1
4-5 Gough Square, London
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1998-03-31 ~ 2015-01-16
IIF 24 - Director → ME
2
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD
- now 02197789MARGINUNIT PROPERTY MANAGEMENT LIMITED
- 1988-02-26
02197789 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
~ 1995-07-03
IIF 6 - Director → ME
3
ALFRED BULLER BLOODSTOCK LIMITED
01867989 Epworth House, 25 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1984-12-31 ~ dissolved
IIF 77 - Director → ME
1992-07-14 ~ dissolved
IIF 12 - Secretary → ME
4
ARC INVESTMENTS AND HOLDINGS LIMITED
10797905 9 Bonhill Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-01 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
5
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2024-09-01 ~ 2025-08-31
Officer
1992-09-16 ~ 2015-01-16
IIF 94 - Director → ME
6
ARUNDEL HOUSE DEVELOPMENT LIMITED
- now 04299068 1-5 Vyner Street, Tower Hamlets, London
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9,120,616 GBP2024-12-31
Officer
2001-11-07 ~ 2008-09-11
IIF 29 - Director → ME
7
107 Church Street, Portadown, Co. Armagh
Dissolved Corporate (4 parents)
Officer
2000-02-22 ~ dissolved
IIF 50 - Director → ME
2000-02-17 ~ dissolved
IIF 13 - Secretary → ME
8
ABBEYOAK INVESTMENTS LIMITED
- 1991-08-28
NI025724 The Old School House The Old School House, Tabndragee Castle, Tandragee, Co Armagh, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1991-07-04 ~ 2010-01-04
IIF 90 - Director → ME
9
SPEED 2674 LIMITED - 1992-07-20
52 Berkeley Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
1995-06-27 ~ 1998-07-24
IIF 65 - Director → ME
10
BANGRAVE ROAD PROPERTIES LIMITED
- now 03609027GREAT SUTTON PROPERTY (NO.2) LIMITED
- 2005-03-03
03609027 45 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-08-03 ~ dissolved
IIF 58 - Director → ME
11
4-5 Gough Square, London, England
Dissolved Corporate (6 parents)
Officer
1999-04-15 ~ 2015-01-16
IIF 59 - Director → ME
12
BEE BEE DEVELOPMENTS LIMITED
- now NI026609DARROW INVESTMENTS LIMITED
- 1992-08-03
NI026609 108 Hill Street, Newry, Co Down
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-01-15 ~ now
IIF 101 - Director → ME
1992-05-19 ~ 2015-01-16
IIF 75 - Director → ME
13
31 Old Mill Road, Scarva, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
347,502 GBP2019-01-31
Officer
2015-01-16 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
14
31 Old Mill Road, Scarva, Craigavon, Co.armagh
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 108 - Director → ME
2012-03-23 ~ 2012-03-23
IIF 115 - Director → ME
15
BEE BEE AND LAGAN CORBY DELIVERY LIMITED
- 2006-01-27
05622628 Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2005-11-15 ~ 2015-01-15
IIF 66 - Director → ME
16
MUNDAYS (814) LIMITED - 2007-07-20
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-09 ~ dissolved
IIF 92 - Director → ME
17
23-25 Great Sutton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-603,311 GBP2024-09-30
Officer
1996-10-18 ~ 2010-05-12
IIF 30 - Director → ME
18
9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-435,044 GBP2024-12-31
Officer
2019-08-23 ~ now
IIF 40 - Director → ME
19
Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
3,891,480 GBP2024-12-31
Officer
1986-05-13 ~ 2007-12-01
IIF 8 - Director → ME
2016-09-23 ~ now
IIF 23 - Director → ME
2020-05-05 ~ now
IIF 103 - Director → ME
2006-10-01 ~ 2015-01-16
IIF 54 - Director → ME
2006-10-01 ~ 2015-01-16
IIF 20 - Secretary → ME
20
Valley Business Centre, 67 Church Road, Newtownabbey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
533,041 GBP2024-12-31
Officer
2023-06-02 ~ now
IIF 22 - Director → ME
21
Berry House, 4 Berry Street, London
Dissolved Corporate (3 parents)
Officer
1998-01-22 ~ dissolved
IIF 61 - Director → ME
22
65 CLERKENWELL ROAD LIMITED
- 2001-03-07
04104643 Karen Watson, Wayside North Moor Road, Easingwold, York
Active Corporate (7 parents)
Equity (Company account)
202,931 GBP2024-11-30
Officer
2000-11-09 ~ 2001-06-20
IIF 47 - Director → ME
23
CITY PIAZZA MANAGEMENT COMPANY LIMITED
03828211 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
32 GBP2018-12-31
Officer
2001-04-30 ~ 2002-02-01
IIF 97 - Director → ME
24
CLONARD DEVELOPMENTS LIMITED
- now 02054122CLONARD PROPERTIES LIMITED
- 1988-06-29
02054122H W F NUMBER TWENTY TWO LIMITED
- 1986-11-12
02054122 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,214,764 GBP2022-02-28
Officer
~ 1994-04-20
IIF 1 - Director → ME
25
2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-02-19 ~ 2001-04-11
IIF 95 - Director → ME
26
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-04 ~ 2005-02-08
IIF 33 - LLP Designated Member → ME
27
MODERN LIVING LEISURE LIMITED
- 2016-11-22
10428034 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-10-14 ~ 2016-12-09
IIF 45 - Director → ME
Person with significant control
2016-10-14 ~ 2016-12-13
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
28
CORBY DEVELOPMENTS LIMITED
- now 03891845EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-01-18 ~ 2015-01-16
IIF 27 - Director → ME
29
CORBY DEVELOPMENTS NO.1 LIMITED
04841599 C/o Bela Partnership Ltd, Rockingham Building, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2015-01-16
IIF 85 - Director → ME
30
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2015-01-16
IIF 72 - Director → ME
31
4-5 Gough Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
999 GBP2024-01-31
Officer
2007-01-19 ~ 2015-01-16
IIF 82 - Director → ME
32
T.d. Gibson & Co, 107, Church Street, Portadown, County Armagh
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 89 - Director → ME
33
Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1,732,373 GBP2025-02-28
Officer
2016-12-12 ~ now
IIF 35 - Director → ME
2015-01-12 ~ now
IIF 102 - Director → ME
1990-11-26 ~ 2002-08-01
IIF 19 - Director → ME
1990-11-26 ~ 2015-01-16
IIF 70 - Director → ME
1990-11-26 ~ 2005-11-01
IIF 18 - Secretary → ME
34
9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-11 ~ now
IIF 37 - Director → ME
35
The Courtyard, 62a Drumnabreeze Road, Magheralin, Craigavon, County Armagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
315,449 GBP2024-08-31
Officer
2015-01-12 ~ 2016-03-24
IIF 110 - Director → ME
2012-08-22 ~ 2015-01-16
IIF 73 - Director → ME
36
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,152,013 GBP2024-06-30
Officer
2015-12-02 ~ 2016-12-17
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
37
EASTFIELD ROAD MANAGEMENT COMPANY LIMITED
07885267 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ 2015-01-16
IIF 93 - Director → ME
38
EXCHANGE PLACE NO.2 LIMITED
- now 03595308COUNTRYHOUSE LIMITED
- 2003-08-21
03595308 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1998-07-23 ~ 2004-06-15
IIF 87 - Director → ME
39
Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
84,341 GBP2024-12-31
Officer
2021-10-27 ~ now
IIF 39 - Director → ME
40
4-5 Gough Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
1994-11-18 ~ 2015-01-16
IIF 67 - Director → ME
41
45 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-20 ~ dissolved
IIF 56 - Director → ME
42
TRI-TOWN DEVELOPMENTS LIMITED
- 2009-11-09
06057586 4-5 Gough Square, London
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-2,579 GBP2024-03-31
Officer
2007-01-18 ~ 2011-02-10
IIF 51 - Director → ME
43
GREAT SUTTON NUMBER ONE LIMITED
05442298 45 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 96 - Director → ME
44
5 Church Place, Lurgan, Craigavon, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ 2015-01-16
IIF 32 - LLP Designated Member → ME
45
H W F NUMBER ONE HUNDRED AND EIGHTY SEVEN LIMITED
02632267 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-629,160 GBP2020-02-28
Officer
~ 1996-08-15
IIF 4 - Director → ME
46
4-5 Gough Square, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
391,276 GBP2024-02-28
Officer
1991-05-21 ~ 2015-01-16
IIF 80 - Director → ME
1991-07-22 ~ 1998-11-01
IIF 21 - Secretary → ME
47
KETTERING CONVENT LIMITED
- now 06029866 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2007-01-19 ~ dissolved
IIF 88 - Director → ME
48
High Banks House The Street, Regil, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-11-18 ~ 1995-12-21
IIF 3 - Director → ME
49
4-5 Gough Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-36,641 GBP2016-03-31
