1
2 Church Street, Burnham, Bucks
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
35 New Broad Street, C/o Xerini Limited, Spaces, London, England
Dissolved Corporate (5 parents)
Officer
2023-10-04 ~ dissolved
IIF 4 - Director → ME
3
Edendale, 74 Station Road, New Longton, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 11 - Director → ME
4
4 Pavillion Court, 600 Pavilion Drive, Northampton, England
Active Corporate (40 parents)
Officer
2020-04-02 ~ 2023-10-01
IIF 1 - Director → ME
5
Edendale 74 Station Road, New Longton, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 10 - Director → ME
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 6 - Director → ME
2020-05-14 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Lewes Golf Club, Chapel Hill, Lewes, East Sussex
Active Corporate (99 parents, 1 offspring)
Officer
2022-02-23 ~ 2024-01-23
IIF 2 - Director → ME
8
NO. 6 VICARS HILL RESIDENTS COMPANY LIMITED
04356625 6 Vicars Hill, London
Active Corporate (12 parents)
Officer
2002-01-22 ~ 2004-09-22
IIF 3 - Director → ME
9
SAFESCAPE INTELLIGENT SYSTEMS LTD
11575322 2 Church Street, Burnham, Slough, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Anstis Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 24 - Has significant influence or control → OE
11
ST. AUBYN'S (WOODFORD GREEN) SCHOOL TRUST
- now 01218766ST. AUBYN'S (WOODFORD GREEN) SCHOOL TRUST LIMITED - 1983-04-19
St Aubyn's School, Woodford New Road, Woodford Green, Essex
Active Corporate (41 parents)
Officer
2019-02-28 ~ now
IIF 21 - Director → ME
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
TRINITY LEISURE GROUP LTD
- now 11545253TRINITY LOUNGE BAR LTD
- 2018-11-28
11545253 23 Winckley Square, Preston, Lancashire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
15
Euphoric House, Station Road, New Longton, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
Euphoric House Station Road, New Longton, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
129 Woodplumpton Road Fulwood, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Edendale 74 Station Road, New Longton, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 12 - Director → ME
20
Edendale 74 Station Road, New Longton, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 13 - Director → ME
21
5 Beech Court, Hurst, Reading, England
Active Corporate (3 parents)
Officer
2018-12-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE