1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ dissolved
IIF 26 - Director → ME
2
31 Courtlands Close, Watford, England
Active Corporate (3 parents)
Equity (Company account)
-6,915 GBP2024-08-29
Officer
2017-08-30 ~ 2021-07-06
IIF 24 - Director → ME
Person with significant control
2017-08-30 ~ 2021-07-06
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31 Courtlands Close Courtlands Close, Watford, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-18 ~ 2023-08-04
IIF 53 - Director → ME
4
124 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23 GBP2024-07-31
Officer
2023-07-31 ~ 2025-02-06
IIF 4 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
5
ARMITAGE JONES LLP
- 2013-01-11
OC342786 Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
6
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ dissolved
IIF 13 - LLP Designated Member → ME
7
B. A. CAPITAL MANAGEMENT LTD
- now 08532729CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (5 parents)
Equity (Company account)
528,335 GBP2018-05-31
Officer
2014-04-02 ~ 2014-07-06
IIF 29 - Director → ME
8
124 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-59,467 GBP2024-03-31
Person with significant control
2022-03-17 ~ 2024-12-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
9
124 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-18,757 GBP2024-06-30
Officer
2021-06-09 ~ 2025-02-17
IIF 6 - Director → ME
Person with significant control
2021-06-09 ~ 2025-02-17
IIF 51 - Has significant influence or control → OE
10
C3 Montevetro, 100 Battersea Church Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-05 ~ 2025-02-17
IIF 5 - Director → ME
11
BURLINGTONS COFFEE SHOPS LIMITED
- now 07342908HAMSARD 3224 LIMITED
- 2011-05-10
07342908 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ dissolved
IIF 21 - Director → ME
12
CANDLEMAKERS CROFT (2013) MANAGEMENT COMPANY LIMITED
- now 04551784CANDLEMAKERS CROFT (2002) MANAGEMENT COMPANY LIMITED
- 2013-04-26
04551784 11 Candlemakers Croft, Clitheroe, Lancashire
Active Corporate (12 parents)
Equity (Company account)
7,917 GBP2024-10-31
Officer
2002-10-15 ~ 2013-07-30
IIF 35 - Director → ME
13
The Osborne, 2a South Park Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-10-09 ~ dissolved
IIF 2 - Director → ME
2001-10-09 ~ dissolved
IIF 47 - Secretary → ME
14
1 West View, Wells Road, Ilkley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2002-11-11 ~ dissolved
IIF 38 - Director → ME
15
5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ 2016-06-16
IIF 11 - LLP Designated Member → ME
16
The Osborne, 2a South Park Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-10-13 ~ dissolved
IIF 34 - Director → ME
17
3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 42 - Director → ME
18
1 Whitehall Riverside, Leeds
Dissolved Corporate (9 parents)
Officer
2014-04-02 ~ 2014-04-02
IIF 32 - Director → ME
19
HARROGATE DEVELOPMENT COMPANY LIMITED
05470982 The Osborne, 2a South Park Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ dissolved
IIF 36 - Director → ME
2007-06-01 ~ 2007-07-03
IIF 48 - Secretary → ME
20
HARROGATE MANAGEMENT SERVICES LTD
08906594 23 Hornbeam Square South, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 18 - Director → ME
21
C A H DEVELOPMENT HOLDINGS LIMITED - 2015-01-20
23 Hornbeam Square South, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 44 - Director → ME
22
1b Waterview, White Cross, Lancaster, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
201,734 GBP2024-09-30
Officer
2002-01-23 ~ 2014-03-13
IIF 46 - Director → ME
2002-01-23 ~ 2014-03-13
IIF 54 - Secretary → ME
23
3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2014-07-06
IIF 28 - Director → ME
24
LANCASHIRE LEISURE SOLUTIONS LIMITED
- now 06836716WINTERHILL LEISURE LTD
- 2011-11-07
06836716WHL MANAGEMENT LTD
- 2010-02-10
06836716WINTERHILL LEISURE LIMITED
- 2010-01-27
06836716 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 22 - Director → ME
25
LEO PROPERTIES AND INVESTMENTS LIMITED
08399387 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (5 parents, 2 offsprings)
Current Assets (Company account)
863,453 GBP2020-02-29
Officer
2014-04-02 ~ 2014-07-06
IIF 41 - Director → ME
26
LINTON REGENERATION COMPANY LIMITED
05076158 1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-394,156 GBP2024-03-31
Officer
2004-03-17 ~ 2011-04-05
IIF 37 - Director → ME
2004-03-17 ~ 2006-04-16
IIF 55 - Secretary → ME
27
Vanderbilt House, Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ 2012-06-01
IIF 3 - Director → ME
28
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
-200,074 GBP2024-03-31
Officer
2014-04-02 ~ 2014-08-01
IIF 40 - Director → ME
29
4 Nile Close Nelson Court Business Centre, Ashton-on-ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ dissolved
IIF 56 - LLP Designated Member → ME
30
MONTPELIER BUSINESS REORGANISATION LIMITED
07377779 5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
-768,116 GBP2018-12-31
Officer
2010-09-28 ~ 2012-05-04
IIF 45 - Director → ME
31
3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-04-02 ~ 2014-07-06
IIF 33 - Director → ME
32
BONDGATE ADVISORY LIMITED
- 2019-09-18
12077415 6 Chesterfield Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
34
PROPITEER CAPITAL PLC - now
ASSET BACKED SECURED BOND PLC
- 2020-05-11
12101322 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-29,411,718 GBP2023-06-30
Officer
2019-07-12 ~ 2020-03-27
IIF 16 - Director → ME
35
REGENT PLAZA HOLDINGS LIMITED - now
LEO RESIDENTIAL DEVELOPMENTS LIMITED
- 2019-01-14
08718859 5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (12 parents)
Equity (Company account)
6,198,418 GBP2024-03-31
Officer
2014-04-02 ~ 2014-07-06
IIF 31 - Director → ME
36
6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 10 - LLP Designated Member → ME
37
SAMUEL BEILIN AND PARTNERS LIMITED
08780175 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-36,648 GBP2023-03-31
Officer
2014-04-02 ~ 2014-06-01
IIF 30 - Director → ME
38
VITALITY CAPITAL LTD
- 2017-05-24
09969885 C3 Montevetro, 100 Battersea Church Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,014 GBP2024-01-31
Officer
2016-01-26 ~ 2025-03-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
39
Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,052 GBP2023-07-31
Officer
2015-07-05 ~ 2025-03-26
IIF 23 - Director → ME
2014-07-07 ~ 2015-03-19
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
40
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,034,686 GBP2023-02-27
Officer
2014-02-21 ~ 2021-06-09
IIF 17 - Director → ME
41
SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) MANAGEMENT COMPANY LIMITED
09825580 08906583 Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2015-10-15 ~ dissolved
IIF 20 - Director → ME
42
STATION PARADE DEVELOPMENTS (HARROGATE) LTD
08906430 Ashbourne House, 2 South Park Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-622 GBP2018-02-28
Officer
2014-02-21 ~ 2015-01-14
IIF 19 - Director → ME
43
TECHNOLOGIES 4 TV LIMITED
- now 04295663RANDOMBET.TV LIMITED - 2002-03-20
Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-11-22 ~ 2008-02-05
IIF 9 - Director → ME
44
TEMPEST ARMS LIMITED - now
West Lodge, Church Street, Malpas, Cheshire
Dissolved Corporate (9 parents)
Officer
2001-04-19 ~ 2005-05-06
IIF 7 - Director → ME
45
THE DEVONSHIRE PUB COMPANY LIMITED
- now 02588480SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (18 parents)
Officer
1997-01-29 ~ 2001-03-05
IIF 8 - Director → ME
46
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-15 ~ 2020-01-31
IIF 15 - Director → ME
47
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Receiver Action Corporate (5 parents)
Officer
2005-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
48
42 Park Cross Street, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-09 ~ 2020-05-07
IIF 39 - Director → ME
Person with significant control
2019-08-09 ~ 2020-05-07
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE