1
Montgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester, England
Active Corporate (10 parents)
Officer
2005-04-19 ~ 2022-09-30
IIF 12 - Director → ME
2
Euridge Manor, Euridge, Chippenham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
First Floor, 14-15 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2022-04-08
KEW TRADING LIMITED
- 2003-06-02
04607074ROBINSON WEBSTER (NEW BRAND) LIMITED
- 2003-04-30
04607074 C/o Mazars Llp The Pinnalce 160, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2002-12-03 ~ dissolved
IIF 13 - Director → ME
5
ROBINSON WEBSTER (SWINDON) LIMITED
- 2003-06-27
04704226 159 Mortlake Road, Kew, Surrey
Dissolved Corporate (6 parents)
Officer
2003-03-19 ~ dissolved
IIF 15 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-04
Dissolved on 2022-10-07
1 Kings Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-05-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Lucs Brasserie, 17-22 Leadenhall Market, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
MAIN COURSE RESTAURANTS LIMITED - 2015-10-27
17 - 22, Leadenhall Market, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-07-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
MOTLEY INVESTMENTS LIMITED
- now 03918268ROBINSON WEBSTER DIVERSIFIED INVESTMENTS LIMITED - 2004-02-12
Euridge Manor Farm Euridge, Colerne, Chippenham, Wiltshire, England
Active Corporate (8 parents)
Officer
2014-05-23 ~ now
IIF 7 - Director → ME
2013-05-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
ROBINSON ATTERTON INVESTMENTS LIMITED
06912859 Euridge Manor Farm Euridge, Colerne, Chippenham, Wiltshire
Active Corporate (4 parents, 3 offsprings)
Officer
2009-05-21 ~ now
IIF 4 - Director → ME
2013-05-10 ~ 2019-02-04
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
ROBINSON PROPERTY COMPANY LIMITED
06912856 Euridge Manor Farm Euridge, Colerne, Chippenham, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Euridge Manor Farm Euridge, Colerne, Chippenham, Wiltshire
Active Corporate (3 parents)
Officer
2009-05-21 ~ now
IIF 5 - Director → ME
2013-05-10 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
ROBINSON WEBSTER (HOLDINGS) LIMITED
01069599Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-09-01
3 Water Lane, Richmond, Surrey, England
Active Corporate (42 parents, 3 offsprings)
Officer
~ 2018-03-29
IIF 16 - Director → ME
Person with significant control
2018-03-29 ~ 2020-10-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ROBINSON WEBSTER DEMERGER LIMITED
06912860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2016-09-21
159 Mortlake Road, Kew, Surrey
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 10 - Director → ME
15
ROBINSON WEBSTER PRODUCTION LIMITED
04237143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-07-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-06-19 ~ dissolved
IIF 9 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2022-04-08
BEYOND THE EDGE OF REASON LIMITED
- 2005-09-09
05527054 The Pinnacle 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2005-08-03 ~ dissolved
IIF 14 - Director → ME
17
1 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
1992-11-05 ~ 2000-08-03
IIF 3 - Director → ME
18
5 Town Meadow, Frythe Way, Cranbrook, Kent
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
19
11 Laura Place, Bath
Dissolved Corporate (4 parents)
Officer
2004-02-11 ~ dissolved
IIF 11 - Director → ME
20
SURESEAL FABRICATIONS LIMITED
- now 03389288Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-20
Dissolved on 2012-06-16
S S G INSTALLATIONS LIMITED
- 1999-02-25
03389288SURESEAL FABRICATIONS LIMITED
- 1998-09-24
03389288 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (9 parents)
Officer
1997-07-08 ~ 2000-03-28
IIF 28 - Director → ME
1997-07-08 ~ 1999-06-11
IIF 29 - Secretary → ME
21
Euridge Manor Euridge, Colerne, Chippenham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE