1
46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED
01478777 46 Queens Gate Terrace, London
Active Corporate (14 parents)
Equity (Company account)
25,310 GBP2024-02-28
Officer
2018-04-25 ~ now
IIF 17 - Director → ME
2
BM TRADA 010715 LTD
- 2015-07-29
09670165 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-07-03 ~ dissolved
IIF 33 - Director → ME
3
BM TRADA CERTIFICATION LIMITED
- now 02110046TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-03-25 ~ 2016-01-13
IIF 25 - Director → ME
1998-12-11 ~ 2015-05-13
IIF 4 - Secretary → ME
4
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2004-07-30 ~ 2016-01-13
IIF 31 - Director → ME
2004-07-30 ~ 2015-05-13
IIF 12 - Secretary → ME
5
6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (6 parents)
Officer
2013-08-08 ~ 2016-01-13
IIF 21 - Director → ME
6
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-06 ~ 2016-01-13
IIF 32 - Director → ME
7
Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-29 ~ dissolved
IIF 34 - Director → ME
2001-01-29 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2018-04-20 ~ 2018-04-20
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHILTERN CLARKE BOND LIMITED
- 2005-08-09
03993058 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2000-06-07 ~ 2001-02-02
IIF 27 - Director → ME
2005-07-12 ~ 2016-01-13
IIF 20 - Director → ME
2000-06-07 ~ 2015-05-13
IIF 11 - Secretary → ME
9
CHILTERN INTERNATIONAL FIRE LIMITED
- now 03125010DISKMULTI LIMITED - 1996-02-15
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-03-25 ~ 2016-01-13
IIF 26 - Director → ME
2003-02-28 ~ 2015-05-13
IIF 5 - Secretary → ME
10
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-13 ~ dissolved
IIF 19 - Director → ME
2009-05-13 ~ dissolved
IIF 2 - Secretary → ME
11
CQA LIMITED - 1996-05-03
6 Coronet Way, Centenary Park, Eccles, Manchester, England
Dissolved Corporate (14 parents)
Officer
2000-08-07 ~ dissolved
IIF 24 - Director → ME
2000-08-07 ~ 2006-04-12
IIF 7 - Secretary → ME
12
SMARTMODERN LIMITED
- 2000-08-23
03993055 6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (12 parents)
Officer
2000-06-07 ~ dissolved
IIF 23 - Director → ME
13
PAPERTRACK LIMITED - 1996-06-18
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1999-03-25 ~ 2016-01-13
IIF 29 - Director → ME
2003-02-28 ~ 2015-05-13
IIF 6 - Secretary → ME
14
FURNITURE INDUSTRY RESEARCH ASSOCIATION(THE)
00688288 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Bucks
Active Corporate (119 parents)
Equity (Company account)
5,733 GBP2024-12-31
Officer
1999-09-16 ~ 2009-09-24
IIF 22 - Director → ME
1999-09-16 ~ 2009-09-24
IIF 9 - Secretary → ME
15
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 18 - Director → ME
2016-10-19 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-10-19 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
16
CODECHOOSE LIMITED
- 2000-08-23
03993061 6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (12 parents)
Officer
2000-06-07 ~ dissolved
IIF 28 - Director → ME
17
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
00286895 26 Store Street, London, England
Active Corporate (54 parents)
Officer
1999-07-02 ~ 2009-09-08
IIF 1 - Secretary → ME
18
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-03-25 ~ 2016-01-13
IIF 30 - Director → ME
2004-06-01 ~ 2015-05-13
IIF 8 - Secretary → ME
19
TTL CHILTERN PROPERTY HOLDINGS LIMITED
- now 05158286DECKGROOVE LIMITED
- 2004-08-06
05158286 Stocking Lane, Hughenden Valley, High Wycombe
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
88,756 GBP2024-12-31
Officer
2004-07-30 ~ now
IIF 15 - Director → ME
2004-07-30 ~ now
IIF 10 - Secretary → ME
20
ALVEBOROUGH LIMITED - 1994-02-11
Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Active Corporate (17 parents)
Equity (Company account)
4,937,127 GBP2024-12-31
Officer
1999-03-25 ~ now
IIF 16 - Director → ME
1999-03-25 ~ now
IIF 3 - Secretary → ME