1
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 22 - Director → ME
2
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 23 - Director → ME
2016-01-07 ~ dissolved
IIF 4 - Secretary → ME
3
KELSALL GEDDES LIMITED
- 2022-09-05
12952635 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
2020-10-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-10-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (12 parents)
Officer
2023-01-17 ~ dissolved
IIF 11 - Director → ME
2020-09-01 ~ 2021-01-31
IIF 12 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
FAITHFUL ENDEAVOURS LIMITED
- now 07974395FAITHFUL CARE LIMITED - 2013-11-06
5 Robin Hood Lane, Sutton, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ 2021-01-31
IIF 18 - Director → ME
6
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED
- 1991-02-18
02037446IXL HOLDINGS (UK) LIMITED
- 1987-05-20
02037446OUTERGLIDE LIMITED
- 1986-09-25
02037446 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1993-04-01
IIF 15 - Director → ME
7
FBG TREASURY (UK) LIMITED - now
FBG TREASURY (UK) PLC
- 2011-03-01
02129189ELDERS IXL TREASURY (UK) PLC
- 1991-02-18
02129189ELDERS IXL (FINANCE) PLC.
- 1990-04-10
02129189KEYMEASURE PUBLIC LIMITED COMPANY
- 1987-08-04
02129189 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
~ 1994-11-04
IIF 16 - Director → ME
8
GARFIT CLOWES CONSULTANTS LIMITED
- now 02517964 Chapter House, London Road, Reigate, Surrey
Active Corporate (3 parents)
Officer
~ 1996-08-01
IIF 24 - Director → ME
~ 1996-08-01
IIF 6 - Secretary → ME
9
160a High Street, Banstead, Surrey
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ dissolved
IIF 10 - Director → ME
10
128 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 13 - Director → ME
11
STAG LEYS CLOSE MANAGEMENT LIMITED
11250578 31 Gilhams Avenue, Banstead, England
Active Corporate (6 parents)
Officer
2018-03-12 ~ now
IIF 8 - Director → ME
12
4 More London Riverside, London, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ 2020-04-03
IIF 19 - Director → ME
2018-04-17 ~ 2020-04-03
IIF 3 - Secretary → ME
13
SYSTEM-1 AGENCY LIMITED
- 2016-01-25
09829202 4 More London Riverside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-04-03
IIF 21 - Director → ME
2015-10-19 ~ 2020-04-03
IIF 2 - Secretary → ME
14
4 More London Riverside, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2006-10-05 ~ 2020-04-20
IIF 20 - Director → ME
2006-10-05 ~ 2020-04-20
IIF 7 - Secretary → ME
15
BRAINJUICER.COM LIMITED
- 2003-03-18
03900547CREATIVE-TOOLBOX.COM LIMITED - 2000-04-19
RESEARCH-TOOLBOX.COM LIMITED - 2000-03-02
4 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-01-22 ~ 2020-04-03
IIF 9 - Director → ME
2003-12-05 ~ 2020-04-03
IIF 5 - Secretary → ME
16
TREASURY WINE ESTATES EMEA LIMITED - now
FOSTER'S EMEA LIMITED - 2010-09-02
FGL WINE ESTATES EMEA LIMITED - 2006-09-13
FBG (UK) LIMITED - 2005-08-24
EXTRAQUEST PUBLIC LIMITED COMPANY
- 1986-10-07
02059191 Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (39 parents, 10 offsprings)
Officer
~ 1994-02-04
IIF 17 - Director → ME