1
BEACON PROPERTY SERVICES LIMITED
04368095 170 Eureka Park, Upper Pemberton, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2002-02-06 ~ 2002-06-11
IIF 11 - Director → ME
2
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
(before 1991-09-20) ~ 1994-11-25
IIF 7 - Director → ME
(before 1991-09-20) ~ 1994-11-25
IIF 19 - Secretary → ME
3
FINSBURY GROWTH & INCOME TRUST PLC - now
FINSBURY GROWTH TRUST PLC
- 2004-05-12
SC013958SCOTTISH CITIES INVESTMENT TRUST PLC - 1992-04-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (26 parents, 1 offspring)
Officer
1995-03-16 ~ 2002-07-09
IIF 18 - Director → ME
4
G B GREENWOOD HOLDINGS LIMITED
- now 02379777LOWES HOLDINGS LIMITED
- 1991-09-23
02379777 Westfield House Westfield House, Wensley, Leyburn, North Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-29) ~ 1997-07-02
IIF 6 - Director → ME
5
GREENWOOD FAMILY PROPERTIES LIMITED - now
NORTHERN RESIDENTIAL INVESTMENTS LIMITED
- 1998-01-20
02333453HODGES DEVELOPMENTS LIMITED
- 1992-03-02
02333453HOMES (BY HODGES) LIMITED
- 1989-08-17
02333453 Westfield House, Wensley, Leyburn, North Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-10-05) ~ 1997-07-02
IIF 9 - Director → ME
6
Westfield House, Wensley, Leyburn, North Yorkshire
Dissolved Corporate (9 parents)
Officer
1995-05-15 ~ 1997-07-02
IIF 5 - Director → ME
7
GREENWOOD PROPERTY INVESTMENTS LIMITED
- now 00171411Insolvency (Case 2) In administration
Administration started on 2015-08-25
Administration ended on 2016-08-23
LOWES OF WIGAN LIMITED
- 1991-09-23
00171411 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (10 parents)
Officer
(before 1992-05-08) ~ 1997-07-02
IIF 4 - Director → ME
8
48-50 Commercial Road, London
Active Corporate (10 parents)
Officer
2007-08-13 ~ 2025-01-31
IIF 3 - Director → ME
9
HAILEYBURY ENTERPRISES LIMITED
- now 02880179VULPINE LIMITED - 1994-03-11
The Bursary, Haileybury College, Hertford, England
Active Corporate (30 parents)
Officer
1994-09-16 ~ 2002-07-10
IIF 17 - Director → ME
2008-11-20 ~ 2011-03-03
IIF 2 - Director → ME
10
HOLLAND & HOLLAND HOLDINGS LIMITED
- now 00597891HOLLAND & HOLLAND (HOLDINGS) LIMITED
- 1987-07-06
00597891 33 Bruton Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-09-28) ~ 1995-07-13
IIF 8 - Director → ME
11
LYPTAY INVESTMENT COMPANY LIMITED
- 2007-09-06
03666200TOTALBRASS LIMITED
- 2001-01-02
03666200 Pink Cottage, Waldron, Heathfield, England
Active Corporate (7 parents)
Officer
1998-12-01 ~ 2002-07-10
IIF 15 - Director → ME
2007-07-16 ~ now
IIF 10 - Director → ME
1998-12-01 ~ 2002-07-10
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
R.J.B. (PLANT) LIMITED - 1996-02-28
Bedgebury, 29 Ethelbert Road, Canterbury, Kent
Dissolved Corporate (10 parents)
Officer
2000-09-28 ~ 2002-06-11
IIF 12 - Director → ME
13
R J BARWICK PROJECT SERVICES LIMITED - now
R J BARWICK RETAIL SERVICES LIMITED
- 2006-05-04
04254987 Bedgebury, 29 Ethelbert Road, Canterbury, Kent
Dissolved Corporate (9 parents)
Officer
2001-07-19 ~ 2002-06-11
IIF 14 - Director → ME
14
VL LIQUIDATION REALISATION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-06-20
R.J.BARWICK & SONS LIMITED
- 2011-09-15
00621477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23
2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (18 parents)
Officer
1998-02-26 ~ 2002-06-11
IIF 13 - Director → ME
15
VL RJBCS TRADING REALISATION LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-05-29
R J BARWICK CONSTRUCTION SERVICES LIMITED
- 2011-09-09
04251973Insolvency (Case 1) In administration
Administration started on 2009-08-28
Administration ended on 2010-09-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-02
2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-07-13 ~ 2002-06-11
IIF 16 - Director → ME