GWYN-JONES, Timothy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gwyn-jones, Timothy
British born in April 1938
Resident in United Kingdom
Registered addresses and corresponding companies
- 12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
  IIF 1
- 20, Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom
  IIF 2
- 68, Grafton Way, London, W1T 5DS, England
  IIF 3 IIF 4
- C/o N C Morris & Co, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom
  IIF 5 IIF 6
- Hamstead Park, ., Newbury, Berkshire, RG20 0HE, United Kingdom
  IIF 7
- Hamstead Park, Hampstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom
  IIF 8
- Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, United Kingdom
  IIF 9
- Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
  IIF 10 IIF 11 IIF 12
- Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England
  IIF 13 IIF 14
- Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20
- 108, Whitworth Road, Rochdale, OL12 0JJ, England
  IIF 21
Gwyn Jones, Timothy
British born in April 1938
Resident in United Kingdom
Registered addresses and corresponding companies
- Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
Gwyn Jones, Timothy
British company directors born in April 1938
Resident in United Kingdom
Registered addresses and corresponding companies
- Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
  IIF 80
Gwyn Jones, Timothy
born in April 1938
Resident in United Kingdom
Registered addresses and corresponding companies
- Hamstead Lodge Hampstead House, Hamstead Marshall, Newbury, , RG20 0HE,
  IIF 81 IIF 82
- Hamstead Lodge Hampstead House, Hamstead Marshall, Newbury, RG20 0HE
  IIF 83
Gwyn-jones, Timothy
British born in April 1938
Resident in England
Registered addresses and corresponding companies
- Hampstead Park, Hampstead, Marshall, Newbury, Berkshire
  IIF 84
Jones, Timothy Gwyn
British born in April 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom
  IIF 85
Timothy Gwyn-jones
British born in April 1938
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o N C Morris & Co Llp, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom
  IIF 86
Mr Timothy Gwyn-jones
British born in April 1938
Resident in United Kingdom
Registered addresses and corresponding companies
- Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
  IIF 87
- 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England
  IIF 88 IIF 89 IIF 90
- 68, Grafton Way, London, W1T 5DS
  IIF 91
- 68, Grafton Way, London, W1T 5DS, England
  IIF 92 IIF 93
- 68, Grafton Way, London, W1T 5DS, United Kingdom
  IIF 94 IIF 95
- Hampstead Park, Hamstead Marshall, Newbury, RG20 0HE, United Kingdom
  IIF 96
- Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100
- Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain
  IIF 101
- Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom
  IIF 102
- Hamstead Park, Hamstead Park, Newbury, Berks, RG20 0HE, United Kingdom
  IIF 103
- Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom
  IIF 104
Mr Timothy Gwyn Jones
British born in August 1938
Resident in England
Registered addresses and corresponding companies
- Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE, England
  IIF 105

Offspring entities and appointments 81

1
16 REDCLIFFE GARDENS LIMITED
06484099 02671871... (more)
Basement 8 Milner Street, Milner Street, London, England
Active Corporate (9 parents)
Officer
2008-01-25 ~ 2009-04-20
IIF 66 - Director → ME
2
21 OLD CHURCH STREET LIMITED
- now 05297307
HLF 3224 LIMITED
- 2005-03-31 05297307 05433212... (more)
20 West Mills, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ dissolved
IIF 72 - Director → ME
3
AZILAKE LIMITED
03543736
24 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-08 ~ 2007-11-28
IIF 50 - Director → ME
4
BARSTAPLE HOUSE LIMITED
07355177
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-08-24 ~ dissolved
IIF 2 - Director → ME
5
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
- now 03697734
EDENBURY LIMITED
- 2000-06-23 03697734
62 Stakes Road, Waterlooville, England
Active Corporate (15 parents, 3 offsprings)
Officer
2000-06-12 ~ 2020-04-08
IIF 35 - Director → ME
6
BESTHOLD ESTATES LIMITED
05871193
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-26 ~ 2008-06-30
IIF 54 - Director → ME
7
BOLDHURST PROPERTIES LIMITED
02083005
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
(before 1991-12-31) ~ 2021-04-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
8
BONNEYHALL LIMITED
02926785
22 St. Peters Street, Stamford, England
Active Corporate (8 parents, 2 offsprings)
Officer
1994-05-10 ~ 2021-04-08
IIF 59 - Director → ME
9
BRANFIELD LIMITED
04075599
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BROOKCREST PROPERTIES LIMITED
03023066
Insolvency (Case 2) In administration
Administration started on 2011-05-24 during the appointment or period of control
Administration ended on 2012-05-08 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08 during the appointment or period of control
Dissolved on 2013-06-12 during the appointment or period of control
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
1995-02-28 ~ dissolved
IIF 23 - Director → ME
11
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
03128159
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-12 ~ 2013-09-04
IIF 79 - Director → ME
12
CASTLEMAINE HOUSE LIMITED
08109807
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 11 - Director → ME
13
CATHCART MANAGEMENT COMPANY LIMITED
- now 02433559
BEALAW (251) LIMITED - 1989-12-06
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-30 ~ 2021-04-20
IIF 14 - Director → ME
14
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202
CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 82 - LLP Member → ME
15
CHARTLODGE LIMITED
02414158
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1996-10-15 ~ dissolved
IIF 63 - Director → ME
16
CORTONGREEN LIMITED
03935102
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-09 ~ dissolved
IIF 26 - Director → ME
17
DALEBEAM LIMITED
02773879
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
1993-01-20 ~ 2021-04-08
IIF 56 - Director → ME
18
DELTAPLAN LIMITED
08610423
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-30 ~ 2020-04-08
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 103 - Has significant influence or control → OE
19
DREAMLODGE LIMITED
01825350
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-12-15) ~ 2021-04-08
IIF 39 - Director → ME
20
DRUMBEAT FARMING ENTERPRISES LIMITED
- now 03645851
SHIPTYN LIMITED - 1998-10-30
Hamstead Park, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-11-27 ~ dissolved
IIF 44 - Director → ME
21
EMPOT LIMITED
08397576
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-04 ~ 2021-04-08
IIF 17 - Director → ME
22
EVERCOAT LIMITED
02997159
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
1994-12-06 ~ 2021-04-08
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
23
FOXPACE LIMITED
04076404
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-30 during the appointment or period of control
Due to be dissolved on 2023-10-24 during the appointment or period of control
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2000-09-28 ~ dissolved
IIF 37 - Director → ME
24
GLADHEATH LIMITED
03479772
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
1998-01-05 ~ 2021-04-08
IIF 24 - Director → ME
25
GLOBEBOURNE LIMITED
01036358
68 Grafton Way, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-03-13 ~ 2020-04-09
IIF 28 - Director → ME
(before 1991-07-31) ~ 1999-03-29
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
26
GRAINROUTE LIMITED
02915727
68 Grafton Way, London, England
Active Corporate (12 parents)
Officer
1994-04-20 ~ 2021-04-08
IIF 36 - Director → ME
27
GREYCROFT DEVELOPMENTS LIMITED
02675185
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
(before 1993-01-06) ~ 2003-04-08
IIF 40 - Director → ME
28
GREYCROFT HOLDINGS LIMITED
02550593
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-22) ~ dissolved
IIF 27 - Director → ME
29
GREYCROFT LIMITED
00939497
68 Grafton Way, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1991-11-30) ~ 2021-04-08
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
30
GRYPHON CORPORATION LIMITED
03179536
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1996-06-03 ~ dissolved
IIF 51 - Director → ME
31
GUERNSEY BRIDGE DEVELOPMENTS LTD
08149922
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 19 - Director → ME
32
HAMSTEAD HOLDINGS LIMITED
- now 02747114
PLANEMORE LIMITED
- 1995-06-09 02747114
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1995-02-02 ~ 2021-04-08
IIF 47 - Director → ME
33
HAMSTEAD PARK FARM ESTATE LTD - now
NILECREST LIMITED
- 2024-06-22 06982764
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ 2021-04-08
IIF 84 - Director → ME
Person with significant control
2016-06-01 ~ 2018-08-20
IIF 89 - Ownership of shares – 75% or more → OE
34
HASLINK LIMITED
08740496
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-21 ~ 2021-04-08
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-09
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
35
HIBERNIA INVESTMENTS LIMITED
09169031
11 Hawarden Road, Penyffordd, Chester, Flintshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-26 ~ 2018-07-19
IIF 1 - Director → ME
36
HOWPARK DEVELOPMENTS LIMITED
03294277
68 Grafton Way, London, England
Dissolved Corporate (9 parents)
Officer
1996-12-13 ~ 2009-04-20
IIF 75 - Director → ME
37
INDUSTRIAL WASTE TREATMENT LIMITED - now
ACEGLEN LIMITED
- 1999-10-28 02866735
6 Brechin Place, London
Dissolved Corporate (10 parents)
Officer
1994-10-10 ~ 1999-10-12
IIF 33 - Director → ME
38
ISLAND BRIDGE LIMITED
02853452
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ dissolved
IIF 43 - Director → ME
39
ITALIAVERDE LIMITED
09935307
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ 2020-04-08
IIF 3 - Director → ME
Person with significant control
2017-05-03 ~ 2020-04-08
IIF 95 - Has significant influence or control → OE
40
JESLOCK LIMITED
08740377
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-21 ~ 2021-04-08
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ 2020-04-09
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
41
JUSTCASTLE LIMITED
01125499
68 Grafon Way, London, England
Dissolved Corporate (4 parents)
Officer
(before 1991-07-31) ~ 2020-04-09
IIF 60 - Director → ME
42
KINGSCASTLE LIMITED
01317486
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
(before 1990-12-31) ~ 2020-04-08
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 98 - Has significant influence or control → OE
43
KYRE PARK LIMITED
- now 03737855
ALIMTECH LIMITED
- 2003-07-11 03737855
1 Montpelier Street, London
Active Corporate (12 parents)
Officer
1999-03-25 ~ 2020-04-08
IIF 73 - Director → ME
Person with significant control
2017-12-20 ~ 2020-04-08
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-04-08
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
KYRECARE LTD
09709595
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2020-04-08
IIF 85 - Director → ME
Person with significant control
2016-06-01 ~ 2020-04-08
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
45
LASERCHARM LIMITED
06252482
2 - 4 Cork Street, London, England
Active Corporate (12 parents)
Officer
2007-06-27 ~ 2021-04-08
IIF 70 - Director → ME
46
LEXINGTON PROPERTY INVESTMENTS LIMITED
03785472
Briar Cottage 4, The Street, Long Sutton, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-06-11 ~ dissolved
IIF 58 - Director → ME
47
LIMECASE ESTATES LIMITED
04420667
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-30 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
48
LOUGH CUTRA ESTATE LIMITED
00820424
1 Montpelier Street, London
Active Corporate (9 parents)
Officer
2000-04-03 ~ 2020-04-08
IIF 76 - Director → ME
49
MANOR FARM (SURREY) LIMITED
- now 04287982
FINLAW 306 LIMITED
- 2001-09-26 04287982 06878794... (more)
9 Ardilaun Road, London
Dissolved Corporate (8 parents)
Officer
2001-09-24 ~ 2006-11-09
IIF 29 - Director → ME
50
MARKSGLADE LIMITED
00942557
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ 2021-04-08
IIF 34 - Director → ME
51
MICROHIRE INVESTMENTS LIMITED
03009744
68 Grafton Way, London, England
Active Corporate (8 parents)
Officer
1995-03-02 ~ 2020-04-08
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
52
MILLTURN LIMITED
08430529
68 Grafton Way 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2013-03-25 ~ 2020-04-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
53
MK STADIUM LIMITED
- now 03005590
QUAYSHELFCO 494 LIMITED - 1995-03-21
Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2009-05-14 ~ dissolved
IIF 10 - Director → ME
54
NEWNOBLE LIMITED
00872087
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-30) ~ 2021-04-08
IIF 41 - Director → ME
55
OAKDAWN LIMITED
01214202
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ 2021-04-08
IIF 4 - Director → ME
(before 1992-01-31) ~ 2016-02-04
IIF 65 - Director → ME
56
OCEANIC DEVELOPMENTS LTD
- now 09096617
ALASKABOU LIMITED
- 2016-06-11 09096617
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-19 ~ 2021-04-08
IIF 18 - Director → ME
57
OPUSTREND LIMITED
04088831
Hamstead House, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ dissolved
IIF 22 - Director → ME
58
PLAS NANTEOS LIMITED - now
MARITCHARM LIMITED
- 2005-01-19 03634486
Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (13 parents)
Officer
1998-12-23 ~ 2004-11-09
IIF 49 - Director → ME
59
POSTREALM LIMITED
06855619
2 - 4 Cork Street, London, England
Active Corporate (9 parents)
Officer
2009-03-31 ~ 2021-04-08
IIF 12 - Director → ME
60
RAFFLEGATE LIMITED
02009663
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ 2021-04-08
IIF 74 - Director → ME
61
REPTON FILM PARTNERSHIP LLP
OC308650
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 81 - LLP Member → ME
62
RINGMALL LIMITED
08920865
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ 2020-04-08
IIF 8 - Director → ME
63
ROUSDON ESTATE LIMITED
- now 03807501
ROUSDEN ESTATES LIMITED
- 1999-09-17 03807501
OVALCOURT LIMITED
- 1999-08-09 03807501
Hamstead Park, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-07-14 ~ dissolved
IIF 64 - Director → ME
64
ROUSDON ESTATE MANAGEMENT LIMITED
- now 03829256
ROUSDEN ESTATES MANAGEMENT LIMITED
- 1999-09-20 03829256
2 Victoria Hall, Coombe Lane, Axminster, England
Active Corporate (18 parents)
Officer
1999-08-20 ~ 2014-10-27
IIF 32 - Director → ME
65
ROXYLIGHT HOMES LIMITED
- now 02938389
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23
Dissolved on 2010-06-29
WISHINGCROFT LIMITED - 1994-07-05
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
1994-12-15 ~ 1998-12-17
IIF 68 - Director → ME
66
ROXYLIGHT PROPERTIES LIMITED
- now 03013804
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23
Dissolved on 2012-07-02
EVENCLAY LIMITED - 1995-03-08
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
1995-03-09 ~ 1999-10-08
IIF 48 - Director → ME
67
RULEGATE LIMITED
05474856 03003875
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-06-10 ~ 2021-04-08
IIF 45 - Director → ME
68
SANDTREND INVESTMENTS LIMITED
- now 11867263
VANDRY LIMITED
- 2019-03-12 11867263
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-11 ~ 2020-04-08
IIF 9 - Director → ME
69
SANDTREND LIMITED
04460633
68 Grafton Way 68 Grafton Way, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2002-06-21 ~ 2020-04-08
IIF 53 - Director → ME
70
SPRINGGUEST LIMITED
10608936
108 Whitworth Road, Rochdale, England
Active Corporate (5 parents)
Officer
2017-02-20 ~ 2020-04-08
IIF 21 - Director → ME
71
SQUARE PROPERTIES LIMITED
- now 02537400
PULTON PLACE LIMITED
- 1993-10-12 02537400
SASHDALE LIMITED
- 1990-11-12 02537400
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-09-05) ~ 1996-10-01
IIF 61 - Director → ME
2002-01-23 ~ 2021-04-08
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 99 - Has significant influence or control → OE
IIF 99 - Right to appoint or remove directors → OE
72
ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
04163547
8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
Active Corporate (27 parents)
Officer
2001-02-20 ~ 2004-02-09
IIF 31 - Director → ME
73
STANTON EURO-PARK LIMITED
03396272
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (15 parents)
Officer
1997-11-01 ~ 2003-10-01
IIF 67 - Director → ME
2013-08-02 ~ 2021-04-08
IIF 13 - Director → ME
74
TANSETTE LIMITED
06975679
Wormstall, Wickham, Newbury, Berks
Dissolved Corporate (9 parents)
Officer
2009-10-12 ~ 2021-04-08
IIF 20 - Director → ME
75
THE FISHERY (DONNINGTON) LIMITED
08729652
Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-11 ~ 2020-04-08
IIF 15 - Director → ME
Person with significant control
2016-10-11 ~ 2021-04-08
IIF 87 - Has significant influence or control → OE
76
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300507... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 83 - LLP Member → ME
77
TRAWSCOED (VICTORIAN WING) MANAGEMENT COMPANY LTD
03897593
Trawscoed Mansion, Trawscoed, Aberystwyth, Ceredigion
Dissolved Corporate (9 parents)
Officer
1999-12-21 ~ 2002-12-06
IIF 38 - Director → ME
78
TRAWSGOED ESTATE ROADS LIMITED
03831230
Estate Office, Trawscoed, Aberystwyth
Active Corporate (16 parents)
Officer
1999-08-20 ~ 2001-08-15
IIF 80 - Director → ME
79
TRICRANE LIMITED
03605896
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
1998-08-17 ~ 2021-04-08
IIF 52 - Director → ME
80
WARDOUR INVESTMENTS LIMITED - now
ARROWSMITH PROPERTIES LIMITED
- 2024-03-05 02357037
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1992-03-08) ~ 2021-04-08
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
81
WELLDORN PROPERTIES LIMITED
04932531
Insolvency (Case 1) In administration
Administration started on 2005-11-15
Administration ended on 2008-04-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-04-25
Date of completion or termination of CVA on 2018-11-29
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-11-10 ~ 2004-04-19
IIF 78 - Director → ME

Gwyn-jones, Timothy

Gwyn-jones, Timothy

Gwyn Jones, Timothy

Gwyn Jones, Timothy

Gwyn Jones, Timothy

Gwyn-jones, Timothy

Jones, Timothy Gwyn

Timothy Gwyn-jones

Mr Timothy Gwyn-jones

Mr Timothy Gwyn Jones

16 REDCLIFFE GARDENS LIMITED

21 OLD CHURCH STREET LIMITED

HLF 3224 LIMITED

AZILAKE LIMITED

BARSTAPLE HOUSE LIMITED

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

EDENBURY LIMITED

BESTHOLD ESTATES LIMITED

BOLDHURST PROPERTIES LIMITED

BONNEYHALL LIMITED

BRANFIELD LIMITED

BROOKCREST PROPERTIES LIMITED

CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED

CASTLEMAINE HOUSE LIMITED

CATHCART MANAGEMENT COMPANY LIMITED

CHAMBERLAIN FILM PARTNERSHIP LLP

CHARTLODGE LIMITED

CORTONGREEN LIMITED

DALEBEAM LIMITED

DELTAPLAN LIMITED

DREAMLODGE LIMITED

DRUMBEAT FARMING ENTERPRISES LIMITED

EMPOT LIMITED

EVERCOAT LIMITED

FOXPACE LIMITED

GLADHEATH LIMITED

GLOBEBOURNE LIMITED

GRAINROUTE LIMITED

GREYCROFT DEVELOPMENTS LIMITED

GREYCROFT HOLDINGS LIMITED

GREYCROFT LIMITED

GRYPHON CORPORATION LIMITED

GUERNSEY BRIDGE DEVELOPMENTS LTD

HAMSTEAD HOLDINGS LIMITED

PLANEMORE LIMITED

NILECREST LIMITED

HASLINK LIMITED

HIBERNIA INVESTMENTS LIMITED

HOWPARK DEVELOPMENTS LIMITED

ACEGLEN LIMITED

ISLAND BRIDGE LIMITED

ITALIAVERDE LIMITED

JESLOCK LIMITED

JUSTCASTLE LIMITED

KINGSCASTLE LIMITED

KYRE PARK LIMITED

ALIMTECH LIMITED

KYRECARE LTD

LASERCHARM LIMITED

LEXINGTON PROPERTY INVESTMENTS LIMITED

LIMECASE ESTATES LIMITED

LOUGH CUTRA ESTATE LIMITED

MANOR FARM (SURREY) LIMITED

FINLAW 306 LIMITED

MARKSGLADE LIMITED

MICROHIRE INVESTMENTS LIMITED

MILLTURN LIMITED

MK STADIUM LIMITED

NEWNOBLE LIMITED

OAKDAWN LIMITED

OCEANIC DEVELOPMENTS LTD

ALASKABOU LIMITED

OPUSTREND LIMITED

MARITCHARM LIMITED

POSTREALM LIMITED

RAFFLEGATE LIMITED

REPTON FILM PARTNERSHIP LLP

RINGMALL LIMITED

ROUSDON ESTATE LIMITED

ROUSDEN ESTATES LIMITED