1
ACRE 188 LIMITED
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... (more) Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1998-02-19 ~ dissolved
IIF 16 - Secretary → ME
2
ALBION RESIDENTIAL PROPERTIES LIMITED - now
MANORCLIFF RESIDENTIAL LIMITED
- 2012-04-17
07780488 Kings Mill Queen Street, Briercliffe, Burnley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ 2012-04-16
IIF 11 - Director → ME
3
CITICOURT AVIATION LIMITED
- now 03323016ACRE 123 LIMITED - 1998-03-13
6 Ripston Road, Ashford Common, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-06-01 ~ dissolved
IIF 12 - Secretary → ME
4
CITICOURT INVESTMENT PARTNERS LIMITED
- now 03837274 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
1999-10-27 ~ 2002-04-26
IIF 14 - Secretary → ME
5
Heathmere Heathmere, Stoke Close, Cobham, Surrey, England
Active Corporate (8 parents)
Officer
2021-08-12 ~ now
IIF 4 - Director → ME
2021-11-03 ~ now
IIF 18 - Secretary → ME
6
The Old Coach House, Horse Fair, Rugeley, Staffordshire
Active Corporate (5 parents)
Officer
2010-08-28 ~ 2011-08-11
IIF 5 - Director → ME
2015-01-12 ~ 2018-03-15
IIF 6 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LANSDOWN FINANCE LIMITED
- 2016-11-07
08132481 Heathmere Stoke Close, Stoke D'abernon, Cobham, Surrey, England
Active Corporate (4 parents)
Officer
2012-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
KINGSMILL PROPERTIES LIMITED
- now 05748236MANORCLIFF ESTATES LIMITED - 2007-03-20
Kings Mill, Queen Street, Briercliffe, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ dissolved
IIF 22 - Secretary → ME
9
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2003-08-06 ~ dissolved
IIF 7 - Director → ME
2009-05-05 ~ dissolved
IIF 24 - Secretary → ME
2003-08-06 ~ 2006-08-23
IIF 15 - Secretary → ME
10
Kings Mill Queen Street, Briercliffe, Burnley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 10 - Director → ME
11
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2009-05-05 ~ dissolved
IIF 23 - Secretary → ME
12
OTTAKAR'S LIMITED - now
TOWN BOOKSELLERS LIMITED
- 2008-08-19
02448975BOOKTERM LIMITED - 1990-01-26
203-206 Piccadilly, London
Active Corporate (25 parents)
Officer
1995-03-01 ~ 1998-08-07
IIF 9 - Director → ME
1995-03-01 ~ 1998-08-07
IIF 20 - Secretary → ME
13
PHASELIGHT LIMITED - 1990-05-16
203-206 Piccadilly, London
Active Corporate (25 parents)
Officer
1995-03-01 ~ 1998-08-07
IIF 8 - Director → ME
1995-03-01 ~ 1998-08-07
IIF 19 - Secretary → ME
14
WATERSTONES OVERSEAS LIMITED - now
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (38 parents, 2 offsprings)
Officer
1995-03-01 ~ 1998-03-10
IIF 13 - Secretary → ME
15
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2005-08-18 ~ dissolved
IIF 17 - Director → ME
2009-05-05 ~ dissolved
IIF 21 - Secretary → ME