1
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (19 parents, 5 offsprings)
Officer
2009-09-30 ~ 2010-06-01
IIF 13 - Director → ME
2
MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2009-09-30 ~ 2010-06-01
IIF 14 - Director → ME
3
Insolvency (Case 1) Administration order
Administration started on 2002-05-31
Administration discharged on 2004-04-05
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-08-30
Date of completion or termination of CVA on 2004-10-27
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-25
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-04-28 during the appointment or period of control
Regis Centre, Belmont Street, Bognor Regis, West Sussex
Active Corporate (57 parents, 1 offspring)
Officer
2006-02-23 ~ 2014-02-19
IIF 23 - Secretary → ME
4
22b St Albans Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 18 - Director → ME
5
BELSIZE PARK PROPERTIES LIMITED
06972176 38 South Molton Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 7 - Director → ME
6
CUMBERLAND PARK RTM COMPANY LIMITED
11978770 24 Rothesay Avenue, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 11 - Director → ME
7
31 Rosslyn Hill, London
Active Corporate (18 parents)
Officer
2006-01-12 ~ 2013-12-31
IIF 9 - Director → ME
2023-07-01 ~ now
IIF 10 - Director → ME
8
FORTY LEISURE INVESTMENTS LLP
- 2015-03-03
OC338899 167-169 Great Portland Street 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-23 ~ now
IIF 20 - LLP Designated Member → ME
9
DARTFORD LAND LIMITED
- 2022-06-16
05192260 167-169 Great Portland Street Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-07-29 ~ now
IIF 4 - Director → ME
2004-07-29 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
10
STEPHEN & MATTHEWS LIMITED
- 2018-11-14
04856507STEPHEN MATTHEWS PROPERTY CONSULTANTS LIMITED
- 2008-04-02
04856507 167-169 Great Portland Street Great Portland Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
11
FORTY LEISURE MANAGEMENT LIMITED
06643977 Leytonstone House, 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
FORTY LEISURE ST. ALBANS LIMITED
- now 06701299FORTY LEISURE RICKMANSWORTH LIMITED
- 2009-01-27
06701299 Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ dissolved
IIF 15 - Director → ME
13
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 16 - Director → ME
14
7 Anchor Terrace, 3-13 Southwark Bridge Road, London
Dissolved Corporate (7 parents)
Officer
2010-08-26 ~ 2010-09-02
IIF 21 - LLP Designated Member → ME
15
LINKFIELD LIMITED - 2000-03-02
35 Queens Grove, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2002-07-01 ~ dissolved
IIF 8 - Director → ME
16
22b St Albans Lane, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 6 - Director → ME
17
124 City Road 124 City Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-09-09 ~ 2014-05-24
IIF 17 - Director → ME
18
SIMPLY COMMERCIAL SOLUTIONS LIMITED
08677662 Leytonstone House, Hanbury Drive, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 19 - Director → ME