1
33 Candler Mews Amyand Park Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-04-20 ~ dissolved
IIF 9 - Director → ME
2007-04-20 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
242 ADVISORY LIMITED - now
FUNG CAPITAL EUROPE INVESTMENT ADVISORY LTD - 2011-01-20
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2005-10-26 ~ 2007-07-01
IIF 25 - Secretary → ME
3
The Old Chapel, Aberyscir, Brecon, Powys, Wales
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
AGMARK PACIFIC LONDON LIMITED
- now 02438224 1 - 3 Manor Road, Chatham, England
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2018-12-31
Officer
~ 1994-01-18
IIF 24 - Secretary → ME
5
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-09-19
IIF 22 - Secretary → ME
6
The Old Chapel, Aberyscir, Brecon, Wales
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-07-28 ~ now
IIF 10 - Director → ME
2023-08-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2023-07-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
78 Mill Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 8 - Director → ME
8
JEFF & COMPANY LIMITED - 2000-11-10
IBIS (612) LIMITED - 2000-11-06
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2004-11-24 ~ 2007-08-31
IIF 19 - Secretary → ME
9
Brecknock Womens Aid, 2 Wheat Street, Brecon, Powys
Dissolved Corporate (43 parents, 1 offspring)
Officer
1995-06-06 ~ 2006-11-17
IIF 6 - Director → ME
10
33 Candler Mews Amyand Park Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-10-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
KEPPE HOTELS LIMITED
- 2004-11-01
04504137PETERSTONE COURT HOTEL LIMITED
- 2004-09-14
04504137 33 Candler Mews Amyand Park Road, Twickenham, Middlesex
Active Corporate (4 parents)
Equity (Company account)
167 GBP2025-03-31
Officer
2012-09-26 ~ now
IIF 2 - Director → ME
2002-08-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
12
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2004-11-24 ~ 2007-08-31
IIF 21 - Secretary → ME
13
RURAL DEVELOPMENTS LIMITED
- 2013-05-30
02124671 The Old Chapel, Aberyscir, Brecon, Powys, Wales
Active Corporate (3 parents)
Officer
1996-01-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-10-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GRIFFIN EDUCATIONAL SERVICES LIMITED
03254540 West Thames College London Road, Isleworth, Middlesex
Dissolved Corporate (15 parents)
Officer
1996-09-25 ~ dissolved
IIF 7 - Director → ME
15
INTERCONTINENTAL TANKS (UK) LIMITED
02954360 12 Tentercroft Street, Lincoln
Dissolved Corporate (7 parents)
Equity (Company account)
3 ARS2017-01-31
Officer
1994-08-30 ~ 2000-02-21
IIF 23 - Secretary → ME
16
LF EUROPE LIMITED - now
LI & FUNG (LONDON) LIMITED
- 2008-08-07
01182994 Centenary House, Centenary Way, Salford, Manchester
Active Corporate (25 parents, 5 offsprings)
Officer
1995-09-30 ~ 2007-08-31
IIF 36 - Secretary → ME
17
LF EUROPE TRADING LIMITED - now
Centenary House Centenary Way, Salford, Manchester
Active Corporate (18 parents)
Officer
2004-04-14 ~ 2007-08-31
IIF 33 - Secretary → ME
18
LI & FUNG (EUROPE) HOLDING LIMITED
- now 00332437LI & FUNG (BANGLADESH) LIMITED
- 2002-06-25
00332437DODWELL EXPORT LIAISON SERVICES LIMITED
- 1996-04-01
00332437CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
Centenary House Centenary Way, Salford, Manchester
Active Corporate (24 parents)
Officer
1995-09-30 ~ 2007-08-31
IIF 31 - Secretary → ME
19
LI & FUNG (PORTUGAL) LIMITED
- now 01519035DODWELL OVERSEAS LIMITED
- 1996-04-26
01519035 Centenary House Centenary Way, Salford, Manchester
Active Corporate (26 parents)
Officer
1995-09-30 ~ 2007-08-31
IIF 38 - Secretary → ME
20
MHONDORO HOLDINGS LIMITED
- now 02281016TOPLIST LIMITED - 1988-12-07
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (20 parents)
Equity (Company account)
-854,016 GBP2023-06-30
Officer
1994-03-22 ~ 1999-06-30
IIF 34 - Secretary → ME
21
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2003-05-21 ~ 2007-08-31
IIF 27 - Secretary → ME
22
MORLEY LANES MANAGEMENT COMPANY LIMITED
02696736 David James And Partners Ltd Well House, The Chipping, Wotton-under-edge, Gloucestershire, England
Active Corporate (12 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1992-03-12 ~ 1994-12-23
IIF 32 - Secretary → ME
23
PLATINUM CAPITAL BRIDGING LIMITED
07842590 1st Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 4 - Director → ME
24
C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2005-05-18 ~ 2007-08-31
IIF 35 - Secretary → ME
25
33 Candler Mews Amyand Park Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RENAISSANCE PROPERTY AND INVESTMENTS LTD
05345740 33 Candler Mews Amyand Park Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
27
RURAL DEVELOPMENTS (BRECON) LIMITED
02568030 12 Alexandra Road, Brecon, Powys
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
81,665 GBP2024-04-30
Officer
~ 1995-05-02
IIF 30 - Secretary → ME
28
SAFC BIOSCIENCES LIMITED - now
JRH BIOSCIENCES LIMITED - 2006-01-05
JRH EUROPE LIMITED
- 1999-10-21
03195318 The Old Brickyard, New Road, Gillingham, Dorset
Active Corporate (24 parents, 2 offsprings)
Officer
1996-05-01 ~ 1997-07-01
IIF 37 - Secretary → ME
29
THE ANTHONY BRANDT (ARTIST): KEPPE FOUNDATION
- now 04280649ANTHONY BRANDT (ARTIST) : KEPPE FOUNDATION - 2001-10-08
The Old Chapel, Aberyscir, Brecon, Powys, Wales
Active Corporate (5 parents)
Officer
2003-03-09 ~ now
IIF 1 - Director → ME
30
704, Tudor Estate Abbey Road, London, England
Active Corporate (19 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Officer
1995-10-10 ~ 2001-08-08
IIF 20 - Secretary → ME