1
BRIGHTERKIND (AM) LIMITED - 2020-01-10
FOUR SEASONS (AM) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 8 - Director → ME
2
BRIGHTERKIND (CB) LIMITED - 2020-01-10
FOUR SEASONS (CB) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-02-15 ~ 2018-05-18IIF 7 - Director → ME
3
FOUR SEASONS (PC) LIMITED - 2016-02-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 1 - Director → ME
4
FSHC NEWCO 2 LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents, 5 offsprings)
Officer
2016-02-15 ~ 2018-05-18IIF 12 - Director → ME
5
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents, 1 offspring)
Officer
2012-06-06 ~ 2018-05-18IIF 27 - Director → ME
6
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ 2018-05-18IIF 26 - Director → ME
7
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,000 GBP2023-12-31
Officer
2012-07-03 ~ 2018-05-18IIF 25 - Director → ME
8
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 17 - Director → ME
9
FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
CARAT SECRE PLC - 1999-12-02
CAESAR CERT PLC - 1999-07-12
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 6 - Director → ME
10
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (2 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 18 - Director → ME
11
SHELFCO (NO.1844) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 16 - Director → ME
12
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 2 - Director → ME
13
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 10 - Director → ME
14
CARAPARK LIMITED - 1996-05-03
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 11 - Director → ME
15
FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 15 - Director → ME
16
FSHC (SP) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents, 1 offspring)
Officer
2016-02-15 ~ 2018-05-18IIF 13 - Director → ME
17
TABLEGRAIN LIMITED - 2005-04-01
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2013-08-01IIF 21 - Director → ME
18
C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents)
Officer
2011-12-14 ~ 2013-08-07IIF 20 - Director → ME
19
PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-12-14 ~ 2013-08-01IIF 19 - Director → ME
20
Norcliffe House, Station Road, WilmslowActive Corporate (5 parents, 122 offsprings)
Officer
2016-02-15 ~ 2018-05-18IIF 4 - Director → ME
21
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2012-06-29 ~ 2013-10-08IIF 22 - Director → ME
22
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 9 - Director → ME
23
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents, 1 offspring)
Officer
2016-02-15 ~ 2018-05-18IIF 14 - Director → ME
24
PETHERICK (WESTBURY) LIMITED - 2010-09-15
LUPFAW 252 LIMITED - 2009-03-27
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2016-02-15 ~ 2018-05-18IIF 3 - Director → ME
25
HOTHFIELD MANOR LIMITED - 2016-02-29
MORTICA LIMITED - 1992-08-20
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents, 4 offsprings)
Officer
2016-02-15 ~ 2018-05-18IIF 5 - Director → ME
26
INFINIS CAPITAL LIMITED - 2017-07-13
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-29 ~ 2013-10-08IIF 23 - Director → ME
27
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 1 offspring)
Officer
2012-06-29 ~ 2013-10-08IIF 24 - Director → ME