1
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (13 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
2,056,381 GBP2023-12-31
Officer
2017-01-24 ~ 2020-10-16
IIF 31 - Director → ME
2
Market Place, Abridge, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-67,716 GBP2022-06-30
Officer
2021-04-01 ~ 2021-07-26
IIF 36 - Director → ME
3
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-15,907 GBP2024-06-30
Officer
2023-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 8 - Has significant influence or control → OE
4
BEECH FACILITIES MANAGEMENT LLP
OC364952 The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
54,990 GBP2024-05-26
Officer
2011-05-25 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
5
BLUE GROUP FOOD SERVICES LIMITED
15447592 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-09-10 ~ now
IIF 34 - Director → ME
6
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,912 GBP2024-03-31
Officer
2019-01-15 ~ 2022-01-31
IIF 26 - Director → ME
2019-01-15 ~ 2022-01-31
IIF 39 - Secretary → ME
Person with significant control
2019-01-15 ~ 2022-01-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Panton Accountancy Services, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
48,975 GBP2024-08-31
Officer
2023-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-12 ~ dissolved
IIF 21 - Director → ME
2018-12-12 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 12 - Has significant influence or control → OE
9
BOARDELI SANDWICH COMPANY LIMITED
14920812 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-24,964 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 25 - Director → ME
2014-05-16 ~ 2014-05-17
IIF 40 - Secretary → ME
11
Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-463,466 GBP2020-03-28
Officer
2014-05-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2008-03-10
IIF 37 - Director → ME
2005-12-05 ~ 2008-03-10
IIF 38 - Secretary → ME
13
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-84,331 GBP2018-03-31
Officer
2013-09-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-12,652 GBP2020-03-28
Officer
2013-03-12 ~ dissolved
IIF 23 - Director → ME
2013-03-12 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-51,926 GBP2024-05-31
Officer
2019-05-31 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 32 - Director → ME
17
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
32,142 GBP2015-03-31
Officer
2013-02-07 ~ dissolved
IIF 28 - Director → ME
2013-02-07 ~ dissolved
IIF 42 - Secretary → ME
18
10 Ash Close Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-01-16 ~ 2018-03-05
IIF 27 - Director → ME
Person with significant control
2017-01-16 ~ 2018-03-05
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
R & I PROPERTIES ESSEX LTD - now
R AND I ASSET MANAGEMENT LIMITED - 2019-12-19
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
-200,535 GBP2022-07-31
Officer
2016-02-12 ~ 2016-06-16
IIF 22 - Director → ME
20
THE BLUE GROUP (RESTAURANTS) LTD
09083543 The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
Thepinnacle, Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-32,480 GBP2024-03-30
Officer
2017-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
WOOLSTON MANOR GOLF & COUNTRY CLUB LIMITED
06478595 Recovery House, 15-17 Roebuck Road, Iiford, Essex
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2009-07-31
IIF 33 - Director → ME
23
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-87 GBP2020-03-28
Officer
2013-09-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE