1
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
-10,799 GBP2021-08-31
Person with significant control
2018-08-22 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
2
122 LR LIMITED
10734156 12353287, 12388803, 12421332, 12432308, 12432643, 12434590, 10734034, 11000141, 11000545, 11433628, 11530540, 11694615, 13532781... (more) C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2017-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
3
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Person with significant control
2019-04-17 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
4
Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (1 parent)
Equity (Company account)
51 GBP2020-11-29
Person with significant control
2017-11-15 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
5
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
-32,852 GBP2020-06-30
Person with significant control
2018-06-28 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
6
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
247,020 GBP2020-03-31
Person with significant control
2019-03-19 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
7
160-162 LR LIMITED
11433628 12353287, 12388803, 12421332, 12432308, 12432643, 12434590, 10734034, 10734156, 11000141, 11000545, 11530540, 11694615, 13532781... (more) St Ledger House, 112 London Road, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-27,769 GBP2020-06-30
Person with significant control
2018-06-26 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
8
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
212,598 GBP2020-03-30
Person with significant control
2019-03-06 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
9
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (1 parent)
Equity (Company account)
-1,200 GBP2020-11-30
Person with significant control
2019-11-19 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
10
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-141,840 GBP2020-12-31
Officer
2017-12-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
11
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 92 - Director → ME
12
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2019-02-08 ~ dissolved
IIF 268 - Ownership of shares – 75% or more → OE
13
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-6,086 GBP2020-07-31
Person with significant control
2019-07-26 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (1 parent)
Equity (Company account)
-18,907 GBP2020-07-31
Person with significant control
2019-07-26 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
15
St Ledger House, 112 London Road, Southborough, Kent, Ken, England
Active Corporate (1 parent)
Equity (Company account)
-1,200 GBP2020-07-31
Person with significant control
2019-07-26 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
16
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-10,708 GBP2020-07-31
Person with significant control
2019-07-25 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
17
20-24 LR LIMITED
- now 11000545 12353287, 12388803, 12421332, 12432308, 12432643, 12434590, 10734034, 10734156, 11000141, 11433628, 11530540, 11694615, 13532781... (more)20-28 LR LIMITED
- 2017-11-13
11000545 12353287, 12388803, 12421332, 12432308, 12432643, 12434590, 10734034, 10734156, 11000141, 11433628, 11530540, 11694615, 13532781... (more) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (1 parent, 1 offspring)
Equity (Company account)
12,237 GBP2019-10-31
Officer
2017-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
18
C/o Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (1 parent)
Equity (Company account)
10 GBP2020-11-30
Person with significant control
2019-11-06 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
19
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (1 parent)
Equity (Company account)
-38,318 GBP2020-08-30
Person with significant control
2018-08-22 ~ now
IIF 269 - Ownership of shares – 75% or more → OE
20
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
21
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (1 parent)
Equity (Company account)
9,592 GBP2020-09-30
Person with significant control
2019-09-18 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
22
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
8,595 GBP2021-02-27
Person with significant control
2018-02-15 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
23
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (1 parent)
Equity (Company account)
3,959 GBP2020-06-30
Officer
2017-06-15 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
24
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (1 parent)
Equity (Company account)
-46,518 GBP2021-02-27
Person with significant control
2018-02-21 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
25
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Insolvency Proceedings Corporate (1 parent)
Equity (Company account)
-12 GBP2021-01-30
Person with significant control
2018-01-05 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
26
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
10,493 GBP2021-01-30
Officer
2018-01-04 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
27
CALVERLEY PARK NB LIMITED
- 2017-10-30
10987243 C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-29
Person with significant control
2017-09-28 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
28
St Ledger House, 112 London Road, Southborough, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-26,158 GBP2020-10-31
Person with significant control
2019-10-28 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
29
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2018-10-29 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
30
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Person with significant control
2020-05-01 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
31
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Person with significant control
2020-05-01 ~ dissolved
IIF 224 - Ownership of shares – 75% or more → OE
32
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Person with significant control
2020-05-01 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
33
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Person with significant control
2020-05-01 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
34
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Person with significant control
2020-05-01 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
35
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Person with significant control
2020-05-01 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
36
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
37
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Person with significant control
2020-05-01 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
38
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Person with significant control
2020-05-01 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
39
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Person with significant control
2019-05-15 ~ dissolved
IIF 207 - Ownership of shares – 75% or more → OE
40
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 85 - Director → ME
41
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 87 - Director → ME
42
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2018-10-30 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
43
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-30
Person with significant control
2018-05-03 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
44
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
1,823 GBP2019-10-31
Person with significant control
2017-10-04 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
45
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Person with significant control
2019-12-09 ~ dissolved
IIF 219 - Ownership of shares – 75% or more → OE
46
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-11,593 GBP2020-07-31
Person with significant control
2018-07-04 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
47
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Person with significant control
2019-04-17 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
48
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (1 parent)
Equity (Company account)
2,549 GBP2020-10-31
Person with significant control
2018-10-04 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
49
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-30
Person with significant control
2018-05-03 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
50
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2018-10-26 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
51
St Ledger House, 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 206 - Has significant influence or control → OE
52
96 LR LIMITED
10734034 12353287, 12388803, 12421332, 12432308, 12432643, 12434590, 10734156, 11000141, 11000545, 11433628, 11530540, 11694615, 13532781... (more) St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
13,247 GBP2020-04-30
Person with significant control
2017-04-21 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
53
C/o Mcintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
-36,292 GBP2020-06-30
Person with significant control
2018-06-28 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
54
98 LR LIMITED
11000141 12353287, 12388803, 12421332, 12432308, 12432643, 12434590, 10734034, 10734156, 11000545, 11433628, 11530540, 11694615, 13532781... (more) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-06 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
55
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-8,442 GBP2020-04-30
