1
808 INVESTMENTS LTD.
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... (more) Elizabeth House, York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-15 ~ now
IIF 15 - Director → ME
2011-09-03 ~ 2017-11-08
IIF 16 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 33 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2011-12-06 during the appointment or period of control
Insol House 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ dissolved
IIF 12 - Director → ME
2008-03-03 ~ dissolved
IIF 37 - Secretary → ME
7
27 Old Gloucester Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-23 ~ dissolved
IIF 21 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-03
C/o Begbies Traynor (central) Llp 2nd Floor Endeavour House 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (10 parents)
Officer
2004-08-23 ~ 2016-12-02
IIF 13 - Director → ME
2004-08-23 ~ 2016-12-02
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
9
4 Mason Court Gillan Way, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Chase Green House, Mill Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-23 ~ now
IIF 4 - Director → ME
11
Chase Green House, Mill Lane, Chalfont St. Giles, Bucks
Active Corporate (9 parents)
Officer
2023-03-23 ~ now
IIF 3 - Director → ME
12
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
IMMERSIVE ENTERTAINMENTS LIMITED
- now 06476018GHOST BUS TOURS LIMITED
- 2022-03-21
06476018 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2008-01-17 ~ now
IIF 17 - Director → ME
2008-01-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
33 New Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-31 ~ dissolved
IIF 14 - Director → ME
17
SALTER & PARFITT HOLDINGS LIMITED
09081579 Chase Green House, Mill Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-23 ~ now
IIF 2 - Director → ME
18
Chase Green House, Mill Lane, Chalfont St. Giles, Bucks
Active Corporate (9 parents)
Officer
2023-03-23 ~ now
IIF 1 - Director → ME
19
4 Mason Court Gillan Way, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
THE HISTORIC BUILDINGS COMPANY LIMITED
- now 11734487 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE