1
SECURE EARTH LTD - 2013-05-09
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2017-11-01 ~ 2018-07-20
IIF 13 - Director → ME
Person with significant control
2017-06-23 ~ 2018-07-20
IIF 25 - Has significant influence or control → OE
2
COLINA PROPERTY HOLDINGS LIMITED
- now 10720222COLINA PROPERTY HOLDING LIMITED - 2017-04-27
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-05-05 ~ 2017-10-09
IIF 16 - Director → ME
Person with significant control
2017-05-05 ~ 2017-11-21
IIF 28 - Has significant influence or control → OE
3
COSTA PROPERTY HOLDINGS LIMITED
10720065 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-05-05 ~ 2017-12-05
IIF 17 - Director → ME
Person with significant control
2017-05-09 ~ 2017-11-21
IIF 27 - Has significant influence or control → OE
4
SUSTINERE LIMITED - 2015-01-21
1 Tetley Mews, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2017-05-05 ~ 2017-12-06
IIF 21 - Director → ME
Person with significant control
2017-05-05 ~ 2017-11-21
IIF 31 - Has significant influence or control → OE
5
ECORESORTS DEVELOPMENT LIMITED
- now 07225502LAKEVIEW RESORT DEVELOPMENT LIMITED
- 2011-03-14
07225502 The Hirsel Ely Grange, Frant, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 7 - Director → ME
6
ECORESORTS MANAGEMENT LIMITED
- now 07225536LAKEVIEW RESORT MANAGEMENT LIMITED
- 2011-03-14
07225536 The Hirsel Ely Grange, Frant, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 6 - Director → ME
7
LAKEVIEW RESORT SALES LIMITED
- 2011-03-14
07263415 Suite 22 Southborough Centre, 1 Draper Street, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ 2012-09-28
IIF 15 - Director → ME
8
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
Active Corporate (26 parents)
Officer
2020-07-14 ~ 2022-01-10
IIF 20 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
INTELLIGENT TECHNOLOGY DEVELOPMENT LIMITED
11283318 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED
10481555 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ 2018-08-15
IIF 38 - Director → ME
Person with significant control
2016-11-16 ~ 2018-08-14
IIF 39 - Ownership of shares – 75% or more → OE
12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2018-01-25 ~ 2018-06-01
IIF 5 - Director → ME
13
LONDON POWER MANAGEMENT LIMITED - now
LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
LONDON ENERGY HOLDINGS PLC - 2018-03-14
GLOBAL RESORT PROPERTY PLC
- 2018-02-21
02504629LONDON GROUP PLC - 2017-02-08
LONDON GROUP LIMITED - 2016-02-04
THE LONDON GROUP LIMITED - 2015-09-10
LONDON OIL & GAS LIMITED - 2015-08-04
LONDON FUEL OIL LIMITED - 1992-11-03
EMJAY PETROLEUM LIMITED - 1990-08-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 8 offsprings)
Officer
2017-05-05 ~ 2017-12-06
IIF 2 - Director → ME
14
25 Moorgate, London, England
Dissolved Corporate (12 parents)
Person with significant control
2017-04-29 ~ 2017-11-21
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ dissolved
IIF 12 - Director → ME
16
Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents)
Officer
2018-05-15 ~ 2019-03-07
IIF 1 - Director → ME
17
RESORT DEVELOPMENT PARTNERS LIMITED
10963011 The Hirsel Ely Grange Estate, Frant, Tunbridge Wells, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 19 - Director → ME
2017-09-14 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 8 - Director → ME
19
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-11 ~ dissolved
IIF 10 - Director → ME
20
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2021-06-08 ~ dissolved
IIF 9 - Director → ME
21
WATERSIDE CORNWALL GROUP LIMITED - now
ELYSIAN RESORTS GROUP LIMITED
- 2018-08-08
10746155 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-04-28 ~ 2017-11-08
IIF 18 - Director → ME
Person with significant control
2017-04-28 ~ 2018-04-28
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
22
WATERSIDE CORNWALL LODGES LIMITED
- now 08899762LAKE VIEW LODGES LIMITED
- 2018-06-22
08899762LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2017-04-29 ~ 2018-02-02
IIF 3 - Director → ME
Person with significant control
2017-04-29 ~ 2018-06-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WATERSIDE CORNWALL OPERATIONS LIMITED
10777763 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-05-18 ~ 2017-12-05
IIF 4 - Director → ME
Person with significant control
2017-05-18 ~ 2018-05-16
IIF 34 - Has significant influence or control → OE
24
WATERSIDE VILLAGES BONDS LIMITED
10174537 45 Gresham Street, London
Liquidation Corporate (12 parents)
Person with significant control
2017-04-29 ~ 2017-11-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
25
WATERSIDE VILLAGES LIMITED - now
WATERSIDE VILLAGES PLC
- 2018-04-25
09791187WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-05-05 ~ 2017-11-08
IIF 22 - Director → ME
Person with significant control
2017-04-29 ~ 2018-04-01
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
26
WATERSIDE VILLAGES PROPERTIES LIMITED
10731700 45 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2017-05-05 ~ 2018-02-02
IIF 23 - Director → ME