1
CENTURION SECURITIES & INVESTMENTS PLC - 2005-06-08
I.A. PROPERTIES LIMITED - 1991-11-07
Acre House, 11/15 William Road, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
280,621 GBP2023-03-31
Officer
1995-04-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
FORUM LEISURE (U.K.) LIMITED - 1992-07-06
FORUM SECURITIES LIMITED - 1991-04-23
Acre House, 11/15 William Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1,429 GBP2023-03-31
Officer
1995-04-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
GOLDEN LEISURE (U.K.) LIMITED - 1993-03-30
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
1995-04-01 ~ dissolvedIIF 14 - director → ME
4
Acre House, 11/15 William Road, LondonDissolved corporate (2 parents)
Officer
2011-04-13 ~ dissolvedIIF 25 - llp-designated-member → ME
5
Acre House, 11/15 William Road, LondonDissolved corporate (2 parents)
Officer
2011-04-13 ~ dissolvedIIF 24 - llp-designated-member → ME
6
FORUM NATIONWIDE FINANCE LIMITED - 2011-04-12
Acre House, 11/15 William Road, LondonDissolved corporate (1 parent)
Officer
2011-01-21 ~ dissolvedIIF 2 - director → ME
7
FORUM NATIONWIDE HOMES LIMITED - 2011-04-13
FORUM COMMUNICATIONS (GLOBAL) LIMITED - 2011-04-07
REAL INVESTOR INTERNATIONAL LIMITED - 2011-01-31
FOCUS PROPERTIES INTERNATIONAL LIMITED - 2007-11-05
Acre House, 11/15 William Road, LondonDissolved corporate (2 parents)
Officer
2007-01-31 ~ dissolvedIIF 4 - director → ME
8
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2006-07-24 ~ dissolvedIIF 12 - director → ME
2006-07-24 ~ dissolvedIIF 33 - secretary → ME
9
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-242 GBP2022-03-31
Officer
2016-11-24 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
1995-04-01 ~ dissolvedIIF 15 - director → ME
11
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertfordshireCorporate (3 parents)
Equity (Company account)
34,521 GBP2023-06-30
Officer
2020-10-12 ~ nowIIF 8 - director → ME
12
2nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved corporate (4 parents)
Officer
2013-12-20 ~ dissolvedIIF 5 - director → ME
13
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-12-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Acre House, 11/15 William Road, LondonDissolved corporate (1 parent)
Officer
2011-10-01 ~ dissolvedIIF 18 - director → ME
15
SENATE INVESTMENTS LIMITED - 1991-04-19
Acre House, 11/15 William Road, LondonDissolved corporate (3 parents)
Officer
1995-04-01 ~ dissolvedIIF 22 - director → ME
16
GERMAN CITY ESTATES LIMITED - 2012-07-31
Acre House, 11/15 William Road, LondonCorporate (3 parents)
Equity (Company account)
4,659,882 GBP2023-03-31
Officer
2006-07-19 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2015-07-07 ~ dissolvedIIF 13 - director → ME