1
Wood View The Green, Pirbright, Guildford, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ dissolved
IIF 3 - Secretary → ME
2
ARCHWAY HOUSE LTD - now
HALLS AUCTIONEERS LIMITED
- 2011-06-30
02536221HALLS SHROPSHIRE LIMITED - 1998-05-14
ALVANOLE LIMITED - 1991-02-25
The Cooper Room, Deva Centre Trinity Way, Manchester
Dissolved Corporate (20 parents)
Officer
2007-09-04 ~ 2008-05-28
IIF 23 - Director → ME
3
CALCUTT MACLEAN STANDEN FINE ART LIMITED
03843601 5th Floor, 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ dissolved
IIF 8 - Director → ME
4
CALCUTT MACLEAN STANDEN LETTINGS LIMITED
- now 02988786CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01
Sackville House, Old Crown Farm, Hartfield, East Sussex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-11-14 ~ 2008-06-11
IIF 27 - Director → ME
5
THE ISM CONSULTANCY LIMITED
- 2003-10-07
03711303 3 Victoria Gardens, Westergate, Chichester, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-09-19 ~ 2006-03-01
IIF 12 - Director → ME
6
Staithe, The Causeway, Claygate, Surrey
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ dissolved
IIF 20 - Director → ME
2002-09-24 ~ dissolved
IIF 2 - Secretary → ME
7
FITNESS FIRST CLUBS LIMITED
- now 03207791FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (50 parents)
Officer
1997-05-01 ~ 2002-09-27
IIF 18 - Director → ME
8
FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED - 2016-09-30
FITNESS FIRST GROUP LIMITED - 1996-09-23
Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1997-03-07 ~ 2002-06-27
IIF 24 - Director → ME
9
Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
Active Corporate (20 parents)
Officer
2007-09-04 ~ 2008-05-28
IIF 19 - Director → ME
10
HALLS 2008 LIMITED - now
ALISCLIFF LIMITED - 1991-02-25
Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
Active Corporate (23 parents)
Officer
2007-09-04 ~ 2008-05-28
IIF 25 - Director → ME
11
Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
Active Corporate (21 parents, 3 offsprings)
Officer
2007-09-04 ~ 2008-05-28
IIF 26 - Director → ME
12
LONDON OVERSEAS PROPERTY SEARCH LIMITED
- now 03107505LONDON BUILDING & DEVELOPMENTS LIMITED - 1995-11-08
5th Floor, 17 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ dissolved
IIF 9 - Director → ME
13
DAYVISTA LIMITED - 1990-02-12
17 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ dissolved
IIF 6 - Director → ME
14
Friar House, Copse Road, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2004-02-18 ~ 2016-05-03
IIF 11 - Director → ME
15
LISTER & ASSOCIATES LIMITED - 2002-06-07
5th Floor, 17 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-10-03 ~ dissolved
IIF 10 - Director → ME
16
PEDSTOWE (EAST MIDLANDS) LIMITED
- now 05528146HUMBERTS (EAST MIDLANDS) LIMITED
- 2008-06-13
05528146 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2007-02-15 ~ dissolved
IIF 21 - Director → ME
17
PEDSTOWE (LONDON) LIMITED
- now 05585320ABERWAY LIMITED - 2005-10-31
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2006-12-11 ~ dissolved
IIF 16 - Director → ME
18
PEDSTOWE (NORTH SOMERSET) LIMITED
- now 04933926HUMBERTS (NORTH SOMERSET) LIMITED
- 2008-06-13
04933926IWOOD MANAGEMENT LIMITED
- 2006-11-13
04933926 5th Floor, 17 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2006-06-23 ~ dissolved
IIF 5 - Director → ME
19
PEDSTOWE CHICHESTER LIMITED
- now 04580505HUMBERTS CHICHESTER LIMITED
- 2008-06-13
04580505 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2007-01-22 ~ dissolved
IIF 28 - Director → ME
20
PEDSTOWE GROUP HOLDINGS LIMITED
- now 02935197HUMBERTS GROUP HOLDINGS LTD.
- 2008-06-13
02935197FARLEY GROUP HOLDINGS LIMITED
- 2007-03-29
02935197FARLEY SERVICES LIMITED - 2006-04-11
FARLEY GROUP LIMITED - 2003-12-19
TOURSHARE SERVICES LIMITED - 2003-10-15
5th Floor, 17 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-07 ~ dissolved
IIF 7 - Director → ME
21
DEALSTORE II PLC - 2003-12-19
25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
2006-06-12 ~ dissolved
IIF 15 - Director → ME
2010-07-20 ~ dissolved
IIF 4 - Secretary → ME
22
PEDSTOWE TRUSTEES LIMITED
- now 04932574HUMBERTS TRUSTEES LIMITED
- 2008-06-13
04932574FARLEY TRUSTEES LIMITED
- 2007-03-29
04932574 5th Floor, 17 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-19 ~ dissolved
IIF 13 - Director → ME
2005-12-19 ~ 2006-05-23
IIF 1 - Secretary → ME
23
THE GALE & DUNN PARTNERSHIP LTD.
03710512 6 Lion Street, Rye, East Sussex
Active Corporate (10 parents)
Officer
2007-04-11 ~ 2008-07-08
IIF 22 - Director → ME
24
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2006-06-23 ~ dissolved
IIF 14 - Director → ME
25
WPM REALISATIONS (2023) LIMITED - now
WEALD PROPERTY MANAGEMENT LTD
- 2024-01-30
04446566 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (15 parents)
Officer
2006-10-02 ~ 2008-06-05
IIF 17 - Director → ME