1
152 HARLEY STREET LIMITED - now
THE SCHALLER CLINIC LIMITED
- 2010-05-07
06299621 152 Harley Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-07-02 ~ 2007-08-31
IIF 13 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2000-05-23 ~ 2001-02-26
IIF 11 - Director → ME
2000-05-23 ~ 2001-02-26
IIF 28 - Secretary → ME
3
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (24 parents)
Officer
2006-10-30 ~ 2017-11-30
IIF 31 - LLP Designated Member → ME
4
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2008-09-24 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ALBEMARLE PRESERVATION AND CONSERVATION LIMITED
NI615372 Appt 32 Stranmillis Wharf, Lockview Road, Belfast
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 5 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-21
Dissolved on 2011-02-19
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2003-09-29 ~ 2006-11-08
IIF 26 - Secretary → ME
7
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-01-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
14 New Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 16 - Director → ME
9
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2000-08-15 ~ 2001-04-06
IIF 30 - Secretary → ME
10
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-16 ~ 2012-12-04
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
11
FIRST DIVISION RUGBY LIMITED
- now 03148078ENGLISH SECOND DIVISION RUGBY LIMITED
- 2002-01-28
03148078BROOMCO (1023) LIMITED - 1996-02-22
7 Yeomans Gate, Cardington, Bedford, Beds
Dissolved Corporate (110 parents)
Officer
2003-09-03 ~ 2003-09-03
IIF 8 - Director → ME
2001-10-10 ~ 2008-07-03
IIF 29 - Secretary → ME
12
Old Deer Park, Kew Road, Richmond, Surrey
Dissolved Corporate (14 parents)
Officer
2003-07-01 ~ 2007-09-20
IIF 2 - Director → ME
1997-06-13 ~ 2007-09-20
IIF 24 - Secretary → ME
13
LONDON WELSH RFC LIMITED - now
LONDON WELSH AMATEUR RUGBY FOOTBALL CLUB LIMITED - 2022-07-05
LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED
- 2012-01-03
05044731 187 Kew Road, Richmond, England
Active Corporate (38 parents, 3 offsprings)
Officer
2004-02-16 ~ 2008-09-01
IIF 10 - Director → ME
2004-02-16 ~ 2008-09-01
IIF 27 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2009-06-23
Administration ended on 2009-07-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-23
Dissolved on 2026-03-10
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (22 parents)
Officer
2007-12-06 ~ 2008-03-31
IIF 25 - Secretary → ME
15
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2012-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
16
RETAIL SERVICE TEAM LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-06-04
CARLISLE STREET NO 3 LIMITED
- 2009-05-01
06508076 Portland Group, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-19 ~ 2009-04-30
IIF 23 - Director → ME
17
SPRINGHALL MEWS MANAGEMENT COMPANY LIMITED
03450598 Hawthorns, Boundary Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (11 parents)
Officer
1997-10-15 ~ 1998-09-01
IIF 3 - Director → ME
18
30 St Johns Road Chancery House, 30 St Johns Road, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
19
VAN HAGE & COMPANY (HOLDINGS) LIMITED
- now 00618483VAN HAGE & COMPANY LIMITED - 1995-11-24
C/o Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (13 parents, 16 offsprings)
Officer
1998-08-01 ~ 2004-10-31
IIF 9 - Director → ME
20
VETERAN CAR DIRECTORS LIMITED - now
NIMBUSBROOK LIMITED
- 2001-10-04
04289149 Jessamine Court, 15 High Street, Ashwell, Hertfordshire
Active Corporate (13 parents)
Officer
2001-10-01 ~ 2003-05-07
IIF 12 - Director → ME
21
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE