1
New Kings House, 136-144 New Kings Road, London, England
Active Corporate (16 parents)
Officer
1999-06-21 ~ now
IIF 21 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-01 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, Uk
Dissolved Corporate (4 parents)
Officer
2006-02-12 ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-04 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (3 parents)
Officer
2006-01-30 ~ dissolved
IIF 18 - Director → ME
4
Moresdale Lodge, Lambrigg, Kendal, Cumbria
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 23 - Director → ME
5
CONDOR WEYMOUTH LIMITED
- 1996-12-06
02114802 Condor Ferries Limited, New Harbour Road South, Poole, Dorset, England
Active Corporate (36 parents)
Officer
1992-08-24 ~ 1998-04-17
IIF 7 - Director → ME
6
CONDOR LIMITED - now
Condor Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1995-10-09 ~ 1998-04-17
IIF 9 - Director → ME
7
Condor Marine Services Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (34 parents)
Officer
1995-12-21 ~ 1998-04-17
IIF 4 - Director → ME
8
COURTFIELD GARDENS MANAGEMENT CO. LIMITED
02419432 11 Redan House 23 Redan Place, London
Active Corporate (37 parents)
Officer
(before 1991-09-04) ~ 1995-10-20
IIF 5 - Director → ME
9
ENTERPRISE EXPRESS LIMITED
- now 03099047INSUREPAPER LIMITED
- 1995-10-02
03099047 Enterprise Express Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (36 parents)
Officer
1995-10-02 ~ 1998-04-17
IIF 10 - Director → ME
10
HEBRIDEAN CRUISES PLC - now
Insolvency (Case 1) In administration
Administration started on 2009-04-24
Administration ended on 2010-04-22
ALTNAMARA SHIPPING PLC
- 2002-12-19
02872916 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (31 parents)
Officer
1998-05-28 ~ 2002-10-22
IIF 25 - Director → ME
11
HIC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-10-06
HEBRIDEAN INTERNATIONAL CRUISES LIMITED - 2009-09-07
Insolvency (Case 1) In administration
Administration started on 2009-04-08
BIDSURE LIMITED - 1988-07-05
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (28 parents)
Officer
1998-03-12 ~ 2002-10-22
IIF 26 - Director → ME
12
HOLYMAN (UNITED KINGDOM) LIMITED
- now 02887058LAW 577 LIMITED - 1994-09-01
5 New Street Square, London
Active Corporate (19 parents)
Officer
1994-09-02 ~ 1998-04-17
IIF 6 - Director → ME
1994-09-02 ~ 1997-02-01
IIF 11 - Secretary → ME
13
INCOTEMP LIMITED - 1985-10-29
Kintail House, Carleton New Road, Skipton
Dissolved Corporate (16 parents)
Officer
1998-03-12 ~ 2002-10-22
IIF 27 - Director → ME
14
KINGSLAND SAW MILLS LIMITED
- now 02278164 Dolybongham, Llowes, Hereford, Wales
Dissolved Corporate (3 parents)
Officer
(before 1992-01-30) ~ 1992-12-07
IIF 8 - Director → ME
15
LAW 773 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2011-08-17
HOVERSPEED OOSTENDE LIMITED - 2005-02-17
HOVERSPEED HOLYMAN LIMITED - 2001-06-21
HOLYMAN SALLY LIMITED
- 1998-03-04
03252715LAW 773 LIMITED - 1996-11-08
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (17 parents)
Officer
1997-01-02 ~ 1998-03-02
IIF 3 - Director → ME
1997-01-02 ~ 1997-02-01
IIF 1 - Secretary → ME
16
LMH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-01
LEISURE AND MARINE HOLDINGS LIMITED
- 2009-09-07
02068045Insolvency (Case 1) In administration
Administration started on 2009-04-08
HEBRIDEAN PRINCESS CRUISES PLC - 1988-07-05
IML HEBRIDEAN ISLAND CRUISING LIMITED - 1988-02-26
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
1998-03-12 ~ 2002-10-22
IIF 24 - Director → ME
17
M D FENTON ASSOCIATES LIMITED
- now 02090371 Moresdale Lodge, Lambrigg, Kendal, Cumbria
Dissolved Corporate (2 parents)
Officer
(before 1993-01-16) ~ dissolved
IIF 22 - Director → ME
(before 1993-01-16) ~ 2000-10-13
IIF 2 - Secretary → ME
18
Old Keepers, Dulas, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-09-07 during the appointment or period of control
Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (7 parents)
Officer
2006-01-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
20
Old Keepers, Dulas, Hereford, Herefordshire
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
21
Old Keepers, Dulas, Hereford
Active Corporate (3 parents)
Officer
2010-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
Old Keepers, Dulas, Hereford
Active Corporate (4 parents)
Officer
2012-02-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-10-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Old Keepers, Dulas, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-10 ~ dissolved
IIF 19 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-01 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, Uk
Dissolved Corporate (6 parents)
Officer
2003-10-15 ~ dissolved
IIF 15 - Director → ME