1
10 BURLINGTON STREET BATH MANAGEMENT LIMITED
02271427 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (11 parents)
Officer
~ 1993-11-12
IIF 11 - Director → ME
2
ALFRED HOUSE LIMITED
- 2009-03-27
02782385BIRCHAM & CO NOMINEES (NO.2) LIMITED
- 2009-03-23
02782385 4 Cromwell Place, London, England
Active Corporate (21 parents)
Officer
1993-01-22 ~ 2010-11-05
IIF 18 - Director → ME
3
The Blue Cross, Shilton Road, Burford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2000-01-24 ~ 2002-10-08
IIF 5 - Director → ME
4
AUDIO VISUAL SHEET METAL LIMITED
03910294 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2000-01-20 ~ 2000-02-04
IIF 25 - Director → ME
5
BDB NO 860 LIMITED - 2010-03-22
50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ 2010-04-26
IIF 29 - Director → ME
6
DICK SMITH ELECTRONICS LIMITED
- 2012-11-06
01694773VANTAGEROSE LIMITED
- 1983-05-26
01694773 50 Broadway, Westminster, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 9 - Director → ME
~ dissolved
IIF 36 - Secretary → ME
7
50 Broadway, London
Dissolved Corporate (7 parents)
Officer
2010-02-26 ~ 2012-05-10
IIF 6 - Director → ME
8
50 Broadway, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-26 ~ 2012-05-10
IIF 24 - Director → ME
9
50 Broadway, London
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ 2012-05-10
IIF 10 - Director → ME
10
50 Broadway, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-26 ~ 2012-05-10
IIF 12 - Director → ME
11
BIRCHAM & CO NOMINEES LIMITED
- now 02353720 One, Bartholomew Close, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
~ 2011-12-31
IIF 21 - Director → ME
12
BIRCHAM DYSON BELL NOMINEES LIMITED
03955886 C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-03-24 ~ 2011-12-31
IIF 4 - Director → ME
13
BIRCHAM DYSON BELL PROPERTY COMPANY
- now 03795923BIRCHAM & CO. PROPERTY COMPANY
- 2001-06-21
03795923 50 Broadway, Westminster, London
Dissolved Corporate (7 parents)
Officer
1999-07-02 ~ 2011-12-31
IIF 22 - Director → ME
14
BOUJIS LIMITED - now
DRINKSTRAW LIMITED
- 2002-11-21
04295311 22 York Buildings York Buildings, London, England
Dissolved Corporate (9 parents)
Officer
2001-11-01 ~ 2001-11-02
IIF 14 - Director → ME
15
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
BIRCHAM DYSON BELL LLP
- 2018-12-03
OC320798 Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2006-11-30 ~ 2011-12-31
IIF 30 - LLP Member → ME
16
One, Bartholomew Close, London, United Kingdom
Active Corporate (21 parents, 281 offsprings)
Officer
2000-10-02 ~ 2011-12-31
IIF 19 - Director → ME
2000-10-02 ~ 2011-12-31
IIF 35 - Secretary → ME
17
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2010-03-31 ~ 2011-12-31
IIF 2 - Director → ME
18
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED
- 2000-05-23
00889929 One, Bartholomew Close, London, United Kingdom
Active Corporate (20 parents, 531 offsprings)
Officer
1995-11-17 ~ 2011-12-31
IIF 7 - Director → ME
1998-04-20 ~ 2011-12-31
IIF 31 - Secretary → ME
19
1 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-09 ~ 1997-12-12
IIF 27 - Director → ME
1997-09-09 ~ 1999-01-18
IIF 34 - Secretary → ME
20
DARCY BROWN CLOTHING LIMITED - now
KENT & CAREY (WHOLESALE) LIMITED
- 2005-07-13
03935241 2 Charnwood Court, Newport Street, Swindon, Wiltshire
Dissolved Corporate (8 parents)
Officer
2000-02-23 ~ 2002-01-29
IIF 16 - Director → ME
21
EDUCATE AFRICAN CHILDREN AND YOUTH
06498479 2 Mercers Avenue, Bishop's Stortford, Hertfordshire
Active Corporate (10 parents)
Officer
2008-09-29 ~ 2009-02-27
IIF 13 - Director → ME
22
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-04-03 ~ 2009-06-15
IIF 23 - Director → ME
23
FIRERUSH VENTURES NO. 1 LIMITED
- now 06940519BDBCO NO.855 LIMITED
- 2009-06-25
06940519 15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-06-22 ~ 2009-07-03
IIF 26 - Director → ME
24
HELIOS FOUNDATION FOR SUSTAINABLE DEVELOPMENT
07194448 85 Great Portland Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2010-03-18 ~ 2010-07-26
IIF 1 - Director → ME
25
2 Charnwood Court, Newport Street, Swindon, Wiltshire
Liquidation Corporate (8 parents)
Officer
2000-03-10 ~ 2002-01-29
IIF 8 - Director → ME
26
Network House, Highgrounds Road, Worksop, Nottinghamshire
Active Corporate (10 parents)
Officer
1992-05-01 ~ 1992-06-01
IIF 15 - Director → ME
27
Frith Farmhouse, Shaftesbury Lane, Stoke Trister, Somerset, England
Active Corporate (8 parents)
Officer
2000-03-09 ~ 2002-01-29
IIF 3 - Director → ME
28
St Mark's Hospital Foundation St Mark's Hospital, Central Middlesex Acton Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-03 ~ 2011-03-21
IIF 28 - Director → ME
29
STONSOLIC NOMINEES & TRUSTEES LIMITED
00269489 One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-05-07 ~ 2011-12-31
IIF 20 - Director → ME
1999-05-07 ~ 2011-12-31
IIF 33 - Secretary → ME
30
One, Bartholomew Close, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-02 ~ 2000-02-24
IIF 17 - Director → ME
1997-10-02 ~ 2013-08-07
IIF 32 - Secretary → ME