1
3500 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 18 - Director → ME
2
2nd Floor, Beaumont House, 1b Lambton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-18 ~ now
IIF 40 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
3
CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED - 2014-06-24
CAVERSHAM MANAGEMENT LIMITED
- 2010-08-06
03161913 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 88 offsprings)
Officer
2000-08-22 ~ 2004-03-31
IIF 35 - Secretary → ME
4
CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
- now 03388666VENDSTORE LIMITED - 2000-02-16
6th Floor, 63 Curzon Street, Mayfair, London
Dissolved Corporate (17 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 3 - Director → ME
5
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-08-08 ~ 2004-03-31
IIF 25 - Director → ME
6
Flat 13 Freame House, 6 Cunard Crescent, London
Dissolved Corporate (3 parents)
Officer
2005-04-10 ~ dissolved
IIF 39 - Director → ME
2004-11-03 ~ 2005-04-28
IIF 33 - Secretary → ME
7
3 Bentinck Mews, London
Dissolved Corporate (14 parents)
Officer
2001-10-04 ~ 2002-11-14
IIF 2 - Director → ME
8
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 13 - Director → ME
9
3 Bentinck Mews, London
Dissolved Corporate (19 parents)
Officer
2000-09-01 ~ 2002-06-17
IIF 4 - Director → ME
10
ESP GLOBAL MARKETING SOLUTIONS LIMITED
- now 03901298CLEARFIND LIMITED - 2000-01-05
40 Craven Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 6 - Director → ME
11
Suite 9 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-03-26 ~ 2003-06-03
IIF 17 - Director → ME
12
6th Floor 63 Curzon Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 10 - Director → ME
13
27 Brechin Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ 2018-02-28
IIF 38 - Director → ME
Person with significant control
2017-10-11 ~ 2017-11-08
IIF 41 - Ownership of shares – 75% or more → OE
14
27 Brechin Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-10-11 ~ 2017-11-08
IIF 42 - Ownership of shares – 75% or more → OE
15
JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED - 2014-06-24
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 93 offsprings)
Officer
2004-01-09 ~ 2004-03-31
IIF 24 - Director → ME
16
JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23
04093890 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2000-10-20 ~ 2004-03-31
IIF 14 - Director → ME
17
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-04-25 ~ 2004-03-31
IIF 8 - Director → ME
18
The Scalpel 52 Lime Street, 18th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-20 ~ 2004-03-31
IIF 19 - Director → ME
19
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 5 - Director → ME
20
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-10-20 ~ 2004-03-31
IIF 31 - Director → ME
21
MARYLEBONE MANAGEMENT SERVICES LIMITED
03926100 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (25 parents, 33 offsprings)
Officer
2000-09-01 ~ 2004-03-31
IIF 22 - Director → ME
22
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-09-01 ~ 2004-03-31
IIF 21 - Director → ME
23
MINESTO UK LIMITED - now
Assembly Hall, Turkey Shore Road, Holyhead, Wales
Active Corporate (18 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 26 - Director → ME
24
Chiswick Gate 3rd Floor, 598- 608 Chiswick High Road, Chiswick, London
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 7 - Director → ME
25
PARKLANS LIMITED - now
PARKLANS HOMES LIMITED
- 2009-05-05
03933130HILLGOLD LIMITED - 2000-03-08
Blinkhorns, 27 Mortimer Street, London
Active Corporate (13 parents)
Officer
2000-09-04 ~ 2003-11-17
IIF 20 - Director → ME
26
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-02-11 ~ 2004-03-31
IIF 28 - Director → ME
27
RED SHIELD ADMINISTRATION LIMITED - now
CAVERSHAM SERVICES LIMITED
- 2010-11-03
03926528 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2000-08-08 ~ 2004-03-31
IIF 32 - Director → ME
28
Flat 5 36 Arterberry Road, London
Dissolved Corporate (6 parents)
Officer
2001-01-24 ~ dissolved
IIF 36 - Director → ME
2001-01-24 ~ dissolved
IIF 34 - Secretary → ME
29
C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 15 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-26
Dissolved on 2012-09-25
Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-24 ~ 2003-11-17
IIF 27 - Director → ME
31
1 Riverside View, Thomas Lane, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2001-08-06 ~ 2001-08-16
IIF 30 - Director → ME
32
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 29 - Director → ME
33
18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-09-01 ~ 2003-07-23
IIF 23 - Director → ME
34
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-09-01 ~ 2004-03-31
IIF 12 - Director → ME
35
6th Floor 63 Curzon Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2002-06-13 ~ 2002-06-27
IIF 9 - Director → ME
36
Arram Berlyn Gardner, 30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2004-03-31
IIF 1 - Director → ME
37
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-09-01 ~ 2003-04-10
IIF 11 - Director → ME
38
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-07-14 ~ 2004-03-31
IIF 16 - Director → ME