1
GEMRAY TRADING LIMITED - 1991-01-10
DEPTICH MANUFACTURING COMPANY LIMITED - 1987-06-12
591 - 593 Kings Road, London, England
Active Corporate (20 parents)
Officer
(before 1992-02-07) ~ 2007-07-20
IIF 13 - Director → ME
2
CANFORDWISE LIMITED
- 1989-07-21
02329644 1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (11 parents)
Officer
~ 2024-03-27
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-27
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
3
LANSDOWNE HOUSE (ST. GEORGE'S HILL) LIMITED
- now 06401979 Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-17 ~ dissolved
IIF 9 - Director → ME
4
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (6 parents)
Officer
2015-02-19 ~ 2024-03-27
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-27
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
5
1 Jacobs Yard, North Lane, Buriton, Hampshire, England
Active Corporate (7 parents)
Officer
2017-06-15 ~ 2024-03-27
IIF 5 - Director → ME
Person with significant control
2017-06-15 ~ 2024-03-27
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
40 Kimbolton Road, Bedford, United Kingdom
Active Corporate (10 parents)
Officer
2012-01-24 ~ 2023-11-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
7
GREENACRES DEVELOPMENT LIMITED
- 2011-07-28
01414390 1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (10 parents)
Officer
~ 2024-03-27
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-27
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
8
BARNETT TRADING & DEVELOPMENT CO. LIMITED
- 2011-09-12
01124395 1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ 2024-03-27
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-27
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
9
BARNETT SERVICES LIMITED
- 2007-07-31
02304497AND SO TO BED INTERNATIONAL LIMITED
- 2005-08-11
02304497IMBERHAVEN LIMITED
- 1989-02-28
02304497 1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2024-03-27
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-27
IIF 24 - Has significant influence or control → OE
10
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (6 parents)
Officer
2015-10-09 ~ 2024-03-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-09 ~ 2024-03-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
1 Jacobs Yard, Buriton, Petersfield, England
Active Corporate (8 parents)
Officer
2012-10-30 ~ 2024-03-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
ST CUTHMANS (WOOLBEDING) LIMITED
- 2011-09-27
07095969ST CUTHMANS (WOOLBEDDING) LIMITED
- 2010-01-11
07095969 Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ dissolved
IIF 7 - Director → ME
14
1 Jacobs Yard, North Lane, Buriton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ dissolved
IIF 2 - Director → ME