1
Paternoster House, 65 St. Paul's Churchyard, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2018-12-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
BEACONSFIELD COURT (BARNET) MANAGEMENT COMPANY LIMITED
01022214 27a Market Place, Hatfield, England
Active Corporate (20 parents)
Officer
2006-12-01 ~ now
IIF 3 - Director → ME
3
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-18
Declaration of solvency sworn on 2024-03-18
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2005-05-23 ~ 2024-03-15
IIF 15 - Director → ME
6
GLORIA JENNINGS LEASING LIMITED
07566637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of control
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (9 parents)
Officer
2011-03-16 ~ dissolved
IIF 22 - Director → ME
7
HALOW CARE COMMUNITY INTEREST COMPANY
- now 06938483HALOW CARE LIMITED
- 2009-09-16
06938483 Carroll House, 11,quarry Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2009-06-19 ~ dissolved
IIF 23 - Director → ME
8
Carroll House, 11,quarry Street, Guildford, Surrey
Active Corporate (14 parents)
Officer
2007-06-01 ~ 2023-06-01
IIF 24 - Director → ME
9
3rd Floor, 111 Charterhouse Street, London
Dissolved Corporate (5 parents)
Officer
1997-11-06 ~ dissolved
IIF 4 - Director → ME
1997-11-06 ~ dissolved
IIF 30 - Secretary → ME
10
JOHN EAMES LIMITED - now
First Floor Mitre House, 44-46 Fleet Street, London, England
Active Corporate (11 parents)
Officer
1995-01-25 ~ 2004-03-11
IIF 13 - Director → ME
11
KELSTON CARAVAN PARK LIMITED
- 2017-04-08
07516273 4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 16 - Director → ME
12
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
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
13
KANDYSYSTEMS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2017-03-16
24 Conduit Place, London, England
Dissolved Corporate (26 parents)
Officer
2006-04-20 ~ 2006-10-06
IIF 14 - Director → ME
2008-04-09 ~ 2012-05-09
IIF 27 - Director → ME
14
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 21 - Director → ME
16
Third Floor, 111 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ dissolved
IIF 18 - Director → ME
17
John Ferguson, Binn Eco Park, Binn Farm, Glenfarg, Scotland
Dissolved Corporate (5 parents)
Officer
2011-02-08 ~ dissolved
IIF 17 - Director → ME
18
John Ferguson, Binn Eco Park, Binn Farm, Glenfarg, Scotland
Dissolved Corporate (5 parents)
Officer
2011-11-22 ~ 2023-08-14
IIF 11 - Director → ME
19
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
20
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2014-05-08 ~ now
IIF 5 - Director → ME
21
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
WELCOME HOME PRODUCTIONS LIMITED
03462049 3rd Floor, 111 Charterhouse Street, London
Dissolved Corporate (5 parents)
Officer
2000-09-11 ~ dissolved
IIF 1 - Director → ME
1997-11-06 ~ dissolved
IIF 29 - Secretary → ME
23
WILSON STEVENS ACCOUNTANCY LIMITED
04561066 4th Floor 100 Fenchurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
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
24
WILSON STEVENS ACCOUNTANTS LIMITED
- now 05118745 3rd Floor, 111 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-04 ~ dissolved
IIF 2 - Director → ME
25
4th Floor 100 Fenchurch Street, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2016-02-04 ~ now
IIF 7 - Director → ME
26
WILSON STEVENS PARTNERS LLP
- now OC348195 4th Floor 100 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-08-26 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
27
WILSON STEVENS SECRETARIAL LIMITED
09466959 Third Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-03-03 ~ dissolved
IIF 25 - Director → ME