1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-06-28 during the appointment or period of control
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2023-04-13 ~ now
IIF 27 - Director → ME
2
AFFORDABLE HOUSES TO OWN LIMITED
- now 11734735AFFORDABLE HOUSES TO OWN LTD
- 2022-12-20
11734735 30 Pooles Lane, London, England
Active Corporate (5 parents)
Officer
2018-12-19 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
3
70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-11 ~ 2022-11-17
IIF 52 - Director → ME
4
Nat West Bank Chambers, 55 Station Road, New Milton, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ dissolved
IIF 42 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22 during the appointment or period of control
Dissolved on 2010-04-29 during the appointment or period of control
1640 Solent Business Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ dissolved
IIF 43 - Director → ME
6
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2022-03-10 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUCKHURST PROPERTIES AND INVESTMENTS LIMITED
- now 02445277Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-03-30
RBCO 35 LIMITED
- 1990-03-07
02445277 04133992, 02542995, 04269065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-11-22) ~ dissolved
IIF 13 - Secretary → ME
8
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2006-12-15 ~ 2019-03-20
IIF 40 - LLP Member → ME
9
DIPLEMA 226 LIMITED
- 1990-05-30
02497621 02475530, 02475507, 02464098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (5 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 22 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 12 - Secretary → ME
10
CHANCE DISCOTHEQUES LIMITED
- now 02126564CHARGEVINE LIMITED
- 1987-06-12
02126564 Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 23 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 7 - Secretary → ME
11
Holywood House, Axmansford, Tadley, England
Dissolved Corporate (7 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 18 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 10 - Secretary → ME
12
CHANCE HOLDINGS PLC
- 2008-09-19
01520566GIBSON-CHANCE MUSIC LIMITED
- 1984-11-19
01520566GIBSONS BACKGROUND MUSIC LIMITED
- 1981-12-31
01520566 Holtwood House, Axmansford, Tadley, England
Active Corporate (7 parents, 7 offsprings)
Officer
(before 1993-02-28) ~ 2024-10-02
IIF 30 - Director → ME
(before 1993-02-28) ~ 2024-10-02
IIF 5 - Secretary → ME
13
DIPLEMA 224 LIMITED
- 1990-05-09
02475507 02475530, 02858916, 02464098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 21 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 11 - Secretary → ME
14
DIPLEMA 223 LIMITED
- 1990-05-17
02475527 03177758, 02475507, 02464098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 24 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 8 - Secretary → ME
15
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (5 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 19 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 9 - Secretary → ME
16
C/o Anderson Barrowcliffe Llp, 3 Kingfisher Way, Stockton On Tees, England
Active Corporate (3 parents)
Officer
2023-01-23 ~ 2024-07-24
IIF 46 - Director → ME
17
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 41 - LLP Member → ME
18
DUKES HOTEL HOLDINGS LIMITED
- 1995-12-22
01461396ARTHUR RAPP LIMITED - 1989-03-10
ROANBEECH LIMITED - 1980-12-31
35 36 37 & 38 St. James's Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-04-08 ~ 2006-09-08
IIF 26 - Director → ME
1994-04-08 ~ 2006-09-08
IIF 1 - Secretary → ME
19
FRANKLIN HOTEL INVESTMENTS LIMITED
- now 01957156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of control
FRANKLIN PROPERTY & INVESTMENTS LIMITED
- 1995-05-04
01957156 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1993-05-13 ~ dissolved
IIF 33 - Director → ME
(before 1991-06-14) ~ dissolved
IIF 4 - Secretary → ME
20
GOLF COURSE MANAGEMENT (ELEMORE) LIMITED
- now 03502572NITEL LIMITED - 1998-02-23
Windmill Hill Golf Course, Tattenhoe Lane Bletchley, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1998-03-20 ~ dissolved
IIF 34 - Director → ME
2005-10-26 ~ dissolved
IIF 15 - Secretary → ME
21
GOLF COURSE MANAGEMENT (MILTON KEYNES) LIMITED
