1
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
Active Corporate (3 parents)
Officer
2016-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
BARANELLO TRADING LIMITED
- 1998-04-21
02922353CONSILIUM MAINTENANCE LIMITED
- 1996-07-19
02922353 37 Commercial Road, Poole, Dorset, England
Active Corporate (9 parents, 4 offsprings)
Officer
1995-08-01 ~ 1998-06-01
IIF 16 - Secretary → ME
3
CHG DEVELOPMENTS LIMITED - now
THE CARLTON HOTEL (BOURNEMOUTH) LIMITED
- 2006-02-22
02911087ENDEAVOUR HOUSE DEVELOPMENTS LIMITED
- 1998-04-21
02911087CONSILIUM HOLDINGS LIMITED
- 1996-07-19
02911087 37 Commercial Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
1995-10-01 ~ 1998-06-01
IIF 17 - Secretary → ME
4
CURRUS MANAGEMENT SERVICES LIMITED - now
CURRUS ESTATES LTD
- 2010-03-10
06539463 2 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ 2009-12-07
IIF 19 - Secretary → ME
5
ENDEAVOUR PROFESSIONAL SERVICES LIMITED
09270399 Endeavour House, 78 Stafford Road, Wallington, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 7 - 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
IIF 2 - Right to appoint or remove directors → OE
6
FINERTY BRICE CONSULTING LIMITED
- now 09229729 Endeavour House, 78 Stafford Road, Wallington, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-09 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of control
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
1992-08-10 ~ dissolved
IIF 6 - Director → ME
1992-08-10 ~ dissolved
IIF 20 - Secretary → ME
8
Endeavour House, 78 Stafford Road, Wallington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GOOD FOOD 2 GO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-02-01
Administration ended on 2011-01-13
FRESH TO GO LIMITED
- 2008-11-28
06191640 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ 2008-08-05
IIF 11 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-03-28
Administration ended on 2012-01-31
ABBEY JOINERY LIMITED - 1996-04-16
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-15 ~ 2008-12-31
IIF 13 - Secretary → ME
11
Endeavour House, 78 Stafford, Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2004-11-11 ~ 2008-12-31
IIF 14 - Secretary → ME
12
PROPERTIES SELECT LIMITED - now
PRAISEMEDIA LIMITED
- 2003-07-24
04240345 37 Commercial Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2002-05-01 ~ 2003-07-10
IIF 10 - Secretary → ME
13
Endeavour House, 78 Stafford, Road, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
2002-10-18 ~ dissolved
IIF 15 - Secretary → ME
14
THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED
- now 02883488CONQUEST CONSTRUCTION LIMITED
- 1998-04-21
02883488CONSILIUM OVERSEAS LIMITED
- 1996-07-19
02883488CALVERGREEN LIMITED - 1994-01-13
1st Floor, 37 Commercial Road, Poole, Dorset
Active Corporate (10 parents)
Officer
1995-08-07 ~ 1998-06-01
IIF 18 - Secretary → ME
15
Endeavour House, 78 Stafford, Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ 2008-12-31
IIF 12 - Secretary → ME
16
THORNTONS COMMUNICATIONS LIMITED - now
Suite 321 Reaver House 12 East Street, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-15 ~ 2010-03-31
IIF 21 - Secretary → ME