1
32 EATON PLACE (FLAT 1) LIMITED
- 2006-12-08
05849149 Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2007-11-07 ~ dissolved
IIF 24 - Director → ME
2006-06-16 ~ 2007-02-19
IIF 40 - Director → ME
2
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ dissolved
IIF 36 - Director → ME
3
11 ENNISMORE GARDENS FREEHOLD LIMITED
10449484 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2016-10-27 ~ 2018-02-02
IIF 37 - Director → ME
4
56 EATON PLACE (FLAT 1) LTD
- now 0584914732 EATON PLACE (FLAT 2) LIMITED
- 2007-06-06
05849147 452 Manchester Road, Stockport, England
Active Corporate (5 parents)
Officer
2006-06-16 ~ now
IIF 7 - Director → ME
5
56 EATON PLACE (FLAT 2) LIMITED
05831786 Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ dissolved
IIF 21 - Director → ME
6
56 EATON PLACE (MANAGEMENT) LTD
- now 0583439556 EATON PLACE (FLAT 3) LIMITED
- 2007-01-10
05834395 51 High Street, Avening, Tetbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2015-04-30
IIF 17 - Director → ME
7
Station House Connaught Road, Brookwood, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 35 - Director → ME
8
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ dissolved
IIF 23 - Director → ME
9
89 HOLLAND PARK (FLAT 1) LTD
- now 0583499056 EATON PLACE (FLAT 1) LIMITED
- 2006-12-11
05834990 452 Manchester Road, Heaton Chapel, Stockport, England
Receiver Action Corporate (6 parents, 1 offspring)
Officer
2006-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Officer
2017-02-06 ~ 2017-02-06
IIF 39 - Director → ME
11
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 27 - Director → ME
12
9 WEST EATON PLACE (FLAT 1) LTD
06299847 452 Manchester Road, Stockport, England
Active Corporate (5 parents)
Officer
2007-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control → OE
13
9 WEST EATON PLACE (MANAGEMENT) LIMITED
06365393 51 High Street, Avening, Tetbury, Gloucestershire
Active Corporate (5 parents)
Officer
2020-06-26 ~ 2025-08-21
IIF 11 - Director → ME
2007-09-10 ~ 2014-06-17
IIF 3 - Director → ME
Person with significant control
2020-06-26 ~ 2020-11-29
IIF 58 - Ownership of shares – 75% or more → OE
2020-11-30 ~ 2025-10-16
IIF 53 - Has significant influence or control → OE
14
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-17 ~ 2021-12-24
IIF 13 - Director → ME
Person with significant control
2017-07-17 ~ 2021-12-24
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
C/o Howard Kennedy Llp, No.1 London Bridge, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-02 ~ dissolved
IIF 18 - Director → ME
16
12 North Bar, Banbury, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2020-08-26 ~ 2021-02-15
IIF 15 - Director → ME
18
Station House, Connaught Road, Brookwood, Woking
Dissolved Corporate (3 parents)
Officer
2016-06-29 ~ 2018-11-16
IIF 42 - Director → ME
19
CADOGAN SQUARE PROJECT LIMITED
- now 09012194EATON PLACE PROJECT LIMITED - 2014-09-24
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-28 ~ 2021-07-30
IIF 32 - Director → ME
20
Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ 2020-10-08
IIF 34 - Director → ME
21
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-07-30
IIF 33 - Director → ME
Person with significant control
2018-04-10 ~ 2021-09-06
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
CHARACTER HOME DEVELOPMENTS LIMITED
05802452 Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-11-30 ~ dissolved
IIF 22 - Director → ME
23
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 16 - Director → ME
24
DESIGNER CLUB LIMITED
- 2001-03-22
02791737 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1993-02-19 ~ 2005-05-09
IIF 41 - Director → ME
25
C/o Cg & Co 27, Byrom Street, Manchester
In Administration Corporate (1 parent)
Officer
2018-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
12 North Bar, Banbury, England
Receiver Action Corporate (2 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-11-30 ~ dissolved
IIF 29 - Director → ME
28
12 North Bar, Banbury, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
The Copper Room, Deva City Office Park,trinity Way, Manchester
Liquidation Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
452 Manchester Road, Stockport, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
31
452 Manchester Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 19 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (4 parents)
Officer
2016-08-02 ~ 2020-10-28
IIF 43 - Director → ME
Person with significant control
2016-08-02 ~ 2020-10-28
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ 2019-04-10
IIF 26 - Director → ME
34
56 EATON PLACE LIMITED
- 2007-07-05
05831772 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-30 ~ 2020-10-30
IIF 12 - Director → ME
35
Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 31 - Director → ME
36
Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 30 - Director → ME
37
452 Manchester Road, Stockport, England
Active Corporate (4 parents, 7 offsprings)
Officer
2006-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
38
SIZA MANAGEMENT SERVICES LIMITED
05818303 Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 28 - Director → ME
39
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 38 - Director → ME
40
452 Manchester Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 20 - Director → ME
41
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ 2019-10-28
IIF 25 - Director → ME
Person with significant control
2018-04-23 ~ 2019-10-28
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE