1
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Officer
2017-03-23 ~ 2024-10-03
IIF 8 - Director → ME
2
COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED
04789684 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-11-19 ~ 2021-09-29
IIF 17 - Director → ME
3
DEKRA LANDHOLDINGS (BICESTER) LIMITED
09290399 C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (7 parents)
Officer
2014-10-31 ~ now
IIF 1 - Director → ME
4
DRUMHORSE LIMITED - now
FLAGSHIP GROUP LIMITED
- 2020-01-13
03628490CONSENSUAL LIMITED - 1999-05-14
VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
87 Turnmill Street, London, England
Active Corporate (18 parents)
Officer
1999-05-18 ~ 2001-08-31
IIF 12 - Director → ME
5
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2000-07-05 ~ 2001-02-14
IIF 11 - Director → ME
6
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2000-07-05 ~ 2001-02-14
IIF 10 - Director → ME
7
JOHNSON & LYLE CONTINUATION COMPANY LIMITED
- now 04311259JOHNSON & LYLE LIMITED
- 2010-03-17
04311259FREEMANS OF PHILADELPHIA (UK) LIMITED - 2003-06-03
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
LYLE & PARTNERS LLP - now
JOHNSON & LYLE LLP
- 2011-01-14
OC353348 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-12-22
IIF 20 - LLP Designated Member → ME
9
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
SPEED 8960 LIMITED
- 2002-01-21
04313338 A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2002-11-12
IIF 9 - Director → ME
11
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2015-10-23 ~ 2024-11-13
IIF 18 - Director → ME
12
P3ECO (BICESTER) HAWKESWELL LIMITED
07361327 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolved
IIF 16 - Director → ME
13
P3ECO (BICESTER) HIMLEY LIMITED
07361204 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Officer
2010-08-31 ~ now
IIF 5 - Director → ME
14
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ dissolved
IIF 15 - Director → ME
15
PALL MALL INITIATIVES LIMITED
- 2009-07-02
04083208 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-10-04 ~ now
IIF 3 - Director → ME
16
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-21 ~ now
IIF 14 - Director → ME
17
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ dissolved
IIF 6 - Director → ME
2001-08-01 ~ 2010-07-22
IIF 25 - Secretary → ME
18
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-31 ~ 2017-06-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
PORTFOLIO PROPERTY PARTNERS LTD
06940414 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (5 parents, 3 offsprings)
Officer
2009-06-22 ~ 2024-10-03
IIF 19 - Director → ME
20
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE