1
ARGENT GROUP LIMITED - now
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
(before 1991-06-13) ~ 1997-08-19
IIF 9 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03 during the appointment or period of control
Dissolved on 2016-01-20 during the appointment or period of control
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ dissolved
IIF 2 - Director → ME
3
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-04-30) ~ 1997-07-31
IIF 8 - Director → ME
1997-09-05 ~ 1998-10-21
IIF 4 - Director → ME
4
BRONPOLE INTERNATIONAL LIMITED
- now 01771220THURNE INTERNATIONAL LIMITED
- 1999-06-24
01771220MASTERPOINT LIMITED
- 1990-11-26
01771220 Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
(before 1991-07-01) ~ 2007-03-15
IIF 23 - Director → ME
5
THURNE GROUP LIMITED
- 1999-06-24
01107698 C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
(before 1991-11-14) ~ 2007-03-15
IIF 22 - Director → ME
6
9 Ely Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1992-03-20) ~ now
IIF 1 - Director → ME
7
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
(before 1991-03-25) ~ 2007-03-30
IIF 15 - Director → ME
8
DKCS LIMITED - now
AEROTHERMO LIMITED
- 1997-09-08
03268268 Bilma House Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland
Active Corporate (8 parents)
Officer
1996-11-12 ~ 1997-08-20
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-10-08
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-09-27 ~ 2007-03-15
IIF 17 - Director → ME
10
ENGLISH COURTYARD DEVELOPMENTS LIMITED
- now 01143895Insolvency (Case 1) In administration
Administration started on 2008-07-29
Administration ended on 2013-10-25
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
(before 1992-02-06) ~ 2004-02-02
IIF 14 - Director → ME
11
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-03-25) ~ 2007-03-15
IIF 11 - Director → ME
12
FISCHER FRANCIS TREES & WATTS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-03
Dissolved on 2017-04-07
FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
ABN AMRO ASSET MANAGEMENT LIMITED - 2008-06-26
ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
CARRINGTON PEMBROKE LIMITED
- 1996-11-01
00979759JOHN CARRINGTON & COMPANY LIMITED
- 1994-06-06
00979759 150 Aldersgate Street, London
Dissolved Corporate (54 parents)
Officer
(before 1991-08-15) ~ 1996-09-30
IIF 7 - Director → ME
13
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
(before 1991-03-25) ~ 2007-03-15
IIF 18 - Director → ME
14
GUN-POINT CONTRACTS LIMITED
- now 01406245 734 Stockport Road West, Bredbury, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
(before 1992-03-20) ~ 2001-12-17
IIF 10 - Director → ME
15
Mulberry House, English Bicknor, Coleford, England
Active Corporate (8 parents)
Officer
~ 1998-08-19
IIF 6 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-10-08
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
(before 1991-03-26) ~ 2007-03-15
IIF 19 - Director → ME
17
Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
(before 1992-09-20) ~ 2007-03-15
IIF 21 - Director → ME
18
9 Ely Place, London, England
Active Corporate (7 parents)
Officer
~ 2007-03-29
IIF 26 - Director → ME
19
9 Ely Place, London, England
Active Corporate (8 parents)
Officer
~ 2007-03-29
IIF 25 - Director → ME
20
ACTIONMONEY LIMITED
- 1996-11-22
03249742 1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (9 parents)
Officer
1996-09-30 ~ 2002-03-26
IIF 12 - Director → ME
21
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2002-10-30 ~ 2007-03-15
IIF 16 - Director → ME
22
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, England
Active Corporate (23 parents)
Officer
1999-06-17 ~ 2023-05-26
IIF 27 - Director → ME
23
ROUNDENVOY LIMITED
- 1985-11-18
01757992 Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
(before 1992-03-20) ~ 2007-03-15
IIF 24 - Director → ME
24
Plaza 668 Hitchin Road, Luton, Bedfordshire, England
Active Corporate (9 parents)
Officer
2018-03-29 ~ 2019-09-02
IIF 3 - Director → ME
Person with significant control
2018-02-01 ~ 2021-12-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Ely Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-04-04 ~ 2007-03-15
IIF 20 - Director → ME
26
YARDCOT LIMITED - now
DRAYCOTT HOUSE LIMITED
- 2007-07-11
01024453 Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-25) ~ 2007-03-27
IIF 13 - Director → ME