1
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (9 parents)
Officer
2019-11-23 ~ now
IIF 15 - Director → ME
2
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 16 - Director → ME
2019-11-23 ~ 2021-11-05
IIF 19 - Director → ME
3
5 Alum Chine Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
1998-04-14 ~ 2001-01-03
IIF 20 - Director → ME
4
DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
04020370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-07
Dissolved on 2014-09-27
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2003-05-28 ~ 2004-08-10
IIF 22 - Director → ME
5
DOLPHIN QUAYS DEVELOPMENTS LIMITED
- now 02999890Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-08-16 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-08-16 during the appointment or period of control
POOLE POTTERY PROPERTIES LIMITED
- 2001-11-26
02999890ADMIREPOLICY LIMITED
- 1995-01-26
02999890 12 Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
1994-12-29 ~ dissolved
IIF 23 - Director → ME
6
DORSET CHAMBER OF COMMERCE AND INDUSTRY
00503870 Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, England
Active Corporate (133 parents, 4 offsprings)
Officer
1997-07-07 ~ 2003-09-17
IIF 21 - Director → ME
7
FURNITURE MART LIMITED
- 2001-07-10
04216479 Riverside Mill, The Back, Chepstow, Mons
Dissolved Corporate (3 parents)
Officer
2001-05-15 ~ dissolved
IIF 12 - Director → ME
8
Picton House, Lower Church Street, Chepstow, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ dissolved
IIF 11 - Director → ME
9
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (9 parents)
Officer
2019-11-23 ~ now
IIF 14 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-04 during the appointment or period of control
Commencement of winding up on 2018-10-10 during the appointment or period of control
Conclusion of winding up on 2019-02-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-08-22
Commencement of winding up on 2022-10-05
4385, Oc339306 - Companies House Default Address, Cardiff
Liquidation Corporate (33 parents)
Officer
2009-04-02 ~ 2021-01-18
IIF 24 - LLP Member → ME
11
Charles Helvert, Orb Estates Plc, Albermarle House,1 Albermarle St, Reetlondon, Channel Islands
Active Corporate (14 parents)
Officer
2002-06-13 ~ now
IIF 7 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-01-06 during the appointment or period of control
Commencement of winding up on 2004-01-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-11-18
Dissolved on 2011-02-25
ALEXANDERS HOLDINGS PLC
- 2002-08-16
SC000689 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2002-08-16 ~ 2004-12-20
IIF 9 - Director → ME
13
Bishops Barnett, Itton Road, Chepstow, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
SOUTHWARD DEVELOPMENTS (BRYNNA) LIMITED
06439947 Picton House, Lower Church Street, Chepstow, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 8 - Director → ME
2007-11-28 ~ dissolved
IIF 25 - Secretary → ME
15
SOUTHWARD DEVELOPMENTS (CHEPSTOW) LIMITED
06436198 Picton House, Lower Church Street, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 6 - Director → ME
2007-11-23 ~ dissolved
IIF 27 - Secretary → ME
16
Picton House, Lower Church Street, Chepstow, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 5 - Director → ME
2007-11-23 ~ dissolved
IIF 28 - Secretary → ME
17
SOUTHWARD PROPERTIES (CHEPSTOW) LIMITED
06119903 Picton House, Lower Church Street, Chepstow, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 10 - Director → ME
2007-02-21 ~ dissolved
IIF 26 - Secretary → ME
18
SOUTHWARD PROPERTIES (LLANHARAN) LIMITED
05983375 Picton House, Lower Church Street, Chepstow
Active Corporate (5 parents)
Officer
2006-11-01 ~ now
IIF 3 - Director → ME
2006-11-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
SOUTHWARD PROPERTIES (WHITEHILLS) LIMITED
06025837 Picton House, Lower Church Street, Chepstow
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ dissolved
IIF 17 - Director → ME
2006-12-12 ~ dissolved
IIF 30 - Secretary → ME
20
Picton House, Lower Church Street, Chepstow, Monmouthshire
Dissolved Corporate (6 parents)
Officer
2006-05-19 ~ dissolved
IIF 4 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-03 during the appointment or period of control
Commencement of winding up on 2015-04-20 during the appointment or period of control
Conclusion of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2016-06-21 during the appointment or period of control
WELL COVERED LIMITED - 2009-09-27
The Golden Lion The Square, Magor, Caldicot
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ dissolved
IIF 18 - Director → ME