1
37 KEMPSFORD GARDENS RESIDENTS LIMITED
02867817 1-3 Ship Street, Shoreham-by-sea, England
Active Corporate (14 parents)
Officer
2022-12-23 ~ now
IIF 22 - Director → ME
2
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2003-08-21 ~ now
IIF 25 - Director → ME
2003-08-21 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2016-07-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mcgills, Oakley House Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 27 - Director → ME
4
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
17 Albemarle Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-24 ~ now
IIF 5 - Director → ME
6
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
CARDAMOM BUILDING INVESTORS LIMITED
06723479 46 New Broad Street, London, England
Active Corporate (16 parents)
Officer
2008-10-14 ~ 2025-11-20
IIF 17 - Director → ME
2008-10-14 ~ 2025-11-20
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-11-20
IIF 3 - Has significant influence or control → OE
8
20 Old Bailey, London
Liquidation Corporate (12 parents)
Officer
1995-12-13 ~ 1996-07-01
IIF 16 - Director → ME
9
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-19 ~ now
IIF 9 - LLP Member → ME
10
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-21 ~ now
IIF 24 - Director → ME
11
International House, Constance Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ 2019-07-26
IIF 7 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-04-12 during the appointment or period of control
Date of completion or termination of CVA on 2025-08-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-02-21 during the appointment or period of control
Commencement of winding up on 2025-05-21 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (13 parents)
Person with significant control
2019-10-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
13
LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
- now 07125773Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-26 during the appointment or period of control
Commencement of winding up on 2023-11-01 during the appointment or period of control
PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03
PACIFIC MUSIC UK LIMITED - 2011-02-22
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (25 parents, 2 offsprings)
Person with significant control
2019-05-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
14
Orchard Corner Littleworth, Amberley, Stroud, England
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Orchard Corner, Littleworth Amberely, Stroud, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 8 - LLP Designated Member → ME
17
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ dissolved
IIF 30 - Director → ME
2001-05-18 ~ dissolved
IIF 20 - Secretary → ME
18
THE CORNISH BEER COMPANY LTD
- now 09126377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-12 during the appointment or period of control
Dissolved on 2020-02-28 during the appointment or period of control
GLOS BEER COMPANY LIMITED
- 2015-11-03
09126377 C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ 2018-08-22
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
THE TRUTH VODKA COMPANY LIMITED
04295226 Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2002-05-17 ~ 2002-09-27
IIF 18 - Secretary → ME