1
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-01 ~ 2017-07-14
IIF 20 - Director → ME
2
BETWORTHY ESTATES LIMITED - now
Betworthy Farm, The Street, Coaley, Dursley, Gloucestershire
Dissolved Corporate (4 parents)
Officer
(before 1991-10-24) ~ 1994-01-22
IIF 23 - Director → ME
1992-02-14 ~ 1994-01-22
IIF 30 - Secretary → ME
3
COMMERCIAL PORTFOLIO MANAGEMENT LIMITED
04253972 The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (6 parents)
Officer
2001-07-17 ~ 2001-11-08
IIF 17 - Director → ME
4
27 High Street, Horley, England
Dissolved Corporate (6 parents)
Officer
2005-08-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
DARE DEVELOPMENTS (U.K.) LIMITED
01573736 Kpmg Llp, Fao J Outen, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-09-15 ~ dissolved
IIF 24 - Director → ME
6
DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
04020370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-07
Dissolved on 2014-09-27
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2001-01-11 ~ 2001-11-08
IIF 15 - Director → ME
7
Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-20 ~ dissolved
IIF 31 - Director → ME
8
HILL CORNER DEVELOPMENTS LIMITED
08892922 Betworthy Farm The Street, Coaley, Dursley, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 29 - Director → ME
9
JAMES CONSTRUCTION (GLOUCESTER) LIMITED
09236486 Abbey House, 25 Clarendon Road, Redhill, England
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
10
MANOR WAY (BERROW) DEVELOPMENTS LIMITED
08709633 Betworthy Farm The Street, Coaley, Dursley, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
11
MITRE PROPERTY MANAGEMENT LIMITED
00306438 The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (12 parents)
Officer
2001-06-14 ~ 2002-01-21
IIF 19 - Director → ME
12
NEWPORT (ALBERT BUILDINGS) LIMITED - now
ORB ALBERT BUILDINGS LIMITED
- 2002-06-27
04162822 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2001-03-13 ~ 2002-01-23
IIF 18 - Director → ME
13
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
2000-09-29 ~ 2003-12-18
IIF 13 - Director → ME
14
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (7 parents)
Officer
2003-03-07 ~ 2014-04-10
IIF 22 - Director → ME
15
Begbies Chettle Agar, Epworth House 25, City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ dissolved
IIF 1 - Director → ME
2001-08-08 ~ 2002-01-23
IIF 4 - Director → ME
16
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2000-03-13 ~ 2002-03-05
IIF 14 - Director → ME
17
Charles Helvert, Orb Estates Plc, Albermarle House,1 Albermarle St, Reetlondon, Channel Islands
Active Corporate (14 parents)
Officer
1999-10-19 ~ 2001-06-22
IIF 16 - Director → ME
18
POOLE HOTELS LIMITED - now
ORB HOTELS POOLE LIMITED
- 2004-03-17
04253977 Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2001-07-17 ~ 2002-06-27
IIF 12 - Director → ME
19
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2017-10-01
IIF 25 - Director → ME
20
SOUTHWARD DEVELOPMENTS (BRYNNA) LIMITED
06439947 Picton House, Lower Church Street, Chepstow, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 3 - Director → ME
21
SOUTHWARD DEVELOPMENTS (CHEPSTOW) LIMITED
06436198 Picton House, Lower Church Street, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 5 - Director → ME
22
Picton House, Lower Church Street, Chepstow, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 2 - Director → ME
23
SOUTHWARD PROPERTIES (CHEPSTOW) LIMITED
06119903 Picton House, Lower Church Street, Chepstow, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 6 - Director → ME
24
SOUTHWARD PROPERTIES (LLANHARAN) LIMITED
05983375 Picton House, Lower Church Street, Chepstow
Active Corporate (5 parents)
Officer
2006-11-01 ~ 2009-09-11
IIF 8 - Director → ME
25
SOUTHWARD PROPERTIES (WHITEHILLS) LIMITED
06025837 Picton House, Lower Church Street, Chepstow
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ 2009-09-11
IIF 10 - Director → ME
26
Picton House, Lower Church Street, Chepstow, Monmouthshire
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 7 - Director → ME
27
10 New Square Lincoln's Inn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
28
THE CROWN INN (MINCHINHAMPTON) LIMITED
09018512 Abbey House, 25 Clarendon Road, Redhill, England
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 27 - Director → ME
29
WHITE BUSINESS SERVICES LIMITED
05292154 Betworthy Farm The Street, Coaley, Dursley, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 9 - Director → ME