1
BARANELLO TRADING LIMITED
- 1998-04-21
02922353CONSILIUM MAINTENANCE LIMITED
- 1996-07-19
02922353 37 Commercial Road, Poole, Dorset, England
Active Corporate (9 parents, 4 offsprings)
Officer
1995-08-01 ~ 1998-06-01
IIF 3 - Director → ME
2
CHG DEVELOPMENTS LIMITED - now
THE CARLTON HOTEL (BOURNEMOUTH) LIMITED
- 2006-02-22
02911087ENDEAVOUR HOUSE DEVELOPMENTS LIMITED
- 1998-04-21
02911087CONSILIUM HOLDINGS LIMITED
- 1996-07-19
02911087 37 Commercial Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
1995-10-01 ~ 1998-06-01
IIF 2 - Director → ME
3
CURRUS MANAGEMENT SERVICES LIMITED
- now 06539463CURRUS ESTATES LTD
- 2010-03-10
06539463 2 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ 2010-08-23
IIF 17 - Director → ME
4
DARSTEF ASSET MANAGEMENT LIMITED
08379505 Endeavour House, 78 Stafford Road, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 18 - Secretary → ME
5
ENDEAVOUR PROFESSIONAL SERVICES LIMITED
09270399 Endeavour House, 78 Stafford Road, Wallington, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
78 Stafford Road, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
1999-01-22 ~ dissolved
IIF 7 - Secretary → ME
7
FINERTY BRICE CONSULTING LIMITED
- now 09229729 Endeavour House, 78 Stafford Road, Wallington, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
1992-08-10 ~ dissolved
IIF 13 - Director → ME
9
Endeavour House, 78 Stafford Road, Wallington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Endeavour House, 78 Stafford Road, Wallington, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
MEDA RIQUIER RARE BOOKS LIMITED
06381317 106-107 Dowgate Hill House 14-16 Dowgate Hill, London, England
Active Corporate (2 parents)
Officer
2007-09-25 ~ 2010-09-01
IIF 9 - Secretary → ME
12
SUNNINGVALE SERVICE STATION 2004 LIMITED
- 2007-01-16
05091217 Future House, South Place, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ 2008-01-01
IIF 6 - Secretary → ME
13
Endeavour House, 78 Stafford Road, Wallington, Surrey, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ now
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
14
PROPERTIES SELECT LIMITED - now
PRAISEMEDIA LIMITED
- 2003-07-24
04240345 37 Commercial Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2002-05-01 ~ 2003-07-18
IIF 10 - Director → ME
15
TALKING EDUCATION LIMITED
- now 02219120THE WICKED WELDING COMPANY LIMITED
- 2019-11-20
02219120 Endeavour House, 78 Stafford Road, Wallington
Dissolved Corporate (4 parents)
Officer
(before 1991-08-18) ~ 2020-02-17
IIF 14 - Director → ME
(before 1991-08-18) ~ 2020-02-17
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED
- now 02883488CONQUEST CONSTRUCTION LIMITED
- 1998-04-21
02883488CONSILIUM OVERSEAS LIMITED
- 1996-07-19
02883488CALVERGREEN LIMITED - 1994-01-13
1st Floor, 37 Commercial Road, Poole, Dorset
Active Corporate (10 parents)
Officer
1995-08-01 ~ 1998-06-01
IIF 1 - Director → ME
17
WANDLE PARK ENGINEERING SERVICES LIMITED
- now 13017166WANDLE PARK DEVELOPMENTS LIMITED
- 2024-07-09
13017166 Endeavour House, 78 Stafford Road, Wallington, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE