1
BUSINESS RECOVERIES LIMITED
- now 06058241PRAESTO CAPITAL PARTNERS LTD. - 2009-09-22
REALLY GOOD INVESTMENTS LTD. - 2009-07-27
27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2010-12-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
CEDAR TREE FINANCIAL MANAGEMENT LTD
- now 07495690CEDAR TREE ASSET MANAGEMENT LTD
- 2011-02-18
07495690 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 19 - Director → ME
3
CITRUS (PLAYA MACENAS) LIMITED
- now 05249304INCONTROVERTIBLY LIMITED
- 2004-12-17
05249304 9 Spring Bank, Bwlch, Brecon, Powys
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ 2009-05-28
IIF 30 - Director → ME
2006-09-30 ~ 2008-11-04
IIF 32 - Secretary → ME
4
Unit 7 Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-01 ~ now
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
5
EDC DESIGN LIMITED
- 2017-12-13
11021068 Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-25 ~ 2019-09-01
IIF 20 - Director → ME
Person with significant control
2017-10-25 ~ 2018-07-23
IIF 1 - Ownership of shares – 75% or more → OE
6
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ 2019-09-01
IIF 28 - Director → ME
7
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
10
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
12
SKILLS COMMUNITY LTD - now
OUTSIDE PLACE LIMITED
- 2021-04-22
10192743 Chester House, 81-83 Fulham High Street, London, England
Converted / Closed Corporate (4 parents)
Officer
2016-05-21 ~ 2017-09-07
IIF 17 - Director → ME
Person with significant control
2016-05-21 ~ 2017-07-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 7 Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ now
IIF 22 - Director → ME
2018-06-25 ~ 2019-09-01
IIF 27 - Director → ME
14
SPLENDID LEADS LTD - now
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ 2019-09-01
IIF 26 - Director → ME
15
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2017-06-15 ~ 2017-10-09
IIF 16 - Director → ME
16
SUFFOLK PROPERTY MANAGEMENT LIMITED
09550807 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
CORPORATE DESIGN PARTNERS LTD.
- 2010-12-13
04835626CITRUS DESIGN LIMITED
- 2009-07-23
04835626 4385, 04835626 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-13 ~ 2008-11-07
IIF 31 - Director → ME
2010-12-08 ~ 2021-10-01
IIF 25 - Director → ME
2006-06-30 ~ 2008-11-07
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Pavilion, 45 Park House, The Park, Yeovil, Somerset
Active Corporate (8 parents)
Officer
2021-05-11 ~ now
IIF 24 - Director → ME