Company Information for

MARCHPOLE HOLDINGS PLC

GRANT THORNTON LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

03328638

Public Limited Company

Dissolved

About Marchpole Holdings Plc

MARCHPOLE HOLDINGS PLC was founded on 1997-02-28 and had its registered office in London. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data

Company Name

MARCHPOLE HOLDINGS PLC

Legal Registered Office

GRANT THORNTON LLP
LONDON
EC2P 2YU
Other companies in EC2P

Filing Information

Company Number	03328638
Date formed	1997-02-28
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Dissolved
Lastest accounts	2008-04-05
Date Dissolved	2015-09-22
Type of accounts	GROUP

Last Datalog update:

2015-09-22 18:18:46

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-09-22

Officer	Role	Occupation	Date Appointed	Country
Harvey Barry Shulman	Company Secretary	SOLICITOR	2005-11-01	ENGLAND
Raymond Ian Harris	Director	DIRECTOR	2003-11-01	ENGLAND
Allan Ladow	Director	COMPANY DIRECTOR	2008-08-06
John Patrick Molloy	Director	FASHION RETAIL	2007-09-01	ENGLAND
Michael Maurice Morris	Director	DIRECTOR	2003-11-01	UNITED KINGDOM
Christopher Robin Leslie Phillips	Director	COMPANY DIRECTOR	2002-05-16	ENGLAND
Harvey Barry Shulman	Director	SOLICITOR	2005-11-01	ENGLAND
Ronald Edward Stirling	Director	DIRECTOR	2005-11-01

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Arnold Macaulay	Director	2008-03-10	2008-08-12
John Harrison	Director	2004-03-17	2007-07-24
James Justin Hampshire	Director	2002-07-08	2005-10-31
Robert James Wieder	Company Secretary	2004-03-01	2005-10-14
David Harry Moss	Director	2004-02-25	2005-03-31
David Gary Mattey	Director	2002-07-11	2004-03-17
James Justin Hampshire	Company Secretary	2002-07-31	2004-03-01
James Francis Kiernan	Company Secretary	2002-03-22	2002-07-31
David Warren Bradfield	Director	2001-06-08	2002-05-16
Andrew Douglas Cox	Director	2002-03-22	2002-05-16
Ian Archie Gray	Director	2001-06-08	2002-05-16
David Warren Bradfield	Company Secretary	2001-06-08	2002-03-22
Anthony Lindsay Caplin	Director	2001-06-08	2002-03-08
Adam Reynolds	Director	2001-06-08	2002-03-08
Khosrow Tahmasebi	Company Secretary	1998-12-18	2001-06-08
Derek Arnold Boothman	Director	2000-06-02	2001-06-08
John Mowbray Gilliatt	Director	2000-12-20	2001-06-08
Hilary Anne Santell	Director	1999-10-05	2001-06-08
John Bignall	Director	1999-07-01	2000-09-08
John Charles Messik	Director	1997-02-28	2000-09-08
Roger John Butler	Director	1998-10-01	2000-08-02
Michael Maurice Morris	Director	1997-04-05	2000-02-15
James Rodier Kerr-muir	Director	1997-11-05	1999-08-03
Charles Robert Taylor	Company Secretary	1997-02-28	1998-12-18
John William Melbourn	Director	1997-11-01	1998-10-01
Christopher Charles Allner	Director	1997-04-05	1997-11-16
Adrian Robert Barnett Johnson	Director	1997-04-05	1997-11-16

Related Directorships for Harvey Barry Shulman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harvey Barry Shulman	QUEENSWAY DEVELOPMENTS LIMITED	Company Secretary	2007-08-01	CURRENT	1994-12-14	Dissolved 2016-05-02
Harvey Barry Shulman	HERAV HOLDINGS LIMITED	Company Secretary	1992-11-11	CURRENT	1963-02-15	Dissolved 2015-12-22
Harvey Barry Shulman	SOUTHERN & DISTRICT FINANCE LIMITED	Company Secretary	1991-12-29	CURRENT	1963-09-09	Dissolved 2013-08-13

