1
Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2015-07-16 ~ 2020-03-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-05-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-02 ~ dissolved
IIF 16 - Director → ME
3
Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2021-07-02 ~ dissolved
IIF 17 - Director → ME
4
Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2001-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-02-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRITISH FOOTWEAR ASSOCIATION LIMITED
- now 00059737BRITISH FOOTWEAR ASSOCIATION - 2005-10-24
BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09
Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2006-07-12 ~ 2007-05-07
IIF 10 - Director → ME
6
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) In administration
Administration started on 2011-06-02 during the appointment or period of control
Administration ended on 2012-05-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-15 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2001-11-01 ~ 2011-02-04
IIF 9 - Director → ME
2001-11-01 ~ dissolved
IIF 19 - Secretary → ME
8
HOMERITE ASSISTED LIVING LIMITED
11064278 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ dissolved
IIF 15 - Director → ME
9
HOMERITE PROPERTY (GIBRALTAR) LIMITED
OE025093 Suites 7b & 8b 50 Town Range, N/a, Gibraltar
Registered Corporate (4 parents)
Beneficial owner
2011-01-13 ~ now
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
10
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INTERNATIONAL MEDICAL HERBAL COMPANY LIMITED - now
UPPER TEN TOBACCO (UK) LIMITED
- 2000-07-19
02106410GOODRISE LIMITED - 1987-04-21
Wellington Building 28-32 Wellington Road, St John`s Wood, London
Dissolved Corporate (7 parents)
Officer
1996-07-30 ~ 1998-07-07
IIF 18 - Director → ME
12
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-23 ~ now
IIF 14 - Director → ME