1
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
- now NI030543 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-03-01 ~ 2008-12-31
IIF 27 - Director → ME
2
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
- now NI051104KNOCK PROPERTIES LIMITED
- 2004-08-04
NI051104 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2004-07-22 ~ 2008-12-31
IIF 25 - Director → ME
3
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
~ 2008-04-17
IIF 19 - Director → ME
4
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2007-03-15
IIF 11 - Director → ME
5
ASHQUAY COLCHESTER LIMITED
- now 04126037DE FACTO 907 LIMITED
- 2000-12-22
04126037 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2000-12-21 ~ 2001-08-09
IIF 22 - Director → ME
6
ASHQUAY PROPERTIES LIMITED
- now 03181557DE FACTO 499 LIMITED
- 1996-08-01
03181557 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1996-07-12 ~ 2001-08-09
IIF 23 - Director → ME
7
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 31 - Director → ME
8
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED
- 2000-09-05
04034581 1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-29 ~ 2008-04-17
IIF 8 - Director → ME
9
1-2 Pavilion Buildings, Brighton
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 21 - Director → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 32 - Director → ME
11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 36 - Director → ME
12
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1972-12-06 ~ 2008-04-17
IIF 29 - Director → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-29 ~ 2001-08-09
IIF 30 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 34 - Director → ME
15
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 44 - Director → ME
2009-04-27 ~ now
IIF 42 - Secretary → ME
16
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ dissolved
IIF 47 - Director → ME
2009-04-27 ~ dissolved
IIF 41 - Secretary → ME
17
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20
04080194 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2000-09-25 ~ 2009-06-01
IIF 14 - Director → ME
18
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-10-12 ~ dissolved
IIF 2 - Director → ME
19
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 48 - Director → ME
20
HIGHLIFE MANAGEMENT SERVICES LIMITED
- now 04938313HIGHLIFE YACHT CHARTERS LIMITED
- 2011-03-22
04938313 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-10-21 ~ dissolved
IIF 46 - Director → ME
21
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ dissolved
IIF 38 - Director → ME
22
MARVEL BUSINESS LIMITED
- 2007-02-26
04048005 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-08-30 ~ dissolved
IIF 45 - Director → ME
23
METROBROOK HIGHLAND LIMITED
- 2005-11-07
04327725SUNIL LIMITED - 2001-12-11
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2002-05-02 ~ dissolved
IIF 37 - Director → ME
2004-11-06 ~ 2005-09-07
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
24
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 35 - Director → ME
25
St Helens Business Park, 67-69 Church View, Holywood, Co Down
Dissolved Corporate (6 parents)
Officer
1999-05-11 ~ 2008-04-17
IIF 28 - Director → ME
26
LEMON QUAY MANAGEMENT COMPANY LIMITED
- now 05492839HIGHLIFE TRURO MANAGEMENT COMPANY LIMITED
- 2006-07-05
05492839 C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
Active Corporate (14 parents)
Officer
2005-06-28 ~ 2008-04-01
IIF 18 - Director → ME
27
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
1989-05-10 ~ 2008-04-17
IIF 39 - Director → ME
28
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 5 - Director → ME
29
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 17 - Director → ME
30
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-12 ~ 2006-12-04
IIF 13 - Director → ME
31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 33 - Director → ME
32
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 7 - Director → ME
33
Pinsent Masons, 13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
1996-12-23 ~ 2008-04-17
IIF 10 - Director → ME
34
REALIS ESTATES (S.O.T.) LIMITED - now
HIGHLAND HANLEY LIMITED
- 2008-04-18
04849232SPEED 9697 LIMITED
- 2003-08-19
04849232 38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (12 parents)
Officer
2003-08-12 ~ 2007-11-05
IIF 4 - Director → ME
35
RELPART LIMITED - now
CELTIC GATEWAY LIMITED
- 2009-10-08
03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-05
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (18 parents)
Officer
1996-07-11 ~ 2001-10-05
IIF 24 - Director → ME
36
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 12 - Director → ME
37
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (16 parents)
Officer
2003-12-18 ~ 2005-12-20
IIF 15 - Director → ME
38
Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2001-04-06 ~ 2007-12-31
IIF 26 - Director → ME
39
SEACLIFFE PROPERTIES LIMITED
- now 01686488LONDON AND BOSTON SECURITIES LIMITED
- 1983-07-04
01686488 303 Goring Road, Worthing, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 49 - Director → ME
2009-04-27 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
40
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2008-04-17
IIF 16 - Director → ME
41
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
1989-09-29 ~ 2001-08-08
IIF 3 - Director → ME
42
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-12 ~ 2001-08-09
IIF 20 - Director → ME
43
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 1 - Director → ME
44
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
1998-04-01 ~ 2001-10-08
IIF 6 - Director → ME
45
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 9 - Director → ME