1
ALLIED RESTAURANTS PLC - 1989-11-24
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (24 parents)
Officer
2000-10-19 ~ 2002-09-25
IIF 22 - Director → ME
2002-10-10 ~ dissolved
IIF 21 - Director → ME
2
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2012-06-28
IIF 29 - Director → ME
3
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1993-12-03 ~ 1994-12-31
IIF 25 - Director → ME
4
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
~ 1991-03-11
IIF 38 - Director → ME
5
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2003-01-30 ~ 2012-03-23
IIF 31 - Director → ME
6
AIDA INVESTORS LIMITED
- 2012-07-17
07835694 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 40 - Director → ME
7
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
8
BRITISH FOREIGN & COLONIAL LIMITED
- now 00289782BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30
00289782 33 Lowndes Street, London
Active Corporate (5 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
CAPITAL BANK CASHFLOW FINANCE LIMITED - now
KELLOCK FACTORS LIMITED
- 1986-04-03
01243683 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
~ 1997-04-02
IIF 23 - Director → ME
10
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2009-01-09 ~ 2012-03-23
IIF 30 - Director → ME
11
EISHKEN ESTATE REGENERATION SCHEME
SC442519 26 Lewis Street, Stornoway
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 17 - Director → ME
12
Eishken Lodge, Eishken, Isle Of Lewis
Active Corporate (7 parents)
Officer
2014-06-06 ~ 2015-03-20
IIF 42 - Director → ME
13
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ 2016-01-19
IIF 33 - Director → ME
14
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-16 ~ 2015-08-07
IIF 28 - Director → ME
15
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 37 - Director → ME
16
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED - 2007-08-15
PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-12-15 ~ 2010-07-30
IIF 9 - Director → ME
17
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06
04039562 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-08-30 ~ 2009-05-26
IIF 24 - Director → ME
2009-12-17 ~ 2010-07-30
IIF 7 - Director → ME
18
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 36 - Director → ME
19
P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-11-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-11 ~ 2021-12-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
KELLOCK MANAGEMENT LIMITED
- now 11743211 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 34 - Director → ME
22
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
23
33 Lowndes Street, London
Active Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 15 - Has significant influence or control → OE
24
33 Lowndes Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-24 ~ dissolved
IIF 26 - Director → ME
25
PRIME ENGLISH HOMES LIMITED
- 2021-06-17
11592275 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-11 ~ 2020-12-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
SCOTTISH GENERAL HOLDINGS LIMITED
- now 03092546PRECIS (1379) LIMITED
- 1995-12-14
03092546 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents)
Officer
1995-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
29
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
NORTHERN LEISURE LIMITED
- 2001-07-16
02188184WHITEGATE LEISURE PLC
- 1993-11-30
02188184HARVESTING PUBLIC LIMITED COMPANY
- 1987-12-15
02188184 The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
~ 1999-10-04
IIF 39 - Director → ME
30
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2009-12-15 ~ 2010-07-30
IIF 8 - Director → ME
31
58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-11-18 ~ 2016-09-08
IIF 32 - Director → ME