1
19, HYDE PARK GATE LIMITED
- now 01818184SPRINGTOUR LIMITED - 1984-08-23
Abc Block Management Ltd, 179 Station Road, Edgware, England
Active Corporate (17 parents)
Officer
1997-03-13 ~ 2004-05-28
IIF 7 - Director → ME
1997-03-13 ~ 2001-08-07
IIF 11 - Director → ME
2
Bridge Houe 4 Borough High Street, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2004-02-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
BROCKLEY HILL GOLF PARK LIMITED
- now 00804555DELAPORT INVESTMENTS(PARK LANE)LIMITED - 2002-06-07
30 The Business Exchange, Rockingham Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-09-02 ~ 2003-09-08
IIF 8 - Director → ME
4
HARLEY STREET HOLDINGS LIMITED
- now 02152967ADVISORY SERVICES HOLDINGS LIMITED - 1998-09-18
ABLEPLEDGE LIMITED - 1987-11-05
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-11-05 ~ 2021-02-24
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
PARK HAMPER COMPANY LIMITED - 1987-03-24
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (10 parents)
Officer
1999-12-16 ~ dissolved
IIF 14 - Secretary → ME
6
MICHAEL JACOBS & COMPANY LIMITED
03134462 21 Halfway Close, Trowbridge, Wiltshire
Dissolved Corporate (7 parents)
Officer
1996-11-11 ~ 2015-08-25
IIF 10 - Director → ME
7
RAPHAEL MUSIC LIMITED
- 2014-07-30
05560158BEALAW (770) LIMITED - 2005-10-07
14 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ dissolved
IIF 3 - Director → ME
8
REDBOURN GOLF CLUB LIMITED
- now 00832291DELAPORT (LINSLADE) LIMITED - 1981-12-31
Burhill, Walton On Thames, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-02 ~ 2004-09-08
IIF 6 - Director → ME
9
REDBOURN GOLF MANAGEMENT LIMITED - now
DELAPORT INVESTMENTS (PERIVALE) LIMITED - 1996-12-18
Burhill, Walton On Thames, Surrey
Dissolved Corporate (14 parents)
Officer
2003-09-02 ~ 2003-09-08
IIF 9 - Director → ME
10
ROADCHEF MANAGEMENT TRUSTEES LIMITED
- now 02842650LAPISCROWN LIMITED - 1993-11-02
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (20 parents)
Officer
1994-05-17 ~ 1998-06-25
IIF 12 - Director → ME
11
UMICORE FINANCE UK LIMITED
- now 01174981SOGEMIN HOLDINGS LIMITED
- 2001-10-02
01174981SOGEMIN (HOLDINGS) LIMITED - 1990-05-14
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (14 parents)
Officer
2000-12-29 ~ dissolved
IIF 15 - Secretary → ME
12
UMICORE OPTICAL HOLDINGS LIMITED
- now 04097586UM OPTICS (UK) LIMITED - 2001-10-09
WB CO (1229) LIMITED - 2000-11-30
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2002-11-29 ~ dissolved
IIF 13 - Secretary → ME