1
4 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (10 parents, 2 offsprings)
Officer
1998-02-18 ~ 1998-11-23
IIF 4 - Director → ME
2
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
LANGDONS FOODS PLC - 1999-07-08
BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2013-11-01 ~ 2018-03-12
IIF 10 - Director → ME
2000-03-01 ~ 2002-04-30
IIF 1 - Director → ME
3
BUTLER'S WHARF HOLDINGS LIMITED - now
PFA WEALTH MANAGEMENT LTD
- 2008-11-10
05426001PROFESSIONAL SPORTS FINANCIAL SERVICES MANAGEMENT LIMITED - 2005-11-02
UPPER RICHMOND (NO. 2) LIMITED - 2005-05-17
6-7 Ludgate Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2008-05-19
IIF 5 - Director → ME
4
ESL MANAGED SERVICES LTD - now
ESL EQUIPMENT FINANCE LIMITED - 2019-06-19
OMNI CAPITAL FINANCE LIMITED
- 2001-04-17
03818355WENTWORTH TECHNOLOGY LIMITED
- 2000-10-11
03818355 3 More London Riverside, London, England
Active Corporate (6 parents)
Officer
1999-08-19 ~ 2001-03-27
IIF 2 - Director → ME
5
FALCO RESOURCE INVESTMENTS LIMITED
08900508 Field House Charlton Court Place, East Sutton, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
GEMINI GLOBAL MANAGEMENT LIMITED
- now 07527614 Suite 12 30 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 19 - Director → ME
7
Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MILLSTREAM (UK) LIMITED
- 1998-06-15
03261119 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-10-15 ~ dissolved
IIF 12 - Director → ME
9
IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED
- now 07475665IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED - 2010-12-21
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-02-05 ~ 2017-01-06
IIF 11 - Director → ME
10
4th Floor, 95 Chancery Lane, London, England
Active Corporate (31 parents)
Officer
2007-08-24 ~ 2014-12-07
IIF 13 - Director → ME
11
KALAHARI KEY CONSULTING LIMITED
12610239 21-23 Croydon Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
47 Windrush Highworth, Swindon, England
Dissolved Corporate (4 parents)
Officer
2019-12-03 ~ dissolved
IIF 14 - Director → ME
13
MAINSTREAM SHIPPING LIMITED
- now 03261961MAINSTREAM INVESTMENTS LIMITED
- 1998-08-26
03261961 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-10-15 ~ dissolved
IIF 8 - Director → ME
14
MARVELLOUS FOOD AND FARMING GROUP LIMITED
10406711 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 16 - Director → ME
15
SELECTVALE LIMITED
- 1989-02-16
02311146 The Clock House, 140 London Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1995-03-19
IIF 6 - Director → ME
16
6 Witham Gardens, West Horndon, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2006-07-06 ~ 2006-08-17
IIF 3 - Director → ME
17
SOUTH EAST AFRICAN MINING LIMITED
07155599 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (10 parents)
Officer
2010-02-12 ~ 2014-02-27
IIF 15 - Director → ME
18
THE LUCERNE ALFALFA COMPANY LIMITED
10525787 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1996-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 21 - Has significant influence or control → OE