1
2 Calder Drive, Worsley, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-10-11) ~ 1997-02-03
IIF 40 - 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 11 - Director → ME
2000-12-11 ~ 2005-04-01
IIF 43 - Secretary → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-23
Date of completion or termination of CVA on 2022-02-28
ANN SUMMERS (SALES) LIMITED
- 1990-03-27
01034349 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
(before 1991-03-27) ~ 2005-04-01
IIF 22 - 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 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
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 16 - 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 14 - Director → ME
7
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ dissolved
IIF 20 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-19 ~ dissolved
IIF 18 - Director → ME
9
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 17 - Director → ME
10
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 23 - Director → ME
11
GOLD (BELLS YEW GREEN) LIMITED
- 2015-09-29
09187814 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
GOLD GROUP INTERNATIONAL LIMITED
- now 00856011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Declaration of solvency sworn on 2022-03-22
A.&P.ROBERTS(HOLDINGS)LIMITED
- 1993-06-18
00856011 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 5 offsprings)
Officer
~ 2007-12-18
IIF 15 - 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 38 - Director → ME
2000-12-11 ~ 2002-10-23
IIF 41 - Secretary → ME
15
GOLD GROUP PROPERTIES LIMITED
- now 06396536Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-22
Commencement of winding up on 2022-03-22
PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2007-12-18 ~ 2022-03-14
IIF 12 - Director → ME
16
GOLD PROPERTY CONSTRUCTION LIMITED
- now 11559451Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-13 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2020-06-03 ~ dissolved
IIF 3 - Director → ME
17
GOLD PROPERTY DEVELOPMENTS LIMITED
- now 03342151Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-13 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
MINERVA DESIGN AND ADVERTISING LIMITED - 2002-10-28
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (14 parents, 12 offsprings)
Officer
2007-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 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
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 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - 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
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to surplus assets - 75% or more → OE
21
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED
- 1987-04-24
02120370 02106385, 02119414, 02096347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
23
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
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
24
THE SPORT (1989) LIMITED
- 2000-10-30
02422639 19 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-09-14) ~ 2007-09-05
IIF 9 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16
Dissolved on 2014-08-20
CAMEO TRADING LIMITED
- 2001-10-30
04305546 Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-25 ~ 2007-09-05
IIF 19 - Director → ME
26
1 Horsham Gates, North Street, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 25 - LLP Designated Member → ME
27
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-11-14 ~ 2005-01-25
IIF 21 - Director → ME
28
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2000-12-11 ~ 2004-11-30
IIF 10 - Director → ME
2000-12-11 ~ 2004-11-30
IIF 42 - Secretary → ME
29
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2000-12-11 ~ 2005-01-25
IIF 8 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2014-08-20
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
(before 1991-03-27) ~ 2007-09-05
IIF 13 - Director → ME
31
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ dissolved
IIF 39 - Director → ME
32
YORK PLACE INVESTMENTS LIMITED
- now 03871766 Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-12-02 ~ dissolved
IIF 6 - Director → ME