1
FASS (SIX HILLS) LIMITED - now
PETRON SERVICES LIMITED
- 2023-01-19
02773931 R/o Kingslodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (13 parents)
Officer
1993-01-15 ~ 2003-10-30
IIF 16 - Secretary → ME
2
FIREMASTER EXTINGUISHER LIMITED
00599245Insolvency (Case 1) In administration
Administration started on 2007-12-20
Administration ended on 2008-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-17
Dissolved on 2013-01-16
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-10-09) ~ 2003-10-30
IIF 2 - Secretary → ME
3
GALLIC CONSTRUCTION LIMITED
- now 01622968Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-19
Dissolved on 2012-09-28
STONERS HOLDINGS LIMITED
- 1989-09-14
01622968 Portland House 19th Floor, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-26) ~ 2002-07-30
IIF 4 - Secretary → ME
4
GALLIC MANAGEMENT COMPANY LIMITED
00757463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2012-02-08
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1995-04-01 ~ 2003-10-30
IIF 20 - Director → ME
(before 1992-01-14) ~ 2003-10-30
IIF 12 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-28
Dissolved on 2010-07-13
Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1991-12-06 ~ 2003-10-30
IIF 19 - Director → ME
(before 1991-11-30) ~ 2003-10-30
IIF 13 - Secretary → ME
6
GOUGH SQUARE INVESTMENTS LIMITED
03255378 4 Ropers Orchard, Danvers Street, Chelsea, London, England
Active Corporate (6 parents)
Officer
1996-09-26 ~ 2003-12-31
IIF 8 - Secretary → ME
7
Units 4 & 5 Berewyk Hall Court, Bures Road White Colne, Colchester
Dissolved Corporate (10 parents)
Officer
1996-10-21 ~ 2003-10-30
IIF 6 - Secretary → ME
8
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 ~ 2005-07-04
IIF 18 - Director → ME
1998-05-28 ~ 2004-07-12
IIF 3 - Secretary → ME
9
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 ~ 2004-07-12
IIF 9 - Secretary → ME
10
INCOTEMP LIMITED - 1985-10-29
Kintail House, Carleton New Road, Skipton
Dissolved Corporate (16 parents)
Officer
1998-03-12 ~ 2004-07-12
IIF 5 - Secretary → ME
11
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 ~ 2004-07-12
IIF 1 - Secretary → ME
12
54 Wellington Road, Hatch End, Pinner, Middlesex, England
Active Corporate (13 parents)
Officer
2016-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 22 - Has significant influence or control → OE
13
PLANET BOTANIC (TUNBRIDGE WELLS) LIMITED
04179422 30-32 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ 2001-11-08
IIF 10 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-02-14 during the appointment or period of control
12 Gleneagles Court, Brighton Road, Crawley
Dissolved Corporate (10 parents)
Officer
(before 1992-10-03) ~ dissolved
IIF 7 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-24
Dissolved on 2012-07-16
Meridian House, 62 Station Road, North Chingford, London
Dissolved Corporate (17 parents)
Officer
1993-05-11 ~ 2003-10-30
IIF 15 - Secretary → ME
16
THE SMALL CRUISE SHIP COMPANY LIMITED
- now 04719720SMALL CRUISE SHIP COMPANY LIMITED - 2003-04-16
Kintail House, Carleton New Road, Skipton, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-03-10 ~ 2004-07-12
IIF 11 - Secretary → ME
17
WADDINGTON CUSTOT GALLERIES LIMITED
- now 00872520WADDINGTON GALLERIES LIMITED
- 2011-02-11
00872520WADDINGTON AND TOOTH GALLERIES LIMITED - 1978-12-31
WADDINGTON GALLERIES LIMITED - 1976-12-31
11 Cork Street, London
Active Corporate (21 parents)
Officer
2005-11-24 ~ 2013-07-22
IIF 21 - Director → ME
2004-07-22 ~ 2013-07-22
IIF 14 - Secretary → ME