1
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 5 - Secretary → ME
2
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 22 - Secretary → ME
3
PLAS ISAF LIMITED - 2001-06-21
3rd Floor Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2007-05-09 ~ dissolvedIIF 26 - Secretary → ME
4
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 3 - Secretary → ME
5
KANDAHAR LIMITED - 2004-08-31
TEMPLECO 616 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 9 - Secretary → ME
6
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 18 - Secretary → ME
7
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 15 - Secretary → ME
8
TEMPLECO 612 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolvedIIF 34 - Director → ME
2008-08-29 ~ dissolvedIIF 30 - Secretary → ME
9
SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolvedIIF 37 - Director → ME
2008-08-29 ~ dissolvedIIF 11 - Secretary → ME
10
SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolvedIIF 35 - Director → ME
2008-08-29 ~ dissolvedIIF 27 - Secretary → ME
11
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolvedIIF 33 - Secretary → ME
12
MINMAR (753) LIMITED - 2006-07-05
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 1 - Secretary → ME
13
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 20 - Secretary → ME
14
TEMPLECO 615 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 16 - Secretary → ME
15
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 31 - Secretary → ME
16
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 4 - Secretary → ME
17
MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 10 - Secretary → ME
18
MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 25 - Secretary → ME
19
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 28 - Secretary → ME
20
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 17 - Secretary → ME
21
PRECIS (2104) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 29 - Secretary → ME
22
PRECIS (2105) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 21 - Secretary → ME
23
MINMAR (827) LIMITED - 2007-04-19
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2007-04-19 ~ dissolvedIIF 2 - Secretary → ME
24
PAN ALBION GROUP LIMITED - 2006-06-14
PAN ALBION GROUP PLC - 2006-06-08
PAN ALBION GROUP LIMITED - 2004-07-26
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 6 - Secretary → ME
25
MINMAR (764) LIMITED - 2006-05-25
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 19 - Secretary → ME
26
TEMPLECO 607 LIMITED - 2004-06-25
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolvedIIF 36 - Director → ME
2008-08-29 ~ dissolvedIIF 14 - Secretary → ME
27
MINMAR (767) LIMITED - 2006-06-09
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 24 - Secretary → ME
28
KANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 13 - Secretary → ME
29
Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolvedIIF 12 - Secretary → ME
30
Whitehaven, New Park Road, Cranleigh, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
50,341 GBP2024-03-31
Officer
2018-05-30 ~ nowIIF 38 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE