1
2 Park Hill Drive, Flat 8, Cobham, Surrey, England
Active Corporate (5 parents)
Officer
2016-07-18 ~ 2021-02-02
IIF 15 - Director → ME
2
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (19 parents, 18 offsprings)
Officer
1999-02-02 ~ 2015-05-07
IIF 5 - Director → ME
3
Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough
Dissolved Corporate (18 parents)
Officer
1999-02-02 ~ 2017-12-10
IIF 18 - Director → ME
4
FINANCIAL AND LEGAL SERVICES LIMITED
- now 01884202JADETONE LIMITED - 1985-03-05
5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (33 parents, 76 offsprings)
Officer
(before 1992-03-31) ~ 1996-01-31
IIF 20 - Director → ME
5
LEGAL & COMMERCIAL SERVICES (1996) LIMITED
- now 03140152SPIRALDISK LIMITED
- 1996-02-15
03140152 32 Bayford Green, Bayford, Hertford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
F. MASCOLO & SONS LIMITED NEVILLE RUSSELL - 1990-04-19
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (19 parents, 222 offsprings)
Officer
1997-11-20 ~ 2015-05-07
IIF 7 - Director → ME
7
84 Felsham Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-03-02 ~ dissolved
IIF 3 - LLP Designated Member → ME
8
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
1998-08-07 ~ 2015-05-07
IIF 13 - Director → ME
9
S & J REGISTRARS LIMITED - now
RAKISONS REGISTRARS LIMITED
- 2002-12-19
01740543DIAL-A-CHART LIMITED - 1985-08-27
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (35 parents, 164 offsprings)
Officer
1991-05-23 ~ 1996-01-31
IIF 19 - Director → ME
10
4 Beaconsfield Road, St. Albans, United Kingdom
Active Corporate (42 parents, 9 offsprings)
Officer
2011-09-30 ~ 2013-03-31
IIF 4 - LLP Member → ME
11
4th Floor, 48 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
12
C/o Fletcher Day, 56 Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-16 ~ dissolved
IIF 16 - Director → ME
13
TIGI HOLDINGS LIMITED - now
MASCOLO BROTHERS LIMITED
- 2010-03-10
02729636NEVRUS (575) LIMITED - 1992-07-28
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1997-11-20 ~ 2002-07-15
IIF 11 - Director → ME
14
TONI & GUY (SOUTH EAST) LIMITED
05272448 Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-11-30 ~ 2017-12-10
IIF 10 - Director → ME
15
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
1997-11-20 ~ 2017-12-10
IIF 14 - Director → ME
16
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-03-18 ~ 2015-05-07
IIF 8 - Director → ME
17
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
1997-11-20 ~ 2015-05-07
IIF 6 - Director → ME
18
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
1997-11-20 ~ 2017-12-10
IIF 12 - Director → ME
19
WILTSHIRE HOUSE INVESTMENTS LTD
07721981 Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-11-15 ~ 2012-12-07
IIF 17 - Director → ME
20
XONICO LONDON LLP - now
Jamieson Stone, Windsor House, 40/41 Great Castle Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ 2014-11-27
IIF 2 - LLP Designated Member → ME