1
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
1992-02-28 ~ 1994-10-31IIF 5 - director → ME
2
CANDOVER (TRUSTEES) LIMITED - 2017-04-03
GRANDMACE LIMITED - 1983-09-22
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
~ 2006-05-08IIF 8 - director → ME
3
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (4 parents)
Officer
2000-11-22 ~ 2004-03-12IIF 17 - director → ME
4
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2001-05-24 ~ 2006-05-08IIF 21 - director → ME
5
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
~ 2007-12-06IIF 12 - director → ME
6
CANDOVER-PAC (TCG) LIMITED - 1987-07-15
CANDOVER-PAC (PI) LIMITED - 1984-02-06
AUDLEYWEB LIMITED - 1983-07-29
Third Floor, 12 Charles Ii Street, London, United KingdomDissolved corporate (3 parents)
Officer
~ 2006-05-08IIF 11 - director → ME
7
DEELAY LIMITED - 1980-12-31
Ey, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2006-05-08IIF 16 - director → ME
8
ALNERY NO. 2447 LIMITED - 2004-10-01
Countryside House, The Drive Great Warley, Brentwood, EssexCorporate (5 parents, 1 offspring)
Officer
2005-11-01 ~ 2009-07-20IIF 19 - director → ME
9
FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, EnglandDissolved corporate (4 parents)
Officer
2010-02-01 ~ 2010-11-29IIF 7 - director → ME
10
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-02-18IIF 4 - director → ME
11
GREGGS BAKERIES LIMITED - 1983-12-30
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United KingdomCorporate (12 parents, 9 offsprings)
Officer
~ 2008-05-13IIF 3 - director → ME
12
NEWMOND LIMITED - 2004-12-17
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1996-12-31 ~ 2000-11-22IIF 10 - director → ME
13
ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1996-04-04 ~ 1996-04-22IIF 6 - director → ME
14
JARVIS HOTELS PLC - 2004-02-24
FALLOWDENE LIMITED - 1990-06-22
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2003-07-30IIF 14 - director → ME
15
DMWS 933 LIMITED - 2010-09-13
C/o Bdo Llp, 2 Atlantic Square 31 York Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Officer
2013-01-31 ~ 2014-07-31IIF 2 - director → ME
16
16 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2013-01-31 ~ 2014-07-31IIF 25 - llp-member → ME
17
National Army Museum, Royal Hospital Road, LondonDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
60,035 GBP2021-03-31
Officer
2014-07-29 ~ 2019-12-18IIF 1 - director → ME
18
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED - 2011-06-16
CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, EnglandCorporate (3 parents, 9 offsprings)
Equity (Company account)
58,691 GBP2024-03-31
Officer
~ 2006-05-08IIF 18 - director → ME
19
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-16IIF 9 - director → ME
20
BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved corporate (3 parents, 1 offspring)
Officer
1991-12-04 ~ 1995-04-13IIF 20 - director → ME
21
RONALD MCDONALD CHILDREN'S CHARITIES LIMITED - 2006-05-17
PROJECTBROAD LIMITED - 1989-09-01
11-59 High Road, East Finchley, LondonCorporate (13 parents)
Officer
2008-11-27 ~ 2013-05-24IIF 23 - director → ME
22
RYE HEALTH AND CARE LIMITED - 2010-12-14
Memorial Care Centre, Peasmarsh, Road, Rye, East SussexCorporate (11 parents)
Officer
1996-10-26 ~ 2004-06-25IIF 15 - director → ME
23
THE BRITISH PRINTING COMPANY LTD - 2011-05-11
BPCC LTD. - 1994-01-27
BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, LondonDissolved corporate (4 parents)
Officer
~ 1992-05-26IIF 13 - director → ME
24
THE FLORESTAN TRUST - 2012-04-12
Neil Cunliffe, Gibbon Mannington & Phipps, Landgate Chambers, Rye, East SussexCorporate (8 parents)
Net Assets/Liabilities (Company account)
142,085 GBP2023-12-31
Officer
2012-01-31 ~ 2018-09-17IIF 24 - director → ME
25
OXFORD INVESTMENT PARTNERS LIMITED - 2013-06-14
OXFORD INVESTMENT MANAGEMENT LIMITED - 2006-04-13
Watson House, London Road, Reigate, SurreyCorporate (4 parents)
Officer
2006-03-17 ~ 2011-07-19IIF 22 - director → ME