1
HK LAMBERHURST LLP - 2012-01-20
Hook House Hook Place, Hook Hill Lane, Wadhurst, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ 2015-05-18
IIF 26 - LLP Member → ME
2
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
SC003782 The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
Active Corporate (146 parents)
Officer
2007-03-30 ~ 2010-03-26
IIF 50 - Director → ME
3
CLYDESDALE PROPERTY (LONG BARN) LIMITED
09081014 The Long Barn, Gillridge Lane, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 30 - Director → ME
4
CLYDESDALE PROPERTY (OLD SAWMILL) LIMITED
09080792 The Long Barn, Gillridge Lane, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 31 - Director → ME
5
CLYDESDALE PROPERTY DEVELOPMENTS LIMITED
06193552 The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex
Dissolved Corporate (7 parents)
Officer
2013-06-05 ~ dissolved
IIF 20 - Director → ME
2013-06-05 ~ dissolved
IIF 56 - Secretary → ME
6
SUSTINERE LIMITED - 2015-01-21
1 Tetley Mews, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2015-01-23 ~ 2015-08-15
IIF 29 - Director → ME
2015-01-23 ~ 2015-08-15
IIF 55 - Secretary → ME
7
D & H OVERSEAS PROPERTY SALES LIMITED
- now 07857480SANCTUARY OVERSEAS PROPERTY SALES LIMITED - 2012-11-19
Suite 22 Southborough Centre, 1 Draper Street, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-16
IIF 38 - Director → ME
8
Countrywide, 25 Pine Grove Business Centre, Crowborough, East Sussex, England
Dissolved Corporate (11 parents)
Officer
2013-07-18 ~ 2013-08-01
IIF 22 - Director → ME
9
14 David Mews, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
10
GLOBAL ADVANCE DISTRIBUTIONS LIMITED - now
GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
INTERNATIONAL RESORTS GROUP PLC
- 2017-11-09
08820833 C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (17 parents)
Officer
2013-12-19 ~ 2015-08-15
IIF 16 - Director → ME
11
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
INTERNATIONAL RESORTS MANAGEMENT LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-12-18 ~ 2014-03-27
IIF 2 - Director → ME
2014-03-28 ~ 2015-08-15
IIF 1 - Director → ME
13
INTERNATIONAL RESORTS PARTNERSHIP LLP
OC396225 Wellington Gate 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 48 - LLP Designated Member → ME
14
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 34 - Director → ME
15
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 37 - Director → ME
16
9 Ainslie Place, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2004-02-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
17
LAKE VIEW CAPITAL LIMITED
- now 08899843 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 32 - Director → ME
18
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
19
LAKEVIEW RESORT PROPERTY LIMITED
09443270 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 17 - Director → ME
20
LEISURE & TOURISM DEVELOPMENTS LIMITED - now
7 Bell Yard, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2014-11-24 ~ 2016-01-12
IIF 33 - Director → ME
21
SALES AID FINANCE (ENGLAND) LIMITED
- 2015-07-01
08140312SOUTH EASTERN COUNTIES FINANCE LIMITED - 2013-02-18
SALES AID FINANCE (ENGLAND) LIMITED - 2013-01-28
SOUTH EASTERN COUNTIES FINANCE LIMITED - 2012-09-21
C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
In Administration Corporate (11 parents)
Officer
2013-08-15 ~ now
IIF 28 - Director → ME
2013-08-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
LONDON CAPITAL MARKETING LIMITED
- now 10256200LONDON CAPITAL CONSULTANTS LTD
- 2016-12-14
10256200 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
23
LONDON CAPITAL OPERATIONS LIMITED
11430109 14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 6 - Director → ME
24
25 Moorgate, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-06-20 ~ 2016-06-20
IIF 51 - Director → ME
2016-06-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Has significant influence or control → OE
25
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 15 - Director → ME
26
14 David Mews, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-06-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
27
LONDON PRIVATE TREASURY LIMITED
11432885 14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ dissolved
IIF 4 - Director → ME
28
LONDON TRADING & DEVELOPMENT GROUP LIMITED
- now 09449150LEISURE & TOURISM MANAGEMENT LIMITED
- 2015-06-05
09449150 7 Bell Yard, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-19 ~ 2016-01-13
IIF 18 - Director → ME
29
25 Moorgate, London, England
Dissolved Corporate (12 parents)
Officer
2015-01-02 ~ 2015-07-24
IIF 35 - Director → ME
30
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 19 - Director → ME
31
LVO LIMITED - now
LAKEVIEW OPERATIONS LIMITED
- 2013-12-13
08218244 The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2013-11-01
IIF 10 - Director → ME
32
BUSINESS VAULT LIMITED - 2010-12-16
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ dissolved
IIF 14 - Director → ME
33
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Has significant influence or control → OE
34
The Old Coach House Eridge Park, Eridge Green, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 24 - Director → ME
2016-05-03 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Has significant influence or control → OE
35
Care Of: Lakeview Country Club, The Old Coach Road, Lanivet, Bodmin, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 46 - Director → ME
2014-01-07 ~ dissolved
IIF 59 - Secretary → ME
36
SANDS EQUITY CAPITAL LIMITED - now
40 Bloomsbury Way, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-21 ~ 2015-08-15
IIF 36 - Director → ME
37
SOUTHERN COUNTIES FINANCE HOUSE LIMITED
- now 02207817SOUTHERN COUNTIES FINANCE HOUSE PLC - 2013-11-21
THE SOUTH EASTERN COUNTIES FINANCE HOUSE LIMITED
- 2013-03-26
02207817SAYERS MURRAY & CO LIMITED - 2012-09-21
AUTOMARINE FINANCIAL SERVICES LIMITED - 1999-12-23
TEZERS LIMITED - 1988-01-18
Risc, 3rd Floor 7-8 Conduit Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ dissolved
IIF 3 - Director → ME
38
Sustinere House, Gillridge Lane, Crowborough, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 11 - Director → ME
39
THE COUNTIES FINANCE HOUSE LIMITED
08375616 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 25 - Director → ME
40
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 23 - Director → ME
41
WATERSIDE CORNWALL LODGES LIMITED - now
45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2014-02-18 ~ 2016-11-16
IIF 27 - Director → ME
42
WESTMINSTER CORPORATE FUNDING PLC
11489969 14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 5 - Director → ME