BRADSHAW, Andrew Philip

Parent entities and officers

Inapplicable

Individuals in focus

These are related records found in government register. This does not confirm that they relate to the same individual.

Bradshaw, Andrew Philip
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom
  IIF 1
Bradshaw, Andrew Philip
British born in May 1967
Resident in England
Registered addresses and corresponding companies
- The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, United Kingdom
  IIF 2
- Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6
- Flat 2, The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom
  IIF 7
- C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England
  IIF 8 IIF 9
- Flat 2, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom
  IIF 10 IIF 11
- Flat 2, The Malthouse, 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- Flat 2 The Old Malthouse, 45 New Street, Henley-on-thames, RG9 2BP, United Kingdom
  IIF 26 IIF 27 IIF 28
- 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
  IIF 29 IIF 30 IIF 31
- 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
  IIF 32
- 23, Beaumont Mews, First Floor, London, W1G 6EN, England
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom
  IIF 41
- 3rd Floor, 54 Baker Street, London, London, W1U 7BU, United Kingdom
  IIF 42
- 3rd, Floor, 54 Baker Street, London, W1U 7BU
  IIF 43
- 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 44 IIF 45
- 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50
- 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 51
- 3rd Floor, Watson House, Baker Street, London, W1U 7BU, England
  IIF 52
- 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
  IIF 53 IIF 54 IIF 55
- 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 56 IIF 57 IIF 58
- First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England
  IIF 59
- 2nd Floor, Ashley House, 12 Great Portland Street, London, W1W 8QN, United Kingdom
  IIF 60
- 10, Cheyne Walk, Northampton, NN1 5PT, England
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66
Bradshaw, Andrew Philip
born in May 1967
Resident in England
Registered addresses and corresponding companies
- 54, Baker Street, London, W1U 7BU
  IIF 67
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 68
Bradshaw, Andrew Philip
British born in May 1967
Registered addresses and corresponding companies
- The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72
Bradshaw, Andrew Philip
British
Registered addresses and corresponding companies
- Flat 2 The Malthouse, 45 New Street, Henley On Thames, Oxfordshire, RG9 2BP, England
  IIF 73
- Flat 2, The Malthouse 45 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79
- The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 54, Baker Street, 4th Floor, London, W1U 7BU
  IIF 108
- 54, Baker Street, London, W1U 7BU
  IIF 109
Bradshaw, Andrew Philip
British born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
  IIF 110
Bradshaw, Andrew
British born in May 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Beaumont Mews, First Floor, London, W1G 6EN, England
  IIF 111
- 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 112
Bradshaw, Andrew Philip
Registered addresses and corresponding companies
- No. 1, Archway, Birley Fields, M15 5QJ, England
  IIF 113
- Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
  IIF 114
- Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
  IIF 115
- Flat 2, The Malthouse, 45 New Street, Henley On Thames, RG9 2BP, United Kingdom
  IIF 116 IIF 117
- Flat 2, The Malthouse, New Street, Henley-on-thames, Oxfordshire, RG9 2BP, England
  IIF 118
- 23, Beaumont Mews, First Floor, London, W1G 6EN, England
  IIF 119 IIF 120 IIF 121
- 23, Beaumont Mews, London, W1G 6EN, England
  IIF 122
- 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 123
- 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
  IIF 124 IIF 125
- 4th Floor Watson House, 54 Baker Street, London, W1U 7BU
  IIF 126 IIF 127 IIF 128
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 129 IIF 130
- First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
  IIF 131
- First Floor Glen House, 125 Old Brompton Road, London, SW7 3RP, England
  IIF 132
- Flat 2, The Malthouse, 45 New Street Henley On Thames, Oxfordshire, RG9 2BP, United Kingdom
  IIF 133 IIF 134 IIF 135
- 71, Popes Avenue, Twickenham, TW2 5TD, England
  IIF 136
Mr Andrew Philip Bradshaw
British born in May 1967
Resident in England
Registered addresses and corresponding companies
- 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
  IIF 137
- 1st Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom
  IIF 138
- 23, Beaumont Mews, First Floor, London, W1G 6EN, England
  IIF 139 IIF 140
- 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, England
  IIF 141
- 2nd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom
  IIF 142
- 3rd Floor, 54 Baker Street, London, W1U 7BU
  IIF 143
- 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU
  IIF 144
- C/o Rfm Chartered Management Accountants, 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England
  IIF 145
- 10, Cheyne Walk, Northampton, NN1 5PT, England
  IIF 146
Bradshaw, Andrew
Registered addresses and corresponding companies
- 3rd Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 147
- 54, Baker Street, 3rd Floor, Watson House, London, W1U 7BU, United Kingdom
  IIF 148
- 75, Park Road, London, W4 3EY, England
  IIF 149
Bradhshaw, Andrew
Registered addresses and corresponding companies
- 54, Baker Street, Watson House, London, W1U 7BU, United Kingdom
  IIF 150

Offspring entities and appointments 110

1
APEX2100 LTD
- now 09095637
ALPINE EXCELLENCE LTD
- 2015-01-29 09095637
23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2014-06-25
IIF 42 - Director → ME
2015-08-28 ~ now
IIF 39 - Director → ME
2
APR ENERGY HOLDINGS LIMITED
- now 07105073
HORIZON ACQUISITION SUBSIDIARY LIMITED
- 2011-06-13 07105073
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-01-20 ~ 2014-06-02
IIF 129 - Secretary → ME
3
APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201
HORIZON ACQUISITION COMPANY PLC
- 2011-06-13 07062201
HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2010-03-10 ~ 2014-06-02
IIF 109 - Secretary → ME
4
ART AT BLENHEIM LIMITED
09195348
54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ 2016-03-31
IIF 58 - Director → ME
2014-08-29 ~ 2016-03-31
IIF 130 - Secretary → ME
5
ASTON FARM LIMITED
- now 05624223
WELL BARN FARMING UPTHORPE LIMITED - 2007-05-31
UPTHORPE FARM LIMITED - 2006-02-03
Andy Bradshaw, 4th Floor 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 22 - Director → ME
6
ATISHA INVESTMENTS LIMITED - now
MNJ TRAINING LIMITED
- 2018-10-10 09021252 08749318
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2017-08-17
IIF 117 - Secretary → ME
7
AURO ADVISORS LIMITED - now
AURO PROPERTY ADVISORS LIMITED
- 2025-10-28 09030061
ATISHA SAMOS LIMITED
- 2014-12-10 09030061
2nd Floor 7 Portman Mews South, London, England
Active Corporate (7 parents)
Officer
2014-05-08 ~ 2017-06-01
IIF 51 - Director → ME
8
AVANCE GROUP LIMITED
- now SC085954
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-01-20
Petition date on 2011-01-20
Conclusion of winding up on 2012-01-17
Dissolved on 2012-04-30
BCW GROUP LIMITED - 2006-07-04
BCW GROUP PLC - 2006-07-03
BUCHANAN CLARK & WELLS PLC - 2001-06-12
INERLEEN LIMITED - 1984-01-18
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-07-07 ~ 2008-05-31
IIF 69 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 94 - Secretary → ME
9
AVANCE HOLDINGS (NO.1) LIMITED
- now 05772492 05772536
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2017-10-22
OVAL (2092) LIMITED - 2006-06-28
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (16 parents)
Officer
2006-07-07 ~ 2008-05-31
IIF 15 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 79 - Secretary → ME
10
AVANCE HOLDINGS (NO.2) LIMITED
- now 05772536 05772492
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2017-10-22
OVAL (2094) LIMITED - 2006-06-29
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (13 parents)
Officer
2006-07-07 ~ 2008-05-31
IIF 17 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 75 - Secretary → ME
11
AVANCE RUTHERGLEN LIMITED
- now SC251085
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-19
Commencement of winding up on 2011-04-19
Conclusion of winding up on 2012-01-27
Dissolved on 2012-05-17
BCWSOLUTIONS LIMITED - 2006-07-04
HMS (479) LIMITED - 2003-10-09
Grant Thornton Uk Llp, 1/4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2006-07-07 ~ 2008-05-31
IIF 72 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 100 - Secretary → ME
12
BEAUFORT
05432115
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ 2013-05-01
IIF 78 - Secretary → ME
13
BEEFCO LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-28
Dissolved on 2023-03-14
THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13 09195753
SCP BARNS TOPCO LTD
- 2016-04-09 09195753
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (9 parents)
Officer
2014-08-30 ~ 2016-09-16
IIF 45 - Director → ME
2014-08-30 ~ 2016-09-16
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-29
IIF 143 - Ownership of shares – 75% or more → OE
14
BONAPARTE INVESTMENTS
05432003
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ dissolved
IIF 77 - Secretary → ME
15
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318
MNJ TRAINING LIMITED
- 2014-02-13 08749318 09021252
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-01 ~ 2017-09-07
IIF 43 - Director → ME
2013-10-25 ~ 2017-02-01
IIF 116 - Secretary → ME
16
CARNEGIE MRA LIMITED
08514581
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 49 - Director → ME
17
CARP (CP) LIMITED
- now 04246739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-11-05 ~ 2006-01-17
IIF 90 - Secretary → ME
18
CARP (E)
- now 04074184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2003-09-26 ~ 2006-01-17
IIF 80 - Secretary → ME
19
CARP (H) LIMITED
- now 04246719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-15 ~ 2006-01-17
IIF 103 - Secretary → ME
20
CARP (L) LIMITED
- now 03920523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 89 - Secretary → ME
21
CARP (NW) LIMITED
- now 04259182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 96 - Secretary → ME
22
CARP (O) LIMITED
- now 04246938
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 82 - Secretary → ME
23
CARP (S) LIMITED
- now 04074263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 91 - Secretary → ME
24
CARP (UK) 1 LIMITED
- now 04007584 04246938... (more)
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 84 - Secretary → ME
25
CARP (UK) 2 LIMITED
- now 04066196 04246938... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (32 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 107 - Secretary → ME
26
CARP (UK) 3 LIMITED
- now 04066200 04246811... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 81 - Secretary → ME
27
CARP (UK) 3A LIMITED
- now 04246811 04246719... (more)
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 106 - Secretary → ME
28
CCO CYGNET LIMITED
08258866
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2012-10-18 ~ now
IIF 111 - Director → ME
2012-10-18 ~ now
IIF 150 - Secretary → ME
29
CCO LEISURE LIMITED
15859012
23 First Floor, Beaumont Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 41 - Director → ME
30
CCO TRADING LIMITED
- now 05902636
HOWPER 589 LIMITED - 2007-01-02
23 Beaumont Mews, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2008-09-01 ~ now
IIF 13 - Director → ME
2009-11-27 ~ now
IIF 122 - Secretary → ME
31
COMPOUND MANAGEMENT (UK) LIMITED
07566142
23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-16 ~ 2023-11-23
IIF 3 - Director → ME
Person with significant control
2017-12-31 ~ 2023-11-23
IIF 139 - Ownership of shares – 75% or more → OE
32
COPPA CLUB LIMITED
09446267
20 St. Thomas Street, London, England
Active Corporate (13 parents)
Officer
2015-02-18 ~ 2020-09-14
IIF 27 - Director → ME
33
COPPA COLLECTION HOLDING LTD - now
VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
VARIOUS EATERIES LIMITED
- 2020-09-09 09269648 12698869, 12698869, 17060217... (more)
SCP RESTAURANTS LIMITED
- 2015-05-21 09269648
20 St. Thomas Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-11-17 ~ 2020-08-27
IIF 30 - Director → ME
34
COPPA COLLECTION LTD - now
VARIOUS EATERIES TRADING LIMITED - 2026-03-24
STRADA TRADING LIMITED
- 2020-09-16 09185571
20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-09-29 ~ 2014-10-29
IIF 108 - Secretary → ME
35
COPPA COLLECTION MIDCO LTD - now
SCP SUGAR LTD
- 2026-03-12 09171235
20 St. Thomas Street, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2014-08-12 ~ 2020-09-14
IIF 112 - Director → ME
36
COPPA COLLECTION PROPERTY HOLDING LTD - now
VEL PROPERTY HOLDINGS LIMITED
- 2026-03-12 12339094
20 St. Thomas Street, London, England
Active Corporate (9 parents)
Officer
2019-11-28 ~ 2020-09-14
IIF 60 - Director → ME
37
COPPA COLLECTIVE PLC - now
VARIOUS EATERIES PLC - 2026-03-24
VENEWCO LIMITED
- 2020-09-09 12698869
VARIOUS EATERIES LIMITED - 2020-09-09
20 St. Thomas Street, London, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2020-06-26 ~ 2020-08-27
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
38
COPPA LIMITED
09446776
20 St. Thomas Street, London, England
Active Corporate (8 parents)
Officer
2015-02-18 ~ 2020-09-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
39
CP (OASIS PROPERTY) LIMITED
- now 04379582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (38 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 98 - Secretary → ME
40
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (38 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 85 - Secretary → ME
41
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
1997-11-20 ~ 2002-03-21
IIF 70 - Director → ME
2002-08-05 ~ 2004-08-31
IIF 71 - Director → ME
2002-08-05 ~ 2004-08-31
IIF 104 - Secretary → ME
42
DDE BROMLEY LTD
13349972
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 61 - Director → ME
43
DDE GROUP LTD
13346778
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2021-04-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-04-20 ~ 2021-09-27
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
44
DDE MANAGEMENT LTD
13349892
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 62 - Director → ME
45
DDE PETERBOROUGH LTD
- now 13348611
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-15
Due to be dissolved on 2026-01-06
DDE STEVENAGE LTD
- 2021-05-28 13348611
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2021-04-21 ~ 2021-09-27
IIF 65 - Director → ME
46
DDE SOUTHEND LTD
13483796
10 Cheyne Walk, Northampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-23 ~ dissolved
IIF 64 - Director → ME
2021-06-29 ~ 2021-10-15
IIF 63 - Director → ME
47
DEVONSHIRE PLACE HOLDINGS LIMITED
05899724 04821733
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-01 ~ now
IIF 20 - Director → ME
2009-11-27 ~ now
IIF 121 - Secretary → ME
48
DEVONSHIRE PLACE INVESTMENTS LTD
- now 06608438
HOWPER 670 LIMITED
- 2010-01-10 06608438 06651376... (more)
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents)
Officer
2008-10-01 ~ now
IIF 24 - Director → ME
2010-03-01 ~ now
IIF 119 - Secretary → ME
49
EDWARD SQUARE LIMITED
- now 05820990
HOWPER 582 LIMITED - 2006-11-27
23 The Boltons, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ 2014-04-01
IIF 59 - Director → ME
2009-02-27 ~ 2014-04-01
IIF 74 - Secretary → ME
50
ELVEDEN PROPERTY LIMITED
- now 04379580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (39 parents)
Officer
2003-09-26 ~ 2006-01-17
IIF 86 - Secretary → ME
51
FIELD CAPITAL LIMITED
- now 03719489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of control
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (20 parents)
Officer
2008-11-01 ~ 2016-05-23
IIF 16 - Director → ME
2016-01-07 ~ dissolved
IIF 115 - Secretary → ME
52
HORIZON GROWTH INVESTMENT LLP
OC351048
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ dissolved
IIF 67 - LLP Member → ME
53
HORSEWAY ENERGY LTD
- now 08909433 08742332
SCP AD LTD
- 2014-03-10 08909433
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2014-02-25 ~ 2014-04-14
IIF 11 - Director → ME
2014-02-25 ~ 2017-10-31
IIF 124 - Secretary → ME
54
HOWPER 650 LIMITED
06521244 06544565... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 46 - Director → ME
55
HOWPER 651 LIMITED
06521785 06853277... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 48 - Director → ME
56
HOWPER 653 LIMITED
06521802 06652972... (more)
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 50 - Director → ME
57
KM BAKER STREET LIMITED
- now 09121800
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2023-06-21
PROJECT KEYSTONE LIMITED
- 2014-11-04 09121800
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ 2014-11-27
IIF 23 - Director → ME
58
LAMBDA CONSULTANCY SERVICES LTD
- now 07273133
LAMDA CONSULTANCY SERVICE LTD
- 2016-03-22 07273133
LAMDA SHARES LIMITED
- 2015-12-23 07273133
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-01 ~ 2017-03-01
IIF 136 - Secretary → ME
59
LEARN TRAIN PERFORM BETTER LTD
15266511
First Floor, 23 Beaumont Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 110 - Director → ME
2023-11-07 ~ now
IIF 131 - Secretary → ME
60
LONGLEAT PROPERTY LIMITED
- now 04379589
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 95 - Secretary → ME
61
MALTHOUSE MANAGEMENT (HENLEY) LIMITED
05925746
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (11 parents)
Officer
2022-11-30 ~ now
IIF 9 - Director → ME
62
MAXGATE PROPERTIES LIMITED
- now 03342519
WISEMATE LIMITED - 1997-04-23
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 18 - Director → ME
63
MOLLY AND THE BAND LIMITED
08676286
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-04 ~ 2019-07-24
IIF 149 - Secretary → ME
64
MORRIS UNITED LIMITED
- now 05960495
HOWPER 593 LIMITED - 2007-01-02
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-22 ~ dissolved
IIF 47 - Director → ME
2009-07-28 ~ 2016-12-20
IIF 76 - Secretary → ME
65
MUDLARK HOTELS LIMITED
- now 08761366
SCP HOTELS LIMITED
- 2015-08-12 08761366
23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ now
IIF 12 - Director → ME
66
NEW SEA LIMITED
- now 04560760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of control
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (14 parents)
Officer
2008-11-01 ~ 2016-05-23
IIF 25 - Director → ME
2016-01-07 ~ dissolved
IIF 114 - Secretary → ME
67
O-RE HOLDINGS UK LIMITED
- now 05997394
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2010-02-22 ~ 2021-10-31
IIF 133 - Secretary → ME
68
OC PHYSIO LTD
13644104
1st Floor 23 Beaumont Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-27 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-27 ~ 2021-10-14
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
69
OS PHYSIO LTD
11828101
23 Beaumont Mews, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-02-15 ~ 2019-05-15
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
70
OSMOND CAPITAL LTD
10812804
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2017-06-11 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-11 ~ 2024-07-01
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
71
OVERWEY HOLDINGS LIMITED - now
OVERWEY INVESTMENTS LIMITED
- 2017-07-07 08968410
WEST FEN ENERGY LIMITED
- 2017-02-07 08968410
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-31 ~ 2017-06-30
IIF 147 - Secretary → ME
72
PARKHEAD CAPITAL LTD
- now 06608357
HOWPER 669 LIMITED
- 2010-01-10 06608357 06602793... (more)
23 The Boltons, London, England
Active Corporate (7 parents)
Officer
2008-10-01 ~ 2014-04-01
IIF 21 - Director → ME
2010-03-01 ~ 2014-04-01
IIF 132 - Secretary → ME
73
PIMCO 2001 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2019-04-21
SUN CAPITAL PARTNERS LIMITED
- 2017-11-24 04222797 04257137, 09290518... (more)
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-06-16 ~ 2017-06-30
IIF 55 - Director → ME
2012-12-31 ~ 2017-06-30
IIF 127 - Secretary → ME
74
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2015-02-02
IIF 68 - LLP Member → ME
75
POWER RENTAL OP CO BANGLADESH LIMITED
08747387
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-28 ~ 2014-06-02
IIF 125 - Secretary → ME
76
PRINCIPAL ADVISORS LIMITED
03895296
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents)
Officer
2011-08-31 ~ 2017-09-07
IIF 128 - Secretary → ME
77
RARE BIRD HOTELS AT SONNING LIMITED
- now 12764418
TGH NEWCO LIMITED
- 2020-09-15 12764418
20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2020-07-23 ~ 2020-09-18
IIF 29 - Director → ME
78
RARE BIRD HOTELS AT STREATLEY LIMITED
- now 12764529
RBH NEWCO LIMITED
- 2020-09-15 12764529
20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2020-07-23 ~ 2020-09-18
IIF 31 - Director → ME
79
RARE BIRD HOTELS LIMITED
08258851
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-18 ~ now
IIF 38 - Director → ME
2012-10-18 ~ now
IIF 148 - Secretary → ME
80
REGENT ONE LIMITED
- now 04910716
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-08
Dissolved on 2014-12-05
IBIS (842) LIMITED
- 2004-03-15 04910716 04910275... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 97 - Secretary → ME
81
REGENT TWO LIMITED
- now 04910719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05
IBIS (843) LIMITED
- 2004-03-15 04910719 04910474... (more)
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 93 - Secretary → ME
82
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2016-10-13 during the appointment or period of control
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-12-06 ~ dissolved
IIF 7 - Director → ME
83
SANT INVESTMENTS LIMITED
07443564
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 4 - Director → ME
84
SCP NEWBURY MANOR LIMITED
- now 08988417
SCP BARNS LTD - 2014-10-20
SUNCAP SAMOS LIMITED - 2014-05-16
23 Beaumont Mews, First Floor, London, England
Active Corporate (8 parents)
Officer
2018-09-01 ~ now
IIF 33 - Director → ME
2014-10-30 ~ 2015-01-09
IIF 44 - Director → ME
85
SUN CAPITAL LIMITED
- now 04257139
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-09-11
IIF 53 - Director → ME
86
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED - 2022-04-29
SUN CAP LIMITED
- 2018-01-04 04257137 08911165
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-09-11
IIF 54 - Director → ME
87
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336
PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2014-08-01 ~ 2017-06-05
IIF 126 - Secretary → ME
88
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129
SPARKYCROWN LIMITED
- 2002-10-28 04467129
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 101 - Secretary → ME
89
SUN CP MIDCO LIMITED
- now 04467104 05456337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETCLOSE LIMITED
- 2002-10-28 04467104
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 102 - Secretary → ME
90
SUN CP NEWMIDCO LIMITED
- now 05456337 04467104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
DIALGRANGE LIMITED
- 2005-05-31 05456337
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-01-17
