1
1 Clockhouse Dogflud Way, Farnham, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2020-11-10
IIF 17 - Director → ME
Person with significant control
2020-08-24 ~ 2025-04-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 12 - LLP Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Due to be dissolved on 2021-08-25 during the appointment or period of control
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HORIZON INTERNATIONAL PARTNERSHIP LLP
OC384870 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
C/o Taxassist Accountants, 44b Hackwood Road, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ 2020-11-10
IIF 16 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Manor Court Main Street, Farnham, Knaresborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ dissolved
IIF 10 - LLP Designated Member → ME
8
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 11 - LLP Member → ME
9
MOOR HOUSE BPRA PROPERTY FUND LLP
OC350088 10 Lower Thames Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-03-19 ~ now
IIF 18 - LLP Member → ME
10
SHEPHERDS COURT SCOTTON MANAGEMENT COMPANY LIMITED
10368562 5 Shepherds Court, Scotton, Knaresborough, North Yorkshire
Active Corporate (7 parents)
Officer
2018-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
81-83 High Street, Knaresborough, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE