1
3 CRANE STREET MANAGEMENT COMPANY LIMITED
09682075 13 Boveridge Cranborne, Wimborne, England
Active Corporate (5 parents)
Officer
2017-05-26 ~ now
IIF 4 - Director → ME
2
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 8 - Director → ME
3
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 13 - Director → ME
4
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 15 - Director → ME
5
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 12 - Director → ME
6
MANSTON & GRANT PROPERTY LIMITED
13463969 Richmond Point, 43 Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 19 - Director → ME
8
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 10 - Director → ME
9
St John's Place, Easton Street, High Wycombe, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 7 - Director → ME
10
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 9 - Director → ME
11
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 11 - Director → ME
12
MINT VELVET INTERNATIONAL LIMITED
09592978 St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 21 - Director → ME
13
St John's Place, Easton Street, High Wycombe, England
Active Corporate (4 parents)
Officer
2015-08-03 ~ 2018-09-03
IIF 23 - Director → ME
14
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 16 - Director → ME
15
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 17 - Director → ME
16
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 22 - Director → ME
17
St John's Place, Easton Street, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-30 ~ now
IIF 2 - Director → ME
18
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 18 - Director → ME
19
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 20 - Director → ME
20
St John's Place, Easton Street, High Wycombe, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-09-03
IIF 14 - Director → ME
21
St John's Place, Easton Street, High Wycombe, England
Active Corporate (11 parents)
Officer
2011-01-12 ~ 2018-09-03
IIF 5 - Director → ME
22
St John's Place, Easton Street, High Wycombe, England
Active Corporate (14 parents, 18 offsprings)
Officer
2012-03-21 ~ now
IIF 1 - Director → ME
23
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2009-08-06 ~ dissolved
IIF 27 - LLP Member → ME
24
SEXTANT MARKETING LIMITED - 2001-10-25
Unit 420, Chinaworks Black Prince Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 3 - Director → ME
25
STILLWATER FINANCIAL SERVICES LTD
10254017 Flat 540 5 Stillwater Drive, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
26
WF ENTERPRISE LIMITED
- 2023-02-10
12607102 Units 4 & 5 Manor Farm, Cranborne, Wimborne, Dorset, England
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE