DAVIES, James Ralph Parnell

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Davies, James Ralph Parnell
Registered addresses and corresponding companies
- 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- 1, Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW
  IIF 6
- 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
  IIF 7 IIF 8 IIF 9
Davies, James Ralph Parnell
British
Registered addresses and corresponding companies
- 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW
  IIF 31 IIF 32 IIF 33
- 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
Davies, James Ralph Parnell
British company director
Registered addresses and corresponding companies
- 1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW
  IIF 47
- 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
  IIF 48 IIF 49
Davies, James Ralph Parnell
British director
Registered addresses and corresponding companies
- 1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW
  IIF 50
Davies, James Ralph Parnell
British lawyer
Registered addresses and corresponding companies
- 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
  IIF 51 IIF 52
Davies, James Ralph Parnell
British born in October 1937
Registered addresses and corresponding companies
- 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56
Davies, James Ralph Parnell
British company director born in October 1937
Registered addresses and corresponding companies
- 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
  IIF 57 IIF 58
Davies, James Ralph Parnell
British lawyer born in October 1937
Registered addresses and corresponding companies
- 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
Davies, James Ralph Parnell
British born in October 1937
Resident in England
Registered addresses and corresponding companies
- 1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW
  IIF 70
Davies, James Ralph Parnell
British company director born in October 1937
Resident in England
Registered addresses and corresponding companies
- 1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW
  IIF 71
- 1, Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW, England
  IIF 72
- Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
  IIF 73
Davies, James Ralph Parnell
British director born in October 1937
Resident in England
Registered addresses and corresponding companies
- 1 Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW
  IIF 74
- 1, Lee Farm Close, Chesham, Bucks, HP5 1XW, England
  IIF 75
Mr James Ralph Parnell Davies
British born in October 1937
Resident in England
Registered addresses and corresponding companies
- 1, Lee Farm Close, Chesham, Buckinghamshire, HP5 1XW, United Kingdom
  IIF 76

Offspring entities and appointments 52

1
5A HOLDINGS LIMITED - now
GENAVCO HOLDINGS LIMITED
- 2018-06-08 01703446
FRASER INSURANCE SERVICES LIMITED
- 1988-07-19 01703446
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1992-11-08) ~ 1993-07-05
IIF 30 - Secretary → ME
2
5A VILLAGE LIMITED - now
HARRODS VILLAGE LIMITED - 2014-11-18
GENAVCO ENTERPRISES LIMITED - 1997-02-14
DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED
- 1994-01-30 00208938
VAVASSEUR UNIVERSAL LIMITED
- 1980-12-31 00208938
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
(before 1991-11-08) ~ 1993-07-05
IIF 62 - Director → ME
(before 1991-11-08) ~ 1993-07-05
IIF 15 - Secretary → ME
3
5ABC LIMITED - now
K G GROUP LIMITED - 2014-11-24
DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED
- 1994-01-30 02121864
J N TAYLOR (UK) LIMITED
- 1988-01-21 02121864
MARYLODGE INVESTMENTS LIMITED
- 1987-07-29 02121864
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
(before 1991-11-08) ~ 1993-07-05
IIF 63 - Director → ME
(before 1991-11-08) ~ 1993-07-05
IIF 27 - Secretary → ME
4
A.I.T. SERVICES (UK) LIMITED
- now 02432789
PRECIS (959) LIMITED
- 1990-01-03 02432789 02431858... (more)
55 Park Lane, London
Active Corporate (13 parents)
Officer
(before 1991-10-16) ~ 1993-07-05
IIF 67 - Director → ME
(before 1991-10-16) ~ 1993-07-05
IIF 18 - Secretary → ME
5
ANTERIS CONSULTING LIMITED
- now 03451632
REGATTA RETAIL LIMITED
- 2003-12-05 03451632
Fulshaw Court, Mill Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1997-10-17 ~ 2018-04-12
IIF 73 - Director → ME
1997-10-17 ~ 2018-04-12
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
6
APPLERIGG LIMITED - now
SAND AIRE INVESTMENT MANAGEMENT LIMITED
- 2008-09-09 04265943 06709360
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 12 offsprings)
Officer
2001-08-07 ~ 2004-02-05
IIF 38 - Secretary → ME
7
APPLERIGG SERVICES LIMITED - now
SAND AIRE SERVICES LIMITED
- 2020-09-08 04425982 03066958
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2002-04-26 ~ 2004-02-05
IIF 34 - Secretary → ME
8
BINNS LIMITED
00052065
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-08) ~ 1993-07-05
IIF 56 - Director → ME
(before 1991-11-08) ~ 1993-07-05
IIF 25 - Secretary → ME
9
CARVELA LIMITED - now
DTSB LIMITED - 1995-03-10
HOF (15) LIMITED
- 1994-01-30 01263859 00782686
CARVELA SHOES LIMITED
- 1993-01-31 01263859
24 Britton Street, London
Active Corporate (25 parents)
Officer
1993-02-01 ~ 1993-07-05
IIF 66 - Director → ME
(before 1992-11-08) ~ 1993-07-05
IIF 28 - Secretary → ME
10
CHIESMANS LIMITED
00237284
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-08) ~ 1993-07-05
IIF 55 - Director → ME
(before 1991-11-08) ~ 1993-07-05
IIF 14 - Secretary → ME
11
CHILTERN LIGHTHOUSE MENTORING
05901391
23 Kings Close, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-09-04 ~ 2011-05-31
IIF 74 - Director → ME
2006-09-04 ~ 2011-03-01
IIF 50 - Secretary → ME
12
DICKINS & JONES LIMITED
- now 00130071
ARMY & NAVY STORES LIMITED
- 1987-05-04 00130071
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-11-08) ~ 1993-07-05
IIF 64 - Director → ME
(before 1991-11-08) ~ 1993-07-05
IIF 21 - Secretary → ME
13
DTSD LIMITED - now
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED - 1996-07-22
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED
- 1994-01-30 01738881
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
(before 1991-11-08) ~ 1993-07-05
IIF 60 - Director → ME
(before 1991-11-08) ~ 1993-07-05
IIF 26 - Secretary → ME
14
DTSF LIMITED - now
HOUSE OF FRASER (FINANCE) LIMITED
- 1994-01-30 SC019236
1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1991-05-10 ~ 1993-07-05
IIF 59 - Director → ME
(before 1989-01-03) ~ 1993-07-05
IIF 51 - Secretary → ME
15
DTSI LIMITED - now
RETAIL & GENERAL FINANCE LIMITED
- 1996-01-29 SC026704 SC162321
RETAIL AND GENERAL DISCOUNTING LIMITED
- 1984-07-18 SC026704
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
(before 1988-12-09) ~ 1993-07-05
IIF 24 - Secretary → ME
16
DTSK LIMITED - now
HARRODIAN TRUSTEES LIMITED - 1996-05-17
HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
HOUSE OF FRASER TRUSTEES LIMITED
- 1994-01-30 SC074296 02861189, 02861189... (more)
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
(before 1989-01-03) ~ 1993-07-05
IIF 22 - Secretary → ME
17
DUNEDIN (SAPE GP) LIMITED - now
SAND AIRE (GP) LIMITED
- 2005-11-21 04253905
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2004-02-05
IIF 40 - Secretary → ME
18
DUNEDIN (SAPE GP) NOMINEES LIMITED - now
SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21 04638882
