1
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-28 ~ 2023-04-05
IIF 17 - Director → ME
2022-04-28 ~ 2023-04-05
IIF 25 - Secretary → ME
2
BARNWELL ASSET MANAGEMENT LIMITED
07924705 Stody Hall Barns Brinton Road, Stody, Melton Constable, Norfolk
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 12 - Director → ME
3
MAP OF NEED LIMITED
- 2023-09-29
14004651 Flat 5 Cadogan Court Gardens, 1 D'oyley Street, London, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2025-12-18
IIF 23 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
DUKE STREET PROPERTY LIMITED
- now 11594733PACKINGTON PLACE PROPERTIES LIMITED
- 2022-02-07
11594733 10 Norwich Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-26 ~ 2022-12-31
IIF 13 - Director → ME
5
Unit A1 Spinnaker House, Juniper Drive, London
Active Corporate (3 parents)
Officer
2001-11-05 ~ 2015-03-01
IIF 16 - Director → ME
6
EDWARD PARKER WINES (LONDON) LIMITED
06244764 The Business Exchange, Rockingham Road, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2007-05-11 ~ dissolved
IIF 21 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2017-01-27
BIRCHAM ASSOCIATES LTD
- 2005-06-17
04763752 Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-14 ~ 2012-06-29
IIF 15 - Director → ME
2012-02-29 ~ 2012-06-29
IIF 26 - Secretary → ME
8
88 Manchuria Road, London, England
Active Corporate (5 parents)
Officer
2006-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
88 Manchuria Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 22 - Director → ME
11
Travel Chapter House, Gammaton Road, Bideford, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-01-08 ~ 2018-05-29
IIF 7 - Director → ME
12
PROVENTUS INTERNATIONAL LIMITED
16811465 Unit 5 Callow Park Callow Hill, Brinkworth, Chippenham, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-15 ~ now
IIF 20 - Director → ME
13
Building 5 Freight Village, Woolsington, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2024-01-08 ~ 2024-09-17
IIF 9 - Director → ME
Person with significant control
2024-01-08 ~ 2024-05-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
Unit 5 Callow Park Callow Hill, Brinkworth, Chippenham, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 19 - Director → ME
15
VILLAGE OF FORGIVENESS LIMITED
- 2019-04-20
11731516 88 Manchuria Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-12-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
42 Canada Street, Manchester, England
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 3 - Has significant influence or control → OE
17
42 Canada Street, Manchester, England
Active Corporate (9 parents)
Officer
2012-01-05 ~ 2020-12-31
IIF 10 - Director → ME
18
WITTINGTON CANADA HOLDINGS LIMITED
14023804 10 Norwich Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-04 ~ 2022-12-31
IIF 18 - Director → ME
2022-04-04 ~ 2022-12-31
IIF 24 - Secretary → ME