1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-26 ~ now
IIF 7 - Director → ME
2007-07-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1c Bethune Road, London, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARD GRANDCHILDERN HOLDINGS LIMITED
10049833 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEROSA LIMITED - 1991-03-08
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
1993-03-30 ~ now
IIF 2 - Director → ME
6
37-41 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ dissolved
IIF 14 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1993-03-30 ~ now
IIF 9 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-03-30 ~ now
IIF 5 - Director → ME
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 St. Kilda's Road, London, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (22 parents)
Officer
2009-07-16 ~ dissolved
IIF 28 - LLP Member → ME
13
Unit 10 Stonebridge Centre, 51 Rangemoor Rd, London, England
Active Corporate (2 parents)
Officer
2011-11-24 ~ 2014-05-01
IIF 17 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2015-11-01
IIF 16 - Director → ME
15
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
TAGMARSH LIMITED - 1991-03-08
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 9 offsprings)
Officer
1993-03-30 ~ now
IIF 8 - Director → ME
17
VALEGOOD ENGINEERS LTD
- 2014-07-17
08926892 142a Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2014-05-05 ~ 2019-04-15
IIF 15 - Director → ME
18
142 A Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2011-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE