1
2 Calder Drive, Worsley, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-10-11) ~ 1997-02-03
IIF 34 - Director → ME
2
AIR PARTNER PRIVATE JETS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-03-15
Administration ended on 2013-03-14
GOLD AIR INTERNATIONAL LIMITED
- 2007-03-16
02993863WIDEHAWK AVIATION LIMITED - 1998-09-01
Arundel House Amberley Court, County Oak Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2001-01-02 ~ 2005-01-25
IIF 28 - Director → ME
3
ANN SUMMERS (IRELAND) HOLDINGS LIMITED
13720300 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-11-03 ~ 2022-02-01
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ANN SUMMERS (UK) HOLDINGS LIMITED
13720288 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-11-03 ~ 2022-02-01
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-23 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-02-28
ANN SUMMERS (SALES) LIMITED
- 1990-03-27
01034349 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
(before 1991-03-27) ~ 2005-04-01
IIF 44 - Director → ME
(before 1991-03-27) ~ 1994-05-01
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-09
IIF 15 - Ownership of shares – 75% or more → OE
6
BIRMINGHAM CITY FOOTBALL CLUB LIMITED - now
St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
Active Corporate (39 parents, 1 offspring)
Officer
1993-10-16 ~ 2009-11-09
IIF 31 - Director → ME
7
BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC
- 2023-07-03
03304408 St Andrews Stadium, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
1997-01-14 ~ 2009-11-10
IIF 30 - Director → ME
8
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 48 - LLP Member → ME
9
CATFORD CENTRE LIMITED - 2009-08-28
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ 2023-01-04
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2023-01-04
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-22 during the appointment or period of control
Commencement of winding up on 2022-03-22 during the appointment or period of control
PIMCO 2700 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2007-11-22 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 10 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22 during the appointment or period of control
Declaration of solvency sworn on 2022-03-22 during the appointment or period of control
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04
IIF 41 - Director → ME
Person with significant control
2021-11-03 ~ 2023-01-04
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
PIMCO 2701 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-26 ~ 2021-11-08
IIF 12 - Ownership of shares – 75% or more → OE
14
Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04
IIF 25 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
CLIFTON PLACE DEVELOPMENTS LTD - 2011-11-08
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-11-09 ~ 2023-01-04
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2023-01-04
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ 2023-01-04
IIF 42 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 1 - Has significant influence or control → OE
18
FLOWERPACE LIMITED
- 2008-10-02
06705372 Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolved
IIF 51 - Director → ME
19
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents)
Officer
2007-07-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
20
GOLD GROUP INTERNATIONAL LIMITED
- now 00856011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22 during the appointment or period of control
Declaration of solvency sworn on 2022-03-22 during the appointment or period of control
A.&P.ROBERTS(HOLDINGS)LIMITED
- 1993-06-18
00856011 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 5 offsprings)
Officer
(before 1991-08-01) ~ now
IIF 20 - Director → ME
~ 1999-05-06
IIF 58 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
21
GOLD GROUP LEASING LIMITED
- now 03462845GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (14 parents)
Person with significant control
2016-11-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
22
GOLD GROUP PROPERTIES LIMITED
- now 06396536Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-22 during the appointment or period of control
Commencement of winding up on 2022-03-22 during the appointment or period of control
PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2022-03-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-11-17 ~ 2021-09-17
IIF 14 - Ownership of shares – 75% or more → OE
23
GOLD PROPERTY DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2026-05-11
MINERVA DESIGN AND ADVERTISING LIMITED
- 2002-10-28
03342151 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (14 parents, 12 offsprings)
Officer
1997-03-27 ~ 2002-10-23
IIF 24 - Director → ME
24
GREEN STREET SERVICES LIMITED
- now 13801349DARTWELD SERVICES LIMITED - 2022-01-14
Gold Group House, Godstone Road, Whyteleafe, England
Active Corporate (5 parents)
Officer
2022-04-12 ~ 2023-01-04
IIF 43 - Director → ME
25
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED
- 1987-04-24
02120370 02106385, 02119414, 02096347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-30) ~ 2024-03-17
IIF 23 - Director → ME
(before 1991-09-30) ~ 1999-04-29
IIF 56 - Secretary → ME
26
HURST FESTIVAL - 2008-07-30
112a High Street, Hurstpierpoint, Hassocks, West Sussex
Converted / Closed Corporate (14 parents)
Officer
2010-03-17 ~ 2017-07-10
IIF 26 - Director → ME
27
JRG FINANCIAL CONSULTANCY LIMITED
- now SC102370JAMES R GLASS AND COMPANY LIMITED - 2000-02-23
JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-05-01
PARDYVALE LIMITED - 1987-02-04
2nd Floor 25 Bothwell Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2001-01-18 ~ 2006-03-28
IIF 21 - Director → ME
28
A.P.B. (U.K.) LIMITED
- 2000-04-10
02677878ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (15 parents)
Officer
1998-12-29 ~ 2000-03-30
IIF 54 - Director → ME
Person with significant control
2016-11-15 ~ 2021-11-09
IIF 11 - Ownership of shares – 75% or more → OE
29
THE SPORT (1989) LIMITED
- 2000-10-30
02422639 19 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-09-14) ~ 2007-09-05
IIF 19 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16
Dissolved on 2014-08-20
CAMEO TRADING LIMITED
- 2001-10-30
04305546 Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-25 ~ 2007-09-05
IIF 40 - Director → ME
31
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2000-12-07 ~ 2005-01-25
IIF 29 - Director → ME
32
VOICE MATCH LIMITED - 1996-07-30
31 Sackville Street, Manchester
Dissolved Corporate (9 parents)
Officer
1996-08-01 ~ 2000-08-21
IIF 32 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2014-08-20
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
(before 1991-03-27) ~ 2007-09-05
IIF 33 - Director → ME
(before 1991-03-27) ~ 1999-04-29
IIF 57 - Secretary → ME
34
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ dissolved
IIF 35 - Director → ME
35
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-30 ~ 2023-01-04
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Due to be dissolved on 2024-10-02 during the appointment or period of control
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
37
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 47 - LLP Member → ME
38
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ 2023-01-04
IIF 49 - LLP Member → ME
39
YORK PLACE INVESTMENTS LIMITED
- now 03871766 Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-12-02 ~ dissolved
IIF 22 - Director → ME