1
Burwood House, 14-16 Caxton Street, London
Active Corporate (4 parents)
Officer
2007-09-28 ~ now
IIF 1 - Director → ME
2
24a Twickenham Road, Teddington, England
Active Corporate (2 parents)
Officer
2010-01-15 ~ 2015-03-05
IIF 4 - Director → ME
2010-01-15 ~ now
IIF 9 - Secretary → ME
3
COVENT GARDEN HOTEL LIMITED
- now 02987467JANSLIM LIMITED - 1994-12-19
21 Golden Square, London
Dissolved Corporate (11 parents)
Officer
1997-07-14 ~ 1998-11-09
IIF 13 - Secretary → ME
4
F.C. EVENTING LIMITED - now
ROWAN BARNEY LIMITED
- 2006-12-05
03352349WORLDCOM INTERNATIONAL LIMITED
- 1997-06-30
03352349 36 Magna Carta Lane, Wraysbury, Staines-upon-thames, England
Dissolved Corporate (7 parents)
Officer
1997-04-14 ~ 2006-11-16
IIF 17 - Secretary → ME
5
POINTCODE MANAGEMENT LIMITED - 2003-06-23
18 Thurloe Place, London, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
2011-02-01 ~ now
IIF 2 - Director → ME
6
18 Thurloe Place, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1998-08-24
IIF 15 - Secretary → ME
7
LEGRA MANAGEMENT SERVICES LIMITED
- now 01852583ST. JAMES'S CONVEYANCING LIMITED
- 2006-04-13
01852583 Burwood House, 14-16 Caxton Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
8
LEVINSON GRAY SERVICES LIMITED
- 1986-08-18
01289061BAUT & CHAR SERVICES LIMITED
- 1984-03-21
01289061LEVINSON GRAY & COLLINS SERVICES LIMITED
- 1983-10-19
01289061 36 Magna Carta Lane, Wraysbury, Staines, Middx
Active Corporate (2 parents, 6 offsprings)
Officer
~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEGRA TRUST SERVICES LIMITED - now
TIGGY SHERBERT LIMITED
- 2006-01-26
03306459WORLDCOM UK LIMITED
- 1997-08-11
03306459 36 Magna Carta Lane, Wraysbury, Staines-upon-thames, England
Active Corporate (7 parents)
Officer
1997-01-23 ~ 2006-01-25
IIF 16 - Secretary → ME
10
RSL COM UK LIMITED
- 1995-08-14
03040192LAWGRA (N0.288) LIMITED - 1995-06-27
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
1995-08-03 ~ dissolved
IIF 12 - Secretary → ME
11
36 Magna Carta Lane, Wraysbury, Staines, Middlesex
Active Corporate (4 parents)
Officer
1997-09-01 ~ now
IIF 3 - Director → ME
12
TALKTALK SERVICES LIMITED - now
MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (22 parents)
Officer
2000-05-16 ~ 2001-05-08
IIF 11 - Secretary → ME
13
21 Golden Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-09-26 ~ 1999-09-08
IIF 10 - Secretary → ME
14
WS LEGAL SERVICES LLP - 2011-03-31
Burwood House, 14-16 Caxton Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2011-05-25 ~ 2014-05-31
IIF 6 - LLP Member → ME