1
INNPLACE INVESTMENTS LIMITED - 2005-05-13
STONETEAM LIMITED - 2003-06-11
48 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
164,512 GBP2015-04-30
Officer
2008-06-23 ~ dissolved
IIF 8 - Director → ME
2
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 9 - Director → ME
3
40 LENNOX GARDENS LIMITED
- now 03198180SPEED 5613 LIMITED - 1996-08-08
7th Floor 85 Fleet Street, London
Active Corporate (14 parents)
Equity (Company account)
4,907 GBP2024-05-31
Officer
1997-09-14 ~ 2006-07-17
IIF 2 - Director → ME
1997-09-14 ~ 2000-05-23
IIF 17 - Secretary → ME
4
Third Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents)
Officer
2006-05-05 ~ 2007-10-18
IIF 5 - Director → ME
5
CHARLES STREET INVESTMENTS (UK) LIMITED
- now 03496235COSMIC INTERNATIONAL LIMITED
- 2007-02-14
03496235MILLENIUM GOLF RANGES LIMITED
- 2001-05-21
03496235 Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-537,861 GBP2018-01-31
Officer
2000-02-01 ~ 2007-10-10
IIF 6 - Director → ME
1998-03-31 ~ 2002-01-22
IIF 16 - Secretary → ME
6
EUROLEVER ARCHITECTURAL HARDWARE LIMITED
- now 03795591THE SILVER SHORE MARKETING COMPANY LIMITED - 2007-02-05
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-22 ~ 2013-12-05
IIF 10 - Director → ME
2014-10-22 ~ 2017-08-31
IIF 13 - Director → ME
7
EUROLEVER MANUFACTURING LIMITED
08495246 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (7 parents)
Equity (Company account)
-101,336 GBP2024-03-31
Officer
2013-08-22 ~ 2013-10-21
IIF 12 - Director → ME
2013-04-18 ~ 2013-12-05
IIF 23 - Secretary → ME
8
MAYFAIR APARTMENTS (LONDON) LIMITED
- now 03244313 3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
1996-09-05 ~ 2004-05-01
IIF 15 - Secretary → ME
9
MAYFAIR CHAMBERS (LONDON) LIMITED
- now 03191228ESTAFIDA NOMINEES LIMITED
- 2002-01-17
03191228DE FLEURIEUX LIMITED
- 1997-11-14
03191228SPEED 5569 LIMITED - 1996-05-23
Suite 13, 4 Montpelier Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
4,080,760 GBP2024-12-31
Officer
1997-10-14 ~ 2016-04-29
IIF 11 - Director → ME
10
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-11,063 GBP2018-02-28
Officer
2009-02-12 ~ 2009-05-19
IIF 19 - Director → ME
11
PANAMERICANA LIMITED - now
DELTA ASH LIMITED - 2020-12-01
PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
EUROCOMPASS (UK) LIMITED
- 2012-02-03
03467574SPEED 6659 LIMITED - 1998-01-07
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
-277,272 GBP2023-11-30
Officer
1999-11-01 ~ 2012-02-03
IIF 1 - Director → ME
12
PELICAN GROUP LIMITED - now
GOLDMANS ROCK LIMITED - 2023-02-15
A.V. PREMIER MARKETING LIMITED
- 2023-02-06
04128509 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-03-05 ~ 2004-05-01
IIF 22 - Secretary → ME
13
PENROSE COURT MANAGEMENT COMPANY LIMITED
04612098 1 Bidwell Avenue, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2002-12-09 ~ 2005-07-21
IIF 18 - Director → ME
14
Third Floor 3 Field Court, Gray's Inn, London, England
Dissolved Corporate (12 parents)
Officer
2006-05-05 ~ 2007-10-18
IIF 20 - Director → ME
15
Third Floor 3 Field Court, Gray's Inn, London, England
Dissolved Corporate (13 parents)
Officer
2006-05-05 ~ 2007-10-18
IIF 3 - Director → ME
16
ROUGH COUNTRY LODGES (HOSTELS) LIMITED
SC259351 12 High Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-34,120 GBP2016-03-31
Officer
2006-05-05 ~ 2007-10-18
IIF 21 - Director → ME
17
STERLING ESTATES MANAGEMENT LIMITED
05424444 Compton House 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 96 offsprings)
Equity (Company account)
108,863 GBP2024-02-29
Officer
2005-11-04 ~ 2009-07-01
IIF 14 - Director → ME
18
WIGMORE ESTATES 2002 LIMITED
- now 03798194WIGMORE CORPORATE SERVICES LIMITED
- 2002-09-18
03798194 2 Charles Street, London, United Kingdom
Dissolved Corporate (7 parents, 15 offsprings)
Officer
1999-06-29 ~ dissolved
IIF 7 - Director → ME
19
MAYFAIR INVESTMENTS (2000) LIMITED
- 2006-11-09
04110836THE HALDANES PARTNERSHIP LIMITED
- 2005-03-15
04110836 2 Charles Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2000-11-27 ~ dissolved
IIF 4 - Director → ME