Person with significant control
2019-04-16 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
56
98B LR LIMITED
13532781 12353287, 12388803, 12421332, 12432308, 12432643, 12434590, 10734034, 10734156, 11000141, 11000545, 11433628, 11530540, 11694615... (more) St Ledger House, 112 London Road, Tunbridge Wells, England, England
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 235 - Has significant influence or control → OE
57
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
163 GBP2020-11-30
Person with significant control
2019-11-12 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
58
CASTLEDOWN MANAGEMENT COMPANY LIMITED
08747400 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-24 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
59
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
60
CHACKSFIELDS PROPERTY DEVELOPMENTS LTD
06982083 39 Brown Street, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ dissolved
IIF 76 - Director → ME
61
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Equity (Company account)
109,119 GBP2020-10-30
Officer
2011-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
62
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
-1,200 GBP2021-01-31
Person with significant control
2020-01-31 ~ dissolved
IIF 265 - Ownership of shares – 75% or more → OE
63
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-02-18 ~ dissolved
IIF 112 - Director → ME
64
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
-1,199 GBP2021-01-31
Person with significant control
2020-01-21 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
65
St Ledger House, 112 London Road, Tunbridge Wells, Kent, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Current Assets (Company account)
950,595 GBP2020-11-29
Person with significant control
2018-11-12 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
66
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-12,034 GBP2019-10-31
Officer
2017-10-06 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
67
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
-7,626 GBP2019-10-30
Officer
2016-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-20 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
68
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
69
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,031,297 GBP2020-11-30
Officer
2011-05-12 ~ dissolved
IIF 78 - Director → ME
70
Pkf Gm, 15 Westferry Circus, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
3,341 GBP2019-11-30
Officer
2017-11-16 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
71
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 82 - Director → ME
72
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2020-06-23 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
73
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Person with significant control
2020-06-23 ~ dissolved
IIF 259 - Ownership of shares – 75% or more → OE
74
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Person with significant control
2020-06-24 ~ dissolved
IIF 262 - Ownership of shares – 75% or more → OE
75
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Person with significant control
2020-06-24 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
76
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Person with significant control
2020-06-24 ~ dissolved
IIF 264 - Ownership of shares – 75% or more → OE
77
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
78
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
79
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
80
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 258 - Ownership of shares – 75% or more → OE
81
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
82
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 260 - Ownership of shares – 75% or more → OE
83
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
84
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
303 GBP2020-10-31
Person with significant control
2019-10-08 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
85
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Person with significant control
2019-10-08 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
86
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
-1,200 GBP2020-10-31
Person with significant control
2019-10-08 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
87
MOORE DABNER LIMITED
- 2013-04-05
07208786 C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
309,309 GBP2020-09-27
Officer
2010-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Has significant influence or control → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
88
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2019-10-14 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
89
C/o Mha, 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,093 GBP2020-09-30
Person with significant control
2017-09-26 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
90
JOEL ALEXANDER LIMITED
- 2015-09-24
09312336 C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
In Administration Corporate (1 parent)
Equity (Company account)
26,480 GBP2019-11-30
Officer
2014-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
91
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2,262 GBP2020-10-31
Person with significant control
2018-10-25 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
92
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
-217,586 GBP2021-01-31
Person with significant control
2018-01-05 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
93
St Ledger House, 112 London Road, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
94
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
In Administration Corporate (1 parent)
Equity (Company account)
7,122 GBP2021-01-31
Person with significant control
2017-01-26 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
95
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (1 parent)
Person with significant control
2019-12-04 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
96
39 Brown Street Brown Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 142 - LLP Designated Member → ME
97
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
-57,745 GBP2020-07-29
Officer
2009-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
98
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
In Administration Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
675,100 GBP2020-04-30
Person with significant control
2019-04-17 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
99
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (1 parent)
Equity (Company account)
-43,997 GBP2020-09-29
Officer
2013-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
100
DONOVAN & DABNER DEVELOPMENTS LLP
- 2010-06-23
OC352295 Napier House, 14-16 Mount Ephraim Road, Towbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 266 - LLP Designated Member → ME
101
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
-12,673 GBP2019-10-30
Officer
2014-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
102
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
107,128 GBP2021-02-28
Officer
2016-02-18 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
103
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
44,512 GBP2020-02-28
Officer
2016-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
104
MOORE DABNER PROPERTY LLP
- 2013-09-03
OC374248 39 Brown Street, Salisbury
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 143 - LLP Designated Member → ME
105
CASTLEDOWN INVESTMENTS LIMITED
- 2019-09-10
09900183 33 Brown Street, Salisbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-03 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
106
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
250,592 GBP2021-02-28
Officer
2016-02-18 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
107
St Ledger House, 112 London Road, Southborough, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,748 GBP2020-08-31
Officer
2019-08-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
108
St Ledger House, 112 London Road, Southborough, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
109
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
5,985 GBP2019-02-28
Officer
2016-02-18 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
110
St. Ledger House, 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 233 - Ownership of shares – 75% or more → OE
111
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
5,906 GBP2020-06-30
Officer
2017-06-07 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 189 - Has significant influence or control → OE
112
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
47 GBP2020-11-30
Person with significant control
2019-11-12 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
113
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
114
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (1 parent)
Equity (Company account)
73,017 GBP2020-09-28
Officer
2018-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
115
Unit 5a Park Farm, Arundel, West Sussex
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,367,944 GBP2015-12-31
Officer
2009-06-15 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
116
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-05-30
Person with significant control
2018-05-25 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
117
WALL STREET PROPERTY INVESTMENT LTD
07275351 C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-134,146 GBP2020-12-30
Officer
2010-06-07 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
118
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
2,687 GBP2020-07-30
Officer
2017-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE