1
16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARLEQUIN HOTEL & GOLF MANAGEMENT LTD
06785988 16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED
04205220 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (4 parents)
Officer
2001-04-25 ~ now
IIF 1 - Director → ME
6
16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2004-09-22 ~ dissolved
IIF 8 - Director → ME
2004-09-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARLEQUIN PROPERTY SOUTH EAST LIMITED
05324220 16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2005-01-05 ~ dissolved
IIF 2 - Director → ME
2005-01-05 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HARLEQUIN SPORTS ACADEMY LIMITED
06785578 16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
IRISEATON LIMITED - 1985-08-30
Unit 11 Honywood Business Park, Honywood Road, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2009-10-30 ~ dissolved
IIF 9 - Director → ME
10
16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
SHELFCO (NO. 3300) LIMITED - 2006-08-16
16-18 High Street, Wickford, England
Dissolved Corporate (7 parents)
Officer
2010-04-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04495289 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (21 parents)
Officer
2012-01-13 ~ 2016-12-12
IIF 3 - Director → ME
13
16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
INVESTMENT PROPERTY LOANS LIMITED
06785586 16-18 High Street, Wickford, England
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
LUXURY RESORT SERVICES LIMITED - now
HARLEQUIN HOTELS AND RESORTS LIMITED
- 2013-05-16
05838190 16-18 High Street, Wickford, Essex, England
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ 2013-05-01
IIF 14 - Director → ME