1
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (127 parents)
Officer
2023-06-30 ~ 2025-04-30
IIF 11 - LLP Member → ME
3
BOULTBEE LAND LIMITED - now
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-02-24 ~ 1993-03-18
IIF 3 - Director → ME
4
CH GROUP LIMITED - now
COVENTRY HOLDINGS LIMITED
- 2000-07-04
02796136 Coventry House, 471 Southend Lane, London
Active Corporate (9 parents, 3 offsprings)
Officer
1993-03-04 ~ 1993-06-17
IIF 4 - Director → ME
5
CS ESTATES LIMITED - now
COVENTRY SCAFFOLDING PROPERTIES LIMITED
- 2000-06-09
02817337 Coventry House, 471 Southend Lane, London
Active Corporate (12 parents)
Officer
1993-05-12 ~ 1993-06-17
IIF 7 - Director → ME
6
DEVONSHIRE CORPORATE SERVICES LLP
OC342174 Bridge House, London Bridge, London
Dissolved Corporate (63 parents)
Officer
2009-01-05 ~ dissolved
IIF 9 - LLP Member → ME
7
EDGERLEY SIMPSON HOWE & PARTNERS LIMITED - now
EDGERLEY SIMPSON & PARTNERS LIMITED
- 1997-08-08
02812496 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-04-26 ~ 1993-04-26
IIF 6 - Director → ME
8
1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1991-03-06 ~ 1991-10-16
IIF 1 - Director → ME
9
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
10
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (69 parents)
Officer
2009-01-01 ~ 2025-04-30
IIF 12 - LLP Member → ME
11
LEXINGTON APARTMENTS MANAGEMENT LIMITED
03315727 61 Bridge Street, Kington, United Kingdom
Active Corporate (43 parents)
Officer
2018-07-09 ~ now
IIF 17 - Director → ME
12
MBN EVENTS GROUP LIMITED - now
PREMIER TEAM PROMOTIONS LIMITED
- 2023-11-06
05659311 Stonex Stadium, Greenlands Lane, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2005-12-20 ~ 2006-05-15
IIF 21 - Secretary → ME
13
MICHAEL BROWN ASSOCIATES LIMITED
02615910 Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Officer
1991-05-30 ~ 1991-05-30
IIF 2 - Director → ME
14
MOORE KINGSTON SMITH & PARTNERS LLP
- now OC304165KINGSTON SMITH & PARTNERS LLP
- 2019-09-09
OC304165 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2003-03-18 ~ 2023-06-30
IIF 10 - LLP Member → ME
15
KINGSTON SMITH LLP
- 2019-09-09
OC317343 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (171 parents, 22 offsprings)
Officer
2006-01-23 ~ 2025-04-30
IIF 13 - LLP Member → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ now
IIF 15 - Director → ME
17
S HUGHES BUSINESS SERVICES LIMITED
- now 04425646APPROACH WEDGE LIMITED
- 2002-07-17
04425646 41 Ponds Road, Galleywood, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ dissolved
IIF 8 - Secretary → ME
18
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-11-13 ~ 2008-06-09
IIF 14 - Director → ME
19
ST PETER'S STREET DEVELOPMENTS LIMITED
09045587 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-10-13 ~ 2021-03-31
IIF 20 - Director → ME
20
Hickstead 41 Ponds Road, Galleywood, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
WILLOWSIDE LIMITED - now
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
1993-04-19 ~ 1993-08-19
IIF 5 - Director → ME
22
ZELUS SPORT LIMITED - now
NEON TEAM SPORTS LIMITED
- 2019-10-07
10004967NEON TEAM SALES LIMITED - 2016-08-05
Station House, Stamford New Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Person with significant control
2017-01-20 ~ 2019-08-21
IIF 25 - Has significant influence or control over the trustees of a trust → OE