1
A. BECKMAN PUBLIC LIMITED COMPANY
- 2013-04-18
00603046 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 1 offspring)
Officer
2004-10-27 ~ 2022-03-18
IIF 16 - Director → ME
2
ENCONRIG LIMITED - 1995-10-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 13 offsprings)
Officer
2004-10-27 ~ 2007-09-26
IIF 18 - Director → ME
3
ASPECT SECURITIES (STANMORE) LLP
OC344656 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2014-12-18 ~ 2016-04-22
IIF 9 - LLP Member → ME
4
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-19 ~ 2016-04-22
IIF 8 - LLP Member → ME
5
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2022-07-28 ~ 2023-10-06
IIF 5 - LLP Member → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
~ 2008-05-13
IIF 17 - Director → ME
~ 2003-04-16
IIF 28 - Secretary → ME
8
BECKMAN PROPERTY INVESTMENTS LIMITED
- now 01789479YODELBRONZE LIMITED - 1984-03-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2004-10-27 ~ 2019-06-25
IIF 1 - Director → ME
9
BLICK ROTHENBERG AUDIT LLP
- now OC377158BLICK ROTHENBERG LLP - 2016-10-31
16 Great Queen Street, Covent Garden, London
Active Corporate (81 parents, 16 offsprings)
Officer
2017-11-30 ~ 2019-12-31
IIF 6 - LLP Member → ME
10
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 2018-12-06
IIF 19 - Director → ME
~ 2002-08-21
IIF 29 - Secretary → ME
11
3 Coldbath Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1996-08-13 ~ now
IIF 14 - Director → ME
1996-08-13 ~ 2003-09-01
IIF 32 - Secretary → ME
12
8 Elm Walk, London
Dissolved Corporate (6 parents)
Officer
2000-01-20 ~ 2003-02-05
IIF 23 - Director → ME
2000-01-30 ~ 2003-11-21
IIF 30 - Secretary → ME
13
SHELLEY STOCK HUTTER LLP
- 2017-12-11
OC334738 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
14
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-15 ~ 2022-03-18
IIF 2 - Director → ME
1996-10-15 ~ 2003-03-20
IIF 31 - Secretary → ME
15
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-02-16 ~ now
IIF 13 - Director → ME
1993-02-16 ~ 2002-08-21
IIF 33 - Secretary → ME
16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-09-10 ~ 2022-03-21
IIF 20 - Director → ME
1999-09-10 ~ 2003-01-22
IIF 34 - Secretary → ME
18
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
03013621 2nd Floor 25 Old Burlington Street, London
Active Corporate (10 parents)
Officer
1995-01-19 ~ 1998-06-30
IIF 4 - Director → ME
1995-01-19 ~ 1998-06-30
IIF 35 - Secretary → ME
19
25 Flower Lane, Mill Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-08-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
20
David Ruben & Partners 26-28 Bedford Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-30 ~ dissolved
IIF 21 - Director → ME
21
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (8 parents, 57 offsprings)
Officer
2016-03-28 ~ dissolved
IIF 3 - Director → ME
22
RUSHDEN WAREHOUSE LIMITED
- now 04774891JOHN ROCHE LIMITED - 2004-06-18
BELGRAVIA HOMES LTD - 2003-09-08
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2004-08-03 ~ now
IIF 12 - Director → ME
23
SHELLEY STOCK HUTTER FINANCIAL SERVICES LIMITED
- now 03092127S S H STONE LIMITED
- 1998-10-13
03092127 Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
1995-08-17 ~ dissolved
IIF 22 - Director → ME
24
3 Coldbath Square, London, England
Active Corporate (8 parents)
Officer
~ now
IIF 15 - Director → ME
~ 2002-08-21
IIF 27 - Secretary → ME