1
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2009-12-22
IIF 2 - Director → ME
2
Pearl Insurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2007-04-04 ~ 2008-01-28
IIF 5 - Director → ME
3
COMMONWEALTH PUBLISHING LIMITED - now
STAR PUBLISHING (LONDON) LTD.
- 1997-09-19
02817822 C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, England
Dissolved Corporate (13 parents)
Officer
1993-05-21 ~ 1997-08-21
IIF 4 - Director → ME
1993-05-21 ~ 1997-08-01
IIF 16 - Secretary → ME
4
29 Langland Gardens, London, England
Active Corporate (7 parents)
Officer
2006-05-31 ~ 2016-07-22
IIF 14 - LLP Designated Member → ME
5
EUROPEAN TRAILER HOLDINGS LIMITED
14445425 Ariel House, 74a Charlotte St, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 11 - Director → ME
2022-10-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-10-26 ~ 2023-04-05
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2022-11-24 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
6
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 15 - LLP Member → ME
7
87 Gloucester Avenue, Primrose Hill, London
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 13 - LLP Designated Member → ME
8
Ariel House 1st Floor, 74a Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2020-12-10 ~ now
IIF 10 - Director → ME
9
NORD AEROSPACE HOLDINGS LIMITED
13070687 Ariel House 1st Floor, 74a Charlotte Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-08 ~ 2021-01-21
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2010-09-15 ~ dissolved
IIF 6 - Director → ME
11
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2002-07-18 ~ 2006-11-03
IIF 1 - Director → ME
12
TELFORD HOMES CONTRACTING LIMITED - now
CLIFFORD CONTRACTING LIMITED
- 2009-07-08
06199322 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2009-06-22
IIF 3 - Director → ME
13
AQUA PURA FISH HEALTH LIMITED
- 2026-02-23
15494538 Ariel House, 74a Charlotte St, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 12 - Director → ME
2024-02-16 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-02-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
Ariel House 1st Floor, 74a Charlotte Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 7 - Director → ME
15
Ariel House, 1st Floor, 74a Charlotte Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-05 ~ now
IIF 9 - Director → ME
2016-09-05 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-09-05 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE