1
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (3 parents)
Equity (Company account)
-1,825 GBP2020-12-30
Officer
2019-12-09 ~ 2022-10-04
IIF 86 - Director → ME
2
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
-10,799 GBP2021-08-31
Officer
2018-08-22 ~ 2022-10-04
IIF 24 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
3
122 LR LIMITED
10734156 10734034, 13532781, 11000545, 11433628, 12388803, 12432308, 12421332, 11000141, 12434590, 12353287, 11530540, 11694615, 12432643... (more) C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2017-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
4
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-17 ~ 2022-10-04
IIF 83 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
5
Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents)
Equity (Company account)
51 GBP2020-11-29
Officer
2017-11-15 ~ 2022-10-04
IIF 37 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
6
152 LR LIMITED
11694615 10734034, 13532781, 11000545, 11433628, 12388803, 12432308, 10734156, 12421332, 11000141, 12434590, 12353287, 11530540, 12432643... (more) 6th Floor 2 London Wall Place, London
Insolvency Proceedings Corporate (3 parents, 2 offsprings)
Equity (Company account)
-782 GBP2020-11-29
Officer
2018-11-23 ~ 2022-09-16
IIF 47 - Director → ME
Person with significant control
2018-11-23 ~ 2022-10-03
IIF 172 - Ownership of shares – 75% or more → OE
7
152A LR LIMITED
12353287 10734034, 13532781, 11000545, 11433628, 12388803, 12432308, 10734156, 12421332, 11000141, 12434590, 11530540, 11694615, 12432643... (more) C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-04
IIF 72 - Director → ME
8
152S LR LIMITED
12432308 10734034, 13532781, 11000545, 11433628, 12388803, 10734156, 12421332, 11000141, 12434590, 12353287, 11530540, 11694615, 12432643... (more) C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
In Administration Corporate (3 parents)
Officer
2020-01-29 ~ 2022-10-04
IIF 31 - Director → ME
9
154 LR LIMITED
11530540 10734034, 13532781, 11000545, 11433628, 12388803, 12432308, 10734156, 12421332, 11000141, 12434590, 12353287, 11694615, 12432643... (more) 6th Floor 2 London Wall Place, London
Insolvency Proceedings Corporate (3 parents, 3 offsprings)
Equity (Company account)
-96,695 GBP2020-08-30
Officer
2018-08-22 ~ 2022-09-16
IIF 27 - Director → ME
Person with significant control
2018-08-22 ~ 2022-10-03
IIF 180 - Ownership of shares – 75% or more → OE
10
154A LR LIMITED
12388803 10734034, 13532781, 11000545, 11433628, 12432308, 10734156, 12421332, 11000141, 12434590, 12353287, 11530540, 11694615, 12432643... (more) C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-966 GBP2021-01-31
Officer
2020-01-06 ~ 2022-10-04
IIF 49 - Director → ME
11
154B LR LIMITED
12434590 10734034, 13532781, 11000545, 11433628, 12388803, 12432308, 10734156, 12421332, 11000141, 12353287, 11530540, 11694615, 12432643... (more) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-167 GBP2021-01-31
Officer
2020-01-30 ~ 2022-10-04
IIF 134 - Director → ME
12
154S LR LIMITED
12432643 10734034, 13532781, 11000545, 11433628, 12388803, 12432308, 10734156, 12421332, 11000141, 12434590, 12353287, 11530540, 11694615... (more) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-29 ~ 2022-10-04
IIF 133 - Director → ME
13
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Equity (Company account)
-32,852 GBP2020-06-30
Officer
2018-06-28 ~ 2022-10-04
IIF 28 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
14
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
247,020 GBP2020-03-31
Officer
2019-03-19 ~ 2022-10-04
IIF 56 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
15
160-162 LR LIMITED
11433628 10734034, 13532781, 11000545, 12388803, 12432308, 10734156, 12421332, 11000141, 12434590, 12353287, 11530540, 11694615, 12432643... (more) St Ledger House, 112 London Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-27,769 GBP2020-06-30
Officer
2018-06-26 ~ 2022-10-04
IIF 3 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
16
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
212,598 GBP2020-03-30
Officer
2019-03-06 ~ 2022-10-04
IIF 113 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
17
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
-1,200 GBP2020-11-30
Officer
2019-11-19 ~ 2022-10-04
IIF 2 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
18
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-141,840 GBP2020-12-31
Officer
2017-12-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
19
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-04-15 ~ dissolved
IIF 92 - Director → ME
20
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-08 ~ 2019-02-18
IIF 145 - Director → ME
2019-02-18 ~ 2022-10-04
IIF 53 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 268 - Ownership of shares – 75% or more → OE
21
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-6,086 GBP2020-07-31
Officer
2019-07-26 ~ 2022-10-04
IIF 32 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents)
Equity (Company account)
-18,907 GBP2020-07-31
Officer
2019-07-26 ~ 2022-10-04
IIF 79 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
23
St Ledger House, 112 London Road, Southborough, Kent, Ken, England
Active Corporate (2 parents)
Equity (Company account)
-1,200 GBP2020-07-31
Officer
2019-07-26 ~ 2022-10-04
