1
IBIS (455) LIMITED - 1998-12-03
Vantage London, Great West Road, Brentford, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-05-19 ~ 2014-07-04
IIF 6 - Director → ME
2002-09-26 ~ 2003-04-03
IIF 21 - Secretary → ME
2
BRENTFORD HOLDINGS LIMITED
- now 03341930LAW 844 LIMITED - 1997-09-17
Vantage London, Great West Road, Brentford, England
Dissolved Corporate (18 parents)
Officer
2013-10-31 ~ 2014-07-04
IIF 23 - Secretary → ME
3
32 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-17 ~ dissolved
IIF 4 - Director → ME
2004-11-17 ~ dissolved
IIF 20 - Secretary → ME
4
GRIFFIN PARK STADIUM LIMITED
- now 00071215BRENTFORD FOOTBALL AND SPORTS CLUB PLC - 1999-02-09
Vantage London, Great West Road, Brentford, England
Active Corporate (27 parents)
Officer
2005-11-19 ~ 2014-07-04
IIF 5 - Director → ME
2002-09-26 ~ 2014-07-04
IIF 16 - Secretary → ME
5
INVERLEIGH ESTATES LIMITED
- now 02389663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21 during the appointment or period of control
Due to be dissolved on 2023-05-02 during the appointment or period of control
ORBTWIN LIMITED - 1989-10-03
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (6 parents)
Officer
2000-02-22 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Due to be dissolved on 2023-05-02 during the appointment or period of control
NEATWAD LIMITED - 1989-07-17
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (6 parents)
Officer
2000-02-22 ~ dissolved
IIF 8 - Director → ME
7
LEE SAVELL (ESTATES) LIMITED
- now 02386729 39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-04-30) ~ dissolved
IIF 9 - Director → ME
(before 1991-04-30) ~ dissolved
IIF 17 - Secretary → ME
8
LEE SAVELL (NEW CROSS) LIMITED
- now 02316138 39a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-04-30) ~ dissolved
IIF 10 - Director → ME
(before 1991-04-30) ~ dissolved
IIF 18 - Secretary → ME
9
LEE SAVELL DEVELOPMENTS LIMITED
- now 01373104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Due to be dissolved on 2019-07-26 during the appointment or period of control
BRIGSTOCK DEVELOPMENTS LIMITED
- 1984-06-04
01373104 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 11 - Director → ME
2000-02-22 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
LEE SAVELL PROPERTIES LIMITED
- now 02335268LEE SAVELL (CARSHALTON) LIMITED
- 1990-03-09
02335268 41 Stanley Road, Carshalton, Surrey, England
Active Corporate (5 parents)
Officer
~ 2023-08-31
IIF 7 - Director → ME
~ 2023-08-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
41 Stanley Road Carshalton, Sutton, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-04 ~ 2023-08-31
IIF 15 - Director → ME
Person with significant control
2019-02-04 ~ 2019-09-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
ROSEFIELD CLOSE (CARSHALTON) LIMITED
02753804 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
1992-10-07 ~ 1993-02-08
IIF 13 - Director → ME
13
Grange House, 60 Church Road, Mitcham Village Mitcham, Surrey
Active Corporate (6 parents)
Officer
1999-10-20 ~ 2018-09-17
IIF 14 - Director → ME