1
BIRCHWOOD PARK GOLF CENTRE LIMITED
- now 03299551BIRCHWOOD PARK GOLF CLUB LIMITED
- 1997-06-02
03299551PACKDECOR LIMITED - 1997-03-06
Burhill, Walton-on-thames, Surrey
Active Corporate (21 parents)
Officer
1997-03-26 ~ 2005-10-01
IIF 1 - Director → ME
2
BURHILL GOLF AND LEISURE LIMITED - now
HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
KEYSIGN LIMITED - 1981-12-31
Burhill, Walton-on-thames, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
1992-09-10 ~ 2005-10-01
IIF 4 - Director → ME
3
BURWOOD PARK ESTATE LIMITED - now
BURHILL ESTATES COMPANY LIMITED - 2020-01-07
Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (41 parents)
Officer
(before 1992-10-04) ~ 1998-09-07
IIF 8 - Director → ME
1998-09-30 ~ 2007-01-27
IIF 6 - Director → ME
4
39/41 Broad Street, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2004-02-06 ~ now
IIF 23 - Director → ME
5
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-10-24
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ENDURANCE FUND MANAGEMENT LIMITED
- now 00972542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-12 during the appointment or period of control
Dissolved on 2010-08-05 during the appointment or period of control
TRUSTIVE HOLDINGS LIMITED - 1985-02-13
No 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1992-12-09 ~ 2001-12-11
IIF 3 - Director → ME
2000-06-29 ~ dissolved
IIF 13 - Director → ME
2006-07-20 ~ dissolved
IIF 12 - Secretary → ME
7
22 Melton Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ dissolved
IIF 16 - Director → ME
8
GUINNESS DEVELOPMENTS LIMITED
- now 04175094G T MAINTENANCE LIMITED - 2003-11-18
7th Floor 350 Euston Road, Regent's Place, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2004-11-01 ~ 2007-10-05
IIF 14 - Director → ME
9
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2010-11-11 ~ 2020-12-17
IIF 20 - Director → ME
10
INDUSTRY AND PARLIAMENT TRUST
- now 01308583INDUSTRY AND PARLIAMENT TRUST LIMITED - 1983-09-02
Suite 101, 3 Whitehall Court, London
Active Corporate (105 parents)
Officer
1994-05-16 ~ 1997-01-27
IIF 9 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2017-05-08 during the appointment or period of control
ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD
- 2007-12-06
04243473ARUNDEL PARTNERS LIMITED - 2006-05-15
BIRCHWAVE LIMITED - 2001-08-22
6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2007-03-06 ~ dissolved
IIF 19 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-12 during the appointment or period of control
Dissolved on 2013-06-26 during the appointment or period of control
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (24 parents)
Officer
(before 1992-01-14) ~ 2001-12-11
IIF 7 - Director → ME
2000-06-29 ~ dissolved
IIF 15 - Director → ME
2006-07-20 ~ dissolved
IIF 11 - Secretary → ME
13
KELVEDON KANG LIMITED
- 2017-06-28
10413312 Kelvedon Hall, Kelvedon Hall Lane, Kelvedon Hatch, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
14
BURHILL INVESTMENTS LIMITED
- 1992-11-04
00239504BURWOOD GOLF CLUB COMPANY LIMITED
- 1977-12-31
00239504 Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (16 parents)
Officer
(before 1992-10-04) ~ 1998-09-09
IIF 2 - Director → ME
1998-09-30 ~ 2005-10-01
IIF 5 - Director → ME
15
Meols Hall, Churchtown, Southport, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-10-24
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
SCALA ARTS & HERITAGE PUBLISHERS LIMITED
- now 07198022CHANNON EDUCATION LIMITED
- 2013-03-28
07198022 43 Great Ormond Street, London, England
Active Corporate (11 parents)
Officer
2010-03-22 ~ 2021-10-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2013-03-04 during the appointment or period of control
Administration ended on 2014-01-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-10 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of control
FUTURESPACE LIMITED - 1998-09-21
4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2001-07-09 ~ dissolved
IIF 22 - Director → ME
18
SKY ARTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Dissolved on 2012-01-11
ARTSWORLD CHANNELS LIMITED
- 2007-03-01
03529196 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-06-05 ~ 2005-03-04
IIF 10 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2016-02-16 during the appointment or period of control
DE FACTO 188 LIMITED - 1990-10-12
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (14 parents)
Officer
2005-09-28 ~ dissolved
IIF 17 - Director → ME