The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Monkcom, Richard Everard
Solicitor born in May 1957Individual (33 offsprings)Officer1994-11-25 ~ 2021-05-07OF - Director → CIF 0 - 2
Middleton Lindsley, Suzanne
Born in July 1963Individual (3 offsprings)Officer2014-02-28 ~ 2025-12-17OF - Director → CIF 0 - 3
Axford, Christopher Brian
Born in June 1977Individual (34 offsprings)Officer2023-01-12 ~ nowOF - Director → CIF 0 - 4
Stroh, Christopher Toby
Solicitor born in February 1957Individual (51 offsprings)Officer2001-11-01 ~ 2021-10-10OF - Director → CIF 0 - 5
West-sadler, Charles Francis
Solicitor born in May 1945Individual (3 offsprings)Officer1994-11-25 ~ 2001-10-31OF - Director → CIF 0 - 6
Chapman, Karen Elaine
Born in October 1964Individual (17 offsprings)Officer2001-11-01 ~ nowOF - Director → CIF 0 - 7
Ronaldson, Stephen Frank
Born in October 1955Individual (80 offsprings)Officer2023-01-12 ~ nowOF - Director → CIF 0 - 8
Mitchell, Philip Lindsay Rewse
Solicitor born in June 1946Individual (33 offsprings)Officer2003-06-16 ~ 2007-04-30OF - Director → CIF 0 - 9
Attlee, Charles Hamilton
Solicitor born in May 1955Individual (12 offsprings)Officer(before 1992-05-02) ~ 1999-04-12OF - Director → CIF 0Attlee, Charles Hamilton
Individual (12 offsprings)Officer(before 1992-05-02) ~ 1999-04-12OF - Secretary → CIF 0 - 10
Edwardes Jones, John Reginald
Solicitor born in November 1935Individual (1 offspring)Officer1994-11-25 ~ 1998-10-31OF - Director → CIF 0 - 11
Goodwin, David Michael
Solicitor born in December 1942Individual (15 offsprings)Officer1994-11-25 ~ 2001-04-30OF - Director → CIF 0 - 12
Campbell, Paul Roy
Born in August 1951Individual (11 offsprings)Officer(before 1992-05-02) ~ nowOF - Director → CIF 0Campbell, Paul Roy
Individual (11 offsprings)Officer1994-11-25 ~ nowOF - Secretary → CIF 0 - 13
DRUCES LLP
OC3321796th Floor, 99 Gresham Street, London, England, EnglandActive Corporate (61 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
D & A NOMINEES LIMITED
Period: 1987-11-06 ~ now
Company number: 02189915
Registered name
D & A NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31
Related profiles found in government register
- Registered number 02189915
D & A NOMINEES LIMITED
Info6th Floor 99 Gresham Street, London EC2V 7NGPRIVATE LIMITED COMPANY incorporated on 1987-11-06 (38 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-02CIF 0 D & A NOMINEES LIMITED
SRegistered number missingC/o Druces & Attlee, Salisbury House London Wall, London, EC2M 5PSCIF 1 CIF 2 CIF 3- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Offspring entities and appointments
494
- 1
1-3 UPPER JAMES ST LIMITED
10431073105 Wigmore Street, 7th Floor, EnglandActive Corporate (11 parents)Person with significant control2016-10-17 ~ 2016-10-26CIF 519 - Ownership of voting rights - 75% or more → OECIF 519 - Right to appoint or remove directors → OECIF 519 - Ownership of shares – 75% or more → OE - 222 BURTON LIMITED - nowThe Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer1996-03-22 ~ 2001-09-28CIF 108 - Director → ME
- 351a Perham Road, Barons Court, LondonActive Corporate (10 parents)Officer2001-02-01 ~ 2001-05-01CIF 87 - Director → ME
- 4AKAGAWA RED RIVER LIMITED - now6th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2005-09-23 ~ 2006-04-18CIF 34 - Director → ME
- 5
AMERSHAM COURT (COMMERCIAL) LIMITED
11070264154 Station Road Amersham Station Road, Amersham, EnglandActive Corporate (3 parents)Officer2017-11-17 ~ 2021-06-30CIF 356 - Director → MEPerson with significant control2017-11-17 ~ nowCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 6
AMERSHAM COURT LIMITED
11070338154 Station Road, Amersham, EnglandActive Corporate (3 parents)Officer2017-11-17 ~ 2021-07-01CIF 357 - Director → MEPerson with significant control2017-11-17 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 7AMS CORPORATE RISKS LIMITED - nowAMS PITMAN LIMITED - 2006-09-08
AMS LOGISTICS LIMITED
- 2004-07-19 04389804Llanmaes, St Fagans, CardiffDissolved Corporate (12 parents)Officer2002-03-07 ~ 2003-04-04CIF 72 - Director → ME - 8AWT RESTAURANTS LTD - nowInsolvency (Case 1) In administration
Administration started on 2009-02-06
Administration ended on 2010-02-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-08
Dissolved on 2017-10-03KEW GRILL LIMITED - 2007-04-24Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (9 parents)Officer2003-12-10 ~ 2003-12-23CIF 53 - Director → ME - 93 St Andrews Place, Regents Park, LondonActive Corporate (47 parents)Officer1995-02-13 ~ 1995-05-11CIF 113 - Director → MEOfficer2001-03-21 ~ 2019-05-26CIF 83 - Secretary → ME
- 10
B.S.G.E. LIMITED
026967753 St Andrews Place, Regent's Park, LondonDissolved Corporate (30 parents)Officer2001-03-21 ~ dissolvedCIF 82 - Secretary → ME - 11BEL GEOPHYSICAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2016-03-16Furgo House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (14 parents)Officer1996-10-24 ~ 1997-06-09CIF 102 - Director → ME - 12Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-05 ~ dissolvedCIF 633 - Ownership of shares – 75% or more → OECIF 633 - Right to appoint or remove directors → OECIF 633 - Ownership of voting rights - 75% or more → OE
- 13
BMR KABWE LIMITED
11926103Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-04 ~ dissolvedCIF 660 - Ownership of voting rights - 75% or more → OECIF 660 - Ownership of shares – 75% or more → OECIF 660 - Right to appoint or remove directors → OE - 14BRAVO AIRCRAFT MANAGEMENT SERVICES LIMITED - nowAEROSPACE MANAGEMENT CAPITAL LIMITED - 2014-05-13
AEROSPACE MANAGEMENT SERVICES LIMITED
- 2007-05-16 04153179Berkeley Square House, Berkeley Square, LondonDissolved Corporate (10 parents)Officer2001-02-02 ~ 2001-07-10CIF 86 - Director → MEOfficer2001-07-10 ~ 2005-01-31CIF 77 - Secretary → ME - 15130 Wood Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer1998-07-21 ~ 1999-09-02CIF 95 - Director → ME
- 16
CALLISTO RESOURCES LIMITED
12084209Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-03 ~ dissolvedCIF 655 - Ownership of shares – 75% or more → OECIF 655 - Ownership of voting rights - 75% or more → OECIF 655 - Right to appoint or remove directors → OE - 17Salisbury House, London Wall, LondonDissolved Corporate (5 parents)Officer1999-06-30 ~ dissolvedCIF 94 - Director → ME
- 18Roebuck House 284-286 Upper Richmond Road West, East Sheen, London, United KingdomActive Corporate (7 parents)Officer2004-05-11 ~ 2005-05-03CIF 51 - Director → ME
- 19
CHELSEA FLATS (MANAGEMENT) LIMITED
02780858Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer1997-07-29 ~ 1998-10-21CIF 100 - Secretary → ME - 20
CHILE COPPER GOLD LIMITED
12497227Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-04 ~ 2021-08-06CIF 241 - Director → MEPerson with significant control2020-03-04 ~ dissolvedCIF 642 - Ownership of voting rights - 75% or more → OECIF 642 - Ownership of shares – 75% or more → OE - 21COLLECTIVE INK LIMITED - nowJOHN HUNT PUBLISHING LIMITED - 2023-05-05
HUNT & THORPE LIMITED
- 1999-05-10 0292384319 Cecil Court, London, United KingdomActive Corporate (12 parents)Officer1998-07-01 ~ 1999-04-30CIF 98 - Secretary → ME - 22
CONVEX FUTURE ENERGY LIMITED
12871052Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-09-10 ~ dissolvedCIF 638 - Ownership of shares – 75% or more → OECIF 638 - Ownership of voting rights - 75% or more → OE - 23
CONVEX INVESTMENTS LIMITED
12871086Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-09-10 ~ dissolvedCIF 639 - Ownership of shares – 75% or more → OECIF 639 - Ownership of voting rights - 75% or more → OE - 24
CONVEX MEDIA LIMITED
116753366th Floor 99 Gresham Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-11-13 ~ 2019-01-28CIF 666 - Ownership of voting rights - 75% or more → OECIF 666 - Right to appoint or remove directors → OECIF 666 - Ownership of shares – 75% or more → OE - 25
CONVEX SOLUTIONS LIMITED
11860940Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-05 ~ dissolvedCIF 661 - Right to appoint or remove directors → OECIF 661 - Ownership of voting rights - 75% or more → OECIF 661 - Ownership of shares – 75% or more → OE - 26Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ 2019-09-30CIF 383 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 542 - Ownership of shares – 75% or more → OECIF 542 - Right to appoint or remove directors → OECIF 542 - Ownership of voting rights - 75% or more → OE
