1
New Kings House, 136-144 New Kings Road, London, England
Active Corporate (16 parents)
Officer
1999-06-21 ~ now
IIF 13 - Director → ME
2
Moresdale Lodge, Lambrigg, Kendal, Cumbria
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 15 - Director → ME
3
CONDOR WEYMOUTH LIMITED
- 1996-12-06
02114802 Condor Ferries Limited, New Harbour Road South, Poole, Dorset, England
Active Corporate (36 parents)
Officer
1992-08-24 ~ 1998-04-17
IIF 3 - Director → ME
4
CONDOR LIMITED - now
Condor Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1995-10-09 ~ 1998-04-17
IIF 6 - Director → ME
5
Condor Marine Services Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (34 parents)
Officer
1995-12-21 ~ 1998-04-17
IIF 5 - Director → ME
6
COURTFIELD GARDENS MANAGEMENT CO. LIMITED
02419432 11 Redan House 23 Redan Place, London
Active Corporate (37 parents)
Officer
(before 1991-09-04) ~ 1995-10-20
IIF 1 - Director → ME
7
ENTERPRISE EXPRESS LIMITED
- now 03099047INSUREPAPER LIMITED
- 1995-10-02
03099047 Enterprise Express Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (36 parents)
Officer
1995-10-02 ~ 1998-04-17
IIF 7 - Director → ME
8
HOLYMAN (UNITED KINGDOM) LIMITED
- now 02887058LAW 577 LIMITED - 1994-09-01
5 New Street Square, London
Active Corporate (19 parents)
Officer
1994-09-02 ~ 1998-04-17
IIF 2 - Director → ME
1994-09-02 ~ 1997-02-01
IIF 16 - Secretary → ME
9
KINGSLAND SAW MILLS LIMITED
- now 02278164 Dolybongham, Llowes, Hereford, Wales
Dissolved Corporate (3 parents)
Officer
(before 1992-01-30) ~ 1992-12-07
IIF 4 - Director → ME
10
M D FENTON ASSOCIATES LIMITED
- now 02090371 Moresdale Lodge, Lambrigg, Kendal, Cumbria
Dissolved Corporate (2 parents)
Officer
(before 1993-01-16) ~ dissolved
IIF 14 - Director → ME
(before 1993-01-16) ~ 2000-10-13
IIF 8 - Secretary → ME
11
Old Keepers, Dulas, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
12
Old Keepers, Dulas, Hereford, Herefordshire
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
13
Old Keepers, Dulas, Hereford
Active Corporate (3 parents)
Officer
2010-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Old Keepers, Dulas, Hereford
Active Corporate (4 parents)
Officer
2012-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-10-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE