1
7 - 10 SHAW GROVE MANAGEMENT LIMITED
09267953 7 Shaw Grove, Coulsdon, England
Active Corporate (9 parents)
Officer
2014-10-16 ~ 2017-07-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 9 - Has significant influence or control → OE
2
AIR PARTNER PRIVATE JETS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-03-15
Administration ended on 2013-03-14
GOLD AIR INTERNATIONAL LIMITED
- 2007-03-16
02993863WIDEHAWK AVIATION LIMITED - 1998-09-01
Arundel House Amberley Court, County Oak Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2001-02-01 ~ 2006-10-10
IIF 51 - Director → ME
3
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-28 ~ 2024-01-30
IIF 48 - Director → ME
4
BASSENTHWAITE LAKESIDE LODGES LIMITED
- now 08206538NEWCO SEPTEMBER 2012 LIMITED
- 2012-10-17
08206538 Scarness, Bassenthwaite, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-07 ~ now
IIF 26 - Director → ME
5
BIRMINGHAM CITY FOOTBALL CLUB LIMITED - now
St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
Active Corporate (39 parents, 1 offspring)
Officer
1993-09-25 ~ 2007-12-19
IIF 60 - Director → ME
6
BROGLIA PRESS 86 LIMITED - now
- 1980-10-22~1987-01-08 - - 1980-10-22~1987-01-08
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
2001-02-01 ~ 2005-04-01
IIF 59 - Director → ME
7
CHANTRY MEADOWS MANAGEMENT COMPANY LIMITED
11271190 18 Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Officer
2018-03-22 ~ 2022-03-18
IIF 40 - Director → ME
Person with significant control
2018-03-22 ~ 2022-03-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
94b High Street, Uckfield, England
Active Corporate (8 parents)
Officer
2017-11-07 ~ 2021-06-09
IIF 44 - Director → ME
Person with significant control
2017-11-07 ~ 2021-04-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHURCHILL COURT (WESTERHAM) MANAGEMENT LIMITED
09977422 Unit 1, Churchill Court, Hortons Way, Westerham, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-01 ~ 2025-07-21
IIF 14 - Director → ME
10
FAIRBROOK GROVE MANAGEMENT COMPANY LIMITED
12908809 Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (16 parents)
Officer
2020-09-28 ~ 2023-12-07
IIF 19 - Director → ME
Person with significant control
2020-09-28 ~ 2023-12-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
PIMCO 2701 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-12-18 ~ dissolved
IIF 20 - Director → ME
12
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2018-01-19 ~ dissolved
IIF 46 - Director → ME
13
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (3 parents)
Officer
2020-10-26 ~ dissolved
IIF 45 - Director → ME
14
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 22 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-19 ~ dissolved
IIF 50 - Director → ME
16
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 52 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-18 during the appointment or period of control
Commencement of winding up on 2024-03-12 during the appointment or period of control
4 Churchill Court, Hortons Way, Westerham, England
Liquidation Corporate (4 parents)
Officer
2018-08-09 ~ now
IIF 34 - Director → ME
18
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 39 - Director → ME
19
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-29 ~ dissolved
IIF 25 - Director → ME
20
GOLD (BELLS YEW GREEN) LIMITED
- 2015-09-29
09187814 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 17 - Director → ME
22
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
GOLD AVIATION HOLDINGS LIMITED
- now 06396550PIMCO 2703 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ dissolved
IIF 43 - Director → ME
24
PIMCO 2704 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ dissolved
IIF 41 - Director → ME
25
GOLD GROUP PRINTING LIMITED
- now 06396556PIMCO 2702 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2007-12-18 ~ dissolved
IIF 42 - Director → ME
26
GOLD GROUP PROPERTIES LIMITED
- now 06396536Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-22
Commencement of winding up on 2022-03-22
PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2007-12-18 ~ 2022-03-14
IIF 21 - Director → ME
27
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ dissolved
IIF 47 - Director → ME
28
GOLD PROPERTY CONSTRUCTION LIMITED
- now 11559451Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-13 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2020-06-03 ~ dissolved
IIF 28 - Director → ME
29
GOLD PROPERTY DEVELOPMENTS LIMITED
- now 03342151Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-13 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
MINERVA DESIGN AND ADVERTISING LIMITED - 2002-10-28
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (14 parents, 12 offsprings)
Officer
2003-02-26 ~ now
IIF 27 - Director → ME
30
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 29 - Director → ME
31
GOLD PROPERTY INVESTMENTS LLP
- now OC333514R & BG PROPERTIES LLP
- 2008-07-15
OC333514 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-10 ~ now
IIF 58 - LLP Designated Member → ME
32
GOLD PROPERTY RESOURCES LLP
- now OC331194RG INVESTMENTS LLP
- 2008-10-01
OC331194 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 57 - LLP Designated Member → ME
33
HETHERINGTON COURT MANAGEMENT LIMITED
05700451 Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, England
Active Corporate (10 parents)
Officer
2006-02-07 ~ 2012-03-23
IIF 15 - Director → ME
34
KATHLEEN CLOSE MANAGEMENT CO LTD
10757541 28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (15 parents)
Officer
2017-05-08 ~ 2019-03-19
IIF 16 - Director → ME
Person with significant control
2017-05-08 ~ 2019-05-04
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2009-04-08 ~ now
IIF 30 - Director → ME
36
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 33 - Director → ME
37
PEPPER CLOSE MANAGEMENT COMPANY LIMITED
11486718 168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2018-07-27 ~ 2023-02-24
IIF 24 - Director → ME
Person with significant control
2018-07-27 ~ 2023-02-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
QUIET WATERS MANAGEMENT COMPANY LIMITED
12545812 107 Sea Road Sea Road, East Preston, Littlehampton, England
Active Corporate (4 parents)
Officer
2020-04-03 ~ 2023-06-09
IIF 23 - Director → ME
Person with significant control
2020-04-03 ~ 2023-06-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
39
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-05-10 ~ 2010-07-01
IIF 54 - Director → ME
40
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2001-05-10 ~ dissolved
IIF 55 - Director → ME
41
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2001-05-10 ~ dissolved
IIF 53 - Director → ME
42
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2001-05-10 ~ dissolved
IIF 32 - Director → ME
43
SOMERSET HOUSE (DUKE STREET) MANAGEMENT COMPANY LIMITED
08756513 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, England
Active Corporate (8 parents)
Officer
2013-10-31 ~ 2024-09-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 4 - Has significant influence or control → OE
44
THE BALLANTINE MANAGEMENT COMPANY LIMITED
11522729 168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2018-08-17 ~ 2021-11-22
IIF 37 - Director → ME
Person with significant control
2018-08-17 ~ 2021-11-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
VENUS CAPITAL RESOURCES LIMITED
06534984 49-63 Spencer Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 49 - Director → ME
46
WESTDOWN HEIGHTS MANAGEMENT COMPANY LTD
11881404 25 Westdown Road, Seaford, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2021-09-21
IIF 38 - Director → ME
Person with significant control
2019-03-14 ~ 2021-09-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WILLOW HEIGHTS MANAGEMENT CO LTD
10757482 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2017-05-08 ~ 2019-09-05
IIF 36 - Director → ME
Person with significant control
2017-05-08 ~ 2019-09-05
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE