1
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 48 - Director → ME
2
BRIDGEND GOLF CLUB LIMITED
- now 01947704LOOPDALE LIMITED - 1985-11-14
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-2,822,819 GBP2024-12-31
Officer
1995-10-02 ~ now
IIF 30 - Director → ME
1993-11-04 ~ 1995-06-01
IIF 34 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 9 - Has significant influence or control → OE
3
1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2016-04-20
IIF 21 - Director → ME
4
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ now
IIF 23 - Director → ME
5
1 Thames Side, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
ENFRANCHISE 530 LIMITED
08051132 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2012-05-14 ~ dissolved
IIF 19 - Director → ME
7
Titchfield House, 69-85 Tabernacle St, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Titchfield House, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ dissolved
IIF 43 - Director → ME
9
1 Thames Side, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-27 ~ dissolved
IIF 27 - Director → ME
10
Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-22,621 GBP2016-11-30
Officer
2012-11-06 ~ dissolved
IIF 41 - Director → ME
2012-11-06 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-55,309 GBP2024-12-31
Officer
2016-12-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-48,981 GBP2016-12-31
Officer
2012-12-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,138 GBP2024-07-31
Officer
2017-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-40,658 GBP2024-07-31
Officer
2012-07-31 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
15
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
LEON PROPERTY DEVELOPMENTS LIMITED
- now 09058901LEON CAPITAL LIMITED
- 2014-09-18
09058901 Titchfield House, 69-85 Tabemacle Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
1 Thames Side, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
1 Thames Side, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LIGHTBANNER (STRATFORD) LIMITED
05464293 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2012-09-11
IIF 38 - Director → ME
20
LIGHTBANNER INVESTMENTS LIMITED
05464229 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2012-09-11
IIF 37 - Director → ME
21
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2012-09-11
IIF 36 - Director → ME
22
6 Buckingham Place, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-12-02 ~ 2006-04-30
IIF 44 - Director → ME
23
1 Thames Side, Windsor
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-59,138 GBP2015-06-30
Officer
2013-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
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
24
Titchfield House, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 45 - Director → ME
25
Titchfield House, 69-85 Tabernacle Strett, London
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
26
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2021-04-01
IIF 46 - Director → ME
Person with significant control
2018-03-07 ~ 2023-03-21
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
1 Thames Side, Windsor, England
Dissolved Corporate (1 parent)
Officer
2020-04-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,814 GBP2018-09-30
Officer
2011-09-30 ~ dissolved
IIF 26 - Director → ME
29
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
VILLAGE LIVING (WINDLESHAM) LTD
09811998 1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 22 - Director → ME