1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-13 ~ 2020-07-21
IIF 10 - Director → ME
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 16 - Director → ME
3
93 Aldwick Road, Bognor Regis, West Sussex, England
Active Corporate (1 parent)
Officer
2012-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
Matthews Hanton Ltd, 93 Aldwick Road, Bognor Regis, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
5
Moorfields Corporate Recovery Llp, 88 Wood Street, London, London
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ dissolved
IIF 5 - Director → ME
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 15 - Director → ME
7
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2015-06-16 ~ 2020-05-01
IIF 19 - Director → ME
2015-06-16 ~ 2020-05-01
IIF 27 - Secretary → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2017-09-05 ~ dissolved
IIF 21 - Director → ME
9
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2017-08-17 ~ dissolved
IIF 20 - Director → ME
10
2nd Floor 110 Cannon Street, London, Ec4n 6eu
Dissolved Corporate (9 parents)
Officer
2017-09-05 ~ dissolved
IIF 22 - Director → ME
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2016-12-16 ~ dissolved
IIF 23 - Director → ME
12
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2015-11-02 ~ 2020-05-01
IIF 6 - Director → ME
2015-11-02 ~ 2020-05-01
IIF 28 - Secretary → ME
13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 12 - Director → ME
14
93 Aldwick Road, Bognor Regis, West Sussex
Active Corporate (2 parents, 4 offsprings)
Officer
2013-04-01 ~ now
IIF 2 - Director → ME
2012-09-20 ~ 2016-02-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 7 - Director → ME
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 9 - Director → ME
17
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2015-06-16 ~ 2020-05-01
IIF 18 - Director → ME
2015-06-16 ~ 2020-05-01
IIF 26 - Secretary → ME
18
REDHILL COUNTRY PARK LIMITED
- now 06800160GOLDACRE LIMITED - 2009-10-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 24 - Director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-13 ~ dissolved
IIF 11 - Director → ME
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 14 - Director → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 8 - Director → ME
22
UK HOUSE PROPERTIES LIMITED
- now 06019524UPTONGROVE LIMITED - 2007-06-05
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 13 - Director → ME
23
93 Aldwick Road, Bognor Regis, West Sussex
Active Corporate (1 parent)
Officer
2012-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE