1
4 Newlyn Avenue, Bristol
Active Corporate (14 parents)
Officer
1998-08-18 ~ 2001-10-23
IIF 4 - Director → ME
2
Units 19 & 20 Nimbus Hercules Way, Farnborough, Hampshire
Active Corporate (12 parents)
Officer
1999-04-29 ~ 1999-09-15
IIF 7 - Director → ME
3
BEAUFORT HEIGHTS (BRISTOL) AMENITY COMPANY LIMITED
02793444 Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
Active Corporate (31 parents)
Officer
1993-02-24 ~ 1997-08-13
IIF 5 - Director → ME
4
TARLO LYONS LLP - 2009-08-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (227 parents)
Officer
2014-06-23 ~ 2016-12-31
IIF 13 - LLP Member → ME
5
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (224 parents, 4 offsprings)
Officer
2014-06-23 ~ 2016-12-31
IIF 12 - LLP Member → ME
6
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (224 parents, 16 offsprings)
Officer
2014-06-23 ~ 2016-12-31
IIF 11 - LLP Member → ME
7
FIRST GRIMSBURY GREEN AMENITY COMPANY LIMITED
02793446 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (18 parents)
Officer
1993-02-24 ~ 1999-08-24
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Declaration of solvency sworn on 2024-10-18
Bretts Business Recovery, 21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2001-07-10 ~ 2013-05-30
IIF 20 - Secretary → ME
9
124 City Road, London, England
Active Corporate (3 parents)
Officer
2021-05-27 ~ 2023-01-09
IIF 16 - Director → ME
Person with significant control
2021-05-27 ~ 2023-01-09
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
PENNINGTONS MANCHES COOPER LLP - now
125 Wood Street, London, United Kingdom
Active Corporate (304 parents, 18 offsprings)
Officer
2005-04-06 ~ 2014-02-28
IIF 14 - LLP Member → ME
11
ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
125 Wood Street, London
Active Corporate (27 parents, 823 offsprings)
Officer
2000-08-18 ~ 2011-08-10
IIF 9 - Director → ME
12
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
1997-11-07 ~ 1997-11-21
IIF 8 - Director → ME
13
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (3 parents)
Officer
1997-12-19 ~ dissolved
IIF 3 - Director → ME
14
SECOND GRIMSBURY GREEN AMENITY COMPANY LIMITED
02793442 54 Broad Street, Banbury, Oxfordshire
Active Corporate (18 parents)
Officer
1993-02-24 ~ 1999-07-14
IIF 6 - Director → ME
15
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
1999-12-29 ~ 2014-02-21
IIF 1 - Director → ME
16
TYNDALE MEMORIAL TRUST LIMITED(THE)
00359543 102 Sternhold Avenue, London, England
Active Corporate (17 parents)
Officer
2009-11-06 ~ now
IIF 15 - Director → ME
2010-10-11 ~ now
IIF 19 - Secretary → ME
17
W M COMPANY SERVICES LIMITED - 1990-11-06
W M REGISTRARS LIMITED - 1987-05-07
TANKCHOICE LIMITED - 1986-11-07
125 Wood Street, London, United Kingdom
Dissolved Corporate (11 parents, 34 offsprings)
Officer
1997-11-13 ~ 2014-06-16
IIF 10 - Director → ME
1995-02-20 ~ 2014-06-16
IIF 17 - Secretary → ME