1
CPR REALISATIONS LIMITED - now
CARPETRIGHT LIMITED - 2024-07-30
CARPETRIGHT OF LONDON LIMITED - 1993-06-04
CARPETWISE (LONDON) LIMITED - 1989-02-16
HEDGEROWS LIMITED - 1988-11-29
HEDGEGROWS LIMITED - 1988-10-27
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (50 parents, 22 offsprings)
Officer
2001-02-01 ~ 2014-09-04
IIF 11 - Director → ME
2
EASTBOURNE COLLEGE (INCORPORATED)
00115408 Marlborough House, Old Wish Road, Eastbourne, Sussex
Active Corporate (82 parents, 2 offsprings)
Officer
2000-03-10 ~ 2004-06-11
IIF 4 - Director → ME
3
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
2000-11-15 ~ 2008-11-14
IIF 7 - Director → ME
4
GOUDHURST HOUSE (MANAGEMENT) LIMITED
- now 01894178GOLDHURST HOUSE (MANAGEMENT) LIMITED - 1985-04-30
CAMBOWER LIMITED - 1985-04-17
Goudhurst House, Goudhurst, Near Cranbrook, Kent
Active Corporate (14 parents)
Officer
1997-12-05 ~ now
IIF 1 - Director → ME
2004-04-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
2001-09-01 ~ 2003-10-14
IIF 6 - Director → ME
6
HANSON LIMITED - now
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
2003-07-30 ~ 2007-08-24
IIF 9 - Director → ME
7
IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
IMPERIAL CHEMICAL INDUSTRIES PLC
- 2008-01-07
00218019 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (82 parents, 6 offsprings)
Officer
2004-03-01 ~ 2008-01-02
IIF 8 - Director → ME
8
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2002-06-01 ~ 2004-02-10
IIF 10 - Director → ME
9
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
2011-08-01 ~ 2020-07-31
IIF 16 - Director → ME
10
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
2011-08-01 ~ 2020-07-31
IIF 17 - Director → ME
11
RFB HOLDCO LIMITED
- 2016-12-14
10142224 250 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2016-11-16 ~ 2020-07-31
IIF 15 - Director → ME
12
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
2011-08-01 ~ 2018-04-30
IIF 18 - Director → ME
13
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
2008-02-29 ~ 2014-07-16
IIF 2 - Director → ME
14
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (73 parents, 13 offsprings)
Officer
2008-02-29 ~ 2014-07-16
IIF 3 - Director → ME
15
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED
- 2003-10-30
03805979STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2001-03-02 ~ 2007-04-27
IIF 14 - Director → ME
16
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29
SC083026 36 St. Andrew Square, Edinburgh, Scotland
Active Corporate (83 parents, 4 offsprings)
Officer
2018-04-27 ~ 2020-07-31
IIF 19 - Director → ME
17
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Officer
2002-02-07 ~ 2005-07-07
IIF 13 - Director → ME
18
THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED - now
Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (27 parents)
Officer
1995-06-09 ~ 1996-06-05
IIF 5 - Director → ME
19
3 More London Riverside, London
Active Corporate (80 parents)
Officer
1998-04-23 ~ 2013-12-31
IIF 12 - Director → ME
20
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
2017-07-28 ~ 2020-07-31
IIF 20 - Director → ME