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2003-01-16 ~ 2004-02-05
IIF 7 - Secretary → ME
19
DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16 SC239665
LOTHIAN FIFTY (936) LIMITED
- 2002-12-12 SC239665 SC239667... (more)
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-12-12 ~ 2004-02-05
IIF 9 - Secretary → ME
20
DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21 04988146
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ 2004-02-05
IIF 36 - Secretary → ME
21
FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 04258666
80 Brook Street, London, England
Active Corporate (44 parents)
Officer
2001-07-25 ~ 2003-10-06
IIF 37 - Secretary → ME
22
FORDHAVEN LIMITED
07129857
1 Lee Farm Close, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ dissolved
IIF 6 - Secretary → ME
23
GENAVCO INSURANCE LIMITED
- now 00879931
HARRODS (INSURANCE) LIMITED
- 1988-05-19 00879931
87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (11 parents)
Officer
(before 1992-11-08) ~ 1993-07-05
IIF 17 - Secretary → ME
24
GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
00855607
55 Park Lane, London
Dissolved Corporate (13 parents)
Officer
1992-12-24 ~ 1993-07-05
IIF 61 - Director → ME
25
HARRODS (UK) LIMITED - now
HARRODS HOLDINGS PLC - 1996-07-26
HOUSE OF FRASER PROPERTY INVESTMENT PLC
- 1994-01-30 01889348
ALFAYED INVESTMENT HOLDINGS PLC
- 1988-04-08 01889348
WATLING (115) PLC
- 1985-03-13 01889348
87-135 Brompton Road, Knightsbridge, London
Active Corporate (45 parents, 4 offsprings)
Officer
(before 1991-12-22) ~ 1993-07-05
IIF 16 - Secretary → ME
26
HARRODS HOLDINGS LIMITED - now
HARRODS INVESTMENTS PLC - 1996-07-26
HOUSE OF FRASER HOLDINGS PLC
- 1994-01-30 01848143
ALFAYED INVESTMENT AND TRUST (UK) PLC
- 1985-12-24 01848143
PRECIS (317) LIMITED
- 1984-11-19 01848143 01840209... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1993-07-05
IIF 2 - Secretary → ME
27
HARRODS NOMINEES LIMITED - now
HOUSE OF FRASER (NOMINEES) LIMITED
- 1994-01-30 02233990
PRECIS (689) LIMITED
- 1991-10-04 02233990 02359461... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
~ 1993-07-05
IIF 68 - Director → ME
~ 1993-07-05
IIF 4 - Secretary → ME
28
HF STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2025-02-10
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29 SC010677
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (75 parents, 4 offsprings)
Officer
(before 1989-01-03) ~ 1993-07-05
IIF 12 - Secretary → ME
29
HFL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-02-10
HOUSE OF FRASER LIMITED - 2018-08-29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
HOUSE OF FRASER PLC
- 2006-11-08 SC021928
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
(before 1989-01-03) ~ 1993-07-05
IIF 19 - Secretary → ME
30
HOF (7) LIMITED
SC037371
45 Buchanan Street, Glasgow
Active Corporate (11 parents)
Officer
1991-05-10 ~ now
IIF 65 - Director → ME
~ now
IIF 52 - Secretary → ME
31
HOF (8) LIMITED
- now 00514755
CHANELLE LIMITED
- 1991-10-04 00514755
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-08) ~ 1993-07-05
IIF 54 - Director → ME
(before 1991-11-08) ~ 1993-07-05
IIF 11 - Secretary → ME
32
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
INTERCEDE 385 LIMITED
- 1986-10-23 02043318 01989260... (more)
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
~ 1993-07-05
IIF 1 - Secretary → ME
33
HYDE PARK RESIDENCE LIMITED
- now 02061713
NAPLINK LIMITED - 1987-02-17
55 Park Lane, London
Active Corporate (25 parents)
Officer
1991-10-21 ~ 1993-07-05
IIF 5 - Secretary → ME
34
KURT GEIGER LIMITED
- now 00968046 00782686
HOUSE OF FRASER (SHOES) LIMITED
- 1993-01-31 00968046
KURT GEIGER HOLDINGS LIMITED
- 1989-04-13 00968046 05466774
MAGLI S.P.A. (LONDON) LIMITED
- 1982-09-08 00968046
24 Britton Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
(before 1992-11-08) ~ 1993-07-05
IIF 29 - Secretary → ME
35
KURT GEIGER SHOES LIMITED - now
DTSA LIMITED - 1995-06-13
HOF (14) LIMITED
- 1994-01-30 00782686 01263859
KURT GEIGER LIMITED
- 1993-01-31 00782686 00968046
24 Britton Street, London
Active Corporate (23 parents)
Officer
1993-02-01 ~ 1993-07-05
IIF 69 - Director → ME
~ 1993-07-05
IIF 3 - Secretary → ME
36
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)
- now 01772474
PRECIS (281) LIMITED
- 1984-08-08 01772474 06160969... (more)
14 South Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-26) ~ 1993-07-05
IIF 10 - Secretary → ME
37
PROJECT MUTUAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-23
Dissolved on 2019-06-07
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21 03266766
HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
1996-12-18 ~ 2004-01-28
IIF 35 - Secretary → ME
38
RACING SARDINE LIMITED
07934667
15 Windsor End, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ 2012-11-30
IIF 72 - Director → ME
2012-02-03 ~ 2012-03-16
IIF 75 - Director → ME
39
RESPONSIBLEIT COMMUNITY INTEREST COMPANY
06968368
35 Kingsland Road, Shoreditch, London
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ 2010-09-30
IIF 71 - Director → ME
2009-07-21 ~ 2010-09-30
IIF 32 - Secretary → ME
40
SAND AIRE LIMITED
- now 03066958 04425982
SAND AIRE UNIT TRUST MANAGERS LIMITED
- 2001-03-30 03066958
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
1996-11-04 ~ 2004-02-05
IIF 8 - Secretary → ME
41
SCHOFIELDS (YORKSHIRE) LIMITED
00142993
27 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1992-01-31 ~ 1993-07-05
IIF 53 - Director → ME
(before 1991-11-08) ~ 1993-07-05
IIF 23 - Secretary → ME
42
STRAMONGATE ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2014-02-05
STRAMONGATE ASSETS PLC
- 2011-08-25 01997122
SAND AIRE INVESTMENTS PLC
- 2001-05-17 01997122
PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (22 parents)
Officer
1996-11-19 ~ 2004-02-05
IIF 39 - Secretary → ME
43
STRAMONGATE LIMITED
- now 04265940 03298897
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2014-02-05
STRAMONGATE (2001) LIMITED
- 2001-12-19 04265940 03298897
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (17 parents)
Officer
2001-08-07 ~ 2004-02-05
IIF 41 - Secretary → ME
44
STRAMONGATE NOMINEES LIMITED
- now 03298897
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2014-02-05
SAND AIRE NOMINEES LIMITED
- 2002-10-14 03298897
STRAMONGATE LIMITED
- 2001-05-17 03298897 04265940, 04265940... (more)
SAND AIRE NOMINEES LIMITED
- 2001-03-29 03298897
HACKREMCO (NO.1207) LIMITED - 1997-02-25
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (11 parents)
Officer
1997-03-11 ~ 2004-02-05
IIF 44 - Secretary → ME
45
STRAMONGATE TRUSTEES LIMITED
- now 02463180
SAND AIRE TRUSTEES LIMITED
- 2002-10-14 02463180
PROVINCIAL TRUSTEES LIMITED
- 2000-11-29 02463180
HACKREMCO (NO.548) LIMITED - 1990-03-14
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents)
Officer
1999-05-19 ~ 2003-11-20
IIF 57 - Director → ME
1996-11-19 ~ 2004-02-05
IIF 46 - Secretary → ME
46
TEN ALPS RMA LIMITED - now
INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED - 2012-01-16
INTERACT CREATIVE AND MEDIA LIMITED - 2012-01-05
INSPIRE CREATVE AND MEDIA (FAREHAM) LIMITED - 2012-01-05
TEN ALPS CREATIVE AND MEDIA (FAREHAM) LIMITED - 2011-02-09
TEN ALPS RMA LIMITED - 2010-10-06
OSPREY RMA LIMITED
- 2002-03-19 01743972
RAYNER RMA LIMITED - 1995-12-05
ROGER MABER & ASSOCIATES LIMITED - 1995-01-30
Kings House, Royal Court, Macclesfield, Brook Street, England
Dissolved Corporate (22 parents)
Officer
1999-01-01 ~ 2000-08-31
IIF 42 - Secretary → ME
47
TEN ALPS VISION (EDINBURGH) LIMITED - now
INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED - 2012-01-16
TEN ALPS VISION (EDINBURGH) LIMITED - 2012-01-05
TEN ALPS VISION LIMITED - 2010-09-28
TEN ALPS MTD LIMITED - 2010-01-27
OSPREY ADVERTISING SCOTLAND LIMITED
- 2002-03-15 SC057631
COVEY ADVERTISING LIMITED - 1997-11-05
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-01-01 ~ 2000-08-31
IIF 45 - Secretary → ME
48
THE RITZ HOTEL, LIMITED
00048125
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-10-05) ~ 1993-07-05
IIF 13 - Secretary → ME
49
THE THEATRE SHED LIMITED - now
SHED@THEPARK
- 2015-02-05 05657857
White Hill Centre, White Hill, Chesham, Buckinghamshire, England
Active Corporate (42 parents)
Officer
2005-12-19 ~ 2007-06-12
IIF 58 - Director → ME
2005-12-19 ~ 2005-12-19
IIF 48 - Secretary → ME
2006-09-11 ~ 2007-07-10
IIF 49 - Secretary → ME
2009-01-22 ~ 2011-03-29
IIF 31 - Secretary → ME
50
TURNBULL & ASSER LIMITED - now
TURNBULL & ASSER (HOLDINGS) LIMITED
- 1993-08-01 01066321
14 South Street, London
Active Corporate (35 parents)
Officer
(before 1991-11-08) ~ 1993-07-05
IIF 20 - Secretary → ME
51
WINE CONSULTANTS LIMITED
05284338
45 Queen Street, Deal, Kent
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2011-01-26
IIF 70 - Director → ME
2006-04-07 ~ 2011-01-26
IIF 33 - Secretary → ME
52
ZINC MEDIA GROUP PLC - now
TEN ALPS PLC - 2016-11-15
TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY COMMUNICATIONS PLC
- 2001-07-27 SC075133
OSPREY ASSETS PLC - 1984-04-02
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (46 parents, 21 offsprings)
Officer
1999-01-01 ~ 2000-08-31
IIF 43 - Secretary → ME

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Davies, James Ralph Parnell

Mr James Ralph Parnell Davies

GENAVCO HOLDINGS LIMITED

FRASER INSURANCE SERVICES LIMITED

HOUSE OF FRASER (INVESTMENTS) LIMITED

VAVASSEUR UNIVERSAL LIMITED

HOUSE OF FRASER (ELEVEN) LIMITED

J N TAYLOR (UK) LIMITED

MARYLODGE INVESTMENTS LIMITED

A.I.T. SERVICES (UK) LIMITED

PRECIS (959) LIMITED

ANTERIS CONSULTING LIMITED

REGATTA RETAIL LIMITED

SAND AIRE INVESTMENT MANAGEMENT LIMITED

SAND AIRE SERVICES LIMITED

BINNS LIMITED

HOF (15) LIMITED

CARVELA SHOES LIMITED

CHIESMANS LIMITED

CHILTERN LIGHTHOUSE MENTORING

DICKINS & JONES LIMITED

ARMY & NAVY STORES LIMITED

HOUSE OF FRASER (INTERNATIONAL) LIMITED

HOUSE OF FRASER (FINANCE) LIMITED

RETAIL & GENERAL FINANCE LIMITED

RETAIL AND GENERAL DISCOUNTING LIMITED

HOUSE OF FRASER TRUSTEES LIMITED

SAND AIRE (GP) LIMITED

SAND AIRE (GP) NOMINEES LIMITED

SAND AIRE SCOTLAND (GP) LIMITED

LOTHIAN FIFTY (936) LIMITED

SAND AIRE (STAFF) NOMINEES LIMITED

THE INSTITUTE FOR FAMILY BUSINESS (UK)

FORDHAVEN LIMITED

GENAVCO INSURANCE LIMITED

HARRODS (INSURANCE) LIMITED

GENERAL NAVIGATION & COMMERCE COMPANY LIMITED

HOUSE OF FRASER PROPERTY INVESTMENT PLC

ALFAYED INVESTMENT HOLDINGS PLC

WATLING (115) PLC

HOUSE OF FRASER HOLDINGS PLC

ALFAYED INVESTMENT AND TRUST (UK) PLC

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