1
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
CALDEN SPECIAL PROJECTS LIMITED
- now 06039993BOWER SPECIAL PROJECTS LIMITED
- 2014-10-10
06039993DSG SPECIAL PROJECTS LIMITED
- 2014-09-23
06039993 52 Llanflian Road, Old Colwyn, Conwy
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ dissolved
IIF 10 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 1 - Director → ME
5
CD SERVICES (SOUTH EAST) LIMITED
11211160 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 9 - Director → ME
7
RISING STAR COLLECTABLES (RSC) LIMITED
14282147 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
RISING STAR COLLECTABLES LIMITED
12682455 125c Bewsey Road, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
TR GLOBAL DESTINATION MANAGEMENT LIMITED - now
TR HOTELS MANAGEMENT LIMITED
- 2020-01-20
11388893 3 Kings Court, Willie Snaith Road, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-30 ~ 2018-09-26
IIF 3 - Director → ME
10
The Old Granary, Abington Park Farm Abington Park Farm, Great Abington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-30 ~ 2018-09-26
IIF 2 - Director → ME