1
BRADFIELD PROJECT DEVELOPMENT LIMITED
13083844 The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-29 ~ 2022-11-24
IIF 21 - Director → ME
2
CHARTER HOUSE APARTMENTS LIMITED
14195161 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 27 - Director → ME
3
South Walsham Hall The Street, South Walsham, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-19 ~ dissolved
IIF 23 - Director → ME
2019-11-19 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED
- now 12016942CLEGG STREET DEVELOPMENTS LIMITED - 2020-03-18
Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-26 ~ dissolved
IIF 22 - Director → ME
5
GLOBAL SECURITY TRUSTEES LIMITED
- now 09846126GLOBAL BUSINESS SECURITY LIMITED - 2015-11-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-09-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
INTERNATIONAL RESORTS MANAGEMENT LIMITED
- now 08335648LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-03-14 ~ 2018-05-31
IIF 11 - Director → ME
7
Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 20 - Director → ME
8
Balfour Business Centre, 390-392 High Road, Ilford, England
Active Corporate (12 parents)
Officer
2020-05-22 ~ 2021-02-12
IIF 17 - Director → ME
9
LIVERPOOL COMMUNITY HOMES LIMITED - now
LIVERPOOL COMMUNITY HOMES PLC
- 2024-04-12
11725355 5 The Quadrant, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-26 ~ 2023-08-10
IIF 14 - Director → ME
2018-12-13 ~ 2023-08-10
IIF 29 - Secretary → ME
10
MERSEYSIDE ASSURED HOMES LIMITED - now
MERSEYSIDE ASSURED HOMES PLC
- 2024-04-12
11267951MERSEYSIDE ASSURED HOMES LIMITED
- 2018-09-25
11267951OCTEVO (UK) LIMITED - 2018-04-17
5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-26 ~ 2023-08-10
IIF 16 - Director → ME
2018-08-28 ~ 2023-08-10
IIF 28 - Secretary → ME
11
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
76 Orbel Street, Battersea, London, Please Select Region, State Or Province, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
OCTEVO HOUSING SOLUTIONS LIMITED
- now 10385935OCTAVIA HOUSING SOLUTIONS LIMITED - 2016-09-29
Cba Business Solutions Ltd, 126 New Walk, Leicester
In Administration/Receiver Manager Corporate (4 parents, 6 offsprings)
Officer
2022-03-14 ~ now
IIF 13 - Director → ME
14
Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
PALM TREE TECHNOLOGY LIMITED - now
79 Blunden Drive, Slough, Berkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-04-08 ~ 2005-06-10
IIF 8 - Director → ME
16
PAX APARTMENTS LIMITED - now
PAX APARTMENTS PLC
- 2024-04-12
10739242PAX APARTMENTS LIMITED
- 2019-05-21
10739242PAX HOTELS LIMITED - 2018-02-05
5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-26 ~ 2023-08-10
IIF 15 - Director → ME
2018-11-26 ~ 2023-08-10
IIF 30 - Secretary → ME
17
117 Dartford Road, Dartford, England
Active Corporate (2 parents)
Officer
2015-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4EVER HOUSING LIMITED - 2017-07-13
39 Ovington Street, London
Active Corporate (11 parents)
Officer
2018-07-10 ~ 2021-01-01
IIF 25 - Director → ME
19
THE INDEPENDENT COMMUNITY HOMES PLC
13054655 4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 18 - Director → ME
20
THE TREE SANCTUARY LIMITED - 1998-09-04
Priors Halton House, Priors Halton, Ludlow, Shropshire
Active Corporate (7 parents)
Officer
2010-07-15 ~ 2012-01-26
IIF 12 - Director → ME
21
WILTONS MUSIC HALL
- 2012-07-31
02553922 Wiltons Music Hall, Graces Alley, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-10-15 ~ 2016-04-05
IIF 26 - Director → ME
22
40 Craven Street, Charing Cross, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE