1
AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC
02038400 Shenstones Limited, 1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (8 parents)
Officer
2009-07-20 ~ 2017-01-15
IIF 11 - Director → ME
2014-04-13 ~ 2014-08-18
IIF 23 - Secretary → ME
2
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2009-07-20 ~ dissolved
IIF 6 - Director → ME
3
Churchill House, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2011-02-07 ~ dissolved
IIF 18 - Director → ME
4
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 10 - Director → ME
5
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2016-04-01
IIF 7 - Director → ME
6
Shenstones, 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (8 parents)
Officer
2009-05-02 ~ 2015-03-01
IIF 5 - Director → ME
2009-05-02 ~ 2012-01-01
IIF 12 - Director → ME
7
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 8 - Director → ME
8
GOLDSTEIN & MEYER (RAMSGATE) LIMITED
08294201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2015-09-03 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ dissolved
IIF 20 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ dissolved
IIF 19 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of control
Dissolved on 2015-09-03 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ dissolved
IIF 22 - Secretary → ME
11
13 Station Road, London
Dissolved Corporate (4 parents, 47 offsprings)
Officer
1995-02-20 ~ dissolved
IIF 9 - Director → ME
12
INCA CAPITAL & ASSOCIATES LIMITED
07582071 Churchill House, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2011-04-30 ~ 2011-08-01
IIF 4 - Director → ME
13
INTER EUROPEAN FINANCIAL SERVICES (I.E.F.S.) LIMITED
- now 04860260BESTRANGE LIMITED - 2003-12-05
68 St. Margarets Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-07-20 ~ 2010-04-02
IIF 14 - Director → ME
14
Churchill House, 120 Bunns Lane, Mill Hill
Dissolved Corporate (5 parents)
Officer
1998-02-10 ~ dissolved
IIF 3 - Director → ME
15
Churchill House, 120 Bunns Lane, Mill Hill
Dissolved Corporate (6 parents)
Officer
2009-07-20 ~ 2014-04-01
IIF 15 - Director → ME
16
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2010-04-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
Churchill House, 120 Bunns Lane, Mill Hill
Dissolved Corporate (6 parents)
Officer
2009-05-01 ~ dissolved
IIF 17 - Director → ME
18
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (5 parents)
Officer
2009-07-20 ~ 2021-02-20
IIF 13 - Director → ME
2005-07-14 ~ 2018-05-12
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-10
IIF 1 - Ownership of shares – 75% or more → OE