1
MIKE HAWTHORNE MOTORS LIMITED
- 2020-11-20
12571150 Office 642 One Victoria Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2020-04-24 ~ 2021-07-15
IIF 1 - Director → ME
Person with significant control
2020-04-24 ~ 2022-06-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
64 Dundee Wharf, 100 Three Colt Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-03-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
ASPREY-THARWA LIMITED - 2017-03-24
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (4 parents)
Officer
2017-04-04 ~ 2022-08-17
IIF 21 - Director → ME
4
Windsor House 9-15 Adelaide Street, Luton, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2019-01-28 ~ 2021-10-28
IIF 14 - Director → ME
5
15 Langton Drive, Two Mile Ash, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 4 - Director → ME
6
AVANTI HOLDCO LIMITED
- 2024-08-20
12920213SJD ASSET MANAGEMENT LIMITED
- 2021-09-09
12920213 Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-01 ~ 2021-08-05
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Unit 1 The Cam Centre, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Person with significant control
2021-09-16 ~ 2021-09-16
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
TWENTY TWENTY INITIATIVE C.I.C.
- 2020-08-17
12395393TWENTY TWENTY INITIATIVE LIMITED
- 2020-07-16
12395393 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (9 parents)
Officer
2020-01-09 ~ 2020-04-14
IIF 24 - Director → ME
Person with significant control
2020-01-09 ~ 2020-09-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
BOOTHWOOD DEVELOPMENTS LIMITED
- now 10363457ASPREY EDUCATIONAL LIMITED
- 2017-01-30
10363457 13-14 Cashmere House, Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-07 ~ 2020-04-10
IIF 5 - Director → ME
10
BOUSTEAD RENEWABLES LIMITED - now
JAK CONSOLIDATED LIMITED - 2023-11-30
ASPREY CONSOLIDATED LIMITED
- 2018-04-10
09056910ASPREY HOTELS LIMITED
- 2014-12-24
09056910 21 Aylmer Parade Aylmer Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-05-27 ~ 2017-10-25
IIF 6 - Director → ME
11
Windsor House 9-15 Adelaide Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2020-03-28 ~ 2021-08-19
IIF 9 - Director → ME
12
Windsor House 9-15 Adelaide Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2020-03-28 ~ 2021-08-19
IIF 8 - Director → ME
13
CHRISTOPHER JL DOWNING CONSULTANCY LIMITED
09029899 4-668 Commercial Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 12 - Director → ME
14
50 Sloane Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-15 ~ 2021-10-28
IIF 28 - Director → ME
Person with significant control
2020-12-15 ~ 2021-10-28
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
DRUID STREET CLASSICS LIMITED
- now 11162677BENNETT STREET DEVELOPMENTS LIMITED
- 2020-07-29
11162677 54 Druid Street, London, England
Active Corporate (7 parents)
Person with significant control
2020-07-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
ESG SOCIAL HOUSING LIMITED
- now 13020968KARLA GROUP LIMITED
- 2022-07-12
13020968 136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (5 parents)
Officer
2020-11-15 ~ 2021-08-05
IIF 16 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Big Help Project, Link Road, Huyton, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ 2021-02-28
IIF 25 - Director → ME
Person with significant control
2020-02-05 ~ 2021-02-28
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Office 642 One Victoria Square, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2021-04-03 ~ 2021-08-19
IIF 17 - Director → ME
19
C/o S&w Partners Llp Rrs Departments, 45 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-10-04 ~ 2021-08-05
IIF 2 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
Office 825 One Victoria Square, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-12-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
15 Langton Drive, Two Mile Ash, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ 2017-01-09
IIF 10 - Director → ME
22
64 Dundee Wharf 100 Three Colt Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (3 parents)
Officer
2016-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
NATHAN ALEXANDER PROPERTY PARTNERS LIMITED
07503197 5th Floor, Roddis House Old Christchurch Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 18 - Director → ME
25
TEMPLAR CONSOLIDATED S9 1TY LIMITED
10067491 15 Langton Drive, Two Mile Ash, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ 2017-01-09
IIF 11 - Director → ME
26
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (3 parents)
Officer
2020-09-29 ~ 2020-11-13
IIF 13 - Director → ME
27
Marine House, 151 Western Road, Haywards Heath, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2020-11-13
IIF 3 - Director → ME