1
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2009-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-20 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ dissolved
IIF 26 - Director → ME
3
CLEARSPRINGS (MANAGEMENT) LIMITED
03851074 26 Brook Road, Brook Road Business Park, Rayleigh, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2004-10-12 ~ now
IIF 1 - Director → ME
2000-03-10 ~ 2003-01-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
G. K. SALTER & ASSOCIATES LIMITED - 2013-02-06
26 Brook Road, Rayleigh, Essex
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLEARSPRINGS READY HOMES LTD
- now 07921508CLEAREL LTD - 2012-12-12
26 Brook Road, Rayleigh
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
15a Vole House Fenttiman Road, Thames View Business Park, Canvey Island, England
Active Corporate (8 parents)
Officer
2001-08-24 ~ 2001-09-13
IIF 18 - Director → ME
7
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (1 parent)
Officer
(before 1991-12-30) ~ dissolved
IIF 8 - Director → ME
8
Lytchett House Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-19 ~ 2025-05-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-01-12 ~ 2017-12-21
IIF 4 - Director → ME
10
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London.
Dissolved Corporate (5 parents)
Officer
(before 1991-12-22) ~ dissolved
IIF 6 - Director → ME
11
KINGS PARK HOMES LIMITED
- 2007-12-11
00596765KING'S CHALETS LIMITED
- 2002-05-01
00596765 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-13 ~ 2017-12-21
IIF 5 - Director → ME
(before 1990-02-01) ~ 2010-01-01
IIF 7 - Director → ME
12
MOTORCRAFT OVERLANDER HOLDCO LIMITED
15439211 Unit A4a Harworth Industrial Estate Lords Wood Road, Harworth, Doncaster, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-01-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
26 Brook Road, Brook Road Business Park, Rayleigh, Essex
Dissolved Corporate (5 parents)
Officer
2001-07-09 ~ 2010-03-01
IIF 27 - Director → ME
14
Glovers House, Glovers End, Bexhill-on-sea, England
Active Corporate (13 parents, 1 offspring)
Officer
(before 1984-10-31) ~ 2017-12-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-18
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ALGACEUTICALS(UK) LIMITED - 2020-03-03
13 Pinehurst Pinehurst, Sevenoaks, England
Active Corporate (8 parents)
Person with significant control
2023-08-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
16
3rd Floor Analyst House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-07-01 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 28 - Right to appoint or remove directors → OE
17
SYSTEMS ADMINISTRATORS LIMITED - 2009-12-31
26 Brook Road, Rayleigh, Essex
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
18
93-95 High Street, Benfleet, England
Active Corporate (8 parents)
Officer
2003-11-07 ~ 2017-05-12
IIF 2 - Director → ME
2022-11-20 ~ 2025-02-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (67 parents)
Officer
2003-04-03 ~ dissolved
IIF 21 - LLP Member → ME
20
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-03-09 ~ 2002-04-12
IIF 20 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2010-03-21 during the appointment or period of control
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London.n20 0yz
Dissolved Corporate (6 parents)
Officer
1992-01-30 ~ dissolved
IIF 17 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2010-03-21 during the appointment or period of control
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 16 - Director → ME