1
91 TWYFORD AVENUE LIMITED
- 2016-03-18
09851416 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-02 ~ dissolved
IIF 22 - Director → ME
2
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-593,170 GBP2020-04-30
Officer
2015-08-24 ~ 2020-10-01
IIF 23 - Director → ME
3
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Equity (Company account)
429,567 GBP2024-04-30
Officer
2015-07-30 ~ 2020-10-01
IIF 13 - Director → ME
4
125 Burton Road, London
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2007-07-23 ~ 2011-04-21
IIF 30 - Director → ME
5
14 ALBANY PARADE LIMITED
- 2015-09-05
09720175 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-161,062 GBP2020-04-30
Officer
2015-08-06 ~ 2020-10-01
IIF 15 - Director → ME
6
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-113 GBP2018-04-30
Officer
2015-12-11 ~ dissolved
IIF 16 - Director → ME
7
27-33 LYNDHURST ROAD LIMITED
- now 09822858257 - 259 THE VALE LIMITED
- 2016-04-12
09822858 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-415 GBP2019-04-30
Officer
2015-10-13 ~ dissolved
IIF 20 - Director → ME
8
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
383,505 GBP2020-04-30
Officer
2016-06-27 ~ 2020-10-01
IIF 12 - Director → ME
9
11th Floor Beaufort House, 15 St Botolph Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 3 - Director → ME
10
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-11-19 ~ dissolved
IIF 11 - Director → ME
11
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
449,502 GBP2020-04-30
Officer
2015-07-15 ~ 2020-10-01
IIF 25 - Director → ME
12
AA BALTIC MAINTENANCE LIMITED
- now 07074756 Suite G3 Gunnery Terrace, Gunnery Terrace, London
Dissolved Corporate (3 parents)
Equity (Company account)
-133 GBP2019-10-31
Officer
2011-01-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
4th Floor 22 Uxbridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 27 - Director → ME
14
BEAMISH HOUSE CAPITAL LTD
- now 10464685 11-12 Royal Parade Royal Parade, Peter Cadwallader, Eastbourne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2016-11-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
657,639 GBP2019-04-30
Officer
2015-06-29 ~ dissolved
IIF 18 - Director → ME
16
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
812,561 GBP2020-04-30
Officer
2016-09-07 ~ 2020-10-01
IIF 21 - Director → ME
17
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-483 GBP2020-04-30
Officer
2015-09-03 ~ 2017-03-14
IIF 4 - Director → ME
18
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-227 GBP2020-04-30
Officer
2015-09-11 ~ dissolved
IIF 17 - Director → ME
19
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Equity (Company account)
56,054 GBP2024-03-30
Officer
2015-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,007,254 GBP2021-04-30
Officer
2015-04-18 ~ 2021-12-31
IIF 24 - Director → ME
2022-04-29 ~ dissolved
IIF 35 - Director → ME
21
20 New Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 36 - Director → ME
22
NEWCO 2016 LIMITED
- now 10364213 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 22 Uxbridge Road, Ealing, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-09-07 ~ dissolved
IIF 5 - Director → ME
23
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-248 GBP2019-04-30
Officer
2015-07-23 ~ dissolved
IIF 7 - Director → ME
24
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2014-08-08 ~ 2016-06-01
IIF 26 - Director → ME
25
PORT HOTEL EASTBOURNE LIMITED
- now 11816246 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-208,949 GBP2024-03-31
Officer
2019-02-08 ~ now
IIF 34 - Director → ME
26
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
500,044 GBP2024-03-31
Officer
2019-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
27
Scots House, 15 Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
28
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
788,673 GBP2023-04-30
Officer
2017-07-17 ~ dissolved
IIF 9 - Director → ME
29
20 New Broadway, London, England
Dissolved Corporate (7 parents)
Officer
2009-05-20 ~ dissolved
IIF 28 - Director → ME
30
20 New Broadway, Ealing, Greater London
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 32 - Director → ME
31
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
UPLIFT PROPERTY FREEHOLD LIMITED
10141754 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-04-22 ~ dissolved
IIF 8 - Director → ME
33
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Equity (Company account)
-5,305,375 GBP2024-04-30
Officer
2013-07-12 ~ 2020-04-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 44 - Has significant influence or control → OE
34
UPLIFT PROPERTY MANAGEMENT LIMITED
09481220 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2015-03-10 ~ dissolved
IIF 14 - Director → ME
35
Beamish House 75 Marine Parade, Worthing, Worthing, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
36
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,420 GBP2019-04-30
Officer
2015-06-19 ~ dissolved
IIF 10 - Director → ME
37
WORTHING THEATRES & MUSEUM (TRADING) LIMITED
12296105 Connaught Theatre, Union Place, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-11-04 ~ 2024-06-07
IIF 38 - Director → ME