1
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-04 ~ dissolved
IIF 17 - Director → ME
2
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
1999-11-04 ~ dissolved
IIF 16 - Director → ME
3
PARAGRANGE LIMITED - 1993-12-24
Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
106,293 GBP2016-12-31
Officer
1994-04-01 ~ 2016-12-02
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1995-12-11 ~ 1996-03-20
IIF 22 - Director → ME
5
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-04 ~ dissolved
IIF 1 - Director → ME
1998-10-01 ~ 1998-12-04
IIF 21 - Director → ME
6
COUNTRYCHOICE PROPERTIES LIMITED
03152402 Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-04 ~ dissolved
IIF 8 - Director → ME
7
Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
2004-10-13 ~ dissolved
IIF 19 - Director → ME
2004-10-13 ~ dissolved
IIF 23 - Secretary → ME
8
HYDE PARK STREET INVESTMENTS LIMITED
03589860 Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-04 ~ dissolved
IIF 15 - Director → ME
9
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-04 ~ dissolved
IIF 7 - Director → ME
10
BEACHBELT LIMITED - 1999-02-05
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
53,184 GBP2016-12-31
Officer
1999-11-04 ~ 2017-01-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-01-29 ~ dissolved
IIF 18 - Director → ME
12
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2001-11-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
13
THE NEW MASTERS LIMITED
- 2000-01-19
03708438 Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
1999-02-04 ~ dissolved
IIF 9 - Director → ME
14
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ dissolved
IIF 5 - Director → ME
15
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1998-09-06 ~ dissolved
IIF 12 - Director → ME
17
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1998-09-06 ~ dissolved
IIF 4 - Director → ME
18
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2001-11-01 ~ dissolved
IIF 13 - Director → ME
19
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-01-29 ~ dissolved
IIF 6 - Director → ME
20
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-01-29 ~ dissolved
IIF 20 - Director → ME
21
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1999-11-04 ~ dissolved
IIF 3 - Director → ME