1
2 Calder Drive, Worsley, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-10-11) ~ 1997-02-03
IIF 38 - Director → ME
2
AMBER COMMUNICATIONS LIMITED
- now 02159417MIDVALES LIMITED - 1987-11-06
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-12-11 ~ 2007-12-18
IIF 9 - Director → ME
2000-12-11 ~ 2005-04-01
IIF 41 - Secretary → ME
3
ANN SUMMERS (SALES) LIMITED - 1990-03-27
Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
(before 1991-03-27) ~ 2005-04-01
IIF 20 - Director → ME
4
BASSENTHWAITE LAKESIDE LODGES LIMITED
- now 08206538NEWCO SEPTEMBER 2012 LIMITED
- 2012-10-17
08206538 Scarness, Bassenthwaite, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
BIRMINGHAM CITY FOOTBALL CLUB LIMITED - now
St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
Active Corporate (39 parents, 1 offspring)
Officer
1993-10-16 ~ 2009-10-12
IIF 14 - Director → ME
6
BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC
- 2023-07-03
03304408 St Andrews Stadium, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
1997-01-14 ~ 2009-10-12
IIF 12 - Director → ME
7
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ dissolved
IIF 18 - Director → ME
8
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-19 ~ dissolved
IIF 16 - Director → ME
9
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 15 - Director → ME
10
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 21 - Director → ME
11
GOLD (BELLS YEW GREEN) LIMITED
- 2015-09-29
09187814 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
13
GOLD GROUP INTERNATIONAL LIMITED
- now 00856011A.&P.ROBERTS(HOLDINGS)LIMITED
- 1993-06-18
00856011 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 5 offsprings)
Officer
~ 2007-12-18
IIF 13 - Director → ME
14
GOLD GROUP LEASING LIMITED
- now 03462845GOLD AIR INTERNATIONAL HANDLING LIMITED
- 2002-03-04
03462845 Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (14 parents)
Officer
2000-12-11 ~ 2002-10-23
IIF 36 - Director → ME
2000-12-11 ~ 2002-10-23
IIF 39 - Secretary → ME
15
GOLD GROUP PROPERTIES LIMITED
- now 06396536PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (10 parents)
Officer
2007-12-18 ~ 2022-03-14
IIF 10 - Director → ME
16
GOLD PROPERTY CONSTRUCTION LIMITED
- now 11559451 8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2020-06-03 ~ dissolved
IIF 3 - Director → ME
17
GOLD PROPERTY DEVELOPMENTS LIMITED
- now 03342151MINERVA DESIGN AND ADVERTISING LIMITED - 2002-10-28
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 12 offsprings)
Officer
2007-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
GOLD PROPERTY INVESTMENTS LLP
- now OC333514R & BG PROPERTIES LLP
- 2008-07-15
OC333514 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-12 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
GOLD PROPERTY RESOURCES LLP
- now OC331194RG INVESTMENTS LLP
- 2008-10-01
OC331194 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - 75% or more → OE
21
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED - 1987-04-24
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-30) ~ 2022-03-14
IIF 7 - Director → ME
22
WAVEPHONE LIMITED - 2009-06-11
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
23
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
CAMEO TRADING LIMITED
- 2001-10-30
04305546 Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2001-10-25 ~ 2007-09-05
IIF 17 - Director → ME
25
1 Horsham Gates, North Street, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-11-14 ~ 2005-01-25
IIF 19 - Director → ME
27
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2000-12-11 ~ 2004-11-30
IIF 8 - Director → ME
2000-12-11 ~ 2004-11-30
IIF 40 - Secretary → ME
28
APOLLO LIMITED - 1989-07-26
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
(before 1991-03-27) ~ 2007-09-05
IIF 11 - Director → ME
29
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ dissolved
IIF 37 - Director → ME
30
YORK PLACE INVESTMENTS LIMITED
- now 03871766 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (8 parents)
Officer
1999-12-02 ~ now
IIF 6 - Director → ME