1
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
CSII (UK) LIMITED - now
CSII HANOVER SQ. LTD.
- 2019-12-09
01683871G.D. MACHINERY LIMITED - 1990-05-29
G.D. SERVICES LIMITED - 1983-06-17
8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (14 parents)
Officer
1993-07-01 ~ 2004-04-30
IIF 15 - Director → ME
1993-07-01 ~ 2005-03-10
IIF 17 - Secretary → ME
4
SKF ENGINEERING PRODUCTS LIMITED - 1997-08-08
OLDLAST LIMITED - 1985-11-04
2 Tanners Drive, Blakelands, Milton Keynes
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
G.D. AUTOMATIC MACHINERY LIMITED
02194190 57a The Broadway, Leigh-on-sea, Essex
Active Corporate (17 parents)
Person with significant control
2018-06-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
THRIVEVALUE LIMITED - 1993-02-10
Essex House, 7-8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
LEOLA 149 LTD. - now
LEOLA 149 NEW BOND ST. LTD.
- 2017-05-23
02719805 8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (8 parents)
Officer
~ 2001-01-31
IIF 14 - Director → ME
8
LEOLA 26 LTD. - now
LEOLA 26 OLD BOND ST. LTD.
- 2017-05-23
02719981 8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (7 parents)
Officer
1992-06-03 ~ 2001-01-31
IIF 13 - Director → ME
9
Rockingham Drive Linford Wood East, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Person with significant control
2017-08-01 ~ now
IIF 2 - Has significant influence or control → OE
10
OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
60 Grosvenor Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
11
OLYMPUS REAL ESTATE LIMITED - 2013-04-11
Level 3 207 Regent Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 7 - Has significant influence or control → OE
12
Suite 37 Grovewood Business Centre, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-07-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
SIMISA 180 NEW BOND ST. LTD.
- 2017-05-24
02597572 Essex House, 8 The Shrubberies, George Lane South Woodford, London
Active Corporate (7 parents)
Officer
~ 2008-03-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE