1
2 Beckford View, Chilcompton, Radstock, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-28 ~ 2016-06-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-06-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
The Old Vicarage, Lanhydrock, Bodmin
Dissolved Corporate (5 parents)
Officer
2005-02-23 ~ 2008-03-26
IIF 18 - Secretary → ME
3
AFB HALLING-BROWN LIMITED
- 2010-11-29
04364192HALLING BROWN & ASSOCIATES LTD - 2006-05-31
Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-11-12 ~ 2020-04-30
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2020-07-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ESCROW 150812 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-12
Dissolved on 2014-10-28
50 LESSONS LIMITED
- 2011-02-25
04576985 2 Pattison Road, London, Greater London, Uk
Dissolved Corporate (11 parents)
Officer
2004-03-04 ~ 2005-07-05
IIF 20 - Secretary → ME
5
METTA FINANCE LIMITED
- 2008-11-28
01377479LANHYDROCK LEASING LIMITED
- 2004-05-28
01377479 The Lighthouse, Tytherington, Frome, Somerset
Dissolved Corporate (7 parents)
Officer
2005-12-31 ~ 2008-03-06
IIF 7 - Director → ME
2016-09-01 ~ dissolved
IIF 6 - Director → ME
2004-03-22 ~ 2008-03-06
IIF 14 - Secretary → ME
6
2 Beckford View, Chilcompton, Radstock, England
Active Corporate (1 parent)
Officer
2019-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
LANHYDROCK BUILDING SERVICES LIMITED
04072937 The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2008-04-03
IIF 19 - Secretary → ME
8
The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
Active Corporate (13 parents, 3 offsprings)
Officer
2005-11-25 ~ 2008-04-03
IIF 22 - Secretary → ME
9
LANHYDROCK FINANCIAL SERVICES LIMITED
- now 01322538C. V. K. W. (MANAGEMENT CONSULTANTS) LIMITED - 1986-04-04
DAPWAYNE LIMITED - 1977-12-31
The Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall, England
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2008-04-03
IIF 15 - Secretary → ME
10
LIGHTHOUSE PROPERTY ESTATES LIMITED
05876904 3 The Office Village Roman Way, Bath Business Park, Peasedown St. John, Bath, England
Active Corporate (9 parents)
Officer
2006-07-14 ~ 2008-11-30
IIF 9 - Director → ME
2006-07-14 ~ 2008-11-30
IIF 21 - Secretary → ME
11
4th Floor Fitzroy House, 11 Chenies Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ 2007-07-13
IIF 13 - Secretary → ME
12
NORTHWEST DOMESTIC PROPERTIES LTD
04064494 9 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (8 parents)
Officer
2004-03-23 ~ 2004-09-20
IIF 23 - Secretary → ME
13
DRYDAY LIMITED - 2000-08-31
The Forge, Westway Farm, Bishop Sutton, Bristol
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2009-03-19
IIF 16 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2018-02-02
HOMEPAGE LIMITED - 2002-07-01
ROGER LIMITED - 1995-05-17
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (15 parents)
Officer
2004-03-18 ~ 2009-03-19
IIF 17 - Secretary → ME
15
THE CENTRE FOR INFORMATION GOVERNANCE
06731264 27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2010-01-21
IIF 8 - Director → ME
2008-10-23 ~ 2011-12-31
IIF 24 - Secretary → ME
16
Bracklands House, Hazel Grove, Hindhead, Surrey
Active Corporate (8 parents)
Officer
2007-04-27 ~ 2019-03-21
IIF 12 - Secretary → ME