1
52 High Street, Pinner, England
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ 2018-03-13
IIF 11 - Director → ME
2
Bermondsey Island, 2 Long Walk, London
Active Corporate (1 parent)
Officer
2014-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
3
BERMONDSE1 CONSULT LIMITED
- 2014-10-08
08764383 Bermondsey Island, 2 Long Walk, London
Active Corporate (3 parents)
Officer
2013-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
4
Lovegrove Farm Farm Lane, Mortimer West End, Reading, England
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2017-02-17
IIF 4 - Director → ME
5
E&G UP 1 LIMITED - now
PACEMAKER INVESTMENTS LIMITED
- 2006-09-07
00652132WELLFULL INVESTMENTS LIMITED
- 1984-12-28
00652132 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-07-12) ~ 1993-07-31
IIF 21 - Director → ME
6
ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
- now 02218134 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-07-12) ~ 1993-07-31
IIF 22 - Director → ME
7
HISPANO HERITAGE LIMITED - now
OAK HERITAGE LIMITED
- 2012-10-30
06866453 49 Austhorpe Road, Crossgates, Leeds
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2011-03-09
IIF 15 - Director → ME
8
INTELLIGENT BUILDING ORGANISATION LIMITED
06771532 69 Epirus Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2014-06-30
IIF 8 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2014-10-09
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ 2012-12-01
IIF 6 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2020-06-02
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2013-05-01 ~ 2013-12-01
IIF 5 - Director → ME
11
Unit 8 7-13, Melior Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 10 - Director → ME
12
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-12-01 ~ 2011-03-09
IIF 12 - Director → ME
13
38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2000-05-18 ~ 2011-03-09
IIF 7 - Director → ME
14
Phillip Hughson, B007 The Jam Factory, Green Walk, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 25 - Director → ME
15
PENN HOUSE SECURITIES LIMITED - now
CASTLE MALL SECURITIES LIMITED
- 1997-06-24
01889338 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 1993-07-31
IIF 23 - Director → ME
16
RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED
06749939 38 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2011-03-09
IIF 18 - Director → ME
2009-12-01 ~ 2010-07-07
IIF 9 - Director → ME
17
ALPENCRAFT LIMITED
- 2002-10-29
04557788 Lovegrove Farm Farm Lane, Mortimer West End, Reading, England
Dissolved Corporate (5 parents)
Officer
2002-10-28 ~ 2019-05-01
IIF 3 - Director → ME
18
ROTHER VALLEY COUNTRY PARK LIMITED
06757595Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-20
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2017-01-26
Dissolved on 2017-05-10
38 South Molton Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2011-03-09
IIF 19 - Director → ME
2008-11-25 ~ 2009-06-04
IIF 24 - Secretary → ME
19
ROTHER VALLEY STEAM RAILWAY LIMITED
- now 04054800DOCKLANDS RESTAURANT BOAT COMPANY LIMITED
- 2009-08-25
04054800AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, Leeds
Dissolved Corporate (9 parents)
Officer
2004-10-12 ~ 2011-03-09
IIF 13 - Director → ME
20
52 High Street, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-03-28 ~ 2019-08-16
IIF 17 - Director → ME
21
38 South Molton Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-10-12 ~ 2011-03-09
IIF 14 - Director → ME
22
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-12-18 ~ 2011-03-09
IIF 16 - Director → ME