IIF 105 - Secretary → ME
91
SUN CP NEWTOPCO LIMITED
- now 05456406 04466962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
SPACEGROVE LIMITED
- 2005-05-31 05456406
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 87 - Secretary → ME
92
SUN CP PROPERTIES LIMITED
- now 04467230
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETBRIDGE LIMITED
- 2002-10-28 04467230
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 99 - Secretary → ME
93
SUN CP TOPCO LIMITED
- now 04466962 05456406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETGRANGE LIMITED
- 2002-10-28 04466962
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 88 - Secretary → ME
94
SUNCAP LIMITED - now
WEST FEN AD LIMITED
- 2018-01-04 08911165
2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-02-25 ~ 2017-07-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 144 - Ownership of shares – 75% or more → OE
95
THE APEX2100 FOUNDATION
10054742
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 37 - Director → ME
96
THE GREAT HOUSE AT SONNING LIMITED
- now 00767681
WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
23 Beaumont Mews, First Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 34 - Director → ME
2013-12-03 ~ 2015-01-09
IIF 6 - Director → ME
2013-12-03 ~ 2015-01-09
IIF 73 - Secretary → ME
97
THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
- now 06921425
THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
THP LLP 53 LIMITED - 2009-11-30
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (16 parents)
Officer
2018-10-18 ~ now
IIF 8 - Director → ME
2018-10-15 ~ 2018-10-18
IIF 1 - Director → ME
98
TMF TODAY LIMITED
09410048
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-25
Due to be dissolved on 2026-08-27
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (7 parents)
Officer
2015-01-28 ~ 2015-03-13
IIF 28 - Director → ME
99
TOKARA PROPERTIES LIMITED
07517515
The Pavilion - Office 308 96 Kensington High Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-04 ~ 2013-11-25
IIF 5 - Director → ME
100
TOPMARK PAINTING AND DECORATING LTD
- now 09825683
HYNING LOANS LIMITED
- 2017-03-21 09825683
THE BEEF CATTLE FEED COMPANY LTD
- 2017-02-01 09825683
39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2017-03-24
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 145 - Ownership of shares – 75% or more → OE
101
TOWER HOUSE FARM LTD
- now 06523461
BAVERSTOCK FARM LIMITED - 2012-09-27
HOWPER 652 LIMITED - 2008-05-27
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-03 ~ 2015-07-27
IIF 52 - Director → ME
102
TOWN AND FIELD LIMITED
- now 04727060
SKI RESORT BARS LIMITED - 2003-05-15
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2003-07-09 ~ 2006-01-31
IIF 92 - Secretary → ME
2014-07-01 ~ 2014-08-21
IIF 113 - Secretary → ME
103
VANDERBILT STRATEGIC LIMITED - now
VANDERBILT CONTRACTORS LIMITED
- 2016-12-20 08640449
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-06 ~ 2014-01-01
IIF 2 - Director → ME
104
VANDERBILT TOPCO LTD
09033449
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-12 ~ 2014-06-03
IIF 56 - Director → ME
105
WELL BARN FARM LIMITED
- now 03504020
WELL BARN FARMING LIMITED - 2007-05-31
MAXGATE ENTERPRISES LIMITED - 1999-06-11
FORUMWISE LIMITED - 1998-05-11
23 Beaumont Mews, London, England
Active Corporate (9 parents)
Officer
2008-09-01 ~ now
IIF 14 - Director → ME
2013-01-01 ~ now
IIF 118 - Secretary → ME
106
WELL BARN SHOOT LIMITED
- now 03744745
WELL BARN SHOOTING LIMITED - 1999-06-23
COLESLAW 423 LIMITED - 1999-05-04
4th Floor, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ dissolved
IIF 19 - Director → ME
107
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053
FLOWERSHORE LIMITED
- 2003-08-27 04833053
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2003-08-21 ~ 2004-08-31
IIF 83 - Secretary → ME
108
XERCISE LIMITED
- now 03127555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-05 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2009-10-14 ~ dissolved
IIF 135 - Secretary → ME
109
XERCISE MIDCO LIMITED
06656837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2014-01-03 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ dissolved
IIF 134 - Secretary → ME
110
XERCISE2 LIMITED
07259361
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2017-10-23 ~ now
IIF 40 - Director → ME
2010-06-01 ~ now
IIF 120 - Secretary → ME

Bradshaw, Andrew Philip

Bradshaw, Andrew Philip

Bradshaw, Andrew Philip

Bradshaw, Andrew Philip

Bradshaw, Andrew Philip

Bradshaw, Andrew Philip

Bradshaw, Andrew Philip

Bradshaw, Andrew

Bradshaw, Andrew Philip

Mr Andrew Philip Bradshaw

Bradshaw, Andrew

Bradhshaw, Andrew

APEX2100 LTD

ALPINE EXCELLENCE LTD

APR ENERGY HOLDINGS LIMITED

HORIZON ACQUISITION SUBSIDIARY LIMITED

APR ENERGY PLC

HORIZON ACQUISITION COMPANY PLC

ART AT BLENHEIM LIMITED

ASTON FARM LIMITED

MNJ TRAINING LIMITED

AURO PROPERTY ADVISORS LIMITED

ATISHA SAMOS LIMITED

AVANCE GROUP LIMITED

AVANCE HOLDINGS (NO.1) LIMITED

AVANCE HOLDINGS (NO.2) LIMITED

AVANCE RUTHERGLEN LIMITED

BEAUFORT

INTENSIVE BEEF FINISHING COMPANY LIMITED

SCP BARNS TOPCO LTD

BONAPARTE INVESTMENTS

CARNEGIE CAPITAL ESTATES LIMITED

MNJ TRAINING LIMITED

CARNEGIE MRA LIMITED

CARP (CP) LIMITED

CARP (E)

CARP (H) LIMITED

CARP (L) LIMITED

CARP (NW) LIMITED

CARP (O) LIMITED

CARP (S) LIMITED

CARP (UK) 1 LIMITED

CARP (UK) 2 LIMITED

CARP (UK) 3 LIMITED

CARP (UK) 3A LIMITED

CCO CYGNET LIMITED

CCO LEISURE LIMITED

CCO TRADING LIMITED

COMPOUND MANAGEMENT (UK) LIMITED

COPPA CLUB LIMITED

VARIOUS EATERIES LIMITED

SCP RESTAURANTS LIMITED

STRADA TRADING LIMITED

SCP SUGAR LTD

VEL PROPERTY HOLDINGS LIMITED

VENEWCO LIMITED

COPPA LIMITED

CP (OASIS PROPERTY) LIMITED

CP (SHERWOOD PROPERTY) LIMITED

CRITERION ASSET MANAGEMENT LIMITED

DDE BROMLEY LTD

DDE GROUP LTD

DDE MANAGEMENT LTD

DDE PETERBOROUGH LTD

DDE STEVENAGE LTD

DDE SOUTHEND LTD

DEVONSHIRE PLACE HOLDINGS LIMITED

DEVONSHIRE PLACE INVESTMENTS LTD

HOWPER 670 LIMITED

EDWARD SQUARE LIMITED

ELVEDEN PROPERTY LIMITED

FIELD CAPITAL LIMITED

HORIZON GROWTH INVESTMENT LLP

HORSEWAY ENERGY LTD

SCP AD LTD

HOWPER 650 LIMITED

HOWPER 651 LIMITED

HOWPER 653 LIMITED

KM BAKER STREET LIMITED

PROJECT KEYSTONE LIMITED