1
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1999-08-31 ~ 2000-06-02
IIF 15 - Director → ME
2
ASTRO HASTINGS FORTY EIGHT LIMITED - now
ASTRO HASTINGS FORTY SEVEN LIMITED - 2010-03-29
ESL (CHELTENHAM) LIMITED
- 2010-03-25
05071078 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2004-11-19 ~ 2010-01-22
IIF 5 - Director → ME
3
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2000-01-12 ~ 2000-06-02
IIF 20 - Director → ME
4
CONTINENTAL TRADING LIMITED - now
INTERMARKETING PROPERTY LIMITED - 2013-12-13
SAFELINK CONSULTANTS LIMITED - 2012-10-18
EMBRA PROPERTIES LIMITED
- 2010-07-08
03813352 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (19 parents)
Net Assets/Liabilities (Company account)
-108,149 GBP2017-12-31
Officer
1999-08-31 ~ 2000-06-02
IIF 17 - Director → ME
5
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
959,237 GBP2021-06-30
Officer
2004-11-19 ~ 2010-01-22
IIF 1 - Director → ME
6
EAGLE STRATEGIC PROPERTY LIMITED
- now 04899928 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (18 parents, 4 offsprings)
Officer
2004-11-19 ~ 2010-01-22
IIF 2 - Director → ME
7
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2010-01-22
IIF 4 - Director → ME
8
13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pomegranate Consulting, Peter House, Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ dissolved
IIF 36 - Director → ME
2008-11-24 ~ 2011-02-01
IIF 8 - Director → ME
10
Suite 114 Business First Business Centre, 25 Goodlass Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
51,649 GBP2023-03-31
Officer
2024-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
11
Suite 114 Business First Business Centre, 25 Goodlass Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
12
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,328 GBP2017-03-31
Officer
2013-01-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
24,485 GBP2016-12-31
Officer
1999-06-22 ~ 1999-07-08
IIF 12 - Director → ME
14
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
303,493 GBP2016-12-31
Officer
1999-08-27 ~ 1999-10-28
IIF 13 - Director → ME
15
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-06-22 ~ 2000-06-02
IIF 22 - Director → ME
16
LENTON PROJECT LIMITED - now
LENTON DESIGNS LIMITED
- 2000-09-20
03833076 5th Floor, 86 Jermyn Street, London
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
626,604 GBP2024-12-31
Officer
1999-08-27 ~ 2000-06-02
IIF 23 - Director → ME
17
6th Floor 49 Peter Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
17,487 GBP2018-03-31
Officer
2013-01-21 ~ now
IIF 28 - Director → ME
2009-12-14 ~ 2010-12-31
IIF 40 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 46 - Has significant influence or control → OE
18
LOSTOCK LIME LAGOON NO. 1 LIMITED
07986247 Pomegranate Consulting, Peter House, Oxford Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 34 - Director → ME
19
MAYFAIR ENERGY GROUP LIMITED
- now OC336670WHITECROSS ARTS MANAGEMENT LIMITED
- 2006-01-26
03736450 8 Baden Place, Crosby Row, London
Dissolved Corporate (13 parents)
Officer
1999-06-22 ~ 2000-06-02
IIF 14 - Director → ME
20
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
3,852,708 GBP2014-12-31
Officer
2008-11-24 ~ 2011-05-27
IIF 7 - Director → ME
21
Burleigh Manor Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2002-12-23 ~ 2009-04-27
IIF 41 - Secretary → ME
22
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-02-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-03 ~ now
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
23
Lytchett House 13 Freeland Park, Wareham Road, Pool, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (17 parents)
Officer
1999-06-28 ~ 2000-06-02
IIF 19 - Director → ME
25
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (16 parents)
Officer
1999-08-20 ~ 2000-06-02
IIF 16 - Director → ME
26
Holland House, 1-5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ 2011-02-01
IIF 42 - Secretary → ME
27
C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
96,304 GBP2021-03-31
Officer
2013-01-21 ~ dissolved
IIF 33 - Director → ME
2009-11-11 ~ 2010-12-31
IIF 18 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 47 - Has significant influence or control → OE
28
RITZ-G5 LIMITED - now
RITZ PROPERTY MANAGEMENT LIMITED - 2015-02-27
DLT MANAGEMENT LIMITED - 2013-11-28
NEW CENTURY MANAGEMENT LIMITED
- 2011-08-05
06756923 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-11-24 ~ 2010-01-04
IIF 6 - Director → ME
29
SMC SANITARY MARKETING CONSULTANTS LIMITED
03967909 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-07 ~ 2000-06-02
IIF 24 - Director → ME
30
Pomegranate Consulting, Peter House, Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ dissolved
IIF 35 - Director → ME
2008-11-05 ~ 2011-02-01
IIF 3 - Director → ME
31
SNAEFELL PARTICIPATIONS LIMITED
06769136 Pomegranate Consulting, Peter House, Oxford Street, Manchester
Dissolved Corporate (5 parents)
Officer
2008-12-09 ~ 2011-02-01
IIF 9 - Director → ME
2013-01-21 ~ dissolved
IIF 37 - Director → ME
32
Suite 114 Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-144,122 GBP2023-03-31
Officer
2022-09-16 ~ now
IIF 27 - Director → ME
33
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (12 parents)
Current Assets (Company account)
22,614 GBP2015-12-31
Officer
1999-08-20 ~ 2000-06-02
IIF 21 - Director → ME
34
THISTLESHIELD ENTERPRISES LIMITED - now
THISTLESHIELD LIMITED
- 2011-03-22
05344399 The Old Police Station 82 High Street, Golborne, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2005-01-27 ~ 2010-08-11
IIF 38 - Director → ME
35
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-03 ~ 2005-04-04
IIF 10 - Director → ME
36
32 Slades Rise, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-10-19 ~ 2010-08-12
IIF 39 - Director → ME
37
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
39,601 GBP2018-03-31
Officer
2005-09-26 ~ 2010-12-31
IIF 11 - Director → ME