1
CAVENDISH LODGE (BATH) MANAGEMENT COMPANY LIMITED
03317095 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1999-04-12 ~ 2000-02-14
IIF 13 - Director → ME
1999-04-12 ~ 2000-03-27
IIF 17 - Secretary → ME
2
PASTA PRONTO LIMITED - 2001-10-08
Plantation House, Milber Trading Estate, Newton Abbot, Devon
Dissolved Corporate (10 parents)
Officer
2015-01-16 ~ dissolved
IIF 3 - Director → ME
3
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
1998-12-31 ~ 1999-05-28
IIF 15 - Secretary → ME
4
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
1998-12-31 ~ 1999-05-28
IIF 16 - Secretary → ME
5
Greencroft, 40 Parkhurst Road, Torquay, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Plantation House, Milber Trading Estate, Newton Abbot, Devon
Dissolved Corporate (9 parents)
Officer
2015-01-16 ~ dissolved
IIF 4 - Director → ME
7
THE PASTA BAR COMPANY LTD - 1994-10-07
FUNFAST LIMITED - 1994-08-10
Plantation House, Milber Trading Estate, Newton Abbot, Devon
Active Corporate (22 parents)
Officer
2006-12-04 ~ 2009-11-13
IIF 11 - Director → ME
2010-09-24 ~ 2017-08-31
IIF 10 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2022-01-14
C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (12 parents)
Officer
2010-09-24 ~ 2017-08-31
IIF 2 - Director → ME
2006-12-04 ~ 2009-11-13
IIF 9 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2022-01-14
GELLAW 321 LIMITED - 2010-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2010-05-25 ~ 2017-08-31
IIF 6 - Director → ME
10
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
1998-12-31 ~ 1999-05-28
IIF 14 - Secretary → ME
11
TASTIES OF CHESTER LIMITED
- now 02707708Insolvency (Case 1) In administration
Administration started on 2017-06-29 during the appointment or period of control
Administration ended on 2019-07-12 during the appointment or period of control
ACROSSREADY LIMITED - 1992-07-02
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2011-11-04 ~ dissolved
IIF 5 - Director → ME
12
THE FRESHLY MADE FOOD COMPANY LIMITED
- now 07818919FRESHLY MADE FOOD LIMITED
- 2011-10-26
07818919 82 Upper Hanover Street, Sheffield, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-10-21 ~ 2017-08-31
IIF 7 - Director → ME
13
Plantation House, Milber Trading Estate, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 8 - Director → ME