1
BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
- now 08020882CARDIFF ASSET LIMITED
- 2015-06-18
08020882 Aztec Row 4 Berners Road, Islington, London, England
Active Corporate (19 parents)
Officer
2015-03-16 ~ 2016-10-31
IIF 9 - Director → ME
2
DMC 41 LTD - 1991-05-01
Melton Court, Old Brompton Road, London
Active Corporate (16 parents)
Officer
2015-12-04 ~ 2017-01-13
IIF 4 - Director → ME
3
BONNINGTON (CAVENDISH HOTEL) LIMITED
- now 04397833CAVENDISH HOTEL (EASTBOURNE) LIMITED
- 2005-02-04
04397833 Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2002-03-22 ~ 2009-11-26
IIF 14 - Director → ME
4
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (7 parents)
Officer
2006-07-26 ~ 2009-11-26
IIF 25 - Director → ME
5
BONNINGTON GROUP LIMITED - now
BONNINGTON GROUP PLC
- 2010-09-01
03709608BONNINGTON GROUP LIMITED
- 2005-03-31
03709608 Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
Active Corporate (7 parents, 5 offsprings)
Officer
2005-01-31 ~ 2009-11-26
IIF 24 - Director → ME
6
BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED
- now 05131263 Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
Active Corporate (9 parents)
Officer
2004-05-27 ~ 2009-11-26
IIF 23 - Director → ME
7
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2009-11-26
IIF 33 - Director → ME
8
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
Active Corporate (6 parents)
Officer
2006-03-31 ~ 2009-11-26
IIF 32 - Director → ME
9
BONNINGTON TOWERS LIMITED
- now 05083315 38 Grand Parade, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-05-27 ~ 2009-11-26
IIF 22 - Director → ME
10
BROUGHTONS OF CHELTENHAM LIMITED
- now 03862894DANEVALE LIMITED - 1999-12-06
Melton Court, Old Brompton Road, London
Active Corporate (26 parents)
Officer
2015-03-30 ~ 2017-01-13
IIF 3 - Director → ME
11
5 Grampian Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 12 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-21 ~ 2019-02-26
IIF 20 - Director → ME
13
5 Grampian Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ 2017-12-06
IIF 35 - Director → ME
2017-12-06 ~ dissolved
IIF 11 - Director → ME
14
2nd Floor Arcadia House, 15 Forlease Rd, Maidenhead
In Administration Corporate (4 parents)
Officer
2013-02-15 ~ 2021-06-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-29
IIF 27 - Has significant influence or control → OE
15
5 Grampian Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
16
5 Grampian Gardens, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
1994-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
17
H R OWEN INSURANCE SERVICES LIMITED
- now 09725759HROIS LTD - 2015-10-30
Melton Court, Old Brompton Road, London, England
Active Corporate (21 parents)
Officer
2016-05-23 ~ 2017-01-13
IIF 10 - Director → ME
18
CITYGATE DEALERSHIPS LIMITED - 2006-12-18
CITYGATE BOW LIMITED - 1994-02-15
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
2015-03-30 ~ 2017-01-13
IIF 6 - Director → ME
19
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
2014-12-03 ~ 2017-01-13
IIF 7 - Director → ME
20
MASKFERN LIMITED - 1984-12-07
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
2015-03-30 ~ 2017-01-13
IIF 8 - Director → ME
21
IDF PROPERTY INVESTMENT & DEVELOPMENT LTD
12409515 5 Grampian Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
Melton Court, Old Brompton Road, London
Active Corporate (32 parents)
Officer
2015-03-30 ~ 2017-01-13
IIF 5 - Director → ME
23
5 Grampian Gardens, London, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 2 - Director → ME
2007-06-28 ~ 2018-07-24
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
24
PARKER LLOYD OIL SERVICES PLC
- 2018-08-13
11493837PARKER LLOYD OIL SERVICE PLC
- 2018-08-02
11493837 Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
25
POWERHOUSE INTERNATIONAL LIMITED
14366626 5 Grampian Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
5 Grampian Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 18 - Director → ME
27
The Grampians 5 Grampian Gardens, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
28
Melton Court, Old Brompton Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-20 ~ 2017-01-13
IIF 13 - Director → ME