)
Officer
1993-10-16 ~ 2009-10-12
IIF 23 - Director → ME
6
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 ~ 2009-10-12
IIF 21 - Director → ME
7
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ dissolved
IIF 27 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-19 ~ dissolved
IIF 25 - Director → ME
9
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 24 - Director → ME
10
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 30 - Director → ME
11
GOLD (BELLS YEW GREEN) LIMITED
- 2015-09-29
09187814 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
13
GOLD GROUP INTERNATIONAL LIMITED
- now 00856011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Declaration of solvency sworn on 2022-03-22
A.&P.ROBERTS(HOLDINGS)LIMITED
- 1993-06-18
00856011 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 5 offsprings)
Officer
~ 2007-12-18
IIF 22 - Director → ME
14
GOLD GROUP LEASING LIMITED
- now 03462845GOLD AIR INTERNATIONAL HANDLING LIMITED
- 2002-03-04
03462845 Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (14 parents)
Officer
2000-12-11 ~ 2002-10-23
IIF 2 - Director → ME
2000-12-11 ~ 2002-10-23
IIF 32 - Secretary → ME
15
GOLD GROUP PROPERTIES LIMITED
- now 06396536Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-22
Commencement of winding up on 2022-03-22
PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2007-12-18 ~ 2022-03-14
IIF 19 - Director → ME
16
GOLD PROPERTY CONSTRUCTION LIMITED
- now 11559451Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-13 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2020-06-03 ~ dissolved
IIF 10 - Director → ME
17
GOLD PROPERTY DEVELOPMENTS LIMITED
- now 03342151Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-13 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
MINERVA DESIGN AND ADVERTISING LIMITED - 2002-10-28
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (14 parents, 12 offsprings)
Officer
2007-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
GOLD PROPERTY INVESTMENTS LLP
- now OC333514R & BG PROPERTIES LLP
- 2008-07-15
OC333514 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-12 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
GOLD PROPERTY RESOURCES LLP
- now OC331194RG INVESTMENTS LLP
- 2008-10-01
OC331194 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - 75% or more → OE
21
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
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-30) ~ 2022-03-14
IIF 14 - Director → ME
22
WAVEPHONE LIMITED - 2009-06-11
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
23
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
THE SPORT (1989) LIMITED
- 2000-10-30
02422639 19 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-09-14) ~ 2007-09-05
IIF 16 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16
Dissolved on 2014-08-20
CAMEO TRADING LIMITED
- 2001-10-30
04305546 Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-25 ~ 2007-09-05
IIF 26 - Director → ME
26
1 Horsham Gates, North Street, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 5 - LLP Designated Member → ME
27
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-11-14 ~ 2005-01-25
IIF 28 - Director → ME
28
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2000-12-11 ~ 2004-11-30
IIF 17 - Director → ME
2000-12-11 ~ 2004-11-30
IIF 33 - Secretary → ME
29
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2000-12-11 ~ 2005-01-25
IIF 15 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2014-08-20
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
(before 1991-03-27) ~ 2007-09-05
IIF 20 - Director → ME
31
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ dissolved
IIF 3 - Director → ME
32
YORK PLACE INVESTMENTS LIMITED
- now 03871766 Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-12-02 ~ dissolved
IIF 13 - Director → ME