1
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-12-08 ~ 2007-09-11
IIF 19 - Director → ME
2007-09-11 ~ 2008-12-03
IIF 16 - Director → ME
2
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
3
C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2007-04-30 ~ 2008-12-03
IIF 8 - Director → ME
4
Fourways House 121 Nelson Road, Whitton, Twickenham, Greater London
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ 2008-12-03
IIF 12 - Director → ME
5
Fourways House, 121 Nelson Road Whitton, Twickenham Whitton, Greater London
Dissolved Corporate (7 parents)
Officer
2007-04-25 ~ 2008-12-03
IIF 13 - Director → ME
6
58 Southwark Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2006-03-14 ~ 2008-12-03
IIF 10 - Director → ME
7
HARGREAVES NEWBERRY GYNGELL LIMITED
- now 03299820 340 Deansgate, Manchester, England
Dissolved Corporate (24 parents)
Officer
1997-03-11 ~ 2001-09-30
IIF 22 - Director → ME
8
HOLST CORPORATE FINANCE LTD
- now 05256750 Estate Office Dalham Hall, Dalham, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-03-14 ~ 2008-12-03
IIF 6 - Secretary → ME
9
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2007-04-27 ~ 2008-12-03
IIF 17 - Director → ME
2007-04-27 ~ 2007-05-05
IIF 23 - Secretary → ME
10
PARK HILL INVESTMENTS LIMITED
- now 01839100ACTON ESTATES LIMITED - 1989-01-17
RHYMEMEAD LIMITED - 1984-09-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2002-06-01 ~ 2008-12-03
IIF 11 - Director → ME
2004-03-02 ~ 2007-02-22
IIF 5 - Secretary → ME
11
RICHMOND HILL PROPERTIES LIMITED
- 2005-05-16
03702421 Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (14 parents)
Officer
2002-05-01 ~ 2008-12-03
IIF 15 - Director → ME
2004-03-02 ~ 2007-02-22
IIF 3 - Secretary → ME
12
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-07-11 ~ 2008-12-03
IIF 7 - Director → ME
13
Estate Office Dalham Hall, Dalham, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ 2008-12-03
IIF 1 - Secretary → ME
14
RICHMOND HILL DEVELOPMENTS LIMITED
- now 02812456RICHMOND HILL DEVELOPMENTS PLC
- 2007-06-21
02812456GOALBROOK PLC - 1993-06-07
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (24 parents)
Officer
2002-07-11 ~ 2007-09-24
IIF 20 - Director → ME
2004-03-02 ~ 2007-02-22
IIF 4 - Secretary → ME
15
C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2002-11-13 ~ 2008-12-03
IIF 21 - Director → ME
2004-03-02 ~ 2007-02-22
IIF 2 - Secretary → ME
16
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ 2008-12-03
IIF 14 - Director → ME
17
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2007-04-10 ~ 2008-12-03
IIF 18 - Director → ME
18
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (9 parents)
Officer
2006-01-25 ~ 2008-12-03
IIF 9 - Director → ME