1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-24 ~ 2018-11-25
IIF 19 - Director → ME
Person with significant control
2017-11-24 ~ 2018-12-07
IIF 32 - Has significant influence or control → OE
2016-11-23 ~ 2017-11-23
IIF 35 - Has significant influence or control → OE
2
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1992-01-13 ~ 1999-06-21
IIF 1 - Director → ME
3
CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED
- now 03951541CENTRAL INVESTMENT PROPERTIES (EPSOM) LIMITED
- 2002-11-05
03951541CENTRAL INVESTMENTS EPSOM LIMITED
- 2002-04-22
03951541BERKELEY SIMMONS DAVIS & ALSOP LIMITED
- 2001-07-02
03951541 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2001-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 26 - Has significant influence or control → OE
4
CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD
- now 06997790CENTRAL INVESTMENT PROPERTIES (MAIDENHEAD) LIMITED
- 2009-12-13
06997790 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-21 ~ 2021-11-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTRAL INVESTMENT PROPERTIES (ROTHERHAM) LIMITED
- 2006-03-22
04364081CLAMBER PROPERTIES LIMITED
- 2003-11-04
04364081 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2006-05-08
IIF 22 - Director → ME
6
CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED
06997748 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 33 - Has significant influence or control → OE
7
CENTRAL INVESTMENT PROPERTIES (LONDON) LIMITED
05934407 249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-13 ~ dissolved
IIF 11 - Director → ME
8
CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED
04268554 249 Cranbrook Road, Ilford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 37 - Has significant influence or control → OE
9
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1996-03-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-05 ~ 2023-01-02
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Person with significant control
2017-02-20 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
CIP (LEONARD STREET) LIMITED
- now 06637540THE NEW CAVENDISH GYM COMPANY LIMITED
- 2012-03-21
06637540 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2011-10-20
IIF 23 - Director → ME
2011-11-17 ~ dissolved
IIF 18 - Director → ME
13
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
14
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-18 ~ dissolved
IIF 7 - Director → ME
15
COFFEE REPUBLIC PLC - now
ARION PROPERTIES PLC
- 1997-10-14
SC125098DRAWLIGHT LIMITED - 1990-08-01
Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
1993-08-02 ~ 1994-12-05
IIF 21 - Director → ME
16
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
JENSTONE PROPERTIES (NORWICH) LIMITED
04930011 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2003-10-13 ~ dissolved
IIF 3 - Director → ME
18
JENSTONE PROPERTIES LIMITED
- now 03503117 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1998-02-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (10 parents)
Officer
1993-05-27 ~ 1996-05-24
IIF 13 - Director → ME
20
Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2003-09-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
21
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-20 ~ 2014-07-28
IIF 14 - Director → ME
22
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2007-05-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
23
VEBNET (HOLDINGS) LIMITED - now
VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC
- 1996-11-06
00792165HARMONY LEISURE GROUP PLC
- 1993-12-06
00792165THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (42 parents, 2 offsprings)
Officer
1993-04-20 ~ 1996-05-24
IIF 12 - Director → ME
24
WAVERTON CONSTRUCTION LIMITED
- now 07105758WAVERTON STREET CONSTRUCTION LIMITED - 2010-01-14
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
25
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-07-29 ~ 2006-03-31
IIF 24 - Director → ME