1
Wellgate Bank, The Ridge, Epsom, Surrey.
Liquidation Corporate (2 parents)
Officer
(before 1990-10-11) ~ now
IIF 15 - Director → ME
(before 1990-10-11) ~ now
IIF 18 - Secretary → ME
2
BELAIR COURT MANAGEMENT LIMITED
08839425 5 Ashfield Parade, London, Southgate, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-09 ~ now
IIF 16 - Director → ME
3
Unit 5 Dutton Road, Aldermans Green Industrial Estate, Coventry, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 2 - Director → ME
4
C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London
Active Corporate (8 parents)
Officer
1995-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 14 - Director → ME
6
PURPLE BRICK PROPERTIES LIMITED
05894079 Henton & Co Llp St Andrew's House, St Andrew's Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolved
IIF 13 - Director → ME
7
C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-27 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-27 ~ 2020-05-27
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-14
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-07 ~ 2019-06-07
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Thurston Watts Omnibus Business Centre, 39-41 North Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-20 ~ 2021-05-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-27 ~ 2020-05-27
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-16
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WHITE ROSE DEVELOPMENTS (NORTHERN) LIMITED
- now 05897635Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-16 during the appointment or period of control
Dissolved on 2010-06-05 during the appointment or period of control
PURPLE WALLS LIMITED
- 2007-01-10
05897635 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (6 parents)
Officer
2006-08-07 ~ dissolved
IIF 1 - Director → ME