1
ASCOT DEVELOPMENTS 2017 LIMITED
10989302 Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Cornerways House, School Lane, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-26 ~ dissolved
IIF 49 - LLP Designated Member → ME
5
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (4 parents)
Officer
2013-11-21 ~ 2023-08-06
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (5 parents)
Officer
2013-10-30 ~ 2023-08-06
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-06
IIF 1 - Ownership of shares – 75% or more → OE
7
CUBBITZ FITZROVIA DEVELOPMENTS LIMITED
09108785 Castletop House Castle Hill Lane, Burley, Ringwood, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 45 - Director → ME
8
Castletop House Castle Hill Lane, Burley, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 35 - Director → ME
9
Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 20 - Director → ME
10
EUROPE PROJECT SOLUTIONS LIMITED
08376852 Cornerways House, School Lane, Ringwood, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2013-10-22
IIF 44 - Director → ME
11
31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolved
IIF 34 - Director → ME
12
FM DEVELOPMENT PARTNERS LIMITED
07768086 Cornerways House, School Lane, Ringwood, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ 2012-10-26
IIF 42 - Director → ME
13
Cornerways House, School Lane, Ringwood, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2012-10-26
IIF 43 - Director → ME
14
Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (1 parent)
Officer
2017-10-16 ~ now
IIF 51 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 22 - Director → ME
16
Cornerways House, School Lane, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 46 - Director → ME
17
HELP CHILDREN NOW SOCIAL ENTERPRISE LIMITED
12519644 Cornerways House, School Lane, Ringwood, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (1 parent)
Officer
2017-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
Cornerways House, School Lane, Ringwood, England
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
ORTUS NATURAL RESOURCES LIMITED
- now 08450496PETROSUD SERVICES LIMITED
- 2013-06-07
08450496 Castletop House Castle Hill Lane, Burley, Ringwood, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
22
Cornerways House Cornerways House, School Lane, Ringwood, Hants, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 27 - Director → ME
23
SHERATON PARK TOWER PARKING LIMITED
10877520 Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
Cornerways House, School Lane, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 32 - Director → ME
25
Cornerways House, School Lane, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 33 - Director → ME
26
Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 31 - Director → ME
27
Cornerways House, School Lane, Ringwood, England
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
28
C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-26 ~ 2020-04-08
IIF 23 - Director → ME
Person with significant control
2019-08-26 ~ 2020-04-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
29
THE CAR PARKING GROUP LTD - now
21 UPPER BROOK STREET LIMITED
- 2023-08-28
11533006 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-08-23 ~ 2020-07-20
IIF 21 - Director → ME
Person with significant control
2018-08-23 ~ 2020-07-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ 2013-10-01
IIF 30 - Director → ME
31
TRANSFORMATION AND PERFORMANCE PARTNERS LIMITED
12683095 Cornerways House, School Lane, Ringwood, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
Castletop House Castletop House, Castle Hill Lane, Burley, Hants, England
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
Castletop House Castle Hill Lane, Burley, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 40 - Director → ME
34
WHITBY GOLF AND LEISURE LIMITED
09721911 Cornerways House, School Lane, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-07 ~ dissolved
IIF 41 - Director → ME
35
Zrs Building 3 North London Business Park, Oakleigh Rd South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE