1
147 Chiswick High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-22 ~ 2017-05-08
IIF 21 - Director → ME
2016-02-22 ~ 2017-05-08
IIF 4 - Secretary → ME
Person with significant control
2017-02-21 ~ 2017-05-08
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
TUNBRIDGE WELLS SQUASH RACKET CLUB LIMITED - 1983-03-15
Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
Active Corporate (9 parents)
Officer
(before 1991-05-04) ~ 2002-06-16
IIF 7 - Secretary → ME
3
147 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-05-08
IIF 22 - Director → ME
2015-10-01 ~ 2017-05-08
IIF 2 - Secretary → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
147 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2020-05-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
147 Chiswick High Road, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2017-05-08
IIF 13 - Director → ME
2016-04-05 ~ 2017-05-08
IIF 3 - Secretary → ME
Person with significant control
2017-03-30 ~ 2017-05-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
147 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ 2017-05-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
BEECH STAMFORD BUILDINGS LIMITED
09695589 147 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ 2017-05-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hambrook Lodge Hambrook Lane, Chillham, Canterbury, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-09 ~ now
IIF 11 - Director → ME
9
CHOICEASPECT CONSULTING LIMITED
- now 03337894CHOICEASPECT PROPERTY MANAGEMENT LIMITED
- 2015-08-25
03337894 147 Chiswick High Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-02 ~ 2017-05-08
IIF 19 - Director → ME
2015-07-02 ~ 2017-05-08
IIF 1 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hambrook Lodge Hambrook Lane, Chilham, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 17 - Director → ME
11
HERONTYE TRADING COMPANY LIMITED - 1990-05-24
Hambrook Lodge, Hambrook Lane, Chilham, Kent
Active Corporate (2 parents)
Officer
(before 1991-07-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
M.I.F.T. LIMITED - now
FREIGHT ESTATES LIMITED
- 2001-02-02
03163536COMPDALE SYSTEMS LIMITED
- 1996-03-27
03163536 Unit 8 Manchester International, Freight Terminal World Freight, Centre Europa Gate, Trafford Park Manchester
Dissolved Corporate (12 parents)
Officer
1996-03-12 ~ 1996-05-22
IIF 6 - Secretary → ME
13
SEARCH DESIGN AND BUILD LIMITED
03723990 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1999-03-02 ~ dissolved
IIF 23 - Director → ME
1999-03-02 ~ dissolved
IIF 10 - Secretary → ME
14
SEARCH GUARANTEES PUBLIC LIMITED COMPANY
03263347 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-02-27 ~ now
IIF 14 - Director → ME
1997-02-27 ~ 2006-10-02
IIF 5 - Secretary → ME
15
SHELFORD COMMUNICATIONS LIMITED
09833593 147 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ 2017-05-08
IIF 18 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
APELDALE LIMITED - 1983-03-15
Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-05-04) ~ 2002-06-16
IIF 9 - Secretary → ME
17
WEIGHT WINS LIMITED - now
ACCELERATED CONCEPTS LIMITED - 2011-08-11
PHEON VENTURES LIMITED
- 2007-07-03
02998091WG ROSSITER & CO LIMITED
- 1996-03-06
02998091TEMPESTPROOF LIMITED
- 1995-01-03
02998091 1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (8 parents)
Officer
1994-12-14 ~ 1997-03-28
IIF 8 - Secretary → ME