1
BUDBROOKE MANAGEMENT COMPANY LIMITED
04202246 Bromich Hardy, The Cobalt Centre Siskin Parkway East Middlemarch Business Park, Coventry, Warwickshire
Active Corporate (15 parents)
Officer
2007-03-31 ~ 2007-11-08
IIF 29 - Director → ME
2
COMMUNICATE MEDIA CONSULTANCY LIMITED
03268002 Cmmunicate Media Consultancy, 1 Spirit Quay, London
Dissolved Corporate (5 parents)
Officer
1996-10-24 ~ dissolved
IIF 14 - Director → ME
1996-10-24 ~ dissolved
IIF 30 - Secretary → ME
3
1 Spirit Quay, London
Dissolved Corporate (7 parents)
Officer
2003-10-24 ~ dissolved
IIF 8 - Director → ME
2010-04-30 ~ dissolved
IIF 43 - Secretary → ME
4
COLCHESTER HOLIDAY PARK LIMITED
- 2015-12-31
05509575COLCHESTER CARAVAN PARK LIMITED
- 2005-10-13
05509575 1 Spirit Quay, London
Dissolved Corporate (8 parents)
Officer
2005-07-15 ~ dissolved
IIF 6 - Director → ME
2010-04-30 ~ dissolved
IIF 45 - Secretary → ME
5
Alien House High Street, Lane End, High Wycombe, England
Active Corporate (4 parents)
Officer
2005-02-09 ~ now
IIF 5 - Director → ME
2005-02-09 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-02-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-27 ~ dissolved
IIF 20 - Director → ME
7
The Hut, Retreat Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
8
HIGHGATE INTERNATIONAL SCHOOLS LIMITED
15791508 Highgate School, North Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 26 - Director → ME
9
HYNARDS WINE COMPANY LIMITED
- now 03109062AWARDHOUND LIMITED - 1995-12-01
62 Beaumont Street, Oadby, Leicester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-04-29 ~ 2008-09-29
IIF 27 - Director → ME
10
JERIC INVESTMENTS LIMITED
- now 02814114REFAL 394 LIMITED - 1993-09-07
1 Doughty Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-08-14 ~ dissolved
IIF 23 - Director → ME
2010-04-30 ~ dissolved
IIF 39 - Secretary → ME
11
Leander Club, Henley-on-thames, United Kingdom
Active Corporate (31 parents)
Officer
2016-02-02 ~ 2018-08-31
IIF 3 - Director → ME
12
LEANDER CLUB TRADING LIMITED - now
Leander Club, Henley-on-thames
Dissolved Corporate (7 parents)
Officer
1996-05-10 ~ 2014-09-12
IIF 15 - Director → ME
1993-10-01 ~ 2000-08-31
IIF 34 - Secretary → ME
13
M. PADWA LIMITED - 2000-03-17
1 Spirit Quay, London
Dissolved Corporate (8 parents)
Officer
2001-08-14 ~ dissolved
IIF 7 - Director → ME
2010-04-30 ~ dissolved
IIF 42 - Secretary → ME
14
PREMIER COURT MANAGEMENT COMPANY (ALCOMBE) LIMITED
- now 05970405CRYSTALRED LIMITED - 2007-01-24
Old Barn Englands Road, Porlock, Minehead, Somerset
Active Corporate (10 parents)
Officer
2007-09-13 ~ 2008-11-25
IIF 28 - Director → ME
15
QC 30 (BRISTOL) MANAGEMENT LIMITED
- now 05539509HLF 3237 LIMITED - 2005-12-01
3sixty Real Estate Ltd, Whiteladies Road, Bristol, England
Active Corporate (21 parents)
Officer
2009-10-30 ~ 2010-10-01
IIF 16 - Director → ME
16
SEAVIEW HOLIDAY PARK LIMITED
- now 02726169GLYNIAN (LEISURE PARKS) LIMITED
- 2003-02-06
02726169REFAL 361 LIMITED - 1992-08-27
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents)
Officer
2001-08-14 ~ 2019-11-28
IIF 9 - Director → ME
2010-04-30 ~ 2019-11-28
IIF 44 - Secretary → ME
17
SHIPMEADE (AYLESBURY) LIMITED
- now 02615217LATHAM PROPERTY INVESTMENTS LIMITED - 1998-04-14
1 Doughty Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-12-17 ~ dissolved
IIF 19 - Director → ME
2001-08-14 ~ 2002-03-05
IIF 32 - Director → ME
2010-04-30 ~ dissolved
IIF 40 - Secretary → ME
18
SHIPMEADE (PLYMOUTH) LIMITED
- now 02662301WESTMINSTER PROPERTY CORPORATION LIMITED - 1998-04-14
1 Doughty Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-06-16 ~ dissolved
IIF 25 - Director → ME
2010-04-30 ~ dissolved
IIF 38 - Secretary → ME
19
M.P. BROWNLOW PROPERTIES LIMITED
- 1998-05-12
03481508 1 Spirit Quay, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-08-14 ~ 2002-03-05
IIF 31 - Director → ME
2003-09-01 ~ dissolved
IIF 17 - Director → ME
1997-12-16 ~ 1998-04-21
IIF 33 - Secretary → ME
2010-04-30 ~ dissolved
IIF 46 - Secretary → ME
20
THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED
- now 02498670PRIDEQUICK LIMITED - 1990-07-19
Watermen's Hall, 16 -18 St. Mary At Hill, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-08 ~ 2024-07-17
IIF 4 - Director → ME
21
ARIES CHALCOT LIMITED - 1994-03-07
C/o Mr V Griffiths (grr Ltd), The Hut, Retreat Road, Richmond, Surrey
Dissolved Corporate (28 parents)
Officer
2016-02-24 ~ 2022-06-18
IIF 11 - Director → ME
2021-03-09 ~ 2022-06-18
IIF 47 - Secretary → ME
22
SHIPMEADE LIMITED - 1999-10-28
DRAYCOURT HOLDINGS LIMITED - 1998-04-14
FOCUSHIGH LIMITED - 1990-02-22
Foden Bank, Ibstone, High Wycombe, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-02-13 ~ dissolved
IIF 10 - Director → ME
2010-04-30 ~ dissolved
IIF 35 - Secretary → ME
23
WALPOLE GROUP WINES LIMITED
- now 00490990JR WINE PORTFOLIO LIMITED
- 2006-10-04
00490990 1 Doughty Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-05-23) ~ dissolved
IIF 18 - Director → ME
2010-04-30 ~ dissolved
IIF 36 - Secretary → ME
24
MINORIES HOLDINGS LIMITED
- 2019-06-20
00785801 16-18 St. Mary At Hill, London, England
Active Corporate (50 parents)
Officer
2007-09-17 ~ 2022-09-27
IIF 12 - Director → ME
25
1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ dissolved
IIF 22 - Director → ME
26
WORLD WINE AGENCIES LIMITED
- now 04943152RM WINES (LONDON) LIMITED
- 2005-05-16
04943152 1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-24 ~ dissolved
IIF 24 - Director → ME
27
WROTHAM HILL CARAVAN PARK LIMITED
- now 05445696THRIFTWOOD HOLIDAY PARK LIMITED
- 2009-06-19
05445696WROTHAM HILL CARAVAN PARK LIMITED
- 2005-08-15
05445696 1 Doughty Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ dissolved
IIF 21 - Director → ME
2010-04-30 ~ dissolved
IIF 37 - Secretary → ME