1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2003-11-28 ~ 2004-11-12
IIF 49 - Director → ME
2
GEORGICA CUE SPORTS LIMITED
- 2003-10-31
04077358SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
Ernst & Young Llp, 2 St Peters Square, Manchester
Liquidation Corporate (20 parents)
Officer
2002-09-01 ~ 2007-08-28
IIF 11 - Secretary → ME
3
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2010-05-04
IIF 35 - Director → ME
2001-06-27 ~ 2010-05-04
IIF 12 - Secretary → ME
4
APTA HEALTHCARE LIMITED - now
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 15 - Secretary → ME
5
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2003-01-30 ~ 2012-03-23
IIF 52 - Director → ME
2003-01-30 ~ 2012-03-23
IIF 16 - Secretary → ME
6
AIDA INVESTORS LIMITED
- 2012-07-17
07835694 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 42 - Director → ME
2011-11-04 ~ dissolved
IIF 26 - Secretary → ME
7
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 54 - Director → ME
2012-02-02 ~ dissolved
IIF 25 - Secretary → ME
8
BRITISH FOREIGN & COLONIAL LIMITED
- now 00289782BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30
00289782 33 Lowndes Street, London
Active Corporate (5 parents)
Officer
~ now
IIF 32 - Director → ME
~ 1998-07-08
IIF 1 - Secretary → ME
9
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2009-01-09 ~ 2012-03-23
IIF 36 - Director → ME
2009-01-09 ~ 2012-03-23
IIF 19 - Secretary → ME
10
Eishken Lodge, Eishken, Isle Of Lewis
Active Corporate (7 parents)
Officer
2014-06-06 ~ 2015-03-20
IIF 41 - Director → ME
11
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ 2016-01-19
IIF 55 - Director → ME
2011-06-10 ~ 2016-01-19
IIF 23 - Secretary → ME
12
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-05 ~ 2009-03-16
IIF 50 - Director → ME
2009-03-05 ~ 2010-10-31
IIF 29 - Secretary → ME
13
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED
- 1995-01-03
02276013RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 3 - Secretary → ME
14
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 53 - Director → ME
2012-07-09 ~ dissolved
IIF 5 - Secretary → ME
15
GEORGICA (LEWISHAM) LIMITED
- now 05950102GEORGICA (NEW UNIT 3) LIMITED
- 2007-11-19
05950102RILEYS (LEWISHAM) LIMITED
- 2007-08-15
05950102RILEYS (LIVERPOOL) LIMITED
- 2006-12-14
05950102 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2009-12-31 ~ 2010-07-30
IIF 47 - Director → ME
2006-09-28 ~ 2010-10-31
IIF 28 - Secretary → ME
16
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED
- 2007-08-15
05973031PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-12-31 ~ 2009-12-31
IIF 48 - Director → ME
2007-01-11 ~ 2010-10-31
IIF 17 - Secretary → ME
17
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06
04039562 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-08-30 ~ 2000-09-19
IIF 45 - Director → ME
2000-08-30 ~ 2010-10-31
IIF 8 - Secretary → ME
18
GEORGICA (NEW UNIT 5) LIMITED
- 2009-02-12
06153033RILEYS (NEW UNIT 5) LIMITED
- 2007-08-15
06153033 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2007-03-12 ~ 2010-10-31
IIF 30 - Secretary → ME
19
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 38 - Director → ME
2010-11-18 ~ dissolved
IIF 24 - Secretary → ME
20
P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-11 ~ dissolved
IIF 51 - Director → ME
2021-11-11 ~ 2021-11-19
IIF 43 - Director → ME
2021-11-11 ~ dissolved
IIF 18 - Secretary → ME
21
KELLOCK MANAGEMENT LIMITED
- now 11743211 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 44 - Director → ME
2018-12-28 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
22
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 39 - Director → ME
2010-11-18 ~ dissolved
IIF 21 - Secretary → ME
23
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 40 - Director → ME
2010-11-18 ~ dissolved
IIF 22 - Secretary → ME
24
33 Lowndes Street, London
Active Corporate (3 parents)
Officer
~ now
IIF 31 - Director → ME
~ now
IIF 6 - Secretary → ME
25
33 Lowndes Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-24 ~ dissolved
IIF 46 - Director → ME
1999-09-24 ~ dissolved
IIF 14 - Secretary → ME
26
33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 58 - Secretary → ME
27
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 56 - Director → ME
2021-05-24 ~ dissolved
IIF 59 - Secretary → ME
28
SCOTTISH GENERAL HOLDINGS LIMITED
- now 03092546PRECIS (1379) LIMITED
- 1995-12-14
03092546 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents)
Officer
1995-10-23 ~ now
IIF 33 - Director → ME
1995-10-23 ~ now
IIF 10 - Secretary → ME
29
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
NORTHERN LEISURE LIMITED
- 2001-07-16
02188184WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
1994-03-28 ~ 2000-01-13
IIF 2 - Secretary → ME
30
43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1999-11-16 ~ 2000-01-13
IIF 4 - Secretary → ME
31
TENPIN NEW UNIT 2 LIMITED
- 2006-10-19
05810239 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-05-09 ~ 2010-10-31
IIF 9 - Secretary → ME
32
TENPIN (SUNDERLAND) LIMITED
- now 05794630TENPIN NEW UNIT LIMITED
- 2006-09-20
05794630 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-04-25 ~ 2010-10-31
IIF 7 - Secretary → ME
33
PRECIS (2358) LIMITED
- 2003-08-18
04789703 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2003-08-08 ~ 2010-07-30
IIF 34 - Director → ME
2003-08-08 ~ 2010-10-31
IIF 13 - Secretary → ME
34
58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-11-18 ~ 2016-09-08
IIF 37 - Director → ME
2020-11-16 ~ 2021-11-19
IIF 57 - Secretary → ME
2010-11-18 ~ 2016-09-08
IIF 20 - Secretary → ME