Related Directorships for Raymond Ian Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raymond Ian Harris	CENTAUREA INVESTMENTS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Raymond Ian Harris	GOLFSIDE CLOSE LIMITED	Director	2014-04-02	CURRENT	2014-01-15	Active
Raymond Ian Harris	ORION EQUITY HOLDINGS LIMITED	Director	2013-01-08	CURRENT	2009-11-27	Active - Proposal to Strike off
Raymond Ian Harris	DRAYTON PARK CAPITAL LIMITED	Director	2012-01-27	CURRENT	2012-01-27	Dissolved 2014-05-13
Raymond Ian Harris	ARUNDEL PROPERTY FUND MANAGEMENT LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Active
Raymond Ian Harris	CONDUIT CAPITAL LIMITED	Director	2004-06-23	CURRENT	2004-06-23	Active - Proposal to Strike off
Raymond Ian Harris	HAY & ROBERTSON PLC	Director	2003-11-06	CURRENT	1947-10-31	Dissolved 2015-02-12
Raymond Ian Harris	JAMI SALES & SERVICES LIMITED	Director	2002-08-01	CURRENT	1992-12-04	Active
Raymond Ian Harris	THE JEWISH ASSOCIATION FOR MENTAL ILLNESS	Director	2001-09-12	CURRENT	1991-06-07	Active
Raymond Ian Harris	TRIALTIR GROUP PLC	Director	1997-06-23	CURRENT	1997-06-23	Dissolved 2013-11-05
Raymond Ian Harris	HARPLAN LIMITED	Director	1992-09-30	CURRENT	1988-03-30	Active

Related Directorships for Michael Maurice Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Maurice Morris	SILK & LACE LIMITED	Director	2013-07-11	CURRENT	2013-07-11	Dissolved 2015-02-24
Michael Maurice Morris	SEMIVALE LIMITED	Director	2001-08-16	CURRENT	2001-01-02	Liquidation

Related Directorships for Christopher Robin Leslie Phillips

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Robin Leslie Phillips	APEX HOUSING GROUP LIMITED	Director	2018-05-18	CURRENT	2016-05-20	Active
Christopher Robin Leslie Phillips	CITICOURT & CO LIMITED	Director	2018-05-04	CURRENT	1991-09-27	Active
Christopher Robin Leslie Phillips	LUMINUS HOMES LIMITED	Director	2018-03-26	CURRENT	1999-03-19	Converted / Closed
Christopher Robin Leslie Phillips	CHORUS HOMES GROUP LIMITED	Director	2018-03-26	CURRENT	2003-05-30	Active
Christopher Robin Leslie Phillips	OAK FOUNDATION	Director	2018-03-26	CURRENT	2003-06-02	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	CENTAUREA GLOBAL LIMITED	Director	2018-02-16	CURRENT	2018-02-16	Active
Christopher Robin Leslie Phillips	BAYHAM INVESTMENTS LIMITED	Director	2017-08-21	CURRENT	2016-05-26	Active
Christopher Robin Leslie Phillips	TRIPLE POINT SOCIAL HOUSING REIT PLC	Director	2017-07-17	CURRENT	2017-06-12	Active
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE INVESTMENTS LIMITED	Director	2017-06-30	CURRENT	2017-06-30	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE FINANCE PLC	Director	2017-02-22	CURRENT	2016-10-28	Active
Christopher Robin Leslie Phillips	BRIO RETIREMENT LIVING (HOLDINGS) LIMITED	Director	2017-02-09	CURRENT	2014-04-14	Active
Christopher Robin Leslie Phillips	NCL TECHNOLOGY VENTURES LTD	Director	2017-01-26	CURRENT	2010-12-17	Active
Christopher Robin Leslie Phillips	SOCIAL COMMUNICATIONS GROUP LIMITED	Director	2016-10-05	CURRENT	2012-10-01	Active
Christopher Robin Leslie Phillips	MARKET ASSET MANAGEMENT LTD	Director	2016-09-23	CURRENT	2016-01-28	Active
Christopher Robin Leslie Phillips	DEAN STREET PARTNERS LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED	Director	2016-02-25	CURRENT	2015-12-03	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE INTERNATIONAL LIMITED	Director	2016-02-25	CURRENT	2012-07-20	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	ALLENBUILD LIMITED	Director	2016-02-01	CURRENT	1976-03-10	Active
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE VENTURES LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Christopher Robin Leslie Phillips	LONDON & NEWCASTLE 2010 HOLDINGS LIMITED	Director	2015-12-11	CURRENT	2015-02-10	Liquidation
Christopher Robin Leslie Phillips	REDSPUR (UKEI) LIMITED	Director	2015-12-11	CURRENT	2015-02-10	Liquidation
Christopher Robin Leslie Phillips	MATILDA'S RADIANT HEATING LIMITED	Director	2015-11-13	CURRENT	2015-02-03	Active
Christopher Robin Leslie Phillips	PFP CAPITAL SERVICES LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	THRIVING INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
Christopher Robin Leslie Phillips	CENTAUREA INVESTMENTS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE RETIREMENT LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Christopher Robin Leslie Phillips	ZEROC GROUP (2008) LIMITED	Director	2014-12-22	CURRENT	2010-12-09	Active
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE TREASURY SERVICES LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE TREASURY PLC	Director	2014-10-20	CURRENT	2014-10-20	Active
Christopher Robin Leslie Phillips	GIRLINGS RETIREMENT RENTALS LIMITED	Director	2014-10-01	CURRENT	1993-11-29	Active
Christopher Robin Leslie Phillips	RESIDENTIAL MANAGEMENT GROUP LIMITED	Director	2013-04-18	CURRENT	1980-08-21	Active
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE LEISURE LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
Christopher Robin Leslie Phillips	CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2003-01-24	Dissolved 2014-03-18
Christopher Robin Leslie Phillips	PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2003-02-24	Dissolved 2016-02-02
Christopher Robin Leslie Phillips	D.C. LEISURE (CAMBERLEY) LIMITED	Director	2012-12-12	CURRENT	1984-04-12	Dissolved 2016-03-01
Christopher Robin Leslie Phillips	RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2002-05-20	Dissolved 2016-03-01
Christopher Robin Leslie Phillips	DAVID CROSS (LEISURE) LIMITED	Director	2012-12-12	CURRENT	1990-07-10	Dissolved 2016-03-01
Christopher Robin Leslie Phillips	PFPL (HOLDINGS) LTD.	Director	2012-12-12	CURRENT	2003-07-14	Active
Christopher Robin Leslie Phillips	BATH CITY LETS LIMITED	Director	2012-11-16	CURRENT	2002-02-01	Dissolved 2014-05-27
Christopher Robin Leslie Phillips	PHOENIX PRECISION ELECTRIC LIMITED	Director	2012-11-16	CURRENT	1991-02-22	Dissolved 2013-11-19
Christopher Robin Leslie Phillips	PALADIN GROUP LIMITED	Director	2012-11-16	CURRENT	1999-12-24	Dissolved 2014-09-16
Christopher Robin Leslie Phillips	TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED	Director	2012-11-16	CURRENT	2003-03-12	Active
Christopher Robin Leslie Phillips	GROUND RENT ADVANTAGE PLC	Director	2012-02-21	CURRENT	2012-02-21	Dissolved 2013-08-27
Christopher Robin Leslie Phillips	HW AFRICA LIMITED	Director	2012-01-31	CURRENT	2012-01-31	Dissolved 2015-09-15
Christopher Robin Leslie Phillips	DRAYTON PARK CAPITAL LIMITED	Director	2012-01-27	CURRENT	2012-01-27	Dissolved 2014-05-13
Christopher Robin Leslie Phillips	RENEWABLE ENERGY ASSET DEVELOPERS PLC	Director	2011-07-01	CURRENT	2011-07-01	Dissolved 2014-08-19
Christopher Robin Leslie Phillips	CANFIELD PLACE ADVISORY SERVICES LIMITED	Director	2011-02-01	CURRENT	2010-03-11	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	CANFIELD PLACE (GP) LIMITED	Director	2011-01-13	CURRENT	2011-01-13	Dissolved 2015-05-19
Christopher Robin Leslie Phillips	THE PLACES FOUNDATION	Director	2010-09-29	CURRENT	1976-11-03	Active
Christopher Robin Leslie Phillips	LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED	Director	2010-04-01	CURRENT	2007-06-06	Dissolved 2013-09-24
Christopher Robin Leslie Phillips	REDSPUR (DOLLAR BAY) LIMITED	Director	2010-04-01	CURRENT	2006-09-01	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	LONDON & NEWCASTLE (CAMDEN) LIMITED	Director	2010-04-01	CURRENT	2006-09-04	Liquidation
Christopher Robin Leslie Phillips	LONDONEWCASTLE (WEMBLEY) LIMITED	Director	2010-04-01	CURRENT	2006-11-03	Liquidation
Christopher Robin Leslie Phillips	LONDON & NEWCASTLE CAPITAL LIMITED	Director	2010-03-29	CURRENT	2006-05-08	Liquidation
Christopher Robin Leslie Phillips	LONDON & NEWCASTLE 2010 LIMITED	Director	2010-03-01	CURRENT	2010-03-01	Liquidation
Christopher Robin Leslie Phillips	LONDON & NEWCASTLE (PF) LIMITED	Director	2009-07-02	CURRENT	2005-03-29	Dissolved 2014-06-17
Christopher Robin Leslie Phillips	ASDL.1 LIMITED	Director	2009-05-08	CURRENT	2006-02-13	Dissolved 2017-02-21
Christopher Robin Leslie Phillips	ARUNDEL SQUARE DEVELOPMENTS LIMITED	Director	2009-05-08	CURRENT	2004-09-24	Active
Christopher Robin Leslie Phillips	WHARF ROAD DEVELOPMENTS LIMITED	Director	2009-05-08	CURRENT	2005-10-13	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	REDSPUR GROUP LIMITED	Director	2008-06-03	CURRENT	2007-11-14	Liquidation
Christopher Robin Leslie Phillips	WYNDHAM YORK LIMITED	Director	2004-09-02	CURRENT	2004-08-10	Liquidation
Christopher Robin Leslie Phillips	THE THAMES GATEWAY (GENERAL PARTNER) LIMITED	Director	2004-06-29	CURRENT	2002-09-10	Dissolved 2013-08-20
Christopher Robin Leslie Phillips	CONDUIT CAPITAL LIMITED	Director	2004-06-23	CURRENT	2004-06-23	Active - Proposal to Strike off
Christopher Robin Leslie Phillips	YOUR SPACE PLC	Director	2000-05-11	CURRENT	2000-05-11	Dissolved 2015-02-24
Christopher Robin Leslie Phillips	PHILLIPS & ASSOCIATES LIMITED	Director	1998-01-29	CURRENT	1998-01-29	Active

Related Directorships for Harvey Barry Shulman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harvey Barry Shulman	WASHINGTON SQUARE INK LIMITED	Director	2012-05-01	CURRENT	2010-03-11	Active - Proposal to Strike off
Harvey Barry Shulman	BUILDING ADVANTAGE LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Dissolved 2016-11-15
Harvey Barry Shulman	SILVER WHEEL ADVANTAGE LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Dissolved 2014-06-24
Harvey Barry Shulman	GROUND RENT ADVANTAGE PLC	Director	2012-02-21	CURRENT	2012-02-21	Dissolved 2013-08-27
Harvey Barry Shulman	RENEWABLE ENERGY ASSET DEVELOPERS PLC	Director	2011-07-01	CURRENT	2011-07-01	Dissolved 2014-08-19
Harvey Barry Shulman	CANFIELD PLACE ADVISORY SERVICES LIMITED	Director	2011-02-01	CURRENT	2010-03-11	Active - Proposal to Strike off
Harvey Barry Shulman	CANFIELD PLACE (GP) LIMITED	Director	2011-01-13	CURRENT	2011-01-13	Dissolved 2015-05-19
Harvey Barry Shulman	ONE GOOD MOVE LTD	Director	2010-11-29	CURRENT	2007-10-30	Dissolved 2015-08-11
Harvey Barry Shulman	WYNDHAM YORK LIMITED	Director	2004-08-10	CURRENT	2004-08-10	Liquidation
Harvey Barry Shulman	CONVEYANCING SOLUTIONS LIMITED	Director	2004-03-19	CURRENT	1992-07-06	Dissolved 2013-12-03
Harvey Barry Shulman	NEWS ON THE BLOCK LIMITED	Director	2000-09-18	CURRENT	2000-09-18	Active
Harvey Barry Shulman	SPEEDPOINT FINANCE LIMITED	Director	1998-03-20	CURRENT	1984-06-14	Active - Proposal to Strike off
Harvey Barry Shulman	HERAV HOLDINGS LIMITED	Director	1997-11-20	CURRENT	1963-02-15	Dissolved 2015-12-22
Harvey Barry Shulman	QUEENSWAY DEVELOPMENTS LIMITED	Director	1995-02-23	CURRENT	1994-12-14	Dissolved 2016-05-02
Harvey Barry Shulman	UNCAPPED GROWTH PLC	Director	1993-01-21	CURRENT	1993-01-21	Liquidation
Harvey Barry Shulman	LINK ASSURED MANAGEMENT LTD	Director	1992-10-28	CURRENT	1988-08-02	Active - Proposal to Strike off
Harvey Barry Shulman	SOUTHERN & DISTRICT FINANCE LIMITED	Director	1991-12-29	CURRENT	1963-09-09	Dissolved 2013-08-13
Harvey Barry Shulman	INCOME STREAM LIMITED	Director	1991-11-30	CURRENT	1970-10-22	Dissolved 2014-11-25

Related Directorships for Ronald Edward Stirling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ronald Edward Stirling	HAY & ROBERTSON PLC	Director	2003-11-06	CURRENT	1947-10-31	Dissolved 2015-02-12