1
AARDEE BUSINESS CONSULTANTS LIMITED
- now 09965203RAYMOND DAVIES CONSULTANCY LIMITED
- 2016-03-23
09965203 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ 2017-01-12
IIF 12 - Director → ME
2
AARDEE INVESTMENT HOLDINGS LIMITED
- now 09550200IMPALA INVESTMENTS LIMITED
- 2018-11-14
09550200 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
AARDEE REAL ESTATE ENTERPRISES LIMITED
11677081 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-11-14 ~ now
IIF 7 - Director → ME
4
SWANS NEST LTD. - 1991-12-12
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
(before 1992-11-21) ~ 1997-02-13
IIF 22 - Director → ME
5
GIOMA (UK) LIMITED - now
GIOMA (U K) LIMITED
- 2005-01-25
02513775SEALRECORD LIMITED
- 1990-08-03
02513775 13 Hanover Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 1998-06-05
IIF 19 - Director → ME
6
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-14 ~ 2019-11-07
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-14 ~ 2019-11-07
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (12 parents)
Officer
2019-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
MIRAM REAL ESTATE ENTERPRISES LIMITED
11677292 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ 2019-12-12
IIF 11 - Director → ME
10
OCEANA INVESTMENT CORPORATION LIMITED - now
OCEANA RETAIL HOLDINGS LIMITED
- 2008-09-17
02595720SPIRITRAPID LIMITED - 1991-04-25
1st Floor 38/39 Hampstead High Street, London, England
Active Corporate (16 parents)
Officer
1991-09-16 ~ 2007-12-31
IIF 20 - Director → ME
1998-03-13 ~ 2007-04-20
IIF 2 - Secretary → ME
11
PAN EUROPEAN RESTAURANTS LIMITED
- now 04278268PAN EUROPEAN RESTAURANTS PLC
- 2004-12-22
04278268 Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2001-09-13 ~ 2005-01-17
IIF 15 - Director → ME
2001-09-13 ~ 2005-01-17
IIF 1 - Secretary → ME
12
Peltours Limited, 48 Vivian Avenue Hendon, London
Active Corporate (11 parents)
Officer
1994-08-04 ~ 2007-05-25
IIF 4 - Director → ME
13
ROSARLYN INVESTMENTS LIMITED
- now 09721710SINA CAPALDO ESTATES AND INTERIORS LIMITED
- 2020-08-02
09721710KUDU ESTATES LIMITED
- 2017-07-18
09721710 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
SPECTRUM INVESTMENTS AND DEVELOPMENTS (UK) LIMITED
11676598 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ 2019-11-15
IIF 10 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
WESTCITY DEVELOPERS LIMITED - now
WESTCITY MANAGEMENT SERVICES LIMITED - 2007-01-17
EMESS OVERSEAS LIMITED
- 2007-01-02
00399618MARCHANT DANNELL COWARD LIMITED - 1988-03-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2003-06-24
IIF 14 - Director → ME
16
WESTCITY DEVELOPMENT INVESTMENTS LIMITED - now
GOODSON LIGHTING LIMITED
- 2007-02-19
00761463 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2001-09-24 ~ 2003-06-24
IIF 16 - Director → ME
17
WESTCITY LIMITED - now
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2000-02-09 ~ 2009-04-30
IIF 18 - Director → ME
18
WESTCITY PROPERTY DEVELOPERS LIMITED - now
EMESS UNITED KINGDOM LIMITED - 2007-02-19
WESTCITY LIMITED - 2006-07-27
EMESS UNITED KINGDOM LIMITED
- 2006-07-26
01662622LAMPSHADE LIMITED - 1993-06-11
IMPERIAL GRAPHICS LIMITED - 1992-02-04
ROYAL SOVEREIGN LIMITED - 1990-06-07
ROYAL SOVEREIGN LIMITED - 1990-06-01
ABELSCOT-MARCHANT LIMITED - 1988-06-08
NEVRUS (130) LIMITED - 1983-03-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2003-06-24
IIF 21 - Director → ME
19
WESTCITY PROPERTY DEVELOPMENT LIMITED - now
EMESS EUROPE LIMITED
- 2007-02-19
02725831SHELFCO (NO. 768) LIMITED - 1996-03-01
3 Barrett Street, London
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2003-06-24
IIF 13 - Director → ME
20
WESTCITY PROPERTY INVESTMENTS LIMITED - now
GOODSON (HOLDINGS) LIMITED
- 2007-02-19
02135427RETCRETE LIMITED - 1988-01-26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-09-24 ~ 2003-06-24
IIF 17 - Director → ME