1
B&BHL LIMITED - now
BARNETT & BARNETT HOLDINGS LIMITED
- 2012-12-14
03212750 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1996-06-17 ~ 1996-07-12
IIF 22 - Director → ME
2
CELTIC LAKES (BUSINESS PARK) LIMITED
02735599 Estate Office The Wheelhouse, Bonds Mill, Stonehouse, Gloucestershire, England
Dissolved Corporate (8 parents)
Officer
1992-07-29 ~ 1995-11-07
IIF 21 - Director → ME
3
2 Kings Lane, Weston Super Mare, North Somerset
Active Corporate (14 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1992-08-13 ~ 1996-01-08
IIF 24 - Director → ME
4
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED
- 1990-02-16
02442584 27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
~ 1995-08-11
IIF 31 - Director → ME
~ 1992-04-21
IIF 8 - Secretary → ME
5
EAST COAST MARINAS LIMITED - now
SHOTLEY MARINA HOLDINGS LIMITED
- 2007-02-02
02871981SEALGATE LIMITED - 1994-02-16
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent
Active Corporate (5 parents)
Equity (Company account)
658,738 GBP2024-12-31
Officer
1994-02-25 ~ 1995-01-17
IIF 7 - Secretary → ME
6
7 Chesterton Place, Chester Road, Newquay, England
Active Corporate (24 parents)
Equity (Company account)
1,907 GBP2024-11-30
Officer
1994-02-16 ~ 1996-10-01
IIF 29 - Director → ME
7
FAIRWATER ROAD MANAGEMENT COMPANY LIMITED
03021429 Western Permanent Property, 46 Whitchurch Road, Cardiff, South Glamorgan
Active Corporate (19 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
1995-02-14 ~ 1995-02-28
IIF 13 - Director → ME
8
FARRINGDON MANAGEMENT COMPANY
- now 01926993THORNSTEAD LIMITED - 1985-11-14
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents)
Officer
1995-01-06 ~ 2000-08-11
IIF 11 - Director → ME
9
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
1994-01-06 ~ 1994-01-13
IIF 28 - Director → ME
10
GDG ACORNBRIDGE LIMITED - now
MANORPEARL LIMITED
- 1997-01-22
03253426 5 Frederick's Place, Old Jewry, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1996-11-27 ~ 1996-12-02
IIF 18 - Director → ME
11
Armoury House, City Road, London
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
~ 1991-05-08
IIF 25 - Director → ME
2006-05-24 ~ 2008-09-08
IIF 15 - Director → ME
1999-03-22 ~ 2005-12-07
IIF 17 - Director → ME
12
HARLEYFORD GOLF CLUB LIMITED - now
HARLEYFORD GOLF LIMITED - 2008-04-10
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (52 parents)
Officer
2001-08-22 ~ 2002-04-01
IIF 6 - Secretary → ME
13
HARLEYFORD GOLF HOLDINGS LIMITED
04245549 Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2001-07-03 ~ 2001-11-01
IIF 9 - Secretary → ME
14
HARLEYFORD GOLF LIMITED - now
Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (40 parents)
Officer
2001-06-29 ~ 2001-08-21
IIF 5 - Secretary → ME
15
JEROBOAMS TRADE LIMITED - now
LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
43 Portland Road, London
Active Corporate (28 parents)
Equity (Company account)
-1,327,305 GBP2024-03-31
Officer
1997-03-04 ~ 1997-04-15
IIF 14 - Director → ME
16
LAYTONS HOLDINGS LIMITED - now
24 Conduit Place, London
Dissolved Corporate (17 parents)
Officer
1997-03-04 ~ 1997-04-15
IIF 26 - Director → ME
17
2 Westfield Business Park Barns Ground, Kenn, Clevedon, England
Active Corporate (30 parents)
Equity (Company account)
16,371 GBP2024-03-31
Officer
1992-08-13 ~ 1993-01-26
IIF 20 - Director → ME
18
1 Bramley Business Centre, Station Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ dissolved
IIF 10 - Secretary → ME
19
LYNDEN MEWS MANAGEMENT COMPANY LIMITED
- now 02431666KENNET MEWS MANAGEMENT COMPANY LIMITED
- 1989-11-13
02431666 5 School Road, Tilehurst, Reading, England
Active Corporate (15 parents)
Equity (Company account)
18,200 GBP2025-03-31
Officer
~ 1992-10-05
IIF 19 - Director → ME
~ 1992-10-05
IIF 32 - Secretary → ME
20
MAPLELEAF HOUSE MANAGEMENT LIMITED
02718081 141 Vale Road, Chesham, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
1996-03-01 ~ 1998-03-02
IIF 23 - Director → ME
21
MARLOW GOLF CLUB LIMITED - now
HARLEYFORD GOLF ACADEMY LIMITED
- 2010-03-30
03105930SINGPARK LIMITED - 1996-01-02
Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
2001-08-22 ~ 2002-04-01
IIF 4 - Secretary → ME
22
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (22 parents, 419 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2001-02-23 ~ 2009-10-19
IIF 16 - Director → ME
23
OLD SCHOOL CLOSE MANAGEMENT LIMITED
- now 02863337 6 Old School Terrace, Fleet, Hants
Active Corporate (17 parents)
Officer
1993-11-15 ~ 1994-05-31
IIF 30 - Director → ME
24
1 Colmore Square, Birmingham, West Midlands
Active Corporate (23 parents, 480 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2001-02-23 ~ 2009-10-19
IIF 27 - Director → ME
25
C/o Waylands Automotive Limited, Imperial Way, Reading, England
Active Corporate (18 parents)
Equity (Company account)
1,200 GBP2024-03-31
Officer
1995-08-25 ~ 1995-11-09
IIF 1 - Director → ME
26
SAHANA ENTERPRISES LIMITED
- now 03657333 Charity Farm Barns, Goring Heath, Oxfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
1,853,759 GBP2022-06-30
Officer
1998-11-11 ~ 1999-02-08
IIF 12 - Director → ME
27
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,685,931 GBP2024-12-31
Officer
1994-02-25 ~ 1995-01-17
IIF 3 - Secretary → ME
28
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
167,322 GBP2024-12-31
Officer
1994-02-25 ~ 1995-01-17
IIF 2 - Secretary → ME