1
00969759 LIMITED - now
SUNCREST SURROUNDS LIMITED
- 2008-05-22
00969759 Elm House, Elmer Street North, Grantham, Lincolnshire
Active Corporate (22 parents)
Officer
~ 1997-05-20
IIF 7 - Director → ME
2
Unit 2.6 11-29 Fashion Street, London
Active Corporate (6 parents)
Officer
2010-01-29 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 27 - Has significant influence or control → OE
3
10 Th Floor, Clifton Heights, Triangle West, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolved
IIF 15 - Director → ME
4
ASHVILLE DEVELOPMENT HOLDINGS LIMITED
- now 03840211ASHVILLE OFFICE DEVELOPMENTS LIMITED - 2000-03-30
10th Floor, Clifton Heights, Triangle West, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2009-03-31 ~ dissolved
IIF 16 - Director → ME
5
ASHVILLE HOLDINGS LIMITED
- now 03066597DANDIA HOLDINGS LIMITED - 1997-06-26
10th Floor Clifton Heights, Triangle West, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2009-03-31 ~ dissolved
IIF 17 - Director → ME
6
ASHVILLE SECURITIES LIMITED
- now 02265669RAINBOW HOLDINGS LIMITED - 1996-11-01
RAPID 6193 LIMITED - 1988-09-05
10th Floor Clifton Heights, Triangle West, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolved
IIF 18 - Director → ME
7
Regina House, 124 Finchey Road, London
Dissolved Corporate (1 parent)
Officer
~ 1996-05-23
IIF 12 - Director → ME
8
DANDIA CHARITABLE TRUST LIMITED
- 1990-06-13
01974522 Vintry Building, Wine Street, Bristol, England
Active Corporate (6 parents)
Officer
~ 2025-12-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 23 - Has significant influence or control over the trustees of a trust → OE
9
12 Denbigh Road, London
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolved
IIF 14 - Director → ME
10
FASHION STREET REGENERATION LIMITED
- now 03675760 Unit 2.6 Second Floor, 11-29 Fashion Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 28 - Has significant influence or control → OE
11
JOURDAN PLC - now
THOMAS JOURDAN PUBLIC LIMITED COMPANY
- 1998-09-11
00215690 C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
~ 1997-05-20
IIF 6 - Director → ME
12
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2016-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
MARKER BLOCK LTD - now
PRODUCT IDENTITY DESIGN LIMITED
- 1998-04-07
01917610INNERCROWN LIMITED
- 1986-02-24
01917610 30 Westboune Park Road, Westbourne Park Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
~ 1998-01-26
IIF 9 - Director → ME
14
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
80 Gloucester Terrace, London
Dissolved Corporate (6 parents)
Officer
1997-10-02 ~ 2000-09-30
IIF 8 - Director → ME
16
STOW LIMITED - now
LANCASTER COMMERCIAL HOLDINGS LTD - 2008-07-07
RAINBOW PROPERTIES LIMITED
- 1993-02-09
02165640RAPID 3773 LIMITED
- 1987-10-16
02165640 86 Brook Street, London
Active Corporate (15 parents)
Officer
~ 1992-09-01
IIF 13 - Director → ME
17
TRIBULATION II LIMITED - now
JOHN CORBY LIMITED
- 2009-09-09
00440484 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1997-05-20
IIF 11 - Director → ME
18
TRIBULATION III LIMITED - now
FIFTH DIAL LIMITED
- 1989-10-24
00544933BLOWER BROS.(NOTTINGHAM)LIMITED
- 1989-03-10
00544933 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
~ 1997-05-20
IIF 10 - Director → ME
19
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-19 ~ 2024-12-31
IIF 19 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
80 Gloucester Terrace, London
Active Corporate (4 parents)
Officer
2001-02-22 ~ now
IIF 3 - Director → ME
2001-02-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE