1
60 High Street, Wimbledon Village, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-07-28
IIF 2 - Director → ME
2
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
1990-07-18 ~ 1991-11-21
IIF 20 - Director → ME
3
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
~ 1993-06-30
IIF 21 - Director → ME
4
42 Gorst Road Gorst Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-23 ~ 2018-07-23
IIF 15 - Director → ME
5
GP BULLHOUND HOLDINGS LIMITED
- now 03814857GP BULLHOUND LIMITED - 2011-01-28
BULLHOUND LIMITED - 2005-04-18
BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
78 St. James's Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-11-01 ~ 2018-07-23
IIF 13 - Director → ME
6
JEWISH COLONIZATION ASSOCIATION (ICA) IN ISRAEL - 1992-03-11
14 Hillbury Road, London
Active Corporate (33 parents)
Officer
1993-09-14 ~ 2018-07-30
IIF 19 - Director → ME
7
JCA CHARITABLE FOUNDATION
- now 00034786JEWISH COLONIZATION ASSOCIATION - 1992-03-11
39 Church Meadow, Long Ditton, Surbiton, England
Converted / Closed Corporate (45 parents)
Officer
1993-04-19 ~ 2018-07-30
IIF 18 - Director → ME
8
LIBERTY RADIO LIMITED - now
963 LIBERTY RADIO LIMITED - 1998-03-16
RADIO VIVA LIMITED
- 1996-11-11
02803478WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
232 Seven Sisters Road, Finsbury Park, London
Active Corporate (49 parents)
Officer
1995-02-17 ~ 1996-07-04
IIF 17 - Director → ME
9
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2010-09-28 ~ 2013-05-20
IIF 8 - Director → ME
10
82-86 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2018-07-23
IIF 12 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
11
1 The Village Offices Westfield, Ariel Way, London
Dissolved Corporate (19 parents)
Officer
2010-09-13 ~ 2015-09-30
IIF 7 - Director → ME
12
1 The Village Offices Ariel Way, Westfield, London
Dissolved Corporate (13 parents)
Officer
2013-03-05 ~ 2015-09-30
IIF 3 - Director → ME
13
NEWINCCO 961 LIMITED - 2010-02-23
1 The Village Offices Westfield, Ariel Way, London
Dissolved Corporate (19 parents)
Officer
2010-03-04 ~ 2015-09-30
IIF 5 - Director → ME
14
NET-A-PORTER INTERNATIONAL LIMITED
05628727 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2005-11-18 ~ 2015-09-30
IIF 6 - Director → ME
15
SMOOTH RADIO INVESTMENTS LIMITED - now
JAZZ FM LIMITED - 2009-04-28
JAZZ FM PLC - 2003-03-26
GOLDEN ROSE COMMUNICATIONS PLC
- 1999-12-02
02585798STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
29-30 Leicester Square, London
Active Corporate (44 parents, 5 offsprings)
Officer
1994-04-14 ~ 1996-08-02
IIF 10 - Director → ME
16
SMOOTH RADIO LIMITED - now
SMOOTH FM LIMITED - 2008-08-15
JFM NORTHWEST LIMITED
- 1995-10-04
02775358GIFTGROUP LIMITED - 1993-06-14
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (23 parents)
Officer
1994-04-14 ~ 1996-08-02
IIF 9 - Director → ME
17
SMOOTH RADIO LONDON LIMITED - now
SMOOTH FM LONDON LIMITED - 2008-08-15
LONDON JAZZ RADIO LIMITED - 2005-06-06
LONDON JAZZ RADIO PLC
- 2003-03-26
01627850LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
PLUSRIGHT LIMITED - 1982-06-10
30 Leicester Square, London
Active Corporate (32 parents)
Officer
1994-04-20 ~ 1996-08-02
IIF 11 - Director → ME
18
THE NET-A-PORTER GROUP LIMITED
- now 03820604NET-A-PORTER LIMITED
- 2011-07-28
03820604JAKELAND LIMITED - 1999-08-23
1 The Village Offices, Westfield Ariel Way, London
Active Corporate (29 parents, 7 offsprings)
Officer
2003-11-25 ~ 2015-09-30
IIF 4 - Director → ME
19
1 The Village Offices, Westfield Ariel Way, London
Active Corporate (15 parents)
Officer
2010-02-18 ~ 2015-09-30
IIF 1 - Director → ME
20
INTERCEDE 304 LIMITED - 1986-06-27
V A Museum, Cromwell Road, London
Active Corporate (44 parents)
Officer
2013-08-01 ~ 2018-07-23
IIF 22 - Director → ME
21
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1996-03-26 ~ 2003-01-31
IIF 14 - Director → ME
1996-03-26 ~ 1999-04-29
IIF 24 - Secretary → ME
22
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (14 parents)
Officer
1999-12-08 ~ 2000-02-24
IIF 16 - Director → ME