THE BURWOOD HOUSE GROUP LIMITED |
Active |
Director |
21/02/92 |
07/07/94 |
1992-02-21 |
CHALDEN PROPERTIES LIMITED |
Dissolved |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
CHALDEN PROPERTIES LIMITED |
Dissolved |
Director |
21/02/92 |
07/07/94 |
1992-02-21 |
THE BURWOOD HOUSE GROUP LIMITED |
Active |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
BURWOOD HOUSE DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
BURWOOD HOUSE DEVELOPMENTS LIMITED |
Dissolved |
Director |
21/02/92 |
07/07/94 |
1992-02-21 |
DEVELOPMENT CORPORATION (TRADING 2) LIMITED |
Dissolved |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
DEVELOPMENT CORPORATION (TRADING 1) LIMITED |
Dissolved |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
NORWICH RIVERSIDE LIMITED |
Active |
Company Secretary |
31/07/92 |
07/07/94 |
1992-07-31 |
MADAME TUSSAUD'S LIMITED |
Active |
Director |
30/09/96 |
06/03/98 |
1996-09-30 |
CHESSINGTON ZOO LIMITED |
Active |
Director |
30/09/96 |
06/03/98 |
1996-09-30 |
MINIT PLC |
Dissolved |
Director |
15/12/98 |
29/03/00 |
1998-12-15 |
KEYMASTER MOBILE LOCKSMITHS LIMITED |
Dissolved |
Director |
19/05/99 |
31/03/00 |
1999-05-19 |
MINIT PLC |
Dissolved |
Company Secretary |
15/12/98 |
29/03/00 |
1998-12-15 |
NESCOTIN LIMITED |
Dissolved |
Company Secretary |
03/11/92 |
07/07/94 |
1992-11-03 |
MINIT HOLDINGS LTD. |
Dissolved |
Director |
25/06/99 |
29/03/00 |
1999-06-25 |
SPORTS.COM LIMITED |
Dissolved |
Company Secretary |
06/07/00 |
|
2000-07-06 |
BUCKFIELD PROPERTIES LIMITED |
Dissolved |
Director |
26/12/91 |
07/07/94 |
1991-12-26 |
SPORTS.COM LIMITED |
Dissolved |
Director |
17/07/01 |
|
2001-07-17 |
EUROPLEX CINEMAS (UK) LIMITED |
Dissolved |
Director |
31/12/02 |
|
2002-12-31 |
SCG ENTERPRISES LIMITED |
Dissolved |
Director |
04/04/00 |
05/06/02 |
2000-04-04 |
EUROPEAN SPORTS AGENCY LIMITED |
Dissolved |
Company Secretary |
28/04/00 |
|
2000-04-28 |
EUROPEAN SPORTS AGENCY LIMITED |
Dissolved |
Director |
28/04/00 |
|
2000-04-28 |
SCBP ENTERPRISES LIMITED |
Dissolved |
Director |
12/05/00 |
|
2000-05-12 |
MEGASTAR.CO.UK LIMITED |
Dissolved |
Director |
12/04/01 |
23/07/02 |
2001-04-12 |
SCGE LIMITED |
Dissolved |
Company Secretary |
03/07/02 |
|
2002-07-03 |
BUCKFIELD PROPERTIES LIMITED |
Dissolved |
Company Secretary |
26/12/91 |
07/07/94 |
1991-12-26 |
SCGE LIMITED |
Dissolved |
Director |
03/07/02 |
|
2002-07-03 |
CHOO MANAGEMENT LIMITED |
Dissolved |
Director |
15/05/08 |
01/07/11 |
2008-05-15 |
PORT SOLENT MARINA LIMITED |
Dissolved |
Director |
04/08/92 |
07/07/94 |
1992-08-04 |
BURWOOD HOUSE MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
28/08/91 |
07/07/94 |
1991-08-28 |
ARLINGTON (FARNBOROUGH) LIMITED |
Dissolved |
Company Secretary |
07/06/92 |
07/07/94 |
1992-06-07 |
BURWOOD HOUSE PROPERTY SERVICES LIMITED |
Dissolved |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
PORT SOLENT MARINA LIMITED |
Dissolved |
Company Secretary |
04/08/92 |
07/07/94 |
1992-08-04 |
PROBEBIT LIMITED |
Dissolved |
Company Secretary |
29/06/92 |
07/07/94 |
1992-06-29 |
PROBEBIT LIMITED |
Dissolved |
Director |
17/05/92 |
07/07/94 |
1992-05-17 |
MINIT HOLDINGS UK PLC |
Dissolved |
Director |
19/05/99 |
31/03/00 |
1999-05-19 |
ARLINGTON (FARNBOROUGH) LIMITED |
Dissolved |
Director |
07/06/92 |
07/07/94 |
1992-06-07 |
LEMACROWN LIMITED |
Active |
Company Secretary |
29/06/92 |
07/07/94 |
1992-06-29 |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED |
Active |
Director |
30/09/96 |
06/03/98 |
1996-09-30 |
BURWOOD HOUSE MARKETING LIMITED |
Dissolved |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
BURWOOD HOUSE PROPERTIES LIMITED |
Dissolved |
Company Secretary |
28/08/91 |
07/07/94 |
1991-08-28 |
BURWOOD HOUSE RETAIL DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
LEMACROWN LIMITED |
Active |
Director |
10/05/92 |
07/07/94 |
1992-05-10 |
JEEVES OF BELGRAVIA LIMITED |
Active |
Director |
19/05/99 |
31/03/00 |
1999-05-19 |
P1 ATTRACTIONS LIMITED |
Dissolved |
Director |
30/09/96 |
06/03/98 |
1996-09-30 |
TOTHILLS DRY CLEANING LIMITED |
Dissolved |
Director |
19/05/99 |
31/03/00 |
1999-05-19 |
ALTON TOWERS LIMITED |
Active |
Director |
30/09/96 |
06/03/98 |
1996-09-30 |
LILLIMAN & COX LIMITED |
Dissolved |
Director |
19/05/99 |
31/03/00 |
1999-05-19 |
TIMPSON FRANCHISES LIMITED |
Active |
Director |
19/05/99 |
31/03/00 |
1999-05-19 |
A.S.R. HOLDINGS PLC. |
Dissolved |
Director |
19/05/99 |
31/03/00 |
1999-05-19 |
P1 OLD OPCO LIMITED |
Dissolved |
Director |
30/09/96 |
06/03/98 |
1996-09-30 |
TIMPSON RETAIL LIMITED |
Active |
Director |
19/05/99 |
31/03/00 |
1999-05-19 |
THE LONDON PLANETARIUM COMPANY LIMITED |
Active |
Director |
30/09/96 |
06/03/98 |
1996-09-30 |
MINIT UK PLC |
Active |
Director |
19/05/99 |
31/03/00 |
1999-05-19 |
JOSHUA TAYLOR & CO LIMITED |
Active |
Company Secretary |
31/05/93 |
07/07/94 |
1993-05-31 |
BURWOOD HOUSE (FARNBOROUGH 2) LIMITED |
Dissolved |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
BURWOOD HOUSE (FARNBOROUGH 2) LIMITED |
Dissolved |
Director |
03/06/93 |
07/07/94 |
1993-06-03 |
BURWOOD HOUSE (FARNBOROUGH 1) LIMITED |
Dissolved |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
BURWOOD HOUSE (FARNBOROUGH 1) LIMITED |
Dissolved |
Director |
03/06/93 |
07/07/94 |
1993-06-03 |
BURWOOD HOUSE ESTATES LIMITED |
Dissolved |
Company Secretary |
21/02/92 |
07/07/94 |
1992-02-21 |
MINIT HOLDINGS LTD. |
Dissolved |
Company Secretary |
25/06/99 |
29/03/00 |
1999-06-25 |
POPPY FINCO LIMITED |
Dissolved |
Director |
07/02/11 |
15/01/15 |
2011-02-07 |
POPPY HOLDCO LIMITED |
Active |
Director |
07/02/11 |
15/01/15 |
2011-02-07 |
POPPY BIDCO LIMITED |
Dissolved |
Director |
07/02/11 |
15/01/15 |
2011-02-07 |
AIM AVIATION HOLDINGS LIMITED |
Active |
Director |
25/11/13 |
05/05/16 |
2013-11-25 |
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP |
Active |
Llp Member |
08/10/13 |
07/04/14 |
2013-10-08 |
WINDMILL CLEANCO LIMITED |
Active |
Director |
21/03/12 |
23/06/14 |
2012-03-21 |
WINDMILL BIDCO LIMITED |
Active |
Director |
21/03/12 |
23/06/14 |
2012-03-21 |
WINDMILL TOPCO LIMITED |
Active |
Director |
03/02/12 |
23/06/14 |
2012-02-03 |
WINDMILL MIDCO LIMITED |
Active |
Director |
21/03/12 |
23/06/14 |
2012-03-21 |
TSJC LIMITED |
Dissolved |
Director |
13/05/88 |
|
1988-05-13 |
BRISTOL & WEST HOTELS P L C |
Dissolved |
Director |
13/05/88 |
|
1988-05-13 |
NORFOLK CAPITAL HOTELS LIMITED |
Active |
Director |
25/05/89 |
|
1989-05-25 |
NORFOLK CAPITAL GROUP LIMITED |
Active |
Company Secretary |
24/05/88 |
|
1988-05-24 |
EDMUND GOODRICH HOLDINGS PLC |
Dissolved |
Director |
30/05/86 |
18/07/86 |
1986-05-30 |
CALEDONIAN BUSINESS CENTRE LIMITED |
Dissolved |
Director |
25/05/89 |
19/03/90 |
1989-05-25 |
AFCOR INVESTMENTS LIMITED |
Dissolved |
Director |
20/01/87 |
16/06/87 |
1987-01-20 |
VOLUTION GROUP PLC |
Active |
Director |
15/05/14 |
18/03/16 |
2014-05-15 |
CUMBRAE GROUP LIMITED |
Active |
Director |
17/03/16 |
|
2016-03-17 |
PEF TRADING LIMITED |
Active |
Director |
13/02/12 |
05/12/14 |
2012-02-13 |
CUMBRAE PROMOTIONS LIMITED |
Active |
Director |
26/09/16 |
|
2016-09-26 |
P1 INTERMEDIATE TWO LIMITED |
Dissolved |
Director |
30/09/96 |
06/03/98 |
1996-09-30 |