1
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now
BRIXTON (NO. 4) LIMITED - 2008-01-14
BRIXTON (NO.4) LIMITED - 2007-10-10
INDUSTRIOUS LIMITED - 2006-06-09
SAVILLE GORDON ESTATES PLC
- 2002-09-19
00874714J SAVILLE GORDON GROUP PUBLIC LIMITED COMPANY - 1998-03-13
55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2002-03-01 ~ 2002-07-04
IIF 10 - Director → ME
2
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1995-07-01 ~ 2000-01-10
IIF 3 - Director → ME
3
Greatfurze House Pilch Lane, Singleborough, Milton Keynes
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
1 More London Place, London
Dissolved Corporate (159 parents, 33 offsprings)
Officer
(before 1992-03-31) ~ 1995-05-12
IIF 4 - Director → ME
5
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC
- 2001-04-30
03555345Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-03-09 during the appointment or period of control
LION CORPORATE ASSETS PLC
- 2000-03-01
03555345 Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1998-08-03 ~ 2002-03-27
IIF 5 - Director → ME
6
Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, Australia
Active Corporate (56 parents, 1 offspring)
Officer
1994-10-21 ~ 1995-05-11
IIF 2 - Director → ME
7
10 Queen Street Place, London
Dissolved Corporate (38 parents)
Officer
(before 1992-06-03) ~ 1995-05-12
IIF 1 - Director → ME
8
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
- now 02573804PEACO SPORT LIMITED
- 1998-08-04
02573804 Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (18 parents, 3 offsprings)
Officer
~ 1999-06-28
IIF 9 - Director → ME
9
Greatfurze House, Pilch Lane, Singleborough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
10
REDLAND LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
1997-12-09 ~ 1998-09-16
IIF 12 - Director → ME
11
VIEWBECK LIMITED - 1991-06-24
4 Collingham Gardens, London
Active Corporate (10 parents)
Officer
1993-07-01 ~ 2016-06-01
IIF 11 - Director → ME
12
MANDORLA LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (47 parents, 5 offsprings)
Officer
1995-04-01 ~ 2001-06-11
IIF 7 - Director → ME
13
SHOPESTATE LIMITED - 1995-09-22
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Dissolved Corporate (23 parents)
Officer
1995-10-23 ~ 1999-03-01
IIF 8 - Director → ME
14
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (29 parents, 5 offsprings)
Officer
1995-05-10 ~ 1998-05-13
IIF 6 - Director → ME