1
2 Calder Drive, Worsley, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-10-11) ~ 1997-02-03
IIF 18 - Director → ME
2
AIR PARTNER PRIVATE JETS LIMITED - now
GOLD AIR INTERNATIONAL LIMITED
- 2007-03-16
02993863WIDEHAWK AVIATION LIMITED - 1998-09-01
Arundel House Amberley Court, County Oak Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2001-01-02 ~ 2005-01-25
IIF 12 - Director → ME
3
ANN SUMMERS (IRELAND) HOLDINGS LIMITED
13720300 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-11-03 ~ 2022-02-01
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
ANN SUMMERS (UK) HOLDINGS LIMITED
13720288 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-11-03 ~ 2022-02-01
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
ANN SUMMERS (SALES) LIMITED
- 1990-03-27
01034349 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
(before 1991-03-27) ~ 2005-04-01
IIF 28 - Director → ME
(before 1991-03-27) ~ 1994-05-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-09
IIF 51 - Ownership of shares – 75% or more → OE
6
BIRMINGHAM CITY FOOTBALL CLUB LIMITED - now
St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
Active Corporate (39 parents, 1 offspring)
Officer
1993-10-16 ~ 2009-11-09
IIF 15 - Director → ME
7
BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC
- 2023-07-03
03304408 St Andrews Stadium, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
1997-01-14 ~ 2009-11-10
IIF 14 - Director → ME
8
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 3 - LLP Member → ME
9
CATFORD CENTRE LIMITED - 2009-08-28
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ 2023-01-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2023-01-04
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
PIMCO 2700 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2007-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 46 - Ownership of shares – 75% or more → OE
12
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04
IIF 25 - Director → ME
Person with significant control
2021-11-03 ~ 2023-01-04
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
PIMCO 2701 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-26 ~ 2021-11-08
IIF 48 - Ownership of shares – 75% or more → OE
14
Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-04
IIF 9 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
CLIFTON PLACE DEVELOPMENTS LTD - 2011-11-08
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-11-09 ~ 2023-01-04
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2023-01-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-24 ~ 2023-01-04
IIF 26 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 33 - Has significant influence or control → OE
18
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents)
Officer
2007-07-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
19
GOLD GROUP INTERNATIONAL LIMITED
- now 00856011A.&P.ROBERTS(HOLDINGS)LIMITED
- 1993-06-18
00856011 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 5 offsprings)
Officer
(before 1991-08-01) ~ now
IIF 5 - Director → ME
~ 1999-05-06
IIF 37 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
20
GOLD GROUP LEASING LIMITED
- now 03462845GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (14 parents)
Person with significant control
2016-11-21 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
21
GOLD GROUP PROPERTIES LIMITED
- now 06396536PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (10 parents)
Officer
2022-03-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-17 ~ 2021-09-17
IIF 50 - Ownership of shares – 75% or more → OE
22
GOLD PROPERTY DEVELOPMENTS LIMITED - now
MINERVA DESIGN AND ADVERTISING LIMITED
- 2002-10-28
03342151 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 12 offsprings)
Officer
1997-03-27 ~ 2002-10-23
IIF 8 - Director → ME
23
GREEN STREET SERVICES LIMITED
- now 13801349DARTWELD SERVICES LIMITED - 2022-01-14
Gold Group House, Godstone Road, Whyteleafe, England
Active Corporate (5 parents)
Officer
2022-04-12 ~ 2023-01-04
IIF 27 - Director → ME
24
GREENWICH HOUSE PROPERTIES LIMITED
- now 02120370RAPID 2817 LIMITED
- 1987-04-24
02120370 02106385, 02119414, 02096347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-30) ~ 2024-03-17
IIF 7 - Director → ME
(before 1991-09-30) ~ 1999-04-29
IIF 35 - Secretary → ME
25
HURST FESTIVAL - 2008-07-30
112a High Street, Hurstpierpoint, Hassocks, West Sussex
Converted / Closed Corporate (14 parents)
Officer
2010-03-17 ~ 2017-07-10
IIF 10 - Director → ME
26
A.P.B. (U.K.) LIMITED
- 2000-04-10
02677878ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (15 parents)
Officer
1998-12-29 ~ 2000-03-30
IIF 29 - Director → ME
Person with significant control
2016-11-15 ~ 2021-11-09
IIF 47 - Ownership of shares – 75% or more → OE
27
CAMEO TRADING LIMITED
- 2001-10-30
04305546 Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2001-10-25 ~ 2007-09-05
IIF 24 - Director → ME
28
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2000-12-07 ~ 2005-01-25
IIF 13 - Director → ME
29
VOICE MATCH LIMITED - 1996-07-30
31 Sackville Street, Manchester
Dissolved Corporate (9 parents)
Officer
1996-08-01 ~ 2000-08-21
IIF 16 - Director → ME
30
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
(before 1991-03-27) ~ 2007-09-05
IIF 17 - Director → ME
(before 1991-03-27) ~ 1999-04-29
IIF 36 - Secretary → ME
31
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ dissolved
IIF 19 - Director → ME
32
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-30 ~ 2023-01-04
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
33
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
34
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 2 - LLP Member → ME
35
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ 2023-01-04
IIF 4 - LLP Member → ME
36
YORK PLACE INVESTMENTS LIMITED
- now 03871766 Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (8 parents)
Officer
1999-12-02 ~ dissolved
IIF 6 - Director → ME