Officer
2004-10-29 ~ 2015-01-16
IIF 78 - Director → ME
50
LITTLE STANION FARM MANAGEMENT COMPANY LIMITED
06373075 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
384,290 GBP2024-03-31
Officer
2013-03-16 ~ 2013-03-28
IIF 53 - Director → ME
51
LOCKS RIDE HOMES LLP - now
BERBANK (LOCKS RIDE) LLP - 2009-09-22
HERSDEN DEVELOPMENTS LLP
- 2008-02-04
OC326997YARWELL DEVELOPMENTS LLP
- 2007-09-27
OC326997 David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (16 parents)
Officer
2007-03-21 ~ 2008-05-13
IIF 34 - LLP Designated Member → ME
52
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2016-12-06 ~ now
IIF 17 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-12-06 ~ 2017-09-15
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
53
Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 105 - Director → ME
2013-03-08 ~ 2015-01-16
IIF 100 - Director → ME
54
Lecale Cf, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,429,758 GBP2016-12-31
Officer
2001-06-26 ~ 2004-12-24
IIF 2 - Director → ME
55
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-213,259 GBP2021-12-31
Officer
2017-07-24 ~ 2018-01-22
IIF 44 - Director → ME
56
Tullyraine House, 20 Drumneath Road, Banbridge
Dissolved Corporate (7 parents)
Officer
2002-06-17 ~ 2004-01-23
IIF 16 - Director → ME
57
MCINTYRE & WESTON LIMITED
- now 01777799PALM TREE SECURITIES LIMITED
- 1984-08-29
01777799 C/o Karen Watson North Moor Road, Easingwold, York, England
Active Corporate (5 parents)
Equity (Company account)
80,689 GBP2024-11-30
Officer
~ 2001-06-01
IIF 5 - Director → ME
~ 2001-03-02
IIF 9 - Secretary → ME
58
MELBOURNE APARTMENTS BEDFORD LIMITED - now
WAVE KEMPSTON HARDWICK LIMITED
- 2017-06-20
10520298 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-1,131,012 GBP2025-03-31
Officer
2017-03-17 ~ 2017-06-20
IIF 42 - Director → ME
59
45 Bedford Row, London, Wc1r 4ln, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-10-12 ~ dissolved
IIF 25 - Director → ME
60
NI HERITAGE AND RURAL LIFE SOCIETY CIC
NI649483 32 Foy Lane, Portadown, Armagh
Active Corporate (10 parents)
Equity (Company account)
18,188 GBP2023-11-30
Officer
2017-11-24 ~ 2021-09-01
IIF 121 - Director → ME
61
NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED - now
CORBY REGENERATION COMPANY LIMITED
- 2006-05-15
04285198 The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
Dissolved Corporate (56 parents)
Officer
2001-09-21 ~ 2004-09-24
IIF 7 - Director → ME
62
118 Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 124 - Director → ME
63
NORTH STREET HORSHAM DEVELOPMENT LLP
OC400316 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
1,656,150 GBP2024-06-30
Officer
2015-12-02 ~ 2016-12-17
IIF 123 - LLP Designated Member → ME
64
Bela Partnership Ltd, L17 Rockingham Building, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2015-02-01
IIF 71 - Director → ME
65
NORTHANTS ROCKINGHAM SPEEDWAY LIMITED
- now 03797066INDECK-ROCKINGHAM SPEEDWAY LIMITED
- 2006-02-24
03797066 Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-12,531,471 GBP2017-03-31
Officer
2005-11-29 ~ 2015-01-16
IIF 57 - Director → ME
66
The Manor House 7, High Street Islip, Kettering, Northamptonshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-11-17 ~ 2015-01-16
IIF 84 - Director → ME
67
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2010-07-01 ~ 2015-01-16
IIF 74 - Director → ME
68
PROVIDENCE HOUSE REGENERATION LIMITED
NI630852 16 Crosscavanagh Road, Dungannon, Tyrone, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2015-04-22 ~ 2016-04-28
IIF 116 - Director → ME
69
QUARRY HILL LEISURE LIMITED
- now 03368658STANDMAN BUILDERS LIMITED - 1997-06-04
4-5 Gough Square, London
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2000-09-12 ~ 2015-01-16
IIF 28 - Director → ME
70
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 113 - Director → ME
71
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Equity (Company account)
1,715,000 GBP2018-03-31
Officer
2008-05-29 ~ 2015-01-16
IIF 86 - Director → ME
72
ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01
02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, Northamptonshire
Active Corporate (35 parents, 3 offsprings)
Equity (Company account)
-88,518 GBP2024-12-31
Officer
2008-05-29 ~ 2015-01-16
IIF 83 - Director → ME
73
50 Commercial Road, Banbridge, Down
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ 2015-01-16
IIF 91 - Director → ME
74
8 NORTHBURGH STREET LIMITED
- 2003-01-20
04164189 The Manor House, 7 High Street, Islip, Northants
Dissolved Corporate (5 parents)
Officer
2002-05-17 ~ 2015-01-16
IIF 76 - Director → ME
75
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
3,826 GBP2024-12-30
Officer
2017-11-01 ~ 2018-10-25
IIF 41 - Director → ME
76
31 Old Mill Road, Scarva, Craigavon, County Armagh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 120 - Director → ME
77
Scarvagh House, 31 Old Mill Road, Scarva, Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 109 - Director → ME
78
SEACROFT ESTATES LIMITED - now
HERSDEN PROPERTIES LIMITED
- 2009-01-27
06315200 4-5 Gough Square, London
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,852,514 GBP2024-01-31
Officer
2007-07-17 ~ 2009-01-16
IIF 48 - Director → ME
79
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
-56,178 GBP2018-04-30
Officer
2016-12-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
80
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-06
Officer
2006-06-28 ~ 2013-03-28
IIF 52 - Director → ME
81
Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 104 - Director → ME
IIF 99 - Director → ME
82
31 Old Mill Road, Scarva, Craigavon, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-04-01 ~ dissolved
IIF 119 - Director → ME
2015-01-15 ~ 2017-03-31
IIF 106 - Director → ME
83
SILVERBEE PROMOTIONS LIMITED
- now 06080432CALVIN MOTORSPORT LIMITED
- 2009-11-02
06080432 Begbies, 9 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2015-06-26
IIF 111 - Director → ME
2007-02-05 ~ 2015-01-16
IIF 31 - Director → ME
2007-02-05 ~ 2015-01-16
IIF 14 - Secretary → ME
84
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2015-01-16
IIF 62 - Director → ME
85
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2015-01-16
IIF 64 - Director → ME
86
STANION PROPERTIES LIMITED
- now 04061882FUTURA HOUSE NO.1 LIMITED
- 2001-03-30
04061882 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-08-30 ~ 2009-11-05
IIF 68 - Director → ME
87
STANION PROPERTIES NO.1 LIMITED
04666128 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2003-03-13 ~ 2010-03-24
IIF 63 - Director → ME
88
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2005-01-24 ~ 2015-01-16
IIF 49 - Director → ME
89
SUMMERTOWN PROPERTIES LIMITED
- now 05302886SUNGRAZE HOMES LIMITED
- 2006-02-08
05302886 4-5 Gough Square, London, England
Dissolved Corporate (6 parents)
Officer
2004-12-02 ~ 2015-01-16
IIF 79 - Director → ME
90
SUMMUS PROPERTIES LIMITED
- now 05481190CROWNWOOD LAND LIMITED
- 2009-06-16
05481190PEAK PORTFOLIO LIMITED
- 2008-07-18
05481190 45 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2015-01-16
IIF 60 - Director → ME
91
17-23 FARRINGDON ROAD NO.1 LIMITED
- 2002-10-01
04331135 45 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-11-29 ~ dissolved
IIF 26 - Director → ME
92
7 Ean Hill, Holywood, County Down
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,866,802 GBP2024-12-31
Officer
2007-06-01 ~ 2015-01-16
IIF 69 - Director → ME
93
4-5 Gough Square, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,308,512 GBP2024-02-29
Officer
~ 2010-05-11
IIF 46 - Director → ME
1992-12-31 ~ 2010-05-11
IIF 10 - Secretary → ME
94
Bela Partnership Ltd, Rockingham House, Mitchell Road, Corby, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2015-01-15 ~ 2016-01-25
IIF 112 - Director → ME
2003-12-16 ~ 2015-01-16
IIF 81 - Director → ME
2016-01-25 ~ dissolved
IIF 118 - Director → ME
95
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-09-14 ~ 2009-01-28
IIF 11 - Secretary → ME
96
WHITTLESFORD PLACE NEW HOMES LIMITED
16541874 9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 38 - Director → ME
IIF 98 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
97
45 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-11-18 ~ dissolved
IIF 55 - Director → ME