- 27Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ 2019-09-30CIF 382 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 541 - Right to appoint or remove directors → OECIF 541 - Ownership of voting rights - 75% or more → OECIF 541 - Ownership of shares – 75% or more → OE
- 28
CRAIGARD (SILBURY BOULEVARD) LIMITED
- 2016-07-14 10114582CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED
- 2016-06-21 10114582Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-04-10 ~ 2019-09-30CIF 228 - Director → MEPerson with significant control2016-04-10 ~ dissolvedCIF 522 - Right to appoint or remove directors → OECIF 522 - Ownership of shares – 75% or more → OECIF 522 - Ownership of voting rights - 75% or more → OE - 29
CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED
- 2016-07-14 10114810CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED
- 2016-06-21 10114810Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-04-10 ~ 2019-09-30CIF 226 - Director → MEPerson with significant control2016-04-10 ~ dissolvedCIF 525 - Ownership of shares – 75% or more → OECIF 525 - Ownership of voting rights - 75% or more → OECIF 525 - Right to appoint or remove directors → OE - 30
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED
097277286th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ 2019-09-30CIF 237 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-12CIF 575 - Right to appoint or remove directors → OECIF 575 - Ownership of voting rights - 75% or more → OECIF 575 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 461 - Ownership of shares – 75% or more → OECIF 461 - Ownership of voting rights - 75% or more → OE - 316th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2015-08-11 ~ 2019-09-30CIF 236 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 460 - Ownership of shares – 75% or more → OECIF 460 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2024-11-12CIF 574 - Ownership of voting rights - 75% or more → OECIF 574 - Right to appoint or remove directors → OECIF 574 - Ownership of shares – 75% or more → OE
- 32
CRAIGARD (ABOVE BAR) LIMITED
086326386th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2013-08-01 ~ 2019-09-30CIF 351 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 457 - Ownership of voting rights - 75% or more → OECIF 457 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-11-12CIF 548 - Ownership of voting rights - 75% or more → OECIF 548 - Ownership of shares – 75% or more → OECIF 548 - Right to appoint or remove directors → OE - 336th Floor 99 Gresham Stret, London, United KingdomActive Corporate (4 parents)Officer2013-08-01 ~ 2020-05-12CIF 352 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 458 - Ownership of shares – 75% or more → OECIF 458 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2024-11-12CIF 549 - Ownership of shares – 75% or more → OECIF 549 - Ownership of voting rights - 75% or more → OECIF 549 - Right to appoint or remove directors → OE
- 34
CRAIGARD (BERMONDSEY) LIMITED
142251066th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2022-07-11 ~ 2024-11-12CIF 617 - Ownership of voting rights - 75% or more → OECIF 617 - Ownership of shares – 75% or more → OECIF 617 - Right to appoint or remove directors → OE2025-08-11 ~ nowCIF 479 - Ownership of voting rights - 75% or more → OECIF 479 - Ownership of shares – 75% or more → OE - 35
CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED
10947225Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ 2019-09-30CIF 218 - Director → MEPerson with significant control2017-09-05 ~ dissolvedCIF 517 - Ownership of voting rights - 75% or more → OECIF 517 - Right to appoint or remove directors → OECIF 517 - Ownership of shares – 75% or more → OE - 36
CRAIGARD (YEOVIL TWO) LIMITED
- 2018-11-23 113461956th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ 2019-09-30CIF 254 - Director → MEPerson with significant control2025-07-14 ~ nowCIF 480 - Ownership of shares – 75% or more → OECIF 480 - Ownership of voting rights - 75% or more → OE2018-05-04 ~ 2024-11-12CIF 679 - Ownership of shares – 75% or more → OECIF 679 - Ownership of voting rights - 75% or more → OECIF 679 - Right to appoint or remove directors → OE - 376th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-04 ~ 2020-05-11CIF 255 - Director → MEPerson with significant control2018-05-04 ~ 2024-11-12CIF 680 - Right to appoint or remove directors → OECIF 680 - Ownership of voting rights - 75% or more → OECIF 680 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 465 - Ownership of shares – 75% or more → OECIF 465 - Ownership of voting rights - 75% or more → OE
- 38
CRAIGARD (BRIDGWATER) LIMITED
09440192Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedCIF 199 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 566 - Ownership of shares – 75% or more → OECIF 566 - Ownership of voting rights - 75% or more → OECIF 566 - Right to appoint or remove directors → OE - 39Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedCIF 198 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 567 - Right to appoint or remove directors → OECIF 567 - Ownership of shares – 75% or more → OECIF 567 - Ownership of voting rights - 75% or more → OE
- 40
CRAIGARD (BRISTOL PARKWAY) LIMITED
162320836th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowCIF 492 - Ownership of shares – 75% or more → OECIF 492 - Ownership of voting rights - 75% or more → OE - 41
CRAIGARD (BRISTOL PARKWAY) NOMINEES LIMITED
162321006th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowCIF 493 - Ownership of shares – 75% or more → OECIF 493 - Ownership of voting rights - 75% or more → OE - 42
CRAIGARD (REDHILL) LIMITED
- 2021-12-23 13480635CRAIGARD (NAILSEA) LIMITED
- 2021-12-01 134806356th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 478 - Ownership of voting rights - 75% or more → OECIF 478 - Ownership of shares – 75% or more → OE2021-06-28 ~ 2024-11-13CIF 626 - Right to appoint or remove directors → OECIF 626 - Ownership of voting rights - 75% or more → OECIF 626 - Ownership of shares – 75% or more → OE - 436th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 477 - Ownership of voting rights - 75% or more → OECIF 477 - Ownership of shares – 75% or more → OE2021-06-28 ~ 2024-11-13CIF 625 - Ownership of shares – 75% or more → OECIF 625 - Ownership of voting rights - 75% or more → OECIF 625 - Right to appoint or remove directors → OE
- 44
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
137837036th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-05 ~ nowCIF 490 - Ownership of voting rights - 75% or more → OECIF 490 - Ownership of shares – 75% or more → OE - 45
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
137837136th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-05 ~ nowCIF 491 - Ownership of shares – 75% or more → OECIF 491 - Ownership of voting rights - 75% or more → OE - 46Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedCIF 336 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 553 - Ownership of voting rights - 75% or more → OECIF 553 - Right to appoint or remove directors → OECIF 553 - Ownership of shares – 75% or more → OE
- 47Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedCIF 338 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 555 - Ownership of shares – 75% or more → OECIF 555 - Right to appoint or remove directors → OECIF 555 - Ownership of voting rights - 75% or more → OE
- 48
CRAIGARD (NEWBURY) LIMITED
- 2015-05-26 09449399Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedCIF 197 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 569 - Ownership of shares – 75% or more → OECIF 569 - Ownership of voting rights - 75% or more → OECIF 569 - Right to appoint or remove directors → OE - 49Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-02-19 ~ dissolvedCIF 227 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 568 - Right to appoint or remove directors → OECIF 568 - Ownership of voting rights - 75% or more → OECIF 568 - Ownership of shares – 75% or more → OE
- 50
CRAIGARD (CHEAM) LIMITED
161737206th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-04 ~ nowCIF 494 - Ownership of voting rights - 75% or more → OECIF 494 - Ownership of shares – 75% or more → OE - 516th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-04 ~ nowCIF 495 - Ownership of shares – 75% or more → OECIF 495 - Ownership of voting rights - 75% or more → OE
- 526th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-13 ~ nowCIF 422 - Ownership of shares – 75% or more → OECIF 422 - Ownership of voting rights - 75% or more → OE2025-08-11 ~ 2025-08-13CIF 605 - Ownership of shares – 75% or more → OE2019-07-05 ~ 2024-11-13CIF 654 - Ownership of shares – 75% or more → OE
- 536th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 468 - Ownership of voting rights - 75% or more → OECIF 468 - Ownership of shares – 75% or more → OE2019-07-05 ~ 2024-11-13CIF 653 - Ownership of shares – 75% or more → OE
- 54
CRAIGARD (CHIPPENHAM) LIMITED
07831236C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-01 ~ 2014-06-10CIF 397 - Director → ME - 55C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2011-11-11 ~ 2014-06-10CIF 396 - Director → ME
- 56Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedCIF 334 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 562 - Ownership of voting rights - 75% or more → OECIF 562 - Right to appoint or remove directors → OECIF 562 - Ownership of shares – 75% or more → OE
- 57Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedCIF 333 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 561 - Ownership of shares – 75% or more → OECIF 561 - Ownership of voting rights - 75% or more → OECIF 561 - Right to appoint or remove directors → OE
- 58
CRAIGARD (DARLINGTON) LIMITED
087684936th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-08 ~ 2019-09-30CIF 350 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-13CIF 550 - Ownership of shares – 75% or more → OECIF 550 - Ownership of voting rights - 75% or more → OECIF 550 - Right to appoint or remove directors → OE2025-08-11 ~ nowCIF 459 - Ownership of voting rights - 75% or more → OECIF 459 - Ownership of shares – 75% or more → OE - 596th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-11 ~ 2019-09-30CIF 349 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-13CIF 551 - Ownership of voting rights - 75% or more → OECIF 551 - Ownership of shares – 75% or more → OECIF 551 - Right to appoint or remove directors → OE2025-08-13 ~ nowCIF 421 - Ownership of voting rights - 75% or more → OECIF 421 - Ownership of shares – 75% or more → OE
- 60
CRAIGARD (DARTFORD) LIMITED
131786616th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-02-04 ~ 2024-11-13CIF 632 - Ownership of shares – 75% or more → OECIF 632 - Right to appoint or remove directors → OECIF 632 - Ownership of voting rights - 75% or more → OE2025-08-11 ~ nowCIF 476 - Ownership of shares – 75% or more → OECIF 476 - Ownership of voting rights - 75% or more → OE - 61
CRAIGARD (DARTFORD) NOMINEES LIMITED
131786146th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 475 - Ownership of voting rights - 75% or more → OECIF 475 - Ownership of shares – 75% or more → OE2021-02-04 ~ 2024-11-13CIF 631 - Right to appoint or remove directors → OECIF 631 - Ownership of voting rights - 75% or more → OECIF 631 - Ownership of shares – 75% or more → OE - 62
CRAIGARD (DERBY) LIMITED
09856737Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedCIF 233 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 583 - Ownership of voting rights - 75% or more → OECIF 583 - Ownership of shares – 75% or more → OECIF 583 - Right to appoint or remove directors → OE - 63Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedCIF 232 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 582 - Ownership of voting rights - 75% or more → OECIF 582 - Ownership of shares – 75% or more → OECIF 582 - Right to appoint or remove directors → OE
- 64C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ 2014-06-10CIF 387 - Director → ME
- 65C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2012-07-02 ~ 2014-06-10CIF 386 - Director → ME
- 66
CRAIGARD (EXETER) LIMITED
11691658Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ 2019-09-30CIF 289 - Director → MEPerson with significant control2018-11-22 ~ dissolvedCIF 665 - Ownership of shares – 75% or more → OECIF 665 - Right to appoint or remove directors → OECIF 665 - Ownership of voting rights - 75% or more → OE - 67Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ 2019-09-30CIF 288 - Director → MEPerson with significant control2018-11-22 ~ dissolvedCIF 664 - Ownership of voting rights - 75% or more → OECIF 664 - Right to appoint or remove directors → OECIF 664 - Ownership of shares – 75% or more → OE
- 69Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedCIF 301 - Director → ME
- 70
CRAIGARD (FLEXUS) LIMITED
09829748Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedCIF 345 - Director → ME - 71Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2015-10-19 ~ dissolvedCIF 346 - Director → ME
- 72Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ 2019-01-21CIF 195 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 564 - Ownership of voting rights - 75% or more → OECIF 564 - Ownership of shares – 75% or more → OECIF 564 - Right to appoint or remove directors → OE
- 73Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ 2019-01-21CIF 194 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 563 - Ownership of voting rights - 75% or more → OECIF 563 - Right to appoint or remove directors → OECIF 563 - Ownership of shares – 75% or more → OE
- 74
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITED
115048126th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ 2019-09-30CIF 290 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 466 - Ownership of voting rights - 75% or more → OECIF 466 - Ownership of shares – 75% or more → OE2018-08-07 ~ 2024-11-13CIF 673 - Ownership of voting rights - 75% or more → OECIF 673 - Right to appoint or remove directors → OECIF 673 - Ownership of shares – 75% or more → OE - 75
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITED
115048786th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ 2019-09-30CIF 291 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 467 - Ownership of shares – 75% or more → OECIF 467 - Ownership of voting rights - 75% or more → OE2018-08-07 ~ 2024-11-13CIF 674 - Ownership of voting rights - 75% or more → OECIF 674 - Right to appoint or remove directors → OECIF 674 - Ownership of shares – 75% or more → OE - 76
CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-12-08 14240415CRAIGARD (POYLE) LIMITED
- 2023-09-26 14240415CRAIGARD (GLOUCESTER TWO) LIMITED
- 2023-04-10 142404156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowCIF 779 - Ownership of shares – 75% or more → OE2022-07-18 ~ 2024-11-13CIF 615 - Ownership of voting rights - 75% or more → OECIF 615 - Right to appoint or remove directors → OECIF 615 - Ownership of shares – 75% or more → OE - 776th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2022-07-18 ~ 2024-11-13CIF 616 - Ownership of voting rights - 75% or more → OECIF 616 - Right to appoint or remove directors → OECIF 616 - Ownership of shares – 75% or more → OE2025-08-05 ~ nowCIF 778 - Ownership of shares – 75% or more → OE
- 78
CRAIGARD (LOUGHBOROUGH) LIMITED
11233629Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ 2019-09-30CIF 215 - Director → MEPerson with significant control2018-03-05 ~ dissolvedCIF 514 - Right to appoint or remove directors → OECIF 514 - Ownership of voting rights - 75% or more → OECIF 514 - Ownership of shares – 75% or more → OE - 79
CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED
11234532Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ 2019-09-30CIF 216 - Director → MEPerson with significant control2018-03-05 ~ dissolvedCIF 515 - Ownership of voting rights - 75% or more → OECIF 515 - Ownership of shares – 75% or more → OECIF 515 - Right to appoint or remove directors → OE - 80
CRAIGARD (MCS) LIMITED
130887786th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Person with significant control2020-12-17 ~ 2024-11-14CIF 634 - Ownership of voting rights - 75% or more → OECIF 634 - Right to appoint or remove directors → OECIF 634 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 473 - Ownership of shares – 75% or more → OECIF 473 - Ownership of voting rights - 75% or more → OE - 816th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 474 - Ownership of voting rights - 75% or more → OECIF 474 - Ownership of shares – 75% or more → OE2020-12-17 ~ 2024-11-14CIF 635 - Right to appoint or remove directors → OECIF 635 - Ownership of shares – 75% or more → OECIF 635 - Ownership of voting rights - 75% or more → OE
