1
Empire House, 175 Piccadilly, London
Active Corporate (3 parents)
Officer
2008-08-26 ~ now
IIF 1 - Director → ME
2009-01-28 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFRICAN NATURAL RESOURCES LIMITED
05862359 1 Wisborough Lodge, Billingshurst Road, Wisborough Green, Billingshurst
Dissolved Corporate (3 parents)
Officer
2006-06-29 ~ dissolved
IIF 26 - Secretary → ME
3
The Chancery, 58 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2004-02-11 ~ 2006-12-06
IIF 12 - Director → ME
2004-02-20 ~ 2006-12-06
IIF 25 - Secretary → ME
4
CM SUBCO 2 LIMITED - now
THE PHILIP LOUIS GROUP LIMITED
- 2011-06-13
05311453 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-08-31 ~ 2006-11-16
IIF 10 - Director → ME
2006-08-31 ~ 2006-11-16
IIF 30 - Secretary → ME
5
CM SUBCO 3 LIMITED - now
LIFE CHANNEL COMMUNICATIONS LIMITED - 2011-06-13
STORECAST MEDIA LIMITED
- 2010-09-15
04720780DANSAT LIMITED - 2005-09-15
The Chancery, 55 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-03-30 ~ 2006-12-06
IIF 32 - Secretary → ME
6
CM SUBCO 4 LIMITED - now
LIFE CHANNEL LIMITED
- 2011-06-13
05037969 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-02-11 ~ 2006-12-06
IIF 11 - Director → ME
2004-02-11 ~ 2006-12-06
IIF 31 - Secretary → ME
7
DARWIN (BATH MILL) LIMITED
- now 06816888DARWIN (NEWTON MILL) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (9 parents)
Officer
2015-08-24 ~ 2018-09-30
IIF 45 - Secretary → ME
8
DARWIN (BLACKLAND LAKES) LIMITED
09412076 Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, Wales
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 42 - Secretary → ME
9
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-06-15 ~ 2010-08-12
IIF 6 - Director → ME
10
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-08-12
IIF 9 - Director → ME
11
DARWIN (KESWICK REACH) LIMITED
- now 09020190DARWIN (NORTH LAKES) LIMITED
- 2016-03-31
09020190 Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2015-07-09 ~ 2018-09-30
IIF 43 - Secretary → ME
12
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2013-04-26 ~ 2018-09-30
IIF 46 - Secretary → ME
13
Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2018-09-30
IIF 37 - Secretary → ME
14
DARWIN (PIRAN MEADOWS) LIMITED
- now 07285324DARWIN (SUMMER LODGE) LIMITED
- 2014-10-24
07285324 Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2010-06-15 ~ 2010-08-12
IIF 5 - Director → ME
2014-04-10 ~ 2018-09-30
IIF 47 - Secretary → ME
15
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2014-04-10 ~ 2018-09-30
IIF 44 - Secretary → ME
16
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2010-06-15 ~ 2010-08-12
IIF 8 - Director → ME
17
DARWIN (WOODSIDE COASTAL RETREAT) LIMITED
- now 07285343DARWIN (WOODSIDE BEACH) LIMITED
- 2014-10-24
07285343 Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2010-06-15 ~ 2010-08-12
IIF 7 - Director → ME
2014-04-16 ~ 2018-09-30
IIF 48 - Secretary → ME
18
DARWIN CONTRACT MANAGEMENT LIMITED
06637766 Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
Active Corporate (11 parents)
Officer
2013-06-30 ~ 2018-09-30
IIF 41 - Secretary → ME
19
DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
06189407 3 Field Court, London
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2020-03-31
IIF 4 - Director → ME
2010-04-06 ~ 2013-03-31
IIF 29 - Secretary → ME
20
1b Headlands, Kettering, England
Dissolved Corporate (4 parents)
Officer
2009-12-21 ~ 2010-08-31
IIF 16 - Director → ME
21
159 Willersley Avenue, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-19 ~ 2010-01-31
IIF 23 - Secretary → ME
22
46 Parkhill Road, Bexley, Kent, England
Active Corporate (2 parents)
Officer
2007-01-19 ~ 2010-01-31
IIF 40 - Secretary → ME
23
46 Parkhill Road, Bexley, Kent, England
Active Corporate (2 parents)
Officer
2007-01-19 ~ 2010-01-31
IIF 38 - Secretary → ME
24
159 Willersley Avenue, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ 2010-01-31
IIF 28 - Secretary → ME
25
INSTALLATION SERVICES AND LOGISTICS LIMITED
- now 07538013INSTALLATION AND LOGISTICS SERVICES LIMITED
- 2011-03-29
07538013 310 Wellingborough Road, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2011-02-22 ~ 2012-12-31
IIF 15 - Director → ME
26
INSTALLATION SERVICES AND SOLUTIONS LIMITED
05037975 2 Isham Road, Orlingbury, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ 2012-03-21
IIF 18 - Director → ME
2004-02-12 ~ 2012-03-21
IIF 33 - Secretary → ME
27
LEADMILL CARVEOUTCO LIMITED - now
THE STORYTELLERS LIMITED - 2007-10-08
32 Parker Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-27 ~ 2011-02-28
IIF 39 - Secretary → ME
28
The Redfearn Partnership Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (10 parents)
Officer
2005-01-11 ~ 2005-08-15
IIF 19 - Secretary → ME
29
NATROCELL TECHNOLOGIES LIMITED
- now 03097459DELMAR PRODUCTS LIMITED - 2001-02-27
Elta House, Birmingham Road, Stratford Upon Avon
Dissolved Corporate (20 parents)
Officer
2004-09-23 ~ 2005-08-15
IIF 22 - Secretary → ME
30
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2005-11-24 ~ 2008-04-17
IIF 20 - Secretary → ME
31
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
32
2 Lisson Grove, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 2 - Director → ME
33
Empire House, 175 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 13 - Director → ME
34
46 Parkhill Road, Bexley, Kent, England
Active Corporate (2 parents)
Officer
2007-01-12 ~ 2010-01-31
IIF 21 - Secretary → ME
35
THE STORYTELLERS UK LIMITED - 2007-10-08
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2008-02-27 ~ 2011-04-30
IIF 27 - Secretary → ME
36
UTILITY INVESTMENT MANAGEMENT LIMITED
- now 06808663UTILITY CAPITAL MANAGEMENT (JSS) LIMITED - 2009-05-18
UTILITY CAPITAL MANAGEMENT LIMITED - 2009-03-23
Empire House, 175 Piccadilly, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-06-05 ~ dissolved
IIF 3 - Director → ME
37
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-01 ~ 2014-10-08
IIF 14 - Director → ME