1
39a Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 10 - Director → ME
2011-06-09 ~ dissolved
IIF 24 - Secretary → ME
2
109 Gloucester Place, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2003-07-17
IIF 15 - Director → ME
3
Second Floor, 34 Lime Street, London, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ now
IIF 1 - Director → ME
4
EANDO PROPERTIES LIMITED
- 2010-08-24
07189179 Second Floor, 34 Lime Street, London
Active Corporate (3 parents)
Officer
2010-03-15 ~ now
IIF 2 - Director → ME
2010-03-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
39a Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-28
Due to be dissolved on 2022-07-28
NEVICA CONTRACTS LIMITED
- 1997-07-04
01312824WALLACE SACKS OF LONDON LIMITED
- 1981-12-31
01312824KISTERFOSS LIMITED
- 1977-12-31
01312824 C/o Purnells Goldsfield House, 18a Gold Tops, Newport, S Wales
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ 1998-01-21
IIF 14 - Director → ME
7
39a Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
8
32 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ dissolved
IIF 12 - LLP Member → ME
9
NEVICA TECHNICAL SPORTSYSTEM LIMITED
- 2010-07-05
01372840DUMBLEDEAN LIMITED
- 1978-12-31
01372840 Second Floor, 34 Lime Street, London, England
Active Corporate (10 parents)
Officer
(before 1990-12-31) ~ now
IIF 3 - Director → ME
10
39a Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
1994-07-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
(before 1992-01-16) ~ 2010-12-02
IIF 11 - Director → ME
13
SNOWSPORT INDUSTRIES (GB) LTD. - now
SKI INDUSTRIES (G.B.) LIMITED
- 1995-05-15
SC112326MALENFIELD LIMITED
- 1988-11-18
SC112326 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (38 parents)
Officer
(before 1989-12-31) ~ 1993-10-22
IIF 13 - Director → ME
14
SUMMIT LODGE MANAGEMENT LIMITED
02375025 843 Finchley Road, London
Active Corporate (17 parents)
Officer
1993-10-01 ~ 2005-12-05
IIF 16 - Director → ME
15
39a Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolved
IIF 8 - Director → ME
2010-03-15 ~ dissolved
IIF 17 - Secretary → ME
16
TELEGRAPH HILL MANAGEMENT LIMITED
07844612 Second Floor, 34 Lime Street, London, England
Active Corporate (1 parent)
Officer
2011-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE