1
RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
4th Floor 22 Baker Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-09-09 ~ 2010-12-01
IIF 8 - Director → ME
2
42b Portnal Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-11-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
48a High Street, Edgware, Middlesex
Dissolved Corporate (21 parents)
Officer
2008-09-09 ~ 2010-12-01
IIF 12 - Director → ME
4
48a High Street, Edgware, Middlesex
Dissolved Corporate (21 parents)
Officer
2008-09-09 ~ 2010-12-01
IIF 5 - Director → ME
5
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
6
48a High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-09-09 ~ 2010-12-01
IIF 13 - Director → ME
7
48a High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2008-09-09 ~ 2010-12-01
IIF 7 - Director → ME
8
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-09-09 ~ 2010-03-26
IIF 9 - Director → ME
9
ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED
- now 02859893MAIDSTOWE LIMITED - 1993-10-29
Cvs Solicitors, 17 Albemarle Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-27 ~ 2010-12-01
IIF 11 - Director → ME
10
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-09-09 ~ 2010-03-26
IIF 14 - Director → ME
11
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-09-09 ~ 2010-03-26
IIF 10 - Director → ME
12
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-09-09 ~ 2010-03-26
IIF 6 - Director → ME
13
WELLESLEY GROUP INVESTORS LIMITED
- now 08478238WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (21 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
WELLESLEY SECURITY TRUSTEES LIMITED
- now 08738060LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE