1
Perrys House, The Square High Street, Wrotham, Sevenoaks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Perrys House High Street, Wrotham, Sevenoaks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
6 Dare Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ now
IIF 14 - Director → ME
2017-12-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-12-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
DAVID MARSHALL LONDON (JEWELLER) LIMITED
05394085 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2005-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2009-09-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DESIGN BUILD CAST LIMITED
- now 07064338D M JEWELLERY DESIGN LIMITED
- 2013-04-23
07064338 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2009-11-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 26 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Creswell House Flat 29, Creswell House, Hirst Crescent, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ 2019-09-17
IIF 18 - Director → ME
10
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (1 parent)
Officer
2009-09-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
PHOENIX REGENERATION PARTNERSHIP LLP
OC328316 Great Newstead Manor, Couchman Green Lane, Staplehurst, Kent
Dissolved Corporate (30 parents)
Officer
2007-08-09 ~ 2016-03-31
IIF 21 - LLP Member → ME
12
21 Hartsbourne Road, Earley, Reading, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ 2020-08-09
IIF 15 - Director → ME
13
19/21 Swan Street, West Malling, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
14
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2006-05-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE LONDON ART WORKS LIMITED
- now 04384832DAVID A MARSHALL JEWELLER LIMITED
- 2013-04-23
04384832 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (6 parents)
Officer
2002-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
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
16
THE SILVERSMITHS AND JEWELLERS CHARITY
- now 00518834GOLDSMITHS',SILVERSMITHS' AND JEWELLERS' BENEVOLENTSOCIETY(THE) - 2004-11-12
314 Avery Hill Road, London, England
Active Corporate (49 parents)
Officer
2006-07-31 ~ 2024-11-14
IIF 30 - Director → ME
17
YOUR WORLD OF HEALTH LIMITED
- now 11360245YOUR HEALTH WORLD LIMITED
- 2018-06-18
11360245YOURWORLDOFHEALTH LIMITED
- 2018-06-15
11360245 3 Boldmere Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
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