1
3 Glastonbury Street, London
Active Corporate (5 parents)
Officer
2012-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
ABB ALICE GROUP LTF LTD
- 2011-10-14
07799004 3 Glastonbury Street, London
Active Corporate (2 parents)
Officer
2011-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
3 Glastonbury St, London
Active Corporate (2 parents)
Officer
2011-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Unit 102 Bowen Court, St Asaph Business Park, St. Asaph
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
5
ALICE (MD) LIMITED
- 2011-12-09
07726292 3 Glastonbury St, London
Active Corporate (1 parent)
Officer
2011-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
3 Glastonbury Street, London
Active Corporate (1 parent)
Officer
2010-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ 2013-09-20
IIF 25 - Secretary → ME
8
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
1997-10-02 ~ dissolved
IIF 24 - Secretary → ME
9
DORCHESTER HOLDINGS LIMITED
- now 03447057MILLENNIUM SECURITIES LIMITED
- 2000-06-01
03447057 35 Ballards Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-10-09 ~ 2013-10-14
IIF 27 - Secretary → ME
10
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
00246969 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (69 parents)
Officer
2003-03-13 ~ 2013-12-31
IIF 20 - Director → ME
11
GLF GLOBAL LEADERSHIP FOUNDATION (UK)
05747231 20 Little Britain, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-03-17 ~ now
IIF 28 - Secretary → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-02-06 ~ 2011-12-06
IIF 21 - Director → ME
13
CAMERATA KNOWLEDGE RESOURCES LIMITED
- 2008-10-10
05873715 3 Glastonbury Street, London, England
Active Corporate (5 parents)
Officer
2006-07-12 ~ now
IIF 23 - Secretary → ME
14
3 Glastonbury Street, London
Active Corporate (3 parents)
Officer
~ now
IIF 12 - Director → ME
~ 2008-01-22
IIF 26 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
79 Abingdon Road, Oxford, England
Dissolved Corporate (21 parents)
Officer
2001-10-15 ~ 2011-11-15
IIF 19 - Director → ME
16
MORGAN HUTCHINS ASSOCIATES LIMITED
- now 03828927MORGAN HUTCHINS LIMITED
- 2002-04-25
03828927 616d Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-08-20 ~ 2003-07-18
IIF 22 - Secretary → ME
17
3 Glastonbury Street, London, England
Active Corporate (3 parents)
Officer
2006-07-21 ~ now
IIF 11 - Director → ME
2006-07-21 ~ now
IIF 30 - Secretary → ME
18
4/6 York Street, London, England
Active Corporate (5 parents)
Officer
2003-05-06 ~ now
IIF 10 - Director → ME
2003-05-06 ~ now
IIF 31 - Secretary → ME
19
OP REALISATIONS LIMITED - now
OFFSHORE PROCUREMENT SERVICES LIMITED
- 2011-10-25
04186581 Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-03-23 ~ 2004-01-06
IIF 29 - Secretary → ME
20
3 Glastonbury Street, London
Active Corporate (1 parent)
Officer
2009-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE