1
Peek House, 20 Eastcheap, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 2 - Director → ME
2
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-04-18 ~ dissolved
IIF 9 - Director → ME
3
DUNWILCO (834) LIMITED - 2001-03-09
1 George Square, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2003-09-09 ~ 2005-08-23
IIF 27 - Director → ME
4
BROOK MANAGEMENT CONSULTANTS LLP
OC343812 Brook Farmhouse, Tedburn St. Mary, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
5
WICK FLUID COLLECTION TRANSFER SYSTEMS LIMITED - 2001-09-17
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
2008-04-05 ~ 2009-07-08
IIF 7 - Director → ME
6
5 Barnfield Crescent, Exeter
Dissolved Corporate (10 parents)
Officer
2012-03-07 ~ dissolved
IIF 5 - Director → ME
7
21 East Street, Okehampton, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
25 St. Quintin Park, Bathpool, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 32 - Secretary → ME
9
5th Floor 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2016-02-01
IIF 19 - Director → ME
10
EXPONENTIAL (STILL LIFE) LIMITED
08007774 Lower Ground Floor, 111 Charterhouse Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ 2016-11-28
IIF 20 - Director → ME
11
5th Floor 111 Charterhouse Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-08-05 ~ 2016-11-28
IIF 14 - Director → ME
12
EXPONENTIAL MEDIA GROUP LIMITED
07485907 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2011-01-07 ~ dissolved
IIF 13 - Director → ME
13
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 22 - Director → ME
14
5th Floor 111 Charterhouse Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-03-02 ~ 2016-11-28
IIF 18 - Director → ME
15
70 Queensmill Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-03 ~ 2008-09-18
IIF 23 - LLP Designated Member → ME
16
Housedean Farm, Brighton Road, Lewes, East Sussex
Dissolved Corporate (4 parents)
Officer
(before 1991-02-28) ~ 1997-03-31
IIF 30 - Secretary → ME
17
SCHOLASTICA.NET LIMITED
- 2001-05-09
04054295 8 Sunnymead Terrace, Totnes, Devon
Dissolved Corporate (8 parents)
Officer
2001-05-02 ~ 2003-07-02
IIF 26 - Director → ME
18
JOHN STEFANIDIS BRANDS LIMITED
- now 06019463SIDINAFETS LIMITED
- 2006-12-18
06019463 Newtown House, 38 Newtown Road, Liphook, Hampshire
Active Corporate (2 parents)
Officer
2006-12-05 ~ 2012-10-01
IIF 33 - Secretary → ME
19
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-05 ~ dissolved
IIF 31 - Secretary → ME
20
60317, 10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 6 - Director → ME
21
78 Rozel Court, De Beauvoir Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ 2009-08-28
IIF 1 - Director → ME
22
MINERAL CEMENT RECYCLING (MCR) LTD
06120680 11 Pembridge Crescent, London
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ dissolved
IIF 3 - Director → ME
23
Lower Ground Floor, 111 Charterhouse Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2016-11-28
IIF 17 - Director → ME
24
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2012-03-08
IIF 25 - LLP Designated Member → ME
25
Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (6 parents)
Officer
2014-10-17 ~ dissolved
IIF 8 - Director → ME
26
Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-03-01 ~ dissolved
IIF 4 - Director → ME
27
Lower Ground Floor, 111 Charterhouse Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ 2016-11-28
IIF 21 - Director → ME
28
EXPONENTIAL (MYA) LTD.
- 2015-04-14
07973896 5th Floor 111 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-02 ~ 2016-11-28
IIF 16 - Director → ME
29
Lower Ground Floor, 111 Charterhouse Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 15 - Director → ME
30
Lower Ground Floor, 111 Charterhouse Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ dissolved
IIF 10 - Director → ME
31
21 East Street, Okehampton, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE