1
77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED
- now 0711150577-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED
- 2011-10-13
07111505 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (15 parents)
Officer
2009-12-23 ~ 2016-09-08
IIF 17 - Director → ME
2
77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
04305980 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-06-23 ~ 2016-09-08
IIF 16 - Director → ME
3
ASSOCIATED ENERGY HOLDINGS LIMITED
00014685 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1998-02-17 ~ 2002-04-05
IIF 5 - Secretary → ME
4
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (41 parents)
Officer
2000-04-07 ~ 2002-09-06
IIF 7 - Secretary → ME
5
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (26 parents)
Officer
2000-07-26 ~ 2002-04-05
IIF 8 - Secretary → ME
6
CALOR GAS INTERNATIONAL LIMITED
00754706 Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (15 parents)
Officer
2000-09-30 ~ 2002-04-05
IIF 14 - Director → ME
1998-02-17 ~ 2002-04-05
IIF 9 - Secretary → ME
7
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (49 parents, 10 offsprings)
Officer
1998-04-29 ~ 1998-11-27
IIF 15 - Director → ME
1998-02-17 ~ 2002-04-05
IIF 10 - Secretary → ME
8
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (42 parents, 2 offsprings)
Officer
1998-02-17 ~ 2002-04-05
IIF 6 - Secretary → ME
9
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
- now 03318814OUTALLIED LIMITED - 1997-04-25
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (29 parents)
Officer
1998-02-20 ~ 2002-04-05
IIF 11 - Secretary → ME
10
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
Active Corporate (44 parents)
Officer
1999-04-16 ~ 2003-06-10
IIF 13 - Director → ME
2001-05-01 ~ 2003-03-31
IIF 1 - Secretary → ME
11
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (39 parents, 3 offsprings)
Officer
2000-09-30 ~ 2002-04-05
IIF 2 - Secretary → ME
12
ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
RENDINE LIMITED - 1987-03-02
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
1998-12-15 ~ 2002-04-05
IIF 12 - Secretary → ME
13
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (27 parents)
Officer
2000-08-18 ~ 2002-04-05
IIF 3 - Secretary → ME
1998-12-15 ~ 2000-03-24
IIF 4 - Secretary → ME