1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-12-24 ~ 2024-02-13
IIF 12 - Director → ME
1996-12-24 ~ 2024-04-03
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
220 The Vale, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-07-19 ~ 2023-07-01
IIF 9 - Director → ME
2005-01-07 ~ 2023-07-01
IIF 25 - Secretary → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-25 ~ 2024-02-13
IIF 1 - Director → ME
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-19 ~ 2024-02-13
IIF 2 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-08-11 ~ 2003-11-01
IIF 5 - Director → ME
6
16 Great Queen Street, London
Active Corporate (186 parents, 7 offsprings)
Officer
2008-01-24 ~ 2017-03-31
IIF 14 - LLP Member → ME
7
16 Great Queen Street, London
Active Corporate (11 parents)
Officer
2013-01-24 ~ 2014-04-01
IIF 3 - Director → ME
8
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-14 ~ 2025-11-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
220 The Vale, London
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 22 - Secretary → ME
10
BRILLCHAIN LIMITED
- 1979-12-31
01433152 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
~ dissolved
IIF 21 - Secretary → ME
11
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents, 4 offsprings)
Officer
1997-08-04 ~ 2004-11-22
IIF 23 - Secretary → ME
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-18 ~ 2011-03-07
IIF 13 - Director → ME
2011-04-15 ~ 2025-11-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1991-04-23 ~ 2022-12-21
IIF 10 - Director → ME
1991-04-23 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
220 The Vale, London
Active Corporate (5 parents, 1 offspring)
Officer
1991-10-11 ~ 2022-03-11
IIF 6 - Director → ME
1991-10-11 ~ 2022-03-11
IIF 26 - Secretary → ME
15
220 The Vale, London
Active Corporate (5 parents)
Officer
2005-11-18 ~ 2022-04-01
IIF 4 - Director → ME
2005-11-18 ~ 2022-04-01
IIF 27 - Secretary → ME
Person with significant control
2016-11-01 ~ 2022-04-01
IIF 18 - Has significant influence or control → OE
16
16 Great Queen Street, London
Active Corporate (24 parents, 152 offsprings)
Officer
1996-03-22 ~ 2014-04-01
IIF 7 - Director → ME
17
DONHILL LIMITED - 1996-01-02
16 Great Queen Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
1996-04-26 ~ 2013-01-24
IIF 11 - Director → ME