- 82
CRAIGARD (MILTON KEYNES) LIMITED
08793871Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ 2019-09-30CIF 335 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 552 - Right to appoint or remove directors → OECIF 552 - Ownership of voting rights - 75% or more → OECIF 552 - Ownership of shares – 75% or more → OE - 83
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED
08795459Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ 2019-09-30CIF 337 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 554 - Ownership of voting rights - 75% or more → OECIF 554 - Ownership of shares – 75% or more → OECIF 554 - Right to appoint or remove directors → OE - 84
CRAIGARD (PETERSFIELD) LIMITED
08749341Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedCIF 340 - Director → ME - 85Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-10-25 ~ dissolvedCIF 339 - Director → ME
- 86
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED
109474236th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ 2019-09-30CIF 220 - Director → MEPerson with significant control2017-09-05 ~ 2024-11-14CIF 588 - Ownership of shares – 75% or more → OECIF 588 - Ownership of voting rights - 75% or more → OECIF 588 - Right to appoint or remove directors → OE2025-08-11 ~ dissolvedCIF 464 - Ownership of shares – 75% or more → OECIF 464 - Ownership of voting rights - 75% or more → OE - 87
CRAIGARD (PRESTON BROOK) LIMITED
099856156th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ 2019-09-30CIF 230 - Director → MEPerson with significant control2025-08-11 ~ nowCIF 463 - Ownership of voting rights - 75% or more → OECIF 463 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-11-14CIF 585 - Ownership of shares – 75% or more → OECIF 585 - Ownership of voting rights - 75% or more → OECIF 585 - Right to appoint or remove directors → OE - 886th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2016-02-03 ~ 2019-09-30CIF 229 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-14CIF 584 - Ownership of voting rights - 75% or more → OECIF 584 - Right to appoint or remove directors → OECIF 584 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 462 - Ownership of voting rights - 75% or more → OECIF 462 - Ownership of shares – 75% or more → OE
- 89
CRAIGARD (BLETCHLEY) LIMITED
- 2021-06-02 124716926th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 472 - Ownership of voting rights - 75% or more → OECIF 472 - Ownership of shares – 75% or more → OE2020-02-19 ~ 2024-11-15CIF 645 - Right to appoint or remove directors → OECIF 645 - Ownership of voting rights - 75% or more → OECIF 645 - Ownership of shares – 75% or more → OE - 906th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-11 ~ nowCIF 471 - Ownership of shares – 75% or more → OECIF 471 - Ownership of voting rights - 75% or more → OE2020-02-19 ~ 2024-11-15CIF 644 - Ownership of shares – 75% or more → OECIF 644 - Ownership of voting rights - 75% or more → OECIF 644 - Right to appoint or remove directors → OE
- 91Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ 2019-09-30CIF 235 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 581 - Ownership of voting rights - 75% or more → OECIF 581 - Ownership of shares – 75% or more → OECIF 581 - Right to appoint or remove directors → OE
- 92Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ 2019-09-30CIF 234 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 580 - Ownership of shares – 75% or more → OECIF 580 - Right to appoint or remove directors → OECIF 580 - Ownership of voting rights - 75% or more → OE
- 93
CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947615Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ 2019-09-30CIF 221 - Director → MEPerson with significant control2017-09-05 ~ dissolvedCIF 589 - Ownership of shares – 75% or more → OECIF 589 - Right to appoint or remove directors → OECIF 589 - Ownership of voting rights - 75% or more → OE - 94
CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED
- 2018-01-23 10947334Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-09-05 ~ 2019-09-04CIF 219 - Director → MEPerson with significant control2017-09-05 ~ dissolvedCIF 518 - Right to appoint or remove directors → OECIF 518 - Ownership of shares – 75% or more → OECIF 518 - Ownership of voting rights - 75% or more → OE - 95
CRAIGARD (FLEET NUMBER TWO) LIMITED
- 2017-03-01 10389189Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ 2019-09-30CIF 223 - Director → MEPerson with significant control2016-09-22 ~ dissolvedCIF 521 - Ownership of shares – 75% or more → OECIF 521 - Right to appoint or remove directors → OECIF 521 - Ownership of voting rights - 75% or more → OECIF 594 - Ownership of shares – 75% or more → OE - 96
CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED
- 2017-03-01 10389159Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2016-09-22 ~ 2019-09-30CIF 222 - Director → MEPerson with significant control2016-09-22 ~ dissolvedCIF 520 - Ownership of voting rights - 75% or more → OECIF 520 - Ownership of shares – 75% or more → OECIF 520 - Right to appoint or remove directors → OECIF 593 - Ownership of shares – 75% or more → OE - 97
CRAIGARD (THATCHAM NUMBER TWO) LIMITED
10308044Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedCIF 225 - Director → MEPerson with significant control2016-08-02 ~ dissolvedCIF 509 - Ownership of shares – 75% or more → OE - 98
CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED
10307982Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedCIF 224 - Director → MEPerson with significant control2016-08-02 ~ dissolvedCIF 508 - Ownership of shares – 75% or more → OE - 99
CRAIGARD (THATCHAM) LIMITED
08632482Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedCIF 354 - Director → ME - 100Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedCIF 353 - Director → ME
- 101
CRAIGARD (WINCHESTER) LIMITED
170940071650 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)Person with significant control2026-03-16 ~ nowCIF 498 - Ownership of voting rights - 75% or more → OECIF 498 - Ownership of shares – 75% or more → OE - 102
CRAIGARD (WORKINGTON) LIMITED
079394046th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ 2019-09-30CIF 392 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-15CIF 538 - Right to appoint or remove directors → OECIF 538 - Ownership of voting rights - 75% or more → OECIF 538 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 456 - Ownership of voting rights - 75% or more → OECIF 456 - Ownership of shares – 75% or more → OE - 1036th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-07 ~ 2019-09-30CIF 391 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-15CIF 537 - Ownership of shares – 75% or more → OECIF 537 - Ownership of voting rights - 75% or more → OECIF 537 - Right to appoint or remove directors → OE2025-08-11 ~ nowCIF 455 - Ownership of shares – 75% or more → OECIF 455 - Ownership of voting rights - 75% or more → OE
- 104
CRAIGARD (YEOVIL III) LIMITED
165248566th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 489 - Ownership of voting rights - 75% or more → OECIF 489 - Ownership of shares – 75% or more → OE - 1056th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 488 - Ownership of shares – 75% or more → OECIF 488 - Ownership of voting rights - 75% or more → OE
- 106
CRAIGARD (YEOVIL IV) LIMITED
166153366th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowCIF 607 - Ownership of shares – 75% or more → OE - 107
CRAIGARD (YEOVIL) LIMITED
09171979Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ 2019-09-30CIF 348 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 559 - Ownership of shares – 75% or more → OECIF 559 - Right to appoint or remove directors → OECIF 559 - Ownership of voting rights - 75% or more → OE - 108Salisbury House, London Wall, LondonDissolved Corporate (4 parents)Officer2014-08-13 ~ 2019-09-25CIF 347 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 560 - Right to appoint or remove directors → OECIF 560 - Ownership of voting rights - 75% or more → OECIF 560 - Ownership of shares – 75% or more → OE
- 109
CRAIGARD (AVONMOUTH) LIMITED
- 2019-11-11 121546661650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2019-08-13 ~ 2024-11-15CIF 650 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 469 - Ownership of voting rights - 75% or more → OECIF 469 - Ownership of shares – 75% or more → OE - 1106th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-08-13 ~ 2024-11-15CIF 651 - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 470 - Ownership of shares – 75% or more → OECIF 470 - Ownership of voting rights - 75% or more → OE
- 1116th Floor 99 Gresham Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-12-07 ~ 2024-11-15CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE2025-08-11 ~ nowCIF 486 - Ownership of shares – 75% or more → OECIF 486 - Ownership of voting rights - 75% or more → OE
- 1126th Floor 99 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-12-07 ~ 2024-11-15CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE2025-08-11 ~ nowCIF 487 - Ownership of voting rights - 75% or more → OECIF 487 - Ownership of shares – 75% or more → OE
- 113
CRC (GATLEY) LIMITED
09449983250 Church Road, Urmston, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-02-20 ~ 2018-10-24CIF 201 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-03CIF 698 - Right to appoint or remove directors → OECIF 698 - Ownership of shares – 75% or more → OECIF 698 - Ownership of voting rights - 75% or more → OE - 114
CYNOSURE TECHNOLOGIES LIMITED
03274733Salisbury House, London Wall, LondonDissolved Corporate (2 parents)Officer1996-11-06 ~ 2021-07-12CIF 213 - Secretary → ME - 1155th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (6 parents)Officer1995-08-16 ~ 2019-07-23CIF 184 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 706 - Right to appoint or remove directors → OECIF 706 - Ownership of shares – 75% or more → OECIF 706 - Ownership of voting rights - 75% or more → OE
- 1165th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (6 parents)Officer2009-01-09 ~ 2019-07-23CIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 603 - Right to appoint or remove directors → OECIF 603 - Ownership of voting rights - 75% or more → OECIF 603 - Ownership of shares – 75% or more → OE
- 117Salisbury House, London Wall, LondonDissolved Corporate (8 parents)Officer2010-10-01 ~ 2014-02-19CIF 203 - Director → ME1995-09-20 ~ 1996-05-13CIF 111 - Director → ME
- 118Easthorpe Lodge, Easthorpe, Bottesford, NottinghamDissolved Corporate (7 parents)Officer1996-07-25 ~ 1996-09-04CIF 106 - Director → MEOfficer1996-09-04 ~ 1997-07-24CIF 105 - Secretary → ME
- 11930 City Road, LondonDissolved Corporate (6 parents)Officer2002-12-20 ~ dissolvedCIF 180 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 707 - Ownership of shares – 75% or more → OECIF 707 - Ownership of voting rights - 75% or more → OECIF 707 - Right to appoint or remove directors → OE
- 12030 City Road, LondonDissolved Corporate (6 parents)Officer2002-12-20 ~ 2011-02-22CIF 61 - Director → ME
- 12130 City Road, LondonDissolved Corporate (6 parents)Officer2002-12-20 ~ 2011-02-22CIF 62 - Director → ME
- 122Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2002-12-20 ~ 2004-09-24CIF 63 - Director → ME
- 12330 City Road, LondonDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedCIF 46 - Director → ME
- 124Druces & Attlee, Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedCIF 44 - Director → ME
- 12520-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2003-12-10 ~ 2005-02-07CIF 54 - Director → ME
- 126
GLENSTONE PROPERTY LIMITED
- 2008-10-20 06096525Salisbury House, London Wall, LondonDissolved Corporate (2 parents)Officer2007-02-12 ~ dissolvedCIF 17 - Director → ME - 12730 City Road, LondonDissolved Corporate (5 parents)Officer2002-01-21 ~ dissolvedCIF 76 - Director → ME
- 12830 City Road, LondonDissolved Corporate (5 parents)Officer2002-02-01 ~ dissolvedCIF 74 - Director → ME
- 12930 City Road, LondonDissolved Corporate (5 parents)Officer2002-03-22 ~ dissolvedCIF 70 - Director → ME
- 13030 City Road, LondonDissolved Corporate (5 parents)Officer2002-03-21 ~ dissolvedCIF 71 - Director → ME
- 13130 City Road, LondonDissolved Corporate (5 parents)Officer2002-07-19 ~ dissolvedCIF 66 - Director → ME
- 13230 City Road, LondonDissolved Corporate (5 parents)Officer2002-07-19 ~ dissolvedCIF 67 - Director → ME
- 13330 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-13 ~ dissolvedCIF 114 - Director → ME
- 134Salisbury House, London Wall, LondonDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedCIF 65 - Director → ME
- 13530 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-28 ~ dissolvedCIF 182 - Director → ME
- 13630 City Road, LondonDissolved Corporate (5 parents)Officer2002-12-04 ~ dissolvedCIF 181 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 708 - Ownership of shares – 75% or more → OECIF 708 - Right to appoint or remove directors → OECIF 708 - Ownership of voting rights - 75% or more → OE
- 13730 City Road, LondonDissolved Corporate (3 parents)Officer2003-03-05 ~ dissolvedCIF 60 - Director → ME
- 13830 City Road, LondonDissolved Corporate (3 parents)Officer2003-03-11 ~ dissolvedCIF 59 - Director → ME
- 13930 City Road, LondonDissolved Corporate (3 parents)Officer2003-03-05 ~ dissolvedCIF 178 - Director → ME
- 14030 City Road, LondonDissolved Corporate (3 parents)Officer2003-03-05 ~ dissolvedCIF 179 - Director → ME
- 1415th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2004-03-15 ~ 2020-01-20CIF 173 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 710 - Ownership of voting rights - 75% or more → OECIF 710 - Ownership of shares – 75% or more → OECIF 710 - Right to appoint or remove directors → OE
- 14230 City Road, LondonDissolved Corporate (4 parents)Officer2004-03-05 ~ 2020-01-20CIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 709 - Ownership of voting rights - 75% or more → OECIF 709 - Right to appoint or remove directors → OECIF 709 - Ownership of shares – 75% or more → OE
- 14330 City Road, LondonDissolved Corporate (3 parents)Officer2004-06-29 ~ dissolvedCIF 171 - Director → ME
- 1445th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2004-06-29 ~ 2020-01-20CIF 172 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 604 - Ownership of shares – 75% or more → OECIF 604 - Right to appoint or remove directors → OECIF 604 - Ownership of voting rights - 75% or more → OE
- 14530 City Road, LondonDissolved Corporate (2 parents)Officer2004-08-31 ~ dissolvedCIF 50 - Director → ME
- 14630 City Road, LondonDissolved Corporate (2 parents)Officer2004-08-31 ~ dissolvedCIF 49 - Director → ME
- 14730 City Road, LondonDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedCIF 48 - Director → ME
- 14830 City Road, LondonDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedCIF 47 - Director → ME
- 14930 City Road, LondonDissolved Corporate (3 parents)Officer2004-08-31 ~ dissolvedCIF 45 - Director → ME
- 150Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2005-03-10 ~ dissolvedCIF 43 - Director → ME
- 15130 City Road, LondonDissolved Corporate (3 parents)Officer2005-03-11 ~ dissolvedCIF 40 - Director → ME
- 15230 City Road, LondonDissolved Corporate (3 parents)Officer2005-03-11 ~ dissolvedCIF 42 - Director → ME
- 15330 City Road, LondonDissolved Corporate (3 parents)Officer2005-03-11 ~ dissolvedCIF 41 - Director → ME
- 15430 City Road, LondonDissolved Corporate (3 parents)Officer2005-08-03 ~ dissolvedCIF 37 - Director → ME
- 15530 City Road, LondonDissolved Corporate (3 parents)Officer2005-08-03 ~ dissolvedCIF 39 - Director → ME
- 15630 City Road, LondonDissolved Corporate (2 parents)Officer2005-08-03 ~ dissolvedCIF 38 - Director → ME
- 15730 City Road, LondonDissolved Corporate (3 parents)Officer2005-08-03 ~ dissolvedCIF 170 - Director → ME
- 15830 City Road, LondonDissolved Corporate (3 parents)Officer2005-08-03 ~ dissolvedCIF 169 - Director → ME
- 159Druces & Attlee, Salisbury House London Wall, LondonDissolved Corporate (3 parents)Officer2005-08-03 ~ dissolvedCIF 36 - Director → ME
- 16030 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-17 ~ dissolvedCIF 166 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 712 - Ownership of voting rights - 75% or more → OECIF 712 - Ownership of shares – 75% or more → OECIF 712 - Right to appoint or remove directors → OE
- 16130 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-17 ~ dissolvedCIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 711 - Right to appoint or remove directors → OECIF 711 - Ownership of voting rights - 75% or more → OECIF 711 - Ownership of shares – 75% or more → OE
- 1625th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2005-11-17 ~ 2019-04-29CIF 167 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 713 - Ownership of shares – 75% or more → OECIF 713 - Right to appoint or remove directors → OECIF 713 - Ownership of voting rights - 75% or more → OE
- 1635th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2005-11-17 ~ 2019-06-18CIF 168 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 714 - Ownership of shares – 75% or more → OECIF 714 - Ownership of voting rights - 75% or more → OECIF 714 - Right to appoint or remove directors → OE
- 1645th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-03-14 ~ 2020-01-20CIF 164 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 715 - Ownership of voting rights - 75% or more → OECIF 715 - Ownership of shares – 75% or more → OECIF 715 - Right to appoint or remove directors → OE
- 1655th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-03-15 ~ 2020-01-20CIF 162 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 716 - Right to appoint or remove directors → OECIF 716 - Ownership of voting rights - 75% or more → OECIF 716 - Ownership of shares – 75% or more → OE
- 16630 City Road, LondonDissolved Corporate (3 parents)Officer2006-03-15 ~ dissolvedCIF 163 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 717 - Ownership of voting rights - 75% or more → OECIF 717 - Right to appoint or remove directors → OECIF 717 - Ownership of shares – 75% or more → OE
- 16730 City Road, LondonDissolved Corporate (3 parents)Officer2006-03-15 ~ dissolvedCIF 28 - Director → ME
- 16830 City Road, LondonDissolved Corporate (3 parents)Officer2006-03-15 ~ dissolvedCIF 29 - Director → ME
- 16930 City Road, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 26 - Director → ME
- 17055 South Audley Street, London, EnglandDissolved Corporate (5 parents)Officer2006-07-12 ~ 2020-01-20CIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 724 - Ownership of shares – 75% or more → OECIF 724 - Right to appoint or remove directors → OECIF 724 - Ownership of voting rights - 75% or more → OE
- 17130 City Road, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 723 - Right to appoint or remove directors → OECIF 723 - Ownership of voting rights - 75% or more → OECIF 723 - Ownership of shares – 75% or more → OE
- 17230 City Road, LondonDissolved Corporate (4 parents)Officer2006-07-12 ~ 2020-01-20CIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 722 - Ownership of shares – 75% or more → OECIF 722 - Right to appoint or remove directors → OECIF 722 - Ownership of voting rights - 75% or more → OE
- 17330 City Road, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 159 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 721 - Right to appoint or remove directors → OECIF 721 - Ownership of voting rights - 75% or more → OECIF 721 - Ownership of shares – 75% or more → OE
- 1745th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-07-12 ~ 2020-01-20CIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 720 - Right to appoint or remove directors → OECIF 720 - Ownership of voting rights - 75% or more → OECIF 720 - Ownership of shares – 75% or more → OE
- 1755th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-07-12 ~ 2020-01-20CIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 719 - Ownership of voting rights - 75% or more → OECIF 719 - Right to appoint or remove directors → OECIF 719 - Ownership of shares – 75% or more → OE
- 1765th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-07-12 ~ 2020-01-20CIF 157 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 718 - Ownership of shares – 75% or more → OECIF 718 - Ownership of voting rights - 75% or more → OECIF 718 - Right to appoint or remove directors → OE
- 17730 City Road, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 23 - Director → ME
- 17830 City Road, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 22 - Director → ME
- 17930 City Road, LondonDissolved Corporate (3 parents)Officer2006-10-12 ~ dissolvedCIF 21 - Director → ME
- 18030 City Road, LondonDissolved Corporate (3 parents)Officer2006-10-12 ~ dissolvedCIF 20 - Director → ME
- 1815th Floor 14 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-16 ~ 2020-01-20CIF 149 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 731 - Right to appoint or remove directors → OECIF 731 - Ownership of voting rights - 75% or more → OECIF 731 - Ownership of shares – 75% or more → OE
- 1825th Floor 14 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 156 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 730 - Ownership of voting rights - 75% or more → OECIF 730 - Right to appoint or remove directors → OECIF 730 - Ownership of shares – 75% or more → OE
- 1835th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 154 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 728 - Ownership of voting rights - 75% or more → OECIF 728 - Right to appoint or remove directors → OECIF 728 - Ownership of shares – 75% or more → OE
- 1845th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 151 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 725 - Ownership of shares – 75% or more → OECIF 725 - Ownership of voting rights - 75% or more → OECIF 725 - Right to appoint or remove directors → OE
- 1855th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 153 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 727 - Ownership of shares – 75% or more → OECIF 727 - Ownership of voting rights - 75% or more → OECIF 727 - Right to appoint or remove directors → OE
- 1865th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 155 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 729 - Ownership of voting rights - 75% or more → OECIF 729 - Ownership of shares – 75% or more → OECIF 729 - Right to appoint or remove directors → OE
- 1875th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-12 ~ 2020-01-20CIF 152 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 726 - Ownership of shares – 75% or more → OECIF 726 - Right to appoint or remove directors → OECIF 726 - Ownership of voting rights - 75% or more → OE
- 1885th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2006-10-16 ~ 2020-01-20CIF 150 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 732 - Ownership of shares – 75% or more → OECIF 732 - Ownership of voting rights - 75% or more → OECIF 732 - Right to appoint or remove directors → OE
- 1895th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-01-17 ~ 2020-01-20CIF 148 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 733 - Ownership of voting rights - 75% or more → OECIF 733 - Right to appoint or remove directors → OECIF 733 - Ownership of shares – 75% or more → OE
- 19030 City Road, LondonDissolved Corporate (2 parents)Officer2007-01-17 ~ dissolvedCIF 19 - Director → ME
- 1915th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-02-01 ~ 2020-01-20CIF 144 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 738 - Right to appoint or remove directors → OECIF 738 - Ownership of voting rights - 75% or more → OECIF 738 - Ownership of shares – 75% or more → OE
- 1925th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-02-01 ~ 2020-01-20CIF 146 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 740 - Ownership of shares – 75% or more → OECIF 740 - Ownership of voting rights - 75% or more → OECIF 740 - Right to appoint or remove directors → OE
- 193Salisbury House, London Wall, LondonDissolved Corporate (3 parents)Officer2007-02-01 ~ dissolvedCIF 18 - Director → ME
- 19430 City Road, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2020-01-20CIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 739 - Ownership of voting rights - 75% or more → OECIF 739 - Right to appoint or remove directors → OECIF 739 - Ownership of shares – 75% or more → OE
- 1955th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-02-01 ~ 2020-01-20CIF 140 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 734 - Ownership of shares – 75% or more → OECIF 734 - Ownership of voting rights - 75% or more → OECIF 734 - Right to appoint or remove directors → OE
- 19630 City Road, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2020-01-20CIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 736 - Ownership of shares – 75% or more → OECIF 736 - Right to appoint or remove directors → OECIF 736 - Ownership of voting rights - 75% or more → OE
- 19730 City Road, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2020-01-20CIF 141 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 735 - Ownership of shares – 75% or more → OECIF 735 - Ownership of voting rights - 75% or more → OECIF 735 - Right to appoint or remove directors → OE
- 19830 City Road, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2020-01-20CIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 737 - Ownership of shares – 75% or more → OECIF 737 - Ownership of voting rights - 75% or more → OECIF 737 - Right to appoint or remove directors → OE
- 1995th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-02-01 ~ 2020-01-20CIF 147 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 741 - Ownership of voting rights - 75% or more → OECIF 741 - Right to appoint or remove directors → OECIF 741 - Ownership of shares – 75% or more → OE
- 200
ASSET (CHICHESTER) LIMITED
- 2007-07-02 0626165830 City Road, LondonDissolved Corporate (5 parents)Officer2007-06-08 ~ dissolvedCIF 10 - Director → ME - 20130 City Road, LondonDissolved Corporate (8 parents)Officer2007-05-31 ~ dissolvedCIF 12 - Director → ME
- 20230 City Road, LondonDissolved Corporate (8 parents)Officer2007-05-31 ~ dissolvedCIF 13 - Director → ME
- 20330 City Road, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedCIF 14 - Director → ME
- 20430 City Road, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedCIF 15 - Director → ME
- 20530 City Road, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedCIF 16 - Director → ME
- 20630 City Road, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedCIF 11 - Director → ME
- 2075th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-09-26 ~ 2020-01-20CIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 742 - Right to appoint or remove directors → OECIF 742 - Ownership of voting rights - 75% or more → OECIF 742 - Ownership of shares – 75% or more → OE
- 2085th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2007-09-26 ~ 2020-01-20CIF 139 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 743 - Ownership of shares – 75% or more → OECIF 743 - Right to appoint or remove directors → OECIF 743 - Ownership of voting rights - 75% or more → OE
- 20930 City Road, LondonDissolved Corporate (3 parents)Officer2007-09-26 ~ dissolvedCIF 7 - Director → ME
- 21030 City Road, LondonDissolved Corporate (3 parents)Officer2007-09-26 ~ dissolvedCIF 8 - Director → ME
- 21130 City Road, LondonDissolved Corporate (3 parents)Officer2007-09-26 ~ dissolvedCIF 9 - Director → ME
- 21230 City Road, LondonDissolved Corporate (3 parents)Officer2007-12-10 ~ dissolvedCIF 6 - Director → ME
- 2135th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 744 - Ownership of shares – 75% or more → OECIF 744 - Right to appoint or remove directors → OECIF 744 - Ownership of voting rights - 75% or more → OE
- 21430 City Road, LondonDissolved Corporate (3 parents)Officer2008-03-04 ~ dissolvedCIF 4 - Director → ME
- 2155th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 137 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 749 - Ownership of shares – 75% or more → OECIF 749 - Ownership of voting rights - 75% or more → OECIF 749 - Right to appoint or remove directors → OE
- 2165th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 748 - Ownership of voting rights - 75% or more → OECIF 748 - Right to appoint or remove directors → OECIF 748 - Ownership of shares – 75% or more → OE
- 2175th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 135 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 747 - Ownership of shares – 75% or more → OECIF 747 - Right to appoint or remove directors → OECIF 747 - Ownership of voting rights - 75% or more → OE
- 2185th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 134 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 746 - Right to appoint or remove directors → OECIF 746 - Ownership of shares – 75% or more → OECIF 746 - Ownership of voting rights - 75% or more → OE
- 2195th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-03-04 ~ 2020-01-20CIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 745 - Right to appoint or remove directors → OECIF 745 - Ownership of voting rights - 75% or more → OECIF 745 - Ownership of shares – 75% or more → OE
- 22030 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 1 - Director → ME
- 22130 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 750 - Ownership of shares – 75% or more → OECIF 750 - Ownership of voting rights - 75% or more → OECIF 750 - Right to appoint or remove directors → OE
- 22230 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 751 - Ownership of voting rights - 75% or more → OECIF 751 - Right to appoint or remove directors → OECIF 751 - Ownership of shares – 75% or more → OE
- 22330 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-23 ~ 2014-12-16CIF 2 - Director → ME
- 22430 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 3 - Director → ME
- 2255th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2008-09-23 ~ 2020-01-20CIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 752 - Right to appoint or remove directors → OECIF 752 - Ownership of voting rights - 75% or more → OECIF 752 - Ownership of shares – 75% or more → OE
- 22630 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 126 - Director → ME
- 22730 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 753 - Ownership of shares – 75% or more → OECIF 753 - Right to appoint or remove directors → OECIF 753 - Ownership of voting rights - 75% or more → OE
- 2285th Floor 14 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-23 ~ 2020-01-20CIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 754 - Ownership of voting rights - 75% or more → OECIF 754 - Ownership of shares – 75% or more → OECIF 754 - Right to appoint or remove directors → OE
- 22930 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 129 - Director → ME
- 23030 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 755 - Ownership of voting rights - 75% or more → OECIF 755 - Right to appoint or remove directors → OECIF 755 - Ownership of shares – 75% or more → OE
- 23130 City Road, LondonDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedCIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 756 - Ownership of voting rights - 75% or more → OECIF 756 - Ownership of shares – 75% or more → OECIF 756 - Right to appoint or remove directors → OE
- 2325th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2011-01-24 ~ 2019-04-24CIF 399 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 759 - Right to appoint or remove directors → OECIF 759 - Ownership of voting rights - 75% or more → OECIF 759 - Ownership of shares – 75% or more → OE
- 23330 City Road, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedCIF 414 - Director → ME
- 23430 City Road, LondonDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedCIF 376 - Director → ME
- 23530 City Road, LondonDissolved Corporate (3 parents)Officer2011-09-14 ~ dissolvedCIF 398 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 760 - Ownership of voting rights - 75% or more → OECIF 760 - Right to appoint or remove directors → OECIF 760 - Ownership of shares – 75% or more → OE
- 23630 City Road, LondonDissolved Corporate (3 parents)Officer2011-09-14 ~ dissolvedCIF 311 - Director → ME
- 237St Johns House, East Street, LeicesterDissolved Corporate (4 parents)Officer2012-09-27 ~ dissolvedCIF 285 - Director → ME
- 23830 City Road, London, LondonDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedCIF 286 - Director → ME
- 23930 City Road, LondonDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedCIF 355 - Director → ME
- 2405th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2013-04-16 ~ 2019-04-29CIF 415 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 761 - Right to appoint or remove directors → OECIF 761 - Ownership of voting rights - 75% or more → OECIF 761 - Ownership of shares – 75% or more → OE
- 2415th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2013-11-29 ~ 2019-04-24CIF 380 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 762 - Ownership of voting rights - 75% or more → OECIF 762 - Right to appoint or remove directors → OECIF 762 - Ownership of shares – 75% or more → OE
- 24230 City Road, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedCIF 381 - Director → ME
- 24330 City Road, LondonDissolved Corporate (3 parents)Officer2014-01-31 ~ dissolvedCIF 379 - Director → ME
- 24430 City Road, LondonDissolved Corporate (3 parents)Officer2014-04-09 ~ dissolvedCIF 283 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 763 - Ownership of shares – 75% or more → OECIF 763 - Ownership of voting rights - 75% or more → OECIF 763 - Right to appoint or remove directors → OE
- 24555 South Audley Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-06-10 ~ 2019-04-24CIF 375 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 764 - Ownership of voting rights - 75% or more → OECIF 764 - Right to appoint or remove directors → OECIF 764 - Ownership of shares – 75% or more → OE
- 2465th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2014-06-10 ~ 2019-04-24CIF 281 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 765 - Ownership of voting rights - 75% or more → OECIF 765 - Ownership of shares – 75% or more → OECIF 765 - Right to appoint or remove directors → OE
- 2475th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2014-06-11 ~ 2019-04-24CIF 280 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 766 - Right to appoint or remove directors → OECIF 766 - Ownership of shares – 75% or more → OECIF 766 - Ownership of voting rights - 75% or more → OE
- 24830 City Road, LondonDissolved Corporate (3 parents)Officer2014-06-06 ~ 2015-06-26CIF 411 - Director → ME
- 24930 City Road, London, EnglandDissolved Corporate (3 parents)Officer2015-01-06 ~ dissolvedCIF 408 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 770 - Right to appoint or remove directors → OECIF 770 - Ownership of shares – 75% or more → OECIF 770 - Ownership of voting rights - 75% or more → OE
- 2505th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2015-01-06 ~ 2019-04-24CIF 405 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 767 - Ownership of shares – 75% or more → OECIF 767 - Right to appoint or remove directors → OECIF 767 - Ownership of voting rights - 75% or more → OE
- 2515th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2015-01-06 ~ 2019-04-29CIF 406 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 768 - Right to appoint or remove directors → OECIF 768 - Ownership of voting rights - 75% or more → OECIF 768 - Ownership of shares – 75% or more → OE
- 2525th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2015-01-06 ~ 2019-04-29CIF 407 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 769 - Ownership of voting rights - 75% or more → OECIF 769 - Ownership of shares – 75% or more → OECIF 769 - Right to appoint or remove directors → OE
- 2535th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2015-11-30 ~ 2019-04-29CIF 231 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 771 - Right to appoint or remove directors → OECIF 771 - Ownership of voting rights - 75% or more → OECIF 771 - Ownership of shares – 75% or more → OE
- 2545th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-02-16 ~ 2019-04-24CIF 377 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 772 - Right to appoint or remove directors → OECIF 772 - Ownership of voting rights - 75% or more → OECIF 772 - Ownership of shares – 75% or more → OE
- 2555th Floor 14 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-10 ~ 2019-06-18CIF 296 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 774 - Right to appoint or remove directors → OECIF 774 - Ownership of voting rights - 75% or more → OECIF 774 - Ownership of shares – 75% or more → OE
- 2565th Floor 14 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-10 ~ 2019-06-18CIF 295 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 773 - Right to appoint or remove directors → OECIF 773 - Ownership of voting rights - 75% or more → OECIF 773 - Ownership of shares – 75% or more → OE
- 25730 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-05-16 ~ dissolvedCIF 371 - Director → ME
- 2585th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-05-16 ~ 2019-06-18CIF 372 - Director → MEPerson with significant control2016-05-16 ~ 2016-05-16CIF 705 - Ownership of voting rights - 75% or more → OECIF 705 - Right to appoint or remove directors → OECIF 705 - Ownership of shares – 75% or more → OE
- 2595th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-08-04 ~ 2019-06-18CIF 276 - Director → MEPerson with significant control2016-08-04 ~ 2016-08-04CIF 600 - Ownership of shares – 75% or more → OECIF 600 - Ownership of voting rights - 75% or more → OECIF 600 - Right to appoint or remove directors → OE
- 2605th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-10-06 ~ 2019-06-18CIF 271 - Director → MEPerson with significant control2016-10-06 ~ 2016-10-06CIF 696 - Ownership of shares – 75% or more → OECIF 696 - Ownership of voting rights - 75% or more → OECIF 696 - Right to appoint or remove directors → OE
- 2615th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-10-06 ~ 2019-06-18CIF 269 - Director → MEPerson with significant control2016-10-06 ~ 2016-10-06CIF 694 - Ownership of voting rights - 75% or more → OECIF 694 - Right to appoint or remove directors → OECIF 694 - Ownership of shares – 75% or more → OE
- 26255 South Audley Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-06 ~ 2019-06-18CIF 239 - Director → MEPerson with significant control2016-10-06 ~ dissolvedCIF 598 - Ownership of shares – 75% or more → OECIF 598 - Ownership of voting rights - 75% or more → OECIF 598 - Right to appoint or remove directors → OE
- 2635th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-10-06 ~ 2019-06-18CIF 270 - Director → MEPerson with significant control2016-10-06 ~ 2016-10-06CIF 695 - Right to appoint or remove directors → OECIF 695 - Ownership of shares – 75% or more → OECIF 695 - Ownership of voting rights - 75% or more → OE
- 2645th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2016-11-10 ~ 2019-06-18CIF 267 - Director → MEPerson with significant control2016-11-10 ~ 2016-11-10CIF 692 - Ownership of shares – 75% or more → OECIF 692 - Ownership of voting rights - 75% or more → OECIF 692 - Right to appoint or remove directors → OE
- 26530 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ dissolvedCIF 265 - Director → MEPerson with significant control2016-11-10 ~ dissolvedCIF 704 - Right to appoint or remove directors → OECIF 704 - Ownership of shares – 75% or more → OECIF 704 - Ownership of voting rights - 75% or more → OE
- 26630 City Road, London, EnglandDissolved Corporate (4 parents)Officer2016-11-10 ~ 2019-06-18CIF 268 - Director → MEPerson with significant control2016-11-10 ~ dissolvedCIF 693 - Right to appoint or remove directors → OECIF 693 - Ownership of voting rights - 75% or more → OECIF 693 - Ownership of shares – 75% or more → OE
- 26755 South Audley Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-10 ~ 2019-06-18CIF 266 - Director → MEPerson with significant control2016-11-10 ~ dissolvedCIF 691 - Ownership of voting rights - 75% or more → OECIF 691 - Right to appoint or remove directors → OECIF 691 - Ownership of shares – 75% or more → OE
- 2685th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2017-03-07 ~ 2019-06-18CIF 369 - Director → MEPerson with significant control2017-03-07 ~ 2017-03-07CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 26930 City Road, London, EnglandDissolved Corporate (4 parents)Officer2017-03-07 ~ 2019-06-18CIF 367 - Director → MEPerson with significant control2017-03-07 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 2705th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2017-03-07 ~ 2019-06-18CIF 368 - Director → MEPerson with significant control2017-03-07 ~ 2017-03-07CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 2715th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2017-10-26 ~ 2019-06-18CIF 362 - Director → MEPerson with significant control2017-10-26 ~ 2017-10-26CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 2725th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ 2019-07-17CIF 360 - Director → MEPerson with significant control2017-10-27 ~ 2017-10-27CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 27330 City Road, London, EnglandDissolved Corporate (4 parents)Officer2017-10-27 ~ 2019-07-17CIF 361 - Director → MEPerson with significant control2017-10-27 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 2745th Floor 14 Brooks Mews, London, United KingdomActive Corporate (5 parents)Officer2018-02-22 ~ 2020-01-20CIF 359 - Director → MEPerson with significant control2018-02-22 ~ 2018-02-22CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
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