1
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (22 parents)
Officer
2007-01-15 ~ 2009-06-12
IIF 21 - Director → ME
2
The Old Vicarage The Old Vicarage, Main Road, Wigginton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
AVANTA FETTER LANE LIMITED - now
AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED
- 2010-01-28
06503296 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2008-02-28 ~ 2009-06-12
IIF 20 - Director → ME
4
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2007-04-27 ~ 2009-06-12
IIF 16 - Director → ME
5
AVANTA MANAGED OFFICES LIMITED
- now 05391077AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2007-01-15 ~ 2009-06-12
IIF 10 - Director → ME
6
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-01-15 ~ 2009-06-12
IIF 15 - Director → ME
7
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-01-15 ~ 2009-06-12
IIF 12 - Director → ME
8
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2007-01-15 ~ 2009-06-12
IIF 11 - Director → ME
9
BATH ROAD HEATHROW PROPCO LIMITED - now
AVANTA PROPERTIES (HEATHROW) LIMITED
- 2013-07-22
06406347 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2009-06-12
IIF 22 - Director → ME
10
BEADON INVESTMENTS LIMITED - now
AVANTA GROUP LIMITED
- 2012-07-12
06011040AVANTA MANAGED OFFICES LIMITED
- 2008-04-02
06011040DALGLEN (NO. 1071) LIMITED
- 2007-02-13
06011040 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-01-15 ~ 2009-06-12
IIF 9 - Director → ME
11
2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-06-08 ~ 2003-08-19
IIF 24 - Director → ME
12
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2008-07-18 ~ 2009-06-15
IIF 3 - Director → ME
13
COLLEGE ROAD HARROW PROPCO LIMITED - now
AVANTA PROPERTIES LIMITED
- 2013-07-22
06227525 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-06-12
IIF 17 - Director → ME
14
THE MOORLAND CLOTHING COMPANY LIMITED
- 2012-04-14
07276363EXEC HOSPITALITY LIMITED
- 2012-02-17
07276363 The Old Vicarage Main Road, Wigginton, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
HANOVER STREET EDINBURGH PROPCO LIMITED - now
AVANTA PROPERTIES (NO 2) LIMITED
- 2013-07-22
06406288 C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2009-06-12
IIF 23 - Director → ME
16
HEATHROW SERVICED OFFICES LIMITED - now
AVANTA OFFICES LIMITED
- 2013-07-19
06503264 Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (9 parents)
Officer
2008-02-28 ~ 2009-06-12
IIF 19 - Director → ME
17
INTEGRA COMPUTER SYSTEMS LIMITED - now
JBS COMPUTER SERVICES LIMITED
- 2006-03-08
03657126GW 1000 LIMITED - 1999-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (22 parents)
Officer
1999-03-24 ~ 2002-01-29
IIF 27 - Director → ME
18
KENMORE PRIVATE EQUITY LIMITED
- now 05820430LINKMONT LIMITED - 2006-10-16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-11-30 ~ 2009-06-15
IIF 26 - Director → ME
19
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
- 2011-12-30
01107542LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2002-01-11 ~ 2006-06-30
IIF 28 - Director → ME
20
MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03
05935553 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2008-08-22 ~ 2009-06-15
IIF 1 - Director → ME
21
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2010-01-25 ~ dissolved
IIF 5 - Director → ME
22
OLD INDIA 123 LIMITED - now
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02
06489895 Lillibrooke Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2009-06-12
IIF 13 - Director → ME
23
OLD MANCHESTER PROPCO LIMITED - now
AVANTA PROPERTIES (TURQUOISE) LIMITED
- 2013-07-22
06519727 Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-05-14 ~ 2009-06-12
IIF 18 - Director → ME
24
PANORAMIC LEISURE LIMITED
- now 07276405ASYMYLATE LEISURE INVESTMENTS LIMITED
- 2012-11-05
07276405 Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 6 - Director → ME
25
RAINBOW CORPORATEWEAR LIMITED
- now 04023276MEAUJO (495) LIMITED - 2001-04-02
Rainbow Corporatewear Limited, Gosforth Road, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2003-09-10 ~ 2004-12-20
IIF 29 - Director → ME
26
SOUTHVIEW LEISURE PARK LIMITED - now
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02
05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2008-08-22 ~ 2009-06-15
IIF 2 - Director → ME
27
STEELITE INTERNATIONAL GROUP LIMITED
- now 04492316 Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-09-23 ~ 2004-02-12
IIF 14 - Director → ME
28
The Old Vicarage Main Road, Wigginton, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-14 ~ dissolved
IIF 25 - Director → ME
2016-04-14 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
MEDICARE SOLUTIONS LIMITED
- 2013-09-24
SC391841MY CAST PROTECTOR LIMITED
- 2011-03-28
SC391841 Office 408 111 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE