1
CALLOW STREET PROPERTIES LIMITED
03335804 The Studio, Cavaye Place, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-16 ~ 2012-06-21
IIF 5 - Secretary → ME
2
FLYING A SERVICES LIMITED
- now 02951449PETRIN INVESTMENTS LIMITED - 1996-01-05
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-712,197 GBP2024-03-31
Officer
1996-01-15 ~ 1997-10-22
IIF 2 - Secretary → ME
3
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (17 parents)
Equity (Company account)
-360 GBP2017-04-30
Officer
2017-06-28 ~ dissolved
IIF 1 - Secretary → ME
4
Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
1999-01-20 ~ 2013-10-03
IIF 24 - Director → ME
1996-02-02 ~ 2013-10-03
IIF 3 - Secretary → ME
5
One Didsbury Point The Avenue, Didsbury, Manchester, England
Dissolved Corporate (12 parents)
Equity (Company account)
-10,121 GBP2017-12-31
Officer
1997-09-30 ~ dissolved
IIF 20 - Director → ME
1996-05-28 ~ 2014-12-16
IIF 14 - Secretary → ME
6
H H & P TEN LIMITED - 2002-06-06
One Didsbury Point The Avenue, Didsbury, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
48,486 GBP2017-12-31
Officer
2002-07-05 ~ dissolved
IIF 29 - Director → ME
2002-07-25 ~ 2014-12-16
IIF 9 - Secretary → ME
7
71 Vernham Row, Vernham Dean, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolved
IIF 33 - Director → ME
2017-09-04 ~ dissolved
IIF 18 - Secretary → ME
8
71 Vernham Row, Vernham Dean, Andover, Hampshire, England
Dissolved Corporate (4 parents)
Officer
1998-07-22 ~ dissolved
IIF 21 - Director → ME
1998-07-22 ~ dissolved
IIF 13 - Secretary → ME
9
Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, England
Active Corporate (11 parents)
Equity (Company account)
581,341 GBP2023-12-31
Officer
1999-04-13 ~ 2004-10-28
IIF 26 - Director → ME
1999-04-13 ~ 2000-09-29
IIF 4 - Secretary → ME
10
Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-03-17 ~ 2004-10-28
IIF 19 - Director → ME
11
71 Vernham Row, Vernham Dean, Andover, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2002-02-20 ~ dissolved
IIF 27 - Director → ME
2002-02-20 ~ dissolved
IIF 17 - Secretary → ME
12
PACOR SECOMA (UK) LIMITED
- now 02606510PACOR TRUSTEES PLC
- 1995-11-01
02606510 71 Vernham Row, Vernham Dean, Andover, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
-83,453 GBP2018-12-31
Officer
2014-12-31 ~ dissolved
IIF 32 - Director → ME
1991-04-30 ~ 1991-08-02
IIF 28 - Director → ME
1991-04-30 ~ dissolved
IIF 7 - Secretary → ME
13
First Floor Suite 9, Orwell House 50 High Street, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-11-15 ~ 2009-10-20
IIF 31 - Director → ME
2000-11-15 ~ dissolved
IIF 16 - Secretary → ME
14
EURO EQUITY OPERATIONS (UK) LIMITED
- 2007-04-10
04276173 3 Coldbath Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
-134,454 GBP2017-12-31
Officer
2007-04-02 ~ 2016-09-16
IIF 8 - Secretary → ME
15
TERRA FINANCIAL SERVICES LIMITED
03609018 71 Vernham Row, Vernham Dean, Andover, Hampshire, England
Dissolved Corporate (4 parents)
Officer
1998-07-29 ~ dissolved
IIF 22 - Director → ME
1998-07-29 ~ dissolved
IIF 12 - Secretary → ME
16
71 Vernham Row, Vernham Dean, Andover, Hampshire
Active Corporate (7 parents)
Equity (Company account)
-302,489 GBP2023-12-31
Officer
1998-07-22 ~ 2021-11-30
IIF 23 - Director → ME
1998-07-22 ~ 2021-11-30
IIF 10 - Secretary → ME
17
9 Sunte Avenue, Lindfield, Haywards Heath, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
520,853 GBP2024-12-31
Officer
2003-12-09 ~ 2004-04-14
IIF 30 - Director → ME
2003-12-09 ~ 2008-06-30
IIF 15 - Secretary → ME
18
71 Vernham Row, Vernham Dean, Andover, Hampshire
Active Corporate (8 parents)
Equity (Company account)
-440,060 GBP2023-12-31
Officer
1997-09-30 ~ 2021-11-30
IIF 25 - Director → ME
1997-01-28 ~ 2021-11-30
IIF 6 - Secretary → ME
19
ZEPTER MEDICAL (UK) LTD - now
TUTTOLUXO LTD. - 2016-11-22
ZEPTER (UK) LIMITED
- 1997-06-04
03032714 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (16 parents)
Officer
1995-03-14 ~ 1997-04-09
IIF 11 - Secretary → ME