1
21-25 HOOK LANE MANAGEMENT COMPANY LIMITED
09576820 23 Hook Lane, Harrietsham, Kent
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ 2016-07-22
IIF 15 - Director → ME
2
North House, 198 High Street, Tonbridge
Active Corporate (2 parents)
Officer
2014-01-10 ~ now
IIF 6 - Director → ME
3
North House, 198 High Street, Tonbridge, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2008-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
BOXWOOD HOMES (HARRIETSHAM) LIMITED
09207473 Russell Accounting, 45 Robertson Street, Hastings, England
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ dissolved
IIF 16 - Director → ME
5
BOXWOOD HOMES (HAWKHURST) LIMITED
09438687 Russell Accounting, 45 Robertson Street, Hastings, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 17 - Director → ME
6
North House, 198 High Street, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 5 - Director → ME
7
CANACCORD GENUITY HAWKPOINT LIMITED - now
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2000-01-01 ~ 2001-12-31
IIF 12 - Director → ME
8
EDWARDS HOLDCO LIMITED - now
EDWARDS WORLDWIDE LIMITED - 2012-04-11
EDWARDS WORLDWIDE PLC - 2012-04-05
EDWARDS GROUP LIMITED - 2011-03-11
EDWARDS UKCO 1 LIMITED - 2007-05-23
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-03-24 ~ 2011-04-30
IIF 7 - Director → ME
9
ENQUEST DONS LIMITED - now
PETROFAC RESOURCES LIMITED
- 2007-06-11
03351775ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-11-07 ~ 2010-04-05
IIF 8 - Director → ME
10
GREAT PETER STREET MANAGEMENT COMPANY LIMITED
07788467 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2021-11-11 ~ now
IIF 18 - Director → ME
11
INNOVATION AND COLLABORATION EXHIBITION LIMITED
10825669 North House, 198 High Street, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
NATWEST (HMHP) LIMITED - now
NATWEST MARKETS CORPORATE ADVISORY LIMITED
- 1998-04-27
02008984NATWEST MARKETS CORPORATE FINANCE LIMITED
- 1997-05-05
02008984COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
1993-09-27 ~ 1999-12-31
IIF 13 - Director → ME
13
PGS PRODUCTION GROUP LIMITED
- 2002-12-12
SC109608PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (43 parents, 4 offsprings)
Officer
2002-12-11 ~ 2005-11-03
IIF 4 - Director → ME
14
Pollen House, 10-12 Cork Street, London, England
Active Corporate (21 parents)
Officer
2003-07-30 ~ 2011-10-13
IIF 2 - Director → ME
15
Pollen House, 10-12 Cork Street, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2002-12-04 ~ 2011-10-13
IIF 1 - Director → ME
16
PGL REALISATIONS PLC - now
THE PEACOCK GROUP PLC
- 2012-02-29
03300987GAC NO. 66 LIMITED - 1997-03-27
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2002-01-01 ~ 2006-01-13
IIF 14 - Director → ME
17
RATED PEOPLE NEWCO LIMITED - 2014-04-14
Units E, F And G Fourth Floor Zetland House, Scrutton Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-16 ~ 2015-04-20
IIF 10 - Director → ME
18
27-33 Bethnal Green Road, London, England
Active Corporate (23 parents)
Officer
2014-01-23 ~ 2015-04-20
IIF 9 - Director → ME