1
ANGLO CLOUGH II GP LIMITED
- now 05616419Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-01 during the appointment or period of control
Due to be dissolved on 2022-11-30 during the appointment or period of control
ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2006-02-17 ~ dissolved
IIF 38 - Director → ME
2
ANGLO CLOUGH MANAGEMENT COMPANY LIMITED
05136265 1 Farnham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ 2011-06-01
IIF 35 - Director → ME
3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ dissolved
IIF 9 - Director → ME
4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ dissolved
IIF 8 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05834547, 05439151, 05937447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2017-03-29
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-11-15 ~ 2014-04-01
IIF 5 - Director → ME
6
45 Welbeck Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2008-12-03 ~ 2017-09-25
IIF 29 - Director → ME
7
BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12
02901325 One, Bell Lane, Lewes, England
Active Corporate (16 parents, 9 offsprings)
Officer
2013-11-25 ~ 2018-11-28
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18
Dissolved on 2023-08-31
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-04 ~ 2017-09-25
IIF 24 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-06
Dissolved on 2021-10-07
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-13 ~ 2017-09-25
IIF 19 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-28
Dissolved on 2022-11-05
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-04-13 ~ 2017-09-25
IIF 25 - Director → ME
11
CARRWOOD NEW CROSS RESIDENTIAL LIMITED
10576356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Dissolved on 2022-11-01
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2017-01-23 ~ 2017-11-24
IIF 45 - Director → ME
12
CHIPPENHALL LIMITED - now
Chippenhall Hall, Fressingfield, Eye, Suffolk
Dissolved Corporate (5 parents)
Officer
(before 1991-05-15) ~ 1992-05-02
IIF 3 - Director → ME
13
DAVID COOKE RACE AND ROAD CARS LIMITED
- now 03922687Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
Dissolved on 2026-01-20 during the appointment or period of control
TARMEAR PROPERTIES LIMITED
- 2018-04-11
03922687 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2009-03-09
IIF 13 - Director → ME
2013-09-01 ~ dissolved
IIF 15 - Director → ME
2000-04-05 ~ 2001-01-21
IIF 1 - Director → ME
2000-02-22 ~ 2002-01-10
IIF 47 - Secretary → ME
2020-06-26 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Has significant influence or control → OE
14
45 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2014-10-15 ~ 2017-09-25
IIF 20 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of control
Insolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-03-06 during the appointment or period of control
6-7 Ludgate Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-17 ~ dissolved
IIF 37 - Director → ME
16
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2017-09-25
IIF 23 - Director → ME
17
45 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2017-09-25
IIF 21 - Director → ME
18
HARCOOKE INVESTMENT COMPANY LIMITED
00627467 The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-01-11 ~ 2009-10-02
IIF 17 - Director → ME
2013-09-01 ~ now
IIF 10 - Director → ME
~ 1993-04-02
IIF 4 - Director → ME
1997-01-16 ~ 2009-10-02
IIF 52 - Secretary → ME
2020-06-26 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
19
Victoria House, Victoria Road, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2001-10-31 ~ dissolved
IIF 12 - Director → ME
20
HORN & HORNE LIMITED - now
CARRWOOD SECURITIES LIMITED
- 2018-03-15
01099581 45 Welbeck Street, London, England
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2008-12-04 ~ 2017-09-25
IIF 14 - Director → ME
21
One, Fleet Place, London, England
Active Corporate (11 parents)
Officer
2012-12-24 ~ 2016-06-14
IIF 18 - Director → ME
22
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-09-28 ~ 2003-05-16
IIF 6 - Director → ME
23
OAKWOOD HILL MANAGEMENT COMPANY LIMITED
05112402 Orchard House, High Street, Kingston Blount, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ dissolved
IIF 27 - Director → ME
24
RED KITE LAND COMPANY LIMITED
- now 03645711LADIAN PROPERTIES LIMITED
- 2001-04-03
03645711 The Courtyard Office, 16 Bell Street, Henley-on-thames, England
Active Corporate (7 parents)
Officer
2000-04-01 ~ now
IIF 11 - Director → ME
1998-12-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
Dissolved on 2024-11-22 during the appointment or period of control
CREMTON PROPERTIES LIMITED
- 2013-11-05
04259831 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-08-07 ~ 2009-07-26
IIF 34 - Director → ME
2013-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
Brett Adams, 25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 28 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-11 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of control
SIGNIA HOMES LIMITED
- 2021-03-26
05381599 C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-26 ~ 2021-12-10
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30 during the appointment or period of control
Due to be dissolved on 2026-04-21 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2019-07-30 ~ 2019-08-02
IIF 40 - Director → ME
2019-08-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-30 ~ 2019-08-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of control
Insolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of control
6-7 Ludgate Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-17 ~ dissolved
IIF 36 - Director → ME
30
Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 43 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
TARIS REAL ESTATE EUROPE 1 LLP
- now OC395494TARIS REAL ESTATE LLP - 2014-09-24
C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (6 parents)
Officer
2014-10-29 ~ 2019-06-01
IIF 50 - LLP Designated Member → ME
32
TARIS REAL ESTATE MANAGEMENT LIMITED
- now 09192200TARIS ABERYSTWYTH LIMITED
- 2014-10-23
09192200 C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (5 parents)
Officer
2014-10-23 ~ 2019-06-01
IIF 32 - Director → ME
33
82 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
34
58c High Street, Tetsworth, Thame, Oxfordshire
Active Corporate (11 parents)
Officer
2004-06-23 ~ 2006-10-12
IIF 7 - Director → ME
2004-06-23 ~ 2006-10-12
IIF 49 - Secretary → ME
35
45 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2014-10-15 ~ 2017-09-25
IIF 22 - Director → ME
36
TREFOREST PROPERTY COMPANY LIMITED
06496921Insolvency (Case 1) In administration
Administration started on 2022-08-04 during the appointment or period of control
Administration ended on 2023-08-10 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2013-02-25 ~ 2015-07-16
IIF 31 - Director → ME
2019-08-12 ~ dissolved
IIF 44 - Director → ME
2012-06-22 ~ 2012-08-28
IIF 30 - Director → ME
37
13 Fairway Heights, Camberley, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ 2025-03-12
IIF 46 - Director → ME
Person with significant control
2023-01-31 ~ 2025-02-28
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
38
WEST QUAY RESIDENTIAL COMPANY LIMITED
10174831 One, Bell Lane, Lewes, England
Active Corporate (7 parents)
Officer
2016-05-11 ~ 2017-07-14
IIF 33 - Director → ME
39
Kenton House 666 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-06-22 ~ 2001-11-06
IIF 2 - Director → ME
2000-06-22 ~ dissolved
IIF 48 - Secretary → ME