1
Insolvency (Case 1) In administration
Administration started on 2008-09-22 during the appointment or period of control
Administration ended on 2012-08-31 during the appointment or period of control
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-12-21 ~ dissolved
IIF 23 - Director → ME
2006-12-21 ~ dissolved
IIF 48 - Secretary → ME
2
30 New Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ dissolved
IIF 15 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-10-17 during the appointment or period of control
Administration ended on 2011-12-14 during the appointment or period of control
C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2006-11-01 ~ dissolved
IIF 11 - Director → ME
2006-11-01 ~ dissolved
IIF 40 - Secretary → ME
4
284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (1 parent)
Officer
2011-07-18 ~ now
IIF 34 - Director → ME
5
Fourways House 121 Nelson Road, Whitton, Twickenham, Greater London
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ dissolved
IIF 12 - Director → ME
2007-02-22 ~ dissolved
IIF 44 - Secretary → ME
6
4385, 10004368 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 26 - Director → ME
2016-02-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
Fourways House, 121 Nelson Road Whitton, Twickenham Whitton, Greater London
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 14 - Director → ME
2007-04-25 ~ dissolved
IIF 38 - Secretary → ME
8
31 Crossbeck Road, Ilkley, England
Active Corporate (3 parents)
Officer
2019-07-29 ~ 2025-09-09
IIF 10 - Director → ME
2019-07-29 ~ 2021-07-26
IIF 57 - Secretary → ME
Person with significant control
2019-07-29 ~ 2025-09-09
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
9
58 Southwark Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2007-02-22 ~ 2008-03-08
IIF 18 - Director → ME
2007-02-22 ~ 2008-03-08
IIF 41 - Secretary → ME
10
Saltburn House, 24 Marine Parade, Saltburn-by-the-sea, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-17 ~ 2021-10-21
IIF 27 - Director → ME
2017-02-17 ~ 2022-01-15
IIF 54 - Secretary → ME
Person with significant control
2017-02-17 ~ 2021-10-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2007-04-27 ~ now
IIF 20 - Director → ME
2007-04-27 ~ now
IIF 52 - Secretary → ME
12
PARK HILL INVESTMENTS LIMITED
- now 01839100Insolvency (Case 1) In administration
Administration started on 2008-09-16 during the appointment or period of control
Administration ended on 2009-08-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-13 during the appointment or period of control
ACTON ESTATES LIMITED - 1989-01-17
RHYMEMEAD LIMITED - 1984-09-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2007-01-06 ~ dissolved
IIF 19 - Director → ME
2007-02-22 ~ dissolved
IIF 43 - Secretary → ME
13
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06 during the appointment or period of control
Dissolved on 2015-12-23 during the appointment or period of control
RICHMOND HILL PROPERTIES LIMITED - 2005-05-16
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-05-27
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-27
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (14 parents)
Officer
2007-02-22 ~ dissolved
IIF 22 - Director → ME
2007-02-22 ~ dissolved
IIF 47 - Secretary → ME
14
PEARL STREET PROPERTIES LIMITED
11575373 Saltburn House, Marine Parade, Saltburn-by-the-sea, England
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2021-10-21
IIF 30 - Director → ME
2018-09-18 ~ 2021-10-21
IIF 53 - Secretary → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-15 during the appointment or period of control
Dissolved on 2016-10-08 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ 2013-07-02
IIF 29 - Director → ME
2013-09-18 ~ dissolved
IIF 33 - Director → ME
17
Insolvency (Case 2) In administration
Administration started on 2008-10-01 during the appointment or period of control
Administration ended on 2011-09-26 during the appointment or period of control
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-02-22 ~ dissolved
IIF 16 - Director → ME
2007-02-22 ~ dissolved
IIF 45 - Secretary → ME
18
RICHMOND HILL DEVELOPMENTS LIMITED
- now 02812456Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-12-15 during the appointment or period of control
Commencement of winding up on 2009-02-11 during the appointment or period of control
Conclusion of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2024-02-24 during the appointment or period of control
RICHMOND HILL DEVELOPMENTS PLC
- 2007-06-21
02812456GOALBROOK PLC - 1993-06-07
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (24 parents)
Officer
2006-12-21 ~ dissolved
IIF 24 - Director → ME
2006-12-21 ~ dissolved
IIF 49 - Secretary → ME
19
Saltburn House, Marine Parade, Saltburn-by-the-sea, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ 2023-07-25
IIF 35 - Director → ME
2023-10-01 ~ 2023-11-24
IIF 36 - Director → ME
2022-02-09 ~ 2023-07-25
IIF 55 - Secretary → ME
Person with significant control
2022-02-09 ~ 2023-07-25
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
SANDY TOES PROPERTY MANAGEMENT LIMITED
16465514 Saltburn House, Marine Parade, Saltburn-by-the-sea, Cleveland, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 28 - Director → ME
2025-05-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-05-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) In administration
Administration started on 2008-10-17 during the appointment or period of control
Administration ended on 2014-04-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09 during the appointment or period of control
Dissolved on 2015-04-29 during the appointment or period of control
C/o, Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2006-12-21 ~ dissolved
IIF 25 - Director → ME
2007-04-13 ~ dissolved
IIF 39 - Secretary → ME
22
40 Albion Road, Twickenham
Dissolved Corporate (2 parents)
Officer
2012-01-01 ~ 2014-01-04
IIF 32 - Director → ME
23
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ dissolved
IIF 17 - Director → ME
2007-02-22 ~ dissolved
IIF 37 - Secretary → ME
24
VERITABLE VENUE MANAGEMENT LIMITED
- now 11935311ATHLETIC CATERERS LIMITED
- 2019-06-18
11935311 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 8 - Director → ME
2019-04-09 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-04-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2007-01-12 ~ now
IIF 21 - Director → ME
2007-01-12 ~ now
IIF 46 - Secretary → ME
26
WALPOLE MANAGEMENT COMPANY LTD
- now 10924322WALPOLE MANAGEMENTCOMPANY LTD - 2018-04-12
4385, 10924322 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 9 - Director → ME
27
Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ dissolved
IIF 13 - Director → ME
2007-02-22 ~ dissolved
IIF 42 - Secretary → ME