1
WHARFSIDE REGENERATION RENEWABLE RESOURCES LIMITED
- 2013-01-08
07796053 95 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-04 ~ dissolved
IIF 17 - Director → ME
2
ASTRASIDE REGENERATION LIMITED
- now 03434180LONG LIFE ESTATES LIMITED
- 2012-03-06
03434180FERNMOUNT LIMITED - 2005-11-04
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Dissolved Corporate (11 parents)
Officer
2005-11-08 ~ dissolved
IIF 24 - Director → ME
3
4 Yon Street, Kingskerswell, Newtown Abbot, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
BIRCHAM PARK ESTATES LIMITED
- now 06653998FINLAW 593 LIMITED
- 2009-03-18
06653998 Perrott House, 17 Bridge Street, Pershore, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-03-11 ~ dissolved
IIF 18 - Director → ME
5
Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (8 parents)
Officer
1999-04-23 ~ 2002-05-13
IIF 20 - Director → ME
6
KINGSKERSWELL DEVELOPMENTS LIMITED
- now 03554574WEST METROPOLITAN INVESTMENTS (SOUTHEND) LIMITED
- 2003-02-26
03554574 23 Holloway, Pershore, Worcestershire, England
Active Corporate (10 parents)
Officer
1998-04-30 ~ 2003-03-17
IIF 12 - Director → ME
2006-04-29 ~ 2023-03-31
IIF 13 - Director → ME
7
PERTH & PERSHORE MANAGEMENT LIMITED
- now 02730296FEELFIT LIMITED - 1992-08-14
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Dissolved Corporate (10 parents)
Officer
1995-03-20 ~ dissolved
IIF 22 - Director → ME
8
THE MILL ESTATE MANAGEMENT CO LTD
06856456 Suite No 1, Royal Arcade, Pershore, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-03-24 ~ dissolved
IIF 9 - Director → ME
9
THE MILL ESTATE PROPERTY COMPANY LIMITED
- now 05534058LONG LIFE DEVELOPMENT LTD
- 2009-11-04
05534058 Suite No 1, Royal Arcade, Pershore, Worcestershire
Dissolved Corporate (8 parents)
Officer
2005-08-11 ~ dissolved
IIF 1 - Director → ME
10
WEST METROPOLITAN GROUP LIMITED
03324621 Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
Dissolved Corporate (7 parents)
Officer
1997-02-27 ~ dissolved
IIF 5 - Director → ME
11
WEST METROPOLITAN INVESTMENTS (BRIGHTON) LIMITED
03554636 Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
Dissolved Corporate (7 parents)
Officer
1998-04-30 ~ dissolved
IIF 6 - Director → ME
12
WEST METROPOLITAN INVESTMENTS (GLOUCESTER) LIMITED
03554549 Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
Dissolved Corporate (8 parents)
Officer
1998-04-30 ~ 2003-03-17
IIF 19 - Director → ME
2009-05-06 ~ dissolved
IIF 7 - Director → ME
13
WEST METROPOLITAN INVESTMENTS (POOLE) LIMITED
03554546 Suite No 1, Royal Arcade, Broad Street, Pershore, Worcestershire
Dissolved Corporate (7 parents)
Officer
1998-04-30 ~ dissolved
IIF 8 - Director → ME
14
WHARFSIDE PROPERTIES LIMITED
- now 03570804CUMBERLAND PROJECTS LTD.
- 2006-10-20
03570804 4 Yon Street, Kingskerswell, Newton Abbot, Devon, England
Dissolved Corporate (7 parents)
Officer
1999-05-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
WHARFSIDE REGENERATION (COLCHESTER) LIMITED
- now 04978346WHARFSIDE REGENERATION (PLYMOUTH) LIMITED
- 2004-04-06
04978346URBAN TOWN HOMES LIMITED
- 2004-03-08
04978346 Suite No 1, Royal Arcade, Pershore, Worcestershire
Dissolved Corporate (5 parents)
Officer
2003-11-27 ~ dissolved
IIF 4 - Director → ME
16
WHARFSIDE REGENERATION (DEVON) LIMITED
- now 03324492WHARFSIDE REGENERATION (TORQUAY) LIMITED
- 2005-11-04
03324492WEST METROPOLITAN LEISURE LIMITED
- 2005-06-24
03324492 Perrott House, 17 Bridge Street, Pershore, Worcestershire
Dissolved Corporate (12 parents)
Officer
1997-02-27 ~ dissolved
IIF 23 - Director → ME
17
WHARFSIDE REGENERATION (IPSWICH) LIMITED
04519788 25 Farringdon Street, London
Liquidation Corporate (10 parents)
Officer
2002-08-28 ~ 2007-07-06
IIF 3 - Director → ME
18
WHARFSIDE REGENERATION (PERRANARWORTHAL) LIMITED
- now 05003268WHARFSIDE REGENERATION (LEICESTER) LIMITED
- 2004-07-29
05003268 Perrott House, 17 Brdige Street, Pershore, Worcestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-12-24 ~ 2010-07-01
IIF 2 - Director → ME
19
WHARFSIDE REGENERATION (PERTH) LIMITED
- now 03554553WEST METROPOLITAN INVESTMENTS (BLACKFRIARS) LIMITED
- 2005-10-20
03554553 Suite No 1, Royal Arcade, Broad Street, Pershore, Worcestershire
Dissolved Corporate (9 parents)
Officer
1998-04-30 ~ dissolved
IIF 11 - Director → ME
20
WHARFSIDE REGENERATION DEVELOPMENT LIMITED
05969264 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2006-10-17 ~ 2017-11-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 25 - Has significant influence or control → OE
21
4 Yon Street, Kingskerswell, Newton Abbot, Devon, England
Dissolved Corporate (8 parents)
Officer
2002-03-12 ~ dissolved
IIF 16 - Director → ME
22
YORKSHIRE & METROPOLITAN ESTATES LIMITED
02693499 Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
Dissolved Corporate (8 parents)
Officer
1996-06-01 ~ dissolved
IIF 10 - Director → ME