1
5 CLARENDON STREET (RESIDENTS) LIMITED
- now 02102916RAPID 2687 LIMITED - 1987-03-13
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (10 parents)
Officer
2005-09-09 ~ 2012-07-01
IIF 1 - Director → ME
2
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-01-18 ~ 2025-10-31
IIF 2 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
CROWNER (GENERAL MERCHANTS) LIMITED - 1986-07-24
Brunel Way(c/o Jeyes), Thetford, Norfolk
Dissolved Corporate (12 parents)
Officer
1998-06-25 ~ 2002-09-11
IIF 3 - Director → ME
4
67a Albion Street, Leeds, England
Active Corporate (20 parents)
Officer
2012-04-02 ~ 2021-08-23
IIF 4 - Director → ME
5
IFG FINANCIAL SERVICES LIMITED
- now 01066778D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
1 Gresham Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-02-23 ~ 2005-08-01
IIF 15 - Director → ME
6
SOVCO (641) LIMITED - 1996-07-18
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (15 parents)
Officer
1998-06-25 ~ 2001-05-23
IIF 8 - Director → ME
7
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (18 parents)
Officer
1998-06-25 ~ 2002-09-09
IIF 9 - Director → ME
8
Lower Ground Floor, One, George Yard, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-06-01 ~ 2002-02-12
IIF 13 - Director → ME
9
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED - now
CONSTANCE CARROLL HOLDINGS LIMITED
- 2014-11-26
01637008CONSTANCE CARROLL COSMETICS LIMITED - 1985-06-28
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
1997-07-01 ~ 2002-09-24
IIF 6 - Director → ME
10
SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED
- now 03253474IFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1997-12-06
03253474 Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1996-09-23 ~ 2005-04-27
IIF 5 - Director → ME
11
SANTHOUSE WHITTINGTON HOLDINGS LIMITED
- now 02527779 1 Gresham Street, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-08-03) ~ 2005-05-23
IIF 10 - Director → ME
12
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, England
Active Corporate (37 parents)
Officer
2003-12-02 ~ 2006-04-06
IIF 14 - Director → ME
13
TENNYSON HOUSE DIVISION 2 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-31
Commencement of winding up on 2015-09-21
Conclusion of winding up on 2019-07-05
Due to be dissolved on 2019-12-16
JEYES PROFESSIONAL LIMITED - 2012-09-28
JEYES GROUP LIMITED - 1988-07-13
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (22 parents)
Officer
1998-06-25 ~ 2001-05-23
IIF 12 - Director → ME
14
THE SLATER GROUP LIMITED - now
THE SLATER GROUP PLC
- 2014-01-31
02354171BRENTOAK ASSETS PLC
- 1989-05-31
02354171 1 Gresham Street, London, England
Dissolved Corporate (21 parents)
Officer
(before 1991-11-01) ~ 2006-04-06
IIF 11 - Director → ME
15
THETFORD PROPERTIES LIMITED
- now 02108654DIKAPPA (NUMBER 473) LIMITED - 1987-06-18
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (17 parents)
Officer
1998-06-25 ~ 2002-09-09
IIF 7 - Director → ME