1
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
2014-03-31 ~ 2018-02-28
IIF 1 - Director → ME
2
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2017-04-03 ~ 2018-02-28
IIF 7 - Director → ME
3
CANTERBURY OF NEW ZEALAND LIMITED
- now 06931046HALLCO 1699 LIMITED - 2009-08-03
8 Manchester Square, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-03 ~ 2018-02-28
IIF 6 - Director → ME
4
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-04-03 ~ 2018-02-28
IIF 4 - Director → ME
5
NEWCASTLE THEATRE ROYAL TRUST LIMITED
- now 01217427NEWCASTLE THEATRE ROYAL LIMITED - 1979-12-31
Theatre Royal, Grey Street, Newcastle Upon Tyne
Active Corporate (65 parents, 3 offsprings)
Officer
2014-10-10 ~ 2023-09-29
IIF 13 - Director → ME
6
100 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2017-10-27 ~ 2023-09-29
IIF 12 - Director → ME
7
PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED
- now 04304207 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2002-08-21 ~ 2003-08-01
IIF 11 - Director → ME
8
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
- now 03281294FAXAUDIO LIMITED - 1997-02-04
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (50 parents, 3 offsprings)
Officer
2001-11-26 ~ 2003-08-01
IIF 8 - Director → ME
9
PRIMELLA FASHIONS LIMITED - 2010-04-06
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, London
Active Corporate (17 parents)
Officer
2017-04-03 ~ 2018-02-28
IIF 2 - Director → ME
10
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2017-04-03 ~ 2018-02-28
IIF 5 - Director → ME
11
THE BRASHER BOOT COMPANY LIMITED
02776090 8 Manchester Square, London
Active Corporate (25 parents)
Officer
2014-03-31 ~ 2018-02-28
IIF 3 - Director → ME
12
THE OXFORD HAIR FOUNDATION
- now 03966637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2013-02-22
POWERSTANCE LIMITED - 2000-08-23
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2002-06-05 ~ 2003-08-01
IIF 9 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-24 during the appointment or period of control
Dissolved on 2023-06-09 during the appointment or period of control
4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE