1
ARROWCROFT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2019-04-18
CCR TRADING LIMITED - 2010-09-28
25 Moorgate, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
(before 1992-08-16) ~ 1991-07-31
IIF 5 - Director → ME
2
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
1996-10-01 ~ 1997-11-19
IIF 4 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-06-26 during the appointment or period of control
Administration ended on 2010-06-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-03 during the appointment or period of control
Commencement of winding up on 2009-07-23 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-03-15 ~ dissolved
IIF 20 - Director → ME
4
51 Lincolns Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 2 - Director → ME
5
GILBERT COMMERCIAL PROPERTIES LIMITED
02665146 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2001-01-30 ~ now
IIF 13 - Director → ME
1991-11-22 ~ 1998-09-28
IIF 3 - Director → ME
2010-03-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
GILBERT HOUSE (ILFORD) MANAGEMENT COMPANY LIMITED
05602558 Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2005-10-25 ~ 2011-06-30
IIF 7 - Director → ME
7
35, Swan House, Apartment 4 Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-26 ~ now
IIF 14 - Director → ME
2010-03-18 ~ now
IIF 19 - Secretary → ME
9
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-07 ~ now
IIF 15 - Director → ME
2010-03-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-04 ~ now
IIF 12 - Director → ME
2010-03-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-12 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2015-09-12 during the appointment or period of control
C/o Venthams, 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-14 ~ dissolved
IIF 10 - Director → ME
12
1 Vicarage Lane, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-11-13 ~ 2021-01-01
IIF 24 - Director → ME
13
27 Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-01 ~ 2020-11-01
IIF 11 - Director → ME
14
RAIL ASSETS INVESTMENTS LIMITED
09388774 2 Walsworth Road, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
TNH CLUBS REALISATIONS PLC - now
Insolvency (Case 1) Administration order
Administration discharged on 2009-01-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-01-21
Commencement of winding up on 2009-03-30
Conclusion of winding up on 2009-12-09
Dissolved on 2010-03-22
Insolvency (Case 1) Administration order
Administration started on 2003-09-08
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2000-02-10 ~ 2003-06-12
IIF 1 - Director → ME
16
30 Finsbury Square, London
Liquidation Corporate (13 parents)
Officer
2000-02-09 ~ 2000-09-05
IIF 6 - Director → ME
17
Stephen Gilbert, Third Floor 207 Regent Street, Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-16 ~ dissolved
IIF 9 - Director → ME
18
109 Baker Street, C/o Goldwyns, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 22 - Director → ME
19
AFFINITY LAND LIMITED
- 2020-05-14
08790444AFFINITY LAND PLC - 2018-09-11
AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
Suite 10 Essex House, Station Road, Upminster, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-01 ~ 2022-01-27
IIF 23 - Director → ME