1
MIKE HAWTHORNE MOTORS LIMITED - 2020-11-20
Office 642 One Victoria Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2021-03-31 ~ 2021-07-15
IIF 1 - Director → ME
2
64 Dundee Wharf, 100 Three Colt Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-09 ~ 2020-03-28
IIF 11 - Director → ME
3
ASPREY-THARWA LIMITED
- 2017-03-24
10481864 136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (4 parents)
Officer
2016-11-16 ~ 2019-02-13
IIF 13 - Director → ME
Person with significant control
2016-11-16 ~ 2018-01-08
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Windsor House 9-15 Adelaide Street, Luton, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2017-09-15 ~ 2023-05-24
IIF 22 - Director → ME
Person with significant control
2017-10-16 ~ 2023-05-24
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
21 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
AVANTI ADVISORY LIMITED - now
AVANTI HOLDCO LIMITED
- 2024-08-20
12920213SJD ASSET MANAGEMENT LIMITED
- 2021-09-09
12920213 54 Druid Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-09-29
IIF 9 - Director → ME
7
54 Druid Street, London, England
Active Corporate (6 parents)
Officer
2021-09-16 ~ 2022-09-29
IIF 27 - Director → ME
8
21 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2012-06-01 ~ now
IIF 21 - Director → ME
2012-06-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
BOOTHWOOD DEVELOPMENTS LIMITED
- now 10363457ASPREY EDUCATIONAL LIMITED
- 2017-01-30
10363457 13-14 Cashmere House, Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-07 ~ 2020-04-10
IIF 12 - Director → ME
10
BOUSTEAD RENEWABLES LIMITED - now
JAK CONSOLIDATED LIMITED - 2023-11-30
ASPREY CONSOLIDATED LIMITED
- 2018-04-10
09056910ASPREY HOTELS LIMITED - 2014-12-24
Studio 5, 13 Soho Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-04-06 ~ 2017-10-25
IIF 4 - Director → ME
11
Windsor House 9-15 Adelaide Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ 2023-05-24
IIF 19 - Director → ME
12
Windsor House 9-15 Adelaide Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ 2023-05-24
IIF 20 - Director → ME
13
21 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
DOM ASSET MANAGEMENT CLIENT ACCOUNT LIMITED
- now 11126467BIOESQUE EUROPE LIMITED
- 2021-09-29
11126467ASPREY RNP LIMITED
- 2020-07-08
11126467 21 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-12-28 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2021-09-27 ~ 2022-09-29
IIF 18 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
DRUID STREET CLASSICS LIMITED
- now 11162677BENNETT STREET DEVELOPMENTS LIMITED
- 2020-07-29
11162677 54 Druid Street, London, England
Active Corporate (7 parents)
Officer
2018-01-22 ~ 2022-09-29
IIF 17 - Director → ME
17
ESG SOCIAL HOUSING LIMITED
- now 13020968KARLA GROUP LIMITED
- 2022-07-12
13020968 136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (5 parents)
Officer
2021-03-31 ~ 2022-09-29
IIF 8 - Director → ME
18
9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
JOURDAN HOUSING SOLUTIONS LIMITED
13774752 21 Bernay Gardens, Bolbeck Park, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
Office 642 One Victoria Square, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2021-04-03 ~ 2022-09-29
IIF 14 - Director → ME
21
C/o S&w Partners Llp Rrs Departments, 45 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-09-29
IIF 2 - Director → ME
22
Office 825 One Victoria Square, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-17 ~ 2022-09-29
IIF 16 - Director → ME
Person with significant control
2020-11-17 ~ 2020-12-11
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (3 parents)
Officer
2021-10-04 ~ 2022-09-29
IIF 26 - Director → ME
24
15 Langton Drive, Two Mile Ash, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ dissolved
IIF 5 - Director → ME
25
15 Langton Drive, Two Mile Ash, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 28 - Secretary → ME
26
TEMPLAR CONSOLIDATED S9 1TY LIMITED
10067491 15 Langton Drive, Two Mile Ash, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ dissolved
IIF 3 - Director → ME
27
TRANS DERMAL SCIENCES PLC
- now 05328635ANGLO BIOTRANS PLC - 2006-02-27
ANGLO BIOTRANS LIMITED - 2005-08-11
24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2009-06-08 ~ dissolved
IIF 15 - Director → ME
28
TRANSDERMAL COSMETICS PLC
- now 06399334TRANSDERMAL COSMETICS LIMITED - 2007-11-06
24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2008-05-21 ~ dissolved
IIF 7 - Director → ME