1
ASPREY HOLDINGS LIMITED - now
ASPREY & GARRARD LIMITED
- 2002-04-22
00103844ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
34/36 Bruton Street, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
1995-05-03 ~ 1996-02-02
IIF 13 - Director → ME
2
BELHAVEN BREWERY COMPANY LIMITED
SC022860 Belhaven Brewery, Dunbar, East Lothian
Active Corporate (34 parents)
Officer
1993-06-18 ~ 1993-12-22
IIF 9 - Director → ME
3
BELHAVEN PUBS LIMITED - now
THE BELHAVEN GROUP LIMITED - 2011-08-31
THE BELHAVEN GROUP PLC - 2006-06-13
BELHAVEN BREWERY GROUP PLC - 2002-07-15
BELHAVEN HOLDINGS LIMITED
- 1996-06-13
SC146920PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Liquidation Corporate (29 parents, 2 offsprings)
Officer
1993-12-22 ~ 1996-06-13
IIF 7 - Director → ME
4
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT PLC - 2002-05-29
ASCOT HOLDINGS PLC
- 1998-05-05
00350164CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 8 offsprings)
Officer
1993-06-24 ~ 2001-06-22
IIF 3 - Director → ME
5
HAMLEYS OF LONDON LIMITED
- now 02287862PRECIS (778) LIMITED - 1988-11-17
Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1992-07-14 ~ 1996-07-25
IIF 11 - Director → ME
6
KELVION SEARLE LIMITED - now
GEA SEARLE LTD - 2016-01-06
BLISS REFRIGERATION LIMITED
- 2002-07-25
04411296FOCALSCALE LIMITED
- 2002-05-15
04411296 20 Davis Way, Fareham, Hampshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-09-30
IIF 1 - Director → ME
2006-04-26 ~ 2008-09-26
IIF 16 - Director → ME
7
KELVION UK LIMITED - now
BLISS & CO. LIMITED
- 2017-01-04
04411335FOCALSCENE LIMITED
- 2002-05-22
04411335 20 Davis Way, Newgate Lane, Fareham, Hampshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-17 ~ 2008-09-26
IIF 17 - Director → ME
8
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (8 parents)
Officer
2014-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
9
Bank Building Smithson Plaza, 23-26 St. James's Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-10 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
10
MINIT OPERATIONAL BOARD LIMITED
- now 00342525MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA SHOE SERVICE LIMITED - 2000-08-30
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2002-09-13 ~ 2003-12-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
11
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2007-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 21 - Ownership of shares – 75% or more → OE
2017-02-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
RAINBOW TRUST CHILDREN'S CHARITY
03585123 Cassini Court, Randalls Way, Leatherhead, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2016-07-21 ~ 2024-01-31
IIF 18 - Director → ME
14
REGENT STREET ASSOCIATION LIMITED
00217053 3rd Floor Heddon House, 149-151 Regent Street, London, England
Dissolved Corporate (73 parents)
Officer
1992-04-01 ~ 2001-01-21
IIF 8 - Director → ME
15
ROUNDTOWN FARMS LIMITED - now
B.A.G. FARMS LIMITED
- 2018-08-09
03320921 1580 Parkway Solent Buiness Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-03-13 ~ 2003-09-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 22 - Ownership of shares – 75% or more → OE
16
SWISSPORT GROUP UK LIMITED - now
SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR GROUP PLC - 2012-02-16
SERVISAIR PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (62 parents, 4 offsprings)
Officer
1994-09-15 ~ 1998-05-07
IIF 6 - Director → ME
17
THE HAMLEYS GROUP LIMITED - now
HAMLEYS OF LONDON LTD.
- 1994-04-08
02352435LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1992-01-10 ~ 2000-07-27
IIF 10 - Director → ME
18
TOP GUN REALISATIONS 50 LIMITED - now
NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC
- 2004-04-14
03113468VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, Birmingham
Dissolved Corporate (39 parents)
Officer
1996-09-19 ~ 2001-05-01
IIF 4 - Director → ME
19
U.P.F. (U.K.) LIMITED
- 1994-05-16
02911689 Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1994-03-25 ~ 1994-11-04
IIF 12 - Director → ME
20
WHITE PEBBLE INDUSTRIAL SERVICES LTD
08590317 Plaza Level Bank Building, Smithson Plaza, 23-26 St James's Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hordley, Wootton, Woodstock
Active Corporate (15 parents)
Officer
~ 2000-01-29
IIF 5 - Director → ME