1
1 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, England
Active Corporate (10 parents)
Officer
1994-10-13 ~ 1997-04-21
IIF 24 - Director → ME
2004-02-23 ~ 2011-04-17
IIF 13 - Director → ME
2004-02-23 ~ 2011-02-15
IIF 40 - Secretary → ME
2
64 Wickham Road, London
Active Corporate (30 parents)
Officer
1991-12-04 ~ 1992-04-14
IIF 23 - Director → ME
3
Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-11-30 ~ now
IIF 10 - Director → ME
2013-04-20 ~ 2014-03-07
IIF 16 - Director → ME
2008-04-14 ~ 2011-04-17
IIF 22 - Director → ME
2012-04-01 ~ 2014-03-07
IIF 64 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
Yew Tree House, Badgeworth, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2001-10-25 ~ 2009-10-23
IIF 28 - LLP Designated Member → ME
6
CALLIS COURT MANAGEMENT COMPANY LIMITED
04682401 2 The Drive, Callis Court Road, Broadstairs, England
Active Corporate (4 parents)
Officer
2003-02-28 ~ 2011-04-17
IIF 18 - Director → ME
7
183 Fore Street, Angel Place, London, England
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 68 - Secretary → ME
8
183 Fore Street, Angel Place, London, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 56 - Secretary → ME
9
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-20 ~ now
IIF 55 - Secretary → ME
10
CITI NESTS DEVELOPMENTS LIMITED
11391185 183 Fore Street, Angel Place, London, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 60 - Secretary → ME
11
183 Fore Street, Angel Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 58 - Secretary → ME
12
134 High Street, Hythe, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-12-20 ~ now
IIF 62 - Secretary → ME
13
183 Fore Street, Angel Place, London, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 59 - Secretary → ME
14
183 Fore Street, Angel Place, London, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 57 - Secretary → ME
15
127 High Street, Hythe, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-20 ~ dissolved
IIF 63 - Secretary → ME
16
CLIFF STREET RESIDENTS MANAGEMENT COMPANY LIMITED
06507020 25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ 2011-03-10
IIF 27 - Director → ME
17
CLYDE & LANGBOURNE FLAT MANAGEMENT COMPANY LIMITED - now
Kfh House, 5 Compton Road, London, England
Active Corporate (36 parents)
Officer
2000-02-15 ~ 2000-02-16
IIF 38 - Secretary → ME
18
GILES LANE DEVELOPMENTS LIMITED
16846893 183 Fore Street, London, England
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 69 - Secretary → ME
19
134 High Street, Hythe, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-11 ~ now
IIF 66 - Secretary → ME
20
183 Fore Street, Angel Place, London, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 67 - Secretary → ME
21
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
HALLIDAY WHITE LLP - now
POWER OF ATTORNEY CLINIC LLP
- 2023-11-13
OC379719PROFESSIONAL OUTSOURCED SUPPORT SERVICES LLP
- 2021-09-13
OC379719 42a High Street, Broadstairs, Kent, England
Active Corporate (5 parents)
Officer
2012-10-26 ~ 2023-04-01
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 41 - Has significant influence or control → OE
23
HEATHSIDE HOUSE MANAGEMENT LIMITED
01803722 Sopers House Sopers Road, Cuffley, Potters Bar, England
Dissolved Corporate (77 parents)
Officer
1998-03-25 ~ 2011-10-04
IIF 21 - Director → ME
24
HIGH HOLBORN PROPERTIES LIMITED
- now 03323383GLOVE PUPPET LIMITED
- 1997-06-03
03323383 73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-06-03 ~ 2011-03-10
IIF 26 - Director → ME
25
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-01-16 ~ 2011-03-10
IIF 25 - Director → ME
26
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
Mg&p Company Limited, 3 High Street, St Lawrence, Ramsgate, Kent
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-29 ~ 2010-04-30
IIF 17 - Director → ME
1999-12-29 ~ 2010-06-16
IIF 37 - Secretary → ME
28
12 Cliff Street, Ramsgate, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-11 ~ 2009-08-31
IIF 70 - Director → ME
2008-09-11 ~ 2009-08-31
IIF 71 - Secretary → ME
29
MILLERS WALK FAKENHAM LIMITED - now
WILDMOOR (FAKENHAM) LIMITED
- 2012-02-21
03966430SPEED 8232 LIMITED
- 2000-04-27
03966430 Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2000-04-14 ~ 2001-06-12
IIF 35 - Secretary → ME
30
JEREMY DENING CONSULTANCY LLP
- 2010-11-16
OC336372 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-01 ~ now
IIF 33 - LLP Designated Member → ME
2008-04-10 ~ 2011-04-17
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
31
14 Arden Close, Bracknell
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 1993-04-22
IIF 34 - Secretary → ME
32
42a High Street, Broadstairs, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ 2022-04-01
IIF 15 - Director → ME
2008-04-02 ~ 2010-05-20
IIF 19 - Director → ME
2008-04-02 ~ 2022-04-01
IIF 39 - Secretary → ME
33
42a High Street, Broadstairs, Kent, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2008-03-29 ~ 2010-02-15
IIF 29 - LLP Designated Member → ME
34
3 High Street, St. Lawrence, Ramsgate, Kent
Dissolved Corporate (6 parents)
Officer
2008-07-08 ~ 2010-04-30
IIF 31 - LLP Designated Member → ME
35
Tideway House, Park Lane, Richmond, England
Active Corporate (5 parents)
Officer
2018-12-20 ~ 2020-07-28
IIF 61 - Secretary → ME
36
84 High Street, Broadstairs, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 14 - Director → ME
37
RILEY PROPERTY DEVELOPMENTS LIMITED
04080048 73 Cornhill, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2000-09-28 ~ 2011-03-10
IIF 20 - Director → ME
2000-09-28 ~ 2002-10-30
IIF 36 - Secretary → ME
38
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
39
134 High Street, Hythe, England
Active Corporate (3 parents)
Officer
2019-07-04 ~ 2024-11-20
IIF 65 - Secretary → ME
40
42a High Street, Broadstairs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
41
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
42
42a High Street, Broadstairs, Kent, England
Active Corporate (2 parents)
Officer
2018-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
43
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
44
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-17 ~ now
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
45
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
46
VERGRANDIS INNS LIMITED
- 2024-03-05
09693720 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2017-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE