1
RHUBARB HOLDINGS LIMITED
- 2012-12-24
05084016FUN IN THE OVEN LIMITED - 2006-06-01
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-12 ~ 2015-07-23
IIF 15 - Director → ME
2012-10-12 ~ 2015-06-01
IIF 28 - Secretary → ME
2
RHUBARB PROPERTY LIMITED
- 2012-12-24
05298692RHUBARB AT THE GYM LIMITED - 2006-12-18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-10-12 ~ 2015-11-28
IIF 16 - Director → ME
2012-10-12 ~ 2015-06-01
IIF 27 - Secretary → ME
3
WEBTESTERS LIMITED - 2006-03-31
6a Fridays Court 3-5 High Street, 3-5 High Street, Ringwood, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-30 ~ now
IIF 6 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-10-12 ~ 2015-07-23
IIF 13 - Director → ME
2012-10-12 ~ 2015-06-01
IIF 29 - Secretary → ME
5
43 Burlington Arcade, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-10 ~ dissolved
IIF 10 - Director → ME
6
Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
43 Burlington Arcade, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-09 ~ 2024-11-21
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
279 QUARRY STREET LIMITED - 2008-03-19
5-25 Burr Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2008-09-30 ~ 2012-08-23
IIF 5 - Director → ME
10
5-25 Burr Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2008-09-30 ~ 2012-08-17
IIF 12 - Director → ME
11
43 Burlington Arcade, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-30 ~ now
IIF 1 - Director → ME
2009-10-14 ~ now
IIF 26 - Secretary → ME
12
SMITH'S YARD MANAGEMENT LIMITED
02231598 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2000-07-11 ~ 2004-04-29
IIF 20 - Director → ME
2000-07-11 ~ 2005-06-01
IIF 30 - Secretary → ME
13
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 9 - Director → ME
14
Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ dissolved
IIF 8 - Director → ME
2011-01-05 ~ dissolved
IIF 31 - Secretary → ME
15
43 Burlington Arcade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 11 - Director → ME
16
Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
1997-05-27 ~ dissolved
IIF 7 - Director → ME
17
TRINITY CARS LIMITED
- 2008-06-12
00156736 Aldwych House, Winchester Street, Andover, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-02-04) ~ dissolved
IIF 14 - Director → ME
18
43 Burlington Arcade, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-07-03 ~ now
IIF 2 - Director → ME
19
43 Burlington Arcade, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-01-22 ~ dissolved
IIF 21 - Director → ME
20
TRINITY HOLDINGS (LONDON) LIMITED
- now 01520576TRINITY CARS HOLDINGS LIMITED
- 1984-12-10
01520576 43 Burlington Arcade, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
(before 1992-02-04) ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
Oracle House, 55 South Street, Epsom
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 17 - Director → ME