- now 03107532Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14 during the appointment or period of control
Dissolved on 2015-08-05 during the appointment or period of control
GREENPLACE LIMITED - 1995-11-01
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-26 ~ dissolved
IIF 14 - Secretary → ME
22
23 Kings Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-05-25 ~ 2006-05-25
IIF 2 - Secretary → ME
23
MIDDLESEX PUBLIC GOLF COURSES LIMITED
- now 04242829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-08 during the appointment or period of control
Dissolved on 2011-08-24 during the appointment or period of control
GOLF COURSE MANAGEMENT (MIDDLESEX) LIMITED
- 2002-01-08
04242829 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2001-07-20 ~ dissolved
IIF 37 - Director → ME
2001-07-20 ~ dissolved
IIF 17 - Secretary → ME
24
ODP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-06-13
THE ORIGINAL DESIGN PARTNERSHIP LIMITED
- 2017-07-06
06598259Insolvency (Case 1) In administration
Administration started on 2017-06-01
C/o Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-02-25 ~ 2014-12-08
IIF 38 - Director → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20
152 Brook Drive Milton, Abingdon, England
Active Corporate (33 parents, 2 offsprings)
Officer
2000-04-03 ~ 2018-01-04
IIF 36 - Director → ME
26
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents)
Officer
2017-05-05 ~ now
IIF 44 - Director → ME
27
Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
DIPLEMA 222 LIMITED
- 1990-05-03
02475530 02957327, 02437097, 02475507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 20 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 6 - Secretary → ME
30
STARLIGHT CHILDREN'S FOUNDATION
- now 02038895STARLIGHT FOUNDATION LIMITED - 1998-06-10
The Ark, Talgarth Road, London, England
Active Corporate (48 parents)
Officer
2001-10-31 ~ 2023-11-22
IIF 39 - Director → ME
31
STARLIGHT GENERAL TRADING LIMITED
- now 02670200STREAMGRADE LIMITED - 1992-02-10
The Ark, Talgarth Road, London, England
Active Corporate (16 parents)
Officer
2002-10-21 ~ 2023-11-22
IIF 53 - Director → ME
32
TFL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-05-31
Insolvency (Case 1) In administration
Administration started on 2017-05-18
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (29 parents)
Officer
2009-06-23 ~ 2014-12-08
IIF 49 - Director → ME
2012-12-07 ~ 2014-12-08
IIF 25 - Secretary → ME
33
THE FRANKLIN HOTEL LIMITED
- now 01697351Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-28
Date of completion or termination of CVA on 2010-06-25
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-10-17
Dissolved on 2017-05-03
DRUMMOND CONSTRUCTION LIMITED.
- 1990-04-09
01697351 Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
1993-05-13 ~ 2006-05-19
IIF 32 - Director → ME
(before 1992-02-28) ~ 2006-05-19
IIF 3 - Secretary → ME
34
SWIFT CROSSING DIGITAL LTD
- 2022-09-21
14251363 Windover House, St. Ann Street, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-01 ~ 2024-02-29
IIF 60 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-07 during the appointment or period of control
NETWORKING REDEFINED LTD
- 2014-05-08
08281038 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2014-03-26 ~ 2017-01-12
IIF 29 - Director → ME
2018-12-01 ~ 2022-06-07
IIF 35 - Director → ME
2022-07-07 ~ 2022-09-07
IIF 48 - Director → ME
36
THEO FENNELL HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-06-01
Administration ended on 2018-06-12
THEO FENNELL HOLDINGS PLC - 2015-10-14
C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (11 parents)
Officer
2013-10-09 ~ 2014-08-11
IIF 47 - Director → ME
37
TOWNHOUSE HOTEL INVESTMENTS LIMITED
- now 03455551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of control
RBCO 249 LIMITED - 1997-11-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-05-06 ~ dissolved
IIF 31 - Director → ME
1998-05-06 ~ dissolved
IIF 16 - Secretary → ME
38
TINKALINK LTD - 2016-10-21
WRINKLE NETWORKS LIMITED - 2016-02-20
30 Pooles Lane Lots Road, London, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ now
IIF 54 - Director → ME
Person with significant control
2020-04-26 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE