1
ALFORD HOUSE (MANAGEMENT) LIMITED
01629284 141 High Street, Barnet, Hertfordshire, High Street, Barnet, England
Active Corporate (13 parents)
Officer
~ 2013-10-18
IIF 16 - Director → ME
2004-10-01 ~ 2007-07-31
IIF 30 - Secretary → ME
2
1 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
1999-07-29 ~ 2001-03-23
IIF 20 - Director → ME
1999-07-29 ~ 2001-03-23
IIF 39 - Secretary → ME
2003-11-01 ~ 2009-01-01
IIF 43 - Secretary → ME
3
No 1 Savile Row, London
Active Corporate (9 parents)
Officer
1999-07-29 ~ 2001-03-23
IIF 26 - Director → ME
1999-07-29 ~ 2001-03-23
IIF 38 - Secretary → ME
2003-11-01 ~ 2009-01-01
IIF 40 - Secretary → ME
4
CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED
04505807 Unit 8 Chevron Business Park Limekiln Lane, Holbury, Southampton, Hampshire
Active Corporate (19 parents)
Officer
2002-08-09 ~ 2003-12-12
IIF 21 - Director → ME
2003-08-04 ~ 2003-12-12
IIF 35 - Secretary → ME
5
CITIZENS ADVICE CENTRAL DORSET LIMITED
- now 04188591CITIZENS ADVICE DORCHESTER, SHERBORNE AND DISTRICTS AND NORTH DORSET LIMITED
- 2019-03-12
04188591DORCHESTER, SHERBORNE AND DISTRICTS CITIZENS ADVICE BUREAU - 2017-03-22
DORCHESTER AND DISTRICT CITIZENS ADVICE BUREAU - 2013-02-22
1 Acland Road, Dorchester, Dorset
Active Corporate (63 parents)
Officer
2017-04-19 ~ 2024-12-16
IIF 12 - Director → ME
6
CITIZENS ADVICE IN DORSET
- now 06778548DORSET CITIZENS ADVICE PARTNERSHIP - 2012-03-15
4 Cedar Park, Cobham Road, Wimborne, Dorset, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-09-29 ~ 2022-10-17
IIF 14 - Director → ME
7
Blackbridge House Lyndhurst Road, Beaulieu, Brockenhurst, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-29 ~ now
IIF 3 - Director → ME
8
C/o Dorset Aonb Partnership County Hall, Colliton Park, Dorchester, England
Active Corporate (16 parents)
Officer
2017-09-11 ~ 2022-09-05
IIF 17 - Director → ME
9
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (13 parents)
Officer
2004-09-24 ~ 2007-03-31
IIF 31 - Secretary → ME
10
XIMED GROUP PLC - 2003-11-27
ENERGISER PLC - 1998-07-27
67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-06-03 ~ 2005-11-25
IIF 23 - Director → ME
11
Droop Farm Droop, Hazelbury Bryan, Sturminster Newton, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Droop Farm Droop, Hazelbury Bryan, Sturminster Newton, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
G REALISATIONS 2022 LIMITED - now
G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
In Administration Corporate (46 parents)
Officer
2005-01-01 ~ 2009-01-05
IIF 19 - Director → ME
2013-07-10 ~ 2016-06-30
IIF 15 - Director → ME
1997-03-17 ~ 2001-03-23
IIF 28 - Director → ME
2012-05-03 ~ 2016-06-30
IIF 50 - Secretary → ME
1999-07-29 ~ 2001-03-23
IIF 36 - Secretary → ME
2003-11-01 ~ 2009-01-05
IIF 42 - Secretary → ME
14
GH INT REALISATIONS 2022 LIMITED - now
GIEVES & HAWKES INTERNATIONAL LIMITED
- 2022-12-02
01800278G-M. CONSULTANTS LIMITED - 1985-01-30
EMPIREPLUME LIMITED - 1984-07-19
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2013-07-10 ~ 2016-06-30
IIF 6 - Director → ME
1997-03-17 ~ 2001-03-23
IIF 18 - Director → ME
1999-07-29 ~ 2001-03-23
IIF 33 - Secretary → ME
2012-05-03 ~ 2016-06-30
IIF 49 - Secretary → ME
2003-11-01 ~ 2009-01-05
IIF 32 - Secretary → ME
15
GIEVES & HAWKES PLC
- 2013-07-16
01455128GIEVES GROUP P L C(THE) - 1999-06-30
FOURTH INTERCEDE LIMITED - 1980-12-31
GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31
Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, London
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2013-07-10 ~ 2016-06-30
IIF 7 - Director → ME
1999-10-27 ~ 2001-03-23
IIF 34 - Secretary → ME
2012-05-03 ~ 2016-06-30
IIF 48 - Secretary → ME
16
GIEVES PROPERTIES LIMITED
- now 00905462ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
GIEVES PROPERTIES LIMITED - 1989-02-13
MAMOS HOLDINGS LIMITED - 1981-12-31
No 1 Savile Row, London
Dissolved Corporate (16 parents)
Officer
1999-07-29 ~ 2001-03-23
IIF 24 - Director → ME
2003-11-01 ~ 2009-01-05
IIF 29 - Director → ME
2003-11-01 ~ 2009-01-05
IIF 41 - Secretary → ME
2012-05-03 ~ dissolved
IIF 44 - Secretary → ME
1999-07-29 ~ 2001-03-23
IIF 37 - Secretary → ME
17
THE JULIA PERKS FOUNDATION LIMITED - 2011-07-15
Ground Floor Allenview House, Hanham Road, Wimborne, England
Active Corporate (57 parents)
Officer
2013-01-24 ~ 2017-04-06
IIF 10 - Director → ME
18
Ground Floor Allenview House, Hanham Road, Wimborne, England
Active Corporate (30 parents)
Officer
2013-02-07 ~ 2017-02-17
IIF 11 - Director → ME
19
MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED
- 2024-04-24
01117121 The Gatehouse Welland Business Park, Valley Way, Market Harborough, United Kingdom
Active Corporate (16 parents)
Officer
2018-02-01 ~ now
IIF 4 - Director → ME
20
NEWTONS RESTAURANTS LIMITED
- now 02257617HOLMSTEAD LIMITED - 1988-08-23
Blackbridge House, Lyndhurst Road, Beaulieu, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-01-22 ~ 2010-01-31
IIF 22 - Director → ME
21
NORTH DORSET CITIZENS ADVICE BUREAUX
02757417 4 Newbury Court, Gillingham, Dorset
Dissolved Corporate (58 parents)
Officer
2012-06-25 ~ dissolved
IIF 13 - Director → ME
2014-01-06 ~ dissolved
IIF 47 - Secretary → ME
22
Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-05-28 ~ 2006-09-15
IIF 27 - Director → ME
2004-05-28 ~ 2006-09-15
IIF 46 - Secretary → ME
23
RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02944269INTERCEDE 1092 LIMITED - 1994-12-08
The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
Active Corporate (22 parents)
Officer
2012-06-22 ~ now
IIF 5 - Director → ME
24
15 Savile Row, London
Active Corporate (19 parents)
Officer
2004-03-12 ~ 2010-03-24
IIF 45 - Secretary → ME
25
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (14 parents)
Officer
2006-05-01 ~ 2007-02-09
IIF 25 - Director → ME