1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-06 ~ 2024-04-29
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Rickhurst Rews Alfold Road, Dunsfold, Godalming, England
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
GASCOIGNE HALMAN (HOLDINGS) LIMITED
08017839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-12
Dissolved on 2022-05-01
38 De Montfort Street, Leicester
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-04 ~ 2013-03-07
IIF 24 - Director → ME
5
ROWTHORNE CONSULTANTS LIMITED
- 1990-01-25
02274169 42 Alderley Road, Wilmslow, Cheshire
Active Corporate (17 parents)
Officer
~ 2013-03-07
IIF 23 - Director → ME
6
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED - now
GASCOIGNE HALMAN FINANCIAL SERVICES LIMITED
- 2011-06-02
02274172PRESTIGE & COUNTRY HOMES LIMITED
- 1992-11-18
02274172 42 Alderley Road, Wilmslow, Cheshire
Active Corporate (10 parents)
Officer
(before 1992-10-22) ~ 1996-12-20
IIF 13 - Director → ME
(before 1992-10-22) ~ 1993-01-01
IIF 20 - Secretary → ME
7
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2012-08-25 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 18 - Director → ME
9
69 Simon Winnard & Company, Redington Court, 69 Church Road, Hove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 17 - Director → ME
2009-11-29 ~ dissolved
IIF 25 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-01 during the appointment or period of control
Dissolved on 2024-04-12 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2014-03-24 ~ dissolved
IIF 8 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-29 during the appointment or period of control
Dissolved on 2022-03-14 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2010-07-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
13
Russell Bedford House, 250 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-11 ~ dissolved
IIF 16 - Director → ME
14
Russell Bedford House City Forum, 250 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 15 - Director → ME
15
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-01-28 ~ 2013-03-06
IIF 22 - Director → ME
2008-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
Dissolved on 2025-09-12 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-07-20 ~ dissolved
IIF 7 - Director → ME
2019-09-06 ~ 2021-06-14
IIF 12 - Director → ME
Person with significant control
2019-09-06 ~ 2021-05-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
10 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVER LININGS DEMENTIA SUPPORT LIMITED
12331882 First Floor Redington Court, 69 Church Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2019-11-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2024-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-03 ~ 2024-04-29
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
C/o Michaelmas House, Stoke Charity, Hampshire
Active Corporate (3 parents)
Officer
(before 1991-08-22) ~ 1999-05-25
IIF 14 - Director → ME
(before 1991-08-22) ~ 1999-05-25
IIF 19 - Secretary → ME