IIF 1 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
24
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-10,708 GBP2020-07-31
Officer
2019-07-25 ~ 2022-10-04
IIF 33 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
25
20-24 LR LIMITED
- now 11000545 10734034, 13532781, 11433628, 12388803, 12432308, 10734156, 12421332, 11000141, 12434590, 12353287, 11530540, 11694615, 12432643... (more)20-28 LR LIMITED
- 2017-11-13
11000545 10734034, 13532781, 11433628, 12388803, 12432308, 10734156, 12421332, 11000141, 12434590, 12353287, 11530540, 11694615, 12432643... (more) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
12,237 GBP2019-10-31
Officer
2017-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
26
C/o Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
10 GBP2020-11-30
Officer
2019-11-06 ~ 2022-10-04
IIF 6 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
27
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
-38,318 GBP2020-08-30
Officer
2018-08-22 ~ 2022-10-04
IIF 146 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 269 - Ownership of shares – 75% or more → OE
28
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
29
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
9,592 GBP2020-09-30
Officer
2019-09-18 ~ 2022-10-04
IIF 70 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
30
24 LR LIMITED
12421332 10734034, 13532781, 11000545, 11433628, 12388803, 12432308, 10734156, 11000141, 12434590, 12353287, 11530540, 11694615, 12432643... (more) C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Equity (Company account)
-1,200 GBP2021-01-31
Officer
2020-01-23 ~ 2022-10-04
IIF 88 - Director → ME
31
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,595 GBP2021-02-27
Officer
2018-02-15 ~ 2022-10-04
IIF 48 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
32
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents)
Equity (Company account)
3,959 GBP2020-06-30
Officer
2017-06-15 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
33
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
-46,518 GBP2021-02-27
Officer
2018-02-21 ~ 2022-10-04
IIF 42 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
34
33 ST. JAMES ROAD MANAGEMENT LIMITED
04904678 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-152 GBP2024-09-30
Officer
2014-08-05 ~ 2016-04-01
IIF 140 - Director → ME
35
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Insolvency Proceedings Corporate (2 parents)
Equity (Company account)
-12 GBP2021-01-30
Officer
2018-01-05 ~ 2022-10-04
IIF 41 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
36
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,493 GBP2021-01-30
Officer
2018-01-04 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
37
50 Waterway House, Medway Wharf Road, Tonbridge, England
Active Corporate (2 parents)
Equity (Company account)
26,952 GBP2024-09-30
Officer
2018-12-03 ~ 2020-07-15
IIF 54 - Director → ME
Person with significant control
2018-12-03 ~ 2020-07-15
IIF 158 - Ownership of shares – 75% or more → OE
38
CALVERLEY PARK NB LIMITED
- 2017-10-30
10987243 C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-29
Officer
2017-09-28 ~ 2022-10-04
IIF 43 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
39
St Ledger House, 112 London Road, Southborough, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-26,158 GBP2020-10-31
Officer
2019-10-28 ~ 2022-10-04
IIF 7 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
40
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-29 ~ 2022-10-04
IIF 39 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
41
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 100 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
42
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 96 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 224 - Ownership of shares – 75% or more → OE
43
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 95 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
44
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 91 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
45
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 98 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
46
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 97 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
47
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
48
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 99 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
49
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-26 ~ 2022-10-04
IIF 93 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
50
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2019-05-15 ~ 2022-10-04
IIF 69 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 207 - Ownership of shares – 75% or more → OE
51
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-12-09 ~ dissolved
IIF 85 - Director → ME
52
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-12-09 ~ dissolved
IIF 87 - Director → ME
53
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-30 ~ 2022-10-04
IIF 51 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
54
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-30
Officer
2018-05-03 ~ 2022-10-04
IIF 44 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
55
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Active Corporate (5 parents)
Equity (Company account)
1,823 GBP2019-10-31
Officer
2017-10-04 ~ 2022-10-04
IIF 106 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
56
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ 2022-10-04
IIF 89 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 219 - Ownership of shares – 75% or more → OE
57
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-11,593 GBP2020-07-31
Officer
2018-07-04 ~ 2022-10-04
IIF 29 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
58
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-17 ~ 2022-10-04
IIF 117 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
59
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
2,549 GBP2020-10-31
Officer
2018-10-04 ~ 2022-10-04
IIF 57 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
60
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-30
Officer
2018-05-03 ~ 2022-10-04
IIF 40 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
61
48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-05-23
Officer
2010-11-23 ~ 2015-09-30
IIF 138 - Director → ME
2010-11-23 ~ 2015-08-04
IIF 267 - Secretary → ME
62
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-26 ~ 2022-10-04
IIF 45 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
63
St Ledger House, 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 206 - Has significant influence or control → OE
64
96 LR LIMITED
10734034 13532781, 11000545, 11433628, 12388803, 12432308, 10734156, 12421332, 11000141, 12434590, 12353287, 11530540, 11694615, 12432643... (more) St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
13,247 GBP2020-04-30
Officer
2017-04-21 ~ 2022-10-04
IIF 20 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
65
C/o Mcintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents)
Equity (Company account)
-36,292 GBP2020-06-30
Officer
2018-06-28 ~ 2022-10-04
IIF 25 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
66
98 LR LIMITED
11000141 10734034, 13532781, 11000545, 11433628, 12388803, 12432308, 10734156, 12421332, 12434590, 12353287, 11530540, 11694615, 12432643... (more) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-06 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
67
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-8,442 GBP2020-04-30
Officer
2019-04-16 ~ 2022-10-04
IIF 60 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
68
98B LR LIMITED
13532781 10734034, 11000545, 11433628, 12388803, 12432308, 10734156, 12421332, 11000141, 12434590, 12353287, 11530540, 11694615, 12432643... (more) St Ledger House, 112 London Road, Tunbridge Wells, England, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 235 - Has significant influence or control → OE
69
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
163 GBP2020-11-30
Officer
2019-11-12 ~ 2022-10-04
IIF 30 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
70
CASTLEDOWN MANAGEMENT COMPANY LIMITED
08747400 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-24 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
71
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
72
CHACKSFIELDS PROPERTY DEVELOPMENTS LTD
06982083 39 Brown Street, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ dissolved
IIF 76 - Director → ME
73
2 The Square, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ 2013-05-14
IIF 77 - Director → ME
74
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
109,119 GBP2020-10-30
Officer
2011-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
75
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
-1,200 GBP2021-01-31
Officer
2020-01-31 ~ 2022-10-04
IIF 132 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 265 - Ownership of shares – 75% or more → OE
76
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-02-18 ~ dissolved
IIF 112 - Director → ME
77
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
-1,199 GBP2021-01-31
Officer
2020-01-21 ~ 2022-10-04
IIF 81 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
78
St Ledger House, 112 London Road, Tunbridge Wells, Kent, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Current Assets (Company account)
950,595 GBP2020-11-29
Officer
2018-11-12 ~ 2022-10-04
IIF 55 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
79
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-12,034 GBP2019-10-31
Officer
2017-10-06 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
80
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
-7,626 GBP2019-10-30
Officer
2016-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-20 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
81
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
82
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,031,297 GBP2020-11-30
Officer
2011-05-12 ~ dissolved
IIF 78 - Director → ME
83
Kemp House, 152 City Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
851 GBP2015-06-30
Officer
2010-06-07 ~ 2013-04-17
IIF 139 - Director → ME
84
Pkf Gm, 15 Westferry Circus, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
3,341 GBP2019-11-30
Officer
2017-11-16 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
85
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-04
IIF 84 - Director → ME
86
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 82 - Director → ME
87
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-23 ~ 2022-10-04
IIF 129 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
88
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ 2022-10-04
IIF 123 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 259 - Ownership of shares – 75% or more → OE
89
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2022-10-04
IIF 126 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 262 - Ownership of shares – 75% or more → OE
90
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2022-10-04
IIF 122 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
91
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2022-10-04
IIF 125 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 264 - Ownership of shares – 75% or more → OE
92
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
93
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
94
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
95
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 258 - Ownership of shares – 75% or more → OE
96
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
97
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 260 - Ownership of shares – 75% or more → OE
98
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
99
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
303 GBP2020-10-31
Officer
2019-10-08 ~ 2022-10-04
IIF 62 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
100
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-08 ~ 2022-10-04
IIF 64 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
101
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
-1,200 GBP2020-10-31
Officer
2019-10-08 ~ 2022-10-04
IIF 67 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
102
MOORE DABNER LIMITED
- 2013-04-05
07208786 C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
309,309 GBP2020-09-27
Officer
2010-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Has significant influence or control → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
103
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-30
Officer
2018-05-03 ~ 2022-03-31
IIF 50 - Director → ME
Person with significant control
2018-05-03 ~ 2022-10-03
IIF 162 - Ownership of shares – 75% or more → OE
104
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-14 ~ 2022-10-04
IIF 66 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
105
C/o Mha, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,093 GBP2020-09-30
Officer
2017-09-26 ~ 2022-10-04
IIF 116 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
106
C/o Mha, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-193,554 GBP2020-12-31
Officer
2017-07-06 ~ 2022-03-31
IIF 128 - Director → ME
Person with significant control
2017-07-06 ~ 2022-10-03
IIF 256 - Has significant influence or control → OE
107
JOEL ALEXANDER LIMITED
- 2015-09-24
09312336 C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
In Administration Corporate (1 parent)
Equity (Company account)
26,480 GBP2019-11-30
Officer
2014-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
108
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,262 GBP2020-10-31
Officer
2018-10-25 ~ 2022-10-04
IIF 38 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
109
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
-217,586 GBP2021-01-31
Officer
2018-01-05 ~ 2022-10-04
IIF 46 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
110
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
18,455 GBP2020-12-31
Officer
2018-01-05 ~ 2022-03-31
IIF 35 - Director → ME
Person with significant control
2018-01-05 ~ 2022-10-03
IIF 161 - Ownership of shares – 75% or more → OE
111
St Ledger House, 112 London Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
112
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
In Administration Corporate (2 parents)
Equity (Company account)
7,122 GBP2021-01-31
Officer
2017-01-26 ~ 2022-10-04
IIF 74 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
113
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2019-12-04 ~ 2022-10-04
IIF 71 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
114
39 Brown Street Brown Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 142 - LLP Designated Member → ME
115
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
-57,745 GBP2020-07-29
Officer
2009-10-01 ~ now
IIF 15 - Director → ME
2009-01-20 ~ 2017-03-28
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
116
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
In Administration Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
675,100 GBP2020-04-30
Officer
2019-04-17 ~ 2022-10-04
IIF 13 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
117
OPCO 2017 LIMITED - now
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
26,230 GBP2019-03-30
Officer
2017-03-13 ~ 2020-06-23
IIF 58 - Director → ME
Person with significant control
2017-03-13 ~ 2020-06-23
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
118
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Equity (Company account)
-43,997 GBP2020-09-29
Officer
2013-09-12 ~ now
IIF 10 - Director → ME
2013-09-12 ~ 2014-08-08
IIF 270 - Secretary → ME
Person with significant control
2017-09-29 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
119
PROPERTY DEVELOPMENT GP LIMITED
08200903 23 Austin Friars, London
Dissolved Corporate (5 parents)
Officer
2012-09-04 ~ 2013-05-14
IIF 141 - Director → ME
120
DONOVAN & DABNER DEVELOPMENTS LLP
- 2010-06-23
OC352295 Napier House, 14-16 Mount Ephraim Road, Towbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2010-02-12 ~ dissolved
IIF 266 - LLP Designated Member → ME
121
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
-12,673 GBP2019-10-30
Officer
2014-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
122
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
107,128 GBP2021-02-28
Officer
2016-02-18 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
123
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
44,512 GBP2020-02-28
Officer
2016-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
124
SOUTHBOROUGH CONSTRUCTION LIMITED
10186914 26 St. Margarets Green, Ipswich, England
Dissolved Corporate (2 parents)
Equity (Company account)
153,986 GBP2019-09-30
Officer
2016-05-18 ~ 2020-07-13
IIF 65 - Director → ME
Person with significant control
2016-05-18 ~ 2020-07-13
IIF 231 - Ownership of shares – 75% or more → OE
125
SPV 2068 LIMITED - now
JVIP (KENT) LTD - 2015-09-24
POWERCHUTE LIMITED
- 2012-02-17
05781635 39 Brown Street, Salisbury
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ 2009-02-23
IIF 144 - Director → ME
126
MOORE DABNER PROPERTY LLP
- 2013-09-03
OC374248 39 Brown Street, Salisbury
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 143 - LLP Designated Member → ME
127
SPV031215 LIMITED
- now 09900183 13866348, 13373996, 13864886, 10161364, 12290808, 14953741, 11818899, NI613025, 04517897, 09803123, 12604169, 11587705, 14953420, 11939357, 13281535, 13373914, 13374233, 14953467, 13866456, 14955285Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CASTLEDOWN INVESTMENTS LIMITED
- 2019-09-10
09900183 33 Brown Street, Salisbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-03 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
128
CALVERLEY PARK CONV LIMITED
- 2017-10-24
10986804 St Ledger House 112 London Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
17,633 GBP2020-09-29
Officer
2017-09-28 ~ 2022-10-03
IIF 36 - Director → ME
Person with significant control
2017-09-28 ~ 2022-10-03
IIF 160 - Ownership of shares – 75% or more → OE
129
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
250,592 GBP2021-02-28
Officer
2016-02-18 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
130
St Ledger House, 112 London Road, Southborough, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,748 GBP2020-08-31
Officer
2019-08-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
131
St Ledger House, 112 London Road, Southborough, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
132
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
5,985 GBP2019-02-28
Officer
2016-02-18 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
133
St. Ledger House, 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 233 - Ownership of shares – 75% or more → OE
134
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
5,906 GBP2020-06-30
Officer
2017-06-07 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-06-07 ~ 2017-06-21
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
2018-10-10 ~ dissolved
IIF 189 - Has significant influence or control → OE
135
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Equity (Company account)
84 GBP2019-07-30
Officer
2016-07-29 ~ 2016-09-08
IIF 73 - Director → ME
Person with significant control
2016-07-29 ~ 2016-09-08
IIF 210 - Has significant influence or control → OE
136
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
47 GBP2020-11-30
Officer
2019-11-12 ~ 2020-04-02
IIF 34 - Director → ME
2022-09-05 ~ 2022-10-04
IIF 23 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
137
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
138
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents)
Equity (Company account)
73,017 GBP2020-09-28
Officer
2018-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
139
Unit 5a Park Farm, Arundel, West Sussex
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,367,944 GBP2015-12-31
Officer
2009-06-15 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
140
TUDOR ROSE MANAGEMENT COMPANY LIMITED
01794433 38 38 Tudor Court, Tunbridge Wells, Kent, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
25 GBP2024-04-30
Officer
1998-10-13 ~ 2003-03-07
IIF 9 - Director → ME
141
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-05-30
Officer
2018-05-25 ~ 2022-10-04
IIF 26 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
142
WALL STREET PROPERTY INVESTMENT LTD
07275351 C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-134,146 GBP2020-12-30
Officer
2010-06-07 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
143
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
2,687 GBP2020-07-30
Officer
2017-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
144
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2019-04-04 ~ 2022-10-03
IIF 59 - Director → ME
145
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2019-04-05 ~ 2022-10-04
IIF 52 - Director → ME
146
YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
05342156 12 London Road, Sevenoaks, England
Active Corporate (9 parents)
Equity (Company account)
6,851 GBP2024-12-24
Officer
2005-02-01 ~ 2016-03-18
IIF 148 - Director → ME