1
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2013-02-20 ~ 2018-04-29
IIF 4 - Director → ME
2
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2015-06-23 ~ 2018-04-29
IIF 14 - Director → ME
3
171A MORNING LANE (NGL485198) LIMITED
- now 10031844171A MORNING LANE LIMITED
- 2016-06-28
10031844 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2018-04-29
IIF 40 - Director → ME
4
CATBAG LIMITED - 2016-04-22
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2016-06-10 ~ 2018-04-29
IIF 13 - Director → ME
5
5-7-11 MORNING LANE LIMITED
- now 09247418MOUNTSENSE LIMITED - 2014-10-31
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2015-07-23 ~ 2018-04-29
IIF 12 - Director → ME
6
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1993-11-18 ~ 2018-04-29
IIF 26 - Director → ME
7
CHUBB (CIDR) LIMITED - now
ACE (CIDR) LTD - 2016-03-30
C I DE ROUGEMONT & CO LIMITED
- 2000-04-28
00654897 40 Leadenhall Street, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1996-05-31
IIF 34 - Director → ME
8
C/o Williams And Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2001-06-04 ~ 2001-06-30
IIF 21 - Director → ME
9
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-05-21 ~ 2018-04-29
IIF 28 - Director → ME
10
DUKEMINSTER (AYLESBURY) LIMITED
10532793 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2018-04-29
IIF 2 - Director → ME
11
DUKEMINSTER (BISHOPS STORTFORD) LIMITED
10532826 No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-12-20 ~ 2018-04-29
IIF 11 - Director → ME
12
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2018-04-29
IIF 6 - Director → ME
13
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2018-04-29
IIF 3 - Director → ME
14
DUKEMINSTER (M C) LIMITED
- now 03541559DUKEMINSTER KWIK-FIT LIMITED
- 1998-08-24
03541559HOLAW (440) LIMITED - 1998-06-09
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1998-06-28 ~ 2018-04-29
IIF 15 - Director → ME
15
DUKEMINISTER (UG) LIMITED
- 1998-07-30
03471080ALNERY NO. 1706 LIMITED
- 1998-01-15
03471080 No.1 Colmore Square, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-01-05 ~ 2018-04-29
IIF 20 - Director → ME
16
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2009-04-02 ~ 2018-04-29
IIF 39 - Director → ME
17
CRABWALL MANOR HOTEL LIMITED
- 2017-12-22
08034249 No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-04-17 ~ 2018-04-29
IIF 37 - Director → ME
18
HOLAW (363) LIMITED
- 1997-09-19
03154201 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (16 parents, 33 offsprings)
Officer
1997-09-04 ~ 2018-04-29
IIF 18 - Director → ME
19
37a Curzon Street, London, England
Active Corporate (9 parents)
Officer
1993-02-04 ~ 2010-07-20
IIF 7 - Director → ME
20
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-02-27 ~ dissolved
IIF 24 - Director → ME
21
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (15 parents)
Officer
2000-12-28 ~ 2018-04-29
IIF 27 - Director → ME
22
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2018-04-29
IIF 19 - Director → ME
23
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2018-04-29
IIF 32 - Director → ME
24
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2002-02-18 ~ 2018-04-29
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2000-12-28 ~ 2018-04-29
IIF 22 - Director → ME
26
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-17 ~ 2010-07-20
IIF 38 - Director → ME
27
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2001-07-11 ~ 2018-04-29
IIF 30 - Director → ME
28
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2012-08-15 ~ 2018-04-29
IIF 10 - Director → ME
29
N H (FINANCE) LIMITED
- 1998-03-12
03361399HOLAW (394) LIMITED
- 1997-09-19
03361399 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (13 parents)
Officer
1997-08-21 ~ 2018-04-29
IIF 35 - Director → ME
30
ORCHARDLEIGH ESTATES LIMITED
- now 03645294HOLAW (460) LIMITED - 1999-08-19
Orchardleigh House, Orchardleigh, Frome, Somerset
Active Corporate (11 parents)
Officer
2000-09-29 ~ 2002-03-01
IIF 31 - Director → ME
31
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ 2001-06-30
IIF 29 - Director → ME
32
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2012-11-27 ~ 2018-04-29
IIF 5 - Director → ME
33
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2004-05-24 ~ 2018-04-29
IIF 8 - Director → ME
34
STRANDPARK (QUEEN STREET) LIMITED
- now 03332855HOLAW (386) LIMITED
- 1997-09-19
03332855 68 Grafton Way, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-09-04 ~ 2000-07-13
IIF 23 - Director → ME
35
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
1996-12-17 ~ 2000-07-13
IIF 17 - Director → ME
36
TRIKOMO NO.2 LIMITED - now
APSLEY HOUSE (ARORA) LIMITED
- 2021-08-16
10527149 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-15 ~ 2018-04-29
IIF 9 - Director → ME
37
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED
- now 02211334TANDEMOAK LIMITED - 1988-06-13
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
1999-12-15 ~ 2018-11-20
IIF 36 - Director → ME
38
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
~ 1997-06-30
IIF 25 - Director → ME
39
6 Upper Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME