1
CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED
00502344 The Chapel High Street, Pytchley, Kettering, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Officer
~ 2009-03-31
IIF 17 - Director → ME
2004-06-11 ~ 2009-03-31
IIF 24 - Secretary → ME
~ 2000-05-31
IIF 25 - Secretary → ME
2
3 Castlegate, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
1996-07-30 ~ 2009-08-20
IIF 12 - Director → ME
3
VISIOMATIC (UK) LIMITED - 1977-12-31
13a Kenway Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2000-04-12 ~ 2017-10-12
IIF 6 - Director → ME
4
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
1996-09-05 ~ 2009-08-20
IIF 11 - Director → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (30 parents)
Officer
~ 1999-06-16
IIF 20 - Director → ME
1996-04-16 ~ 1998-06-03
IIF 35 - Secretary → ME
6
The Chapel High Street, Pytchley, Kettering, Northamptonshire
Active Corporate (13 parents, 4 offsprings)
Officer
~ 2009-03-31
IIF 16 - Director → ME
~ 2009-03-31
IIF 30 - Secretary → ME
7
GLOVER INSURANCE SERVICES LIMITED
- 1980-12-31
00486861 The Chapel High Street, Pytchley, Kettering, Northamptonshire
Active Corporate (6 parents)
Officer
~ 2009-03-31
IIF 19 - Director → ME
2004-06-11 ~ 2009-03-31
IIF 33 - Secretary → ME
~ 2001-10-15
IIF 32 - Secretary → ME
8
GOLDSMITHS COLLEGE DEVELOPMENTS LIMITED
04040116 Twas The Bungalow, Clunbury, Craven Arms, England
Dissolved Corporate (3 parents)
Officer
2000-07-25 ~ dissolved
IIF 8 - Director → ME
2000-07-25 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-08-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
GOLDSMITHS' COLLEGE ESTATES LIMITED
02834942 Twas The Bungalow, Clunbury, Craven Arms, England
Dissolved Corporate (4 parents)
Officer
1993-07-09 ~ dissolved
IIF 15 - Director → ME
1993-07-09 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-07-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
The Chapel, High Street, Pytchley, Kettering, Northamptonshire
Active Corporate (14 parents)
Officer
2002-08-27 ~ 2015-02-06
IIF 9 - Director → ME
2002-08-28 ~ 2009-03-31
IIF 36 - Secretary → ME
11
The Chapel High Street, Pytchley, Kettering, Northamptonshire
Active Corporate (7 parents)
Officer
~ 2009-03-31
IIF 21 - Director → ME
~ 1997-11-11
IIF 34 - Secretary → ME
2004-07-30 ~ 2009-03-31
IIF 31 - Secretary → ME
12
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1999-09-10
IIF 14 - Director → ME
13
PYTCHLEY ALLOTMENTS & SMALL HOLDINGS ASSOCIATION LIMITED
00367139 C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 10 - Director → ME
2003-08-15 ~ now
IIF 22 - Secretary → ME
14
The Chapel High Street, Pytchley, Kettering, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Officer
1996-09-11 ~ 2009-03-31
IIF 13 - Director → ME
~ 2009-03-31
IIF 29 - Secretary → ME
15
13a Kenway Road, London
Active Corporate (6 parents)
Officer
~ 2009-09-11
IIF 18 - Director → ME
1991-12-09 ~ 2009-09-11
IIF 23 - Secretary → ME
16
THE BOG VISITOR CENTRE C.I.C. - now
BOG VISITOR CENTRE (STIPERSTONES) LIMITED
- 2016-02-09
09207984 The Bog Visitor Centre The Bog, Stiperstones, Minsterley, Shropshire
Active Corporate (10 parents)
Officer
2014-09-08 ~ 2016-01-29
IIF 7 - Director → ME
2014-09-08 ~ 2016-01-29
IIF 28 - Secretary → ME
17
13a Kenway Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-08 ~ 2017-10-12
IIF 5 - Director → ME