1
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 38 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 11 - Secretary → ME
2
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 36 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 12 - Secretary → ME
3
Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ 2024-07-31
IIF 40 - Director → ME
4
ABBERLEY HALL ENTERPRISES LIMITED
- now 03960154MEAUJO (477) LIMITED - 2000-05-19
Abberley Hall, Abberley, Worcester, Worcestershire
Dissolved Corporate (13 parents)
Officer
2020-07-01 ~ dissolved
IIF 44 - Director → ME
5
Malvern College, College Road, Malvern, England
Active Corporate (60 parents)
Officer
2018-03-16 ~ 2024-08-01
IIF 25 - Director → ME
6
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 41 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 18 - Secretary → ME
7
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 32 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 4 - Secretary → ME
8
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 34 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 9 - Secretary → ME
9
DATA DEVELOPMENT SERVICES LIMITED
02942406 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-06-29 ~ 2024-07-31
IIF 37 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 13 - Secretary → ME
10
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 27 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 3 - Secretary → ME
11
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
03896059 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (29 parents, 2 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 30 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 8 - Secretary → ME
12
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 31 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 7 - Secretary → ME
13
PARTS ALLIANCE GROUP LIMITED
- 2021-11-03
01779084CES (UK) LIMITED - 2015-10-16
CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (31 parents, 3 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 29 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 6 - Secretary → ME
14
Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-12-19 ~ 2024-07-31
IIF 39 - Director → ME
15
Upper Woodston, Newnham Bridge, Tenbury Wells, England
Active Corporate (2 parents)
Officer
2011-06-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
16
PA GROUP HOLDINGS LIMITED
- now 08137984GENGHIS MIDCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (27 parents, 13 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 28 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 1 - Secretary → ME
17
GENGHIS TOPCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (22 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 35 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 2 - Secretary → ME
18
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 26 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 5 - Secretary → ME
19
Watersmead, Watersmead, Littlehampton, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 21 - Director → ME
20
Watersmead, Watersmead, Littlehampton, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 23 - Director → ME
21
THE BODY SHOP INTERNATIONAL LIMITED
- now 15859787THE BODY SHOP GROUP LIMITED - 2024-09-19
Watersmead, Watersmead, Littlehampton, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 22 - Director → ME
22
THE PARTS ALLIANCE LIMITED
- now 03676827UK PARTS ALLIANCE LIMITED - 2010-09-15
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (44 parents, 2 offsprings)
Officer
2019-11-06 ~ 2024-07-31
IIF 33 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 10 - Secretary → ME
23
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 42 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 19 - Secretary → ME
24
PIMCO 2480 LIMITED
- 2006-05-24
05805816 Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ 2006-07-24
IIF 15 - Director → ME
2006-05-24 ~ 2006-07-24
IIF 14 - Secretary → ME
2007-06-01 ~ 2009-01-27
IIF 17 - Secretary → ME
25
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 43 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 16 - Secretary → ME
26
UNIFINE DOHLER LIMITED - 2004-03-05
DOHLER NFI LIMITED - 2001-10-15
Dawn Foods Ltd, Worcester Road, Evesham, Worcestershire
Active Corporate (11 parents)
Officer
2011-12-30 ~ 2015-01-31
IIF 20 - Director → ME