1
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2009-10-15
IIF 8 - Director → ME
2007-01-29 ~ 2009-10-15
IIF 26 - Secretary → ME
2
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2009-10-15
IIF 7 - Director → ME
2007-01-29 ~ 2009-10-15
IIF 31 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-19 ~ 2009-10-15
IIF 5 - Director → ME
4
155 Grove Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-23 ~ dissolved
IIF 34 - LLP Designated Member → ME
5
CV PROMOTERS LIMITED LIABILITY PARTNERSHIP
OC314412 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
6
E3 PARTNERS LIMITED
- 2006-07-12
02452126VORTEX CONCEPTS LIMITED
- 2001-01-18
02452126 18 Upper Mall, London, England
Active Corporate (7 parents)
Officer
2005-10-18 ~ 2009-10-15
IIF 6 - Director → ME
1993-03-18 ~ 2001-01-05
IIF 15 - Director → ME
2005-10-18 ~ 2006-06-20
IIF 41 - Secretary → ME
7
FARDEL MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP
OC308798 Dulce Domum Stock Lane, Landford, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2004-07-29 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove members → OE
8
18 Upper Mall, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-06-06 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2024-08-24 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18 Upper Mall, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-02-22 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2022-02-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Aprirose Limited, 48a High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-12-15 ~ 2014-01-28
IIF 17 - Director → ME
2005-12-15 ~ 2014-01-28
IIF 32 - Secretary → ME
11
ICON GROUP LIMITED
- 1998-04-08
02664603 Dulce Domum Stock Lane, Landford, Salisbury, England
Dissolved Corporate (5 parents)
Officer
1991-11-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2009-08-25
IIF 2 - Director → ME
2007-01-29 ~ 2009-08-25
IIF 25 - Secretary → ME
13
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2009-08-25
IIF 1 - Director → ME
2007-01-29 ~ 2009-08-25
IIF 27 - Secretary → ME
14
PORTUGAL PROPERTY INVESTMENT LLP
OC344679 Harewood House, Peter Tavy, Tavistock, England
Dissolved Corporate (5 parents)
Officer
2021-10-14 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
15
40a Bryanston Court Groege Street, London
Dissolved Corporate (11 parents)
Officer
2005-07-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
16
155 Grove Road, Gosport, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ dissolved
IIF 33 - LLP Designated Member → ME
17
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2009-11-02
IIF 3 - Director → ME
2005-11-04 ~ 2009-11-02
IIF 29 - Secretary → ME
18
18 Upper Mall, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-23 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
155 Grove Road, Gosport, Hampshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-10-26 ~ dissolved
IIF 35 - LLP Designated Member → ME
20
SJC PROPERTY INVESTMENT LIMITED
06052753 25 Moorgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-20 ~ 2016-10-10
IIF 16 - Director → ME
2007-01-15 ~ 2007-07-20
IIF 28 - Secretary → ME
21
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2006-10-02 ~ 2007-11-21
IIF 9 - LLP Designated Member → ME
22
155 Grove Road, Gosport, England
Dissolved Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
Harewood House, Peter Tavy, Tavistock, England
Dissolved Corporate (6 parents)
Officer
2010-07-28 ~ 2015-03-12
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2009-11-02
IIF 4 - Director → ME
2005-11-04 ~ 2009-11-02
IIF 30 - Secretary → ME