1
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2007-03-15 ~ 2007-08-08
IIF 11 - Secretary → ME
2
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
- now 02067189FITZROY ROBINSON INTERNATIONAL LIMITED
- 2006-02-17
02067189FRESHTRIP LIMITED - 1986-12-01
10 Bonhill Street, London, England
Active Corporate (29 parents)
Officer
2003-06-16 ~ 2007-08-08
IIF 13 - Secretary → ME
3
AUKETT FITZROY ROBINSON GROUP LIMITED - 2006-03-23
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2007-03-15 ~ 2007-08-08
IIF 14 - Secretary → ME
4
AUKETT FITZROY ROBINSON LIMITED - 2006-03-08
AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED - 2006-01-23
AUKETT FITZROY ROBINSON UK LIMITED - 2005-07-25
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2007-03-15 ~ 2007-08-08
IIF 12 - Secretary → ME
5
FITZROY ROBINSON WEST & MIDLANDS LIMITED
- now 01989405FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-24
D'ARCY RACE LIMITED - 1995-02-17
GAGEAIM LIMITED - 1986-10-21
10 Bonhill Street, London, England
Active Corporate (20 parents)
Officer
2003-06-16 ~ 2007-08-08
IIF 16 - Secretary → ME
6
MAPBI LTD - now
AUKETT (UK) LIMITED
- 2025-11-06
04641383MAWLAW 593 LIMITED - 2003-03-25
10 Bonhill Street, London, England
Active Corporate (18 parents)
Officer
2007-03-15 ~ 2007-08-08
IIF 9 - Secretary → ME
7
8 Wainwright Avenue, Hamilton, Leicester, East Midlands
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ dissolved
IIF 3 - Director → ME
2004-02-27 ~ 2006-09-20
IIF 8 - Director → ME
8
C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
1 Canada Square, Level 37, C/o Rodliffe Accounting Ltd, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury Finsbury Circus, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-06 ~ dissolved
IIF 7 - Director → ME
2009-10-06 ~ 2012-02-08
IIF 6 - Director → ME
11
FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
VENTURLOT LIMITED - 1986-01-14
10 Bonhill Street, London, England
Active Corporate (25 parents)
Officer
2003-06-16 ~ 2007-08-08
IIF 10 - Secretary → ME
12
10 Worsley Place, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ 2014-02-04
IIF 15 - Secretary → ME