1
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED - 2008-06-03
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2003-09-15 ~ 2007-06-26
IIF 3 - Director → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2018-05-15 ~ now
IIF 8 - Director → ME
3
CITYWIRE HOLDINGS LIMITED
- now 04050382MANGOVALE LIMITED - 2001-01-24
3 Spring Mews, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2014-09-01 ~ now
IIF 11 - Director → ME
4
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
~ 1996-02-12
IIF 6 - Director → ME
5
BASEJUDGE LIMITED - 1994-05-09
Stratton House, 5 Stratton Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-01-01 ~ now
IIF 12 - Director → ME
6
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2006-12-06
IIF 1 - Director → ME
8
JANINE ROXBOROUGH BUNCE ASSOCIATES LIMITED
- now 02243248 43 South Street, London
Active Corporate (2 parents)
Officer
~ now
IIF 10 - Director → ME
9
85 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
1997-07-01 ~ 2001-03-12
IIF 4 - Director → ME
11
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1995-09-08
IIF 5 - Director → ME
12
2nd Floor 110 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-01-01 ~ 2020-12-24
IIF 16 - Director → ME
13
11 Pilgrim Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-03-01 ~ 2020-12-24
IIF 15 - Director → ME
14
ROYAL TRINITY HOSPICE - now
TRINITY HOSPICE, CLAPHAM - 2004-09-02
30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
2008-06-02 ~ 2012-01-01
IIF 14 - Director → ME
15
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
2004-03-01 ~ 2006-09-05
IIF 2 - Director → ME
16
TRICORN CORPORATE MEMBER LIMITED
04792524 1 Angel Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-06-09 ~ dissolved
IIF 13 - Director → ME
17
1 Angel Lane, London
Dissolved Corporate (8 parents)
Officer
2003-06-20 ~ 2009-12-31
IIF 7 - LLP Member → ME