1
ARCADIAN LIFESTYLE LIMITED
- now 09110773THE SPORTS COMPANY(UK) LIMITED
- 2016-01-07
09110773 Warren Place, Birch Vale, Cobham
Active Corporate (3 parents)
Officer
2014-07-01 ~ now
IIF 1 - Secretary → ME
2
RAWBUILD LIMITED - 1999-12-21
Warren Place, Birch Vale, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2006-05-12 ~ dissolved
IIF 6 - Secretary → ME
3
Warren Place, Birch Vale, Cobham, Surrey
Active Corporate (5 parents, 4 offsprings)
Officer
1997-06-09 ~ now
IIF 14 - Director → ME
1997-06-09 ~ 2007-05-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Warren Place, Birch Vale, Cobham
Active Corporate (12 parents)
Officer
2006-05-23 ~ now
IIF 5 - Secretary → ME
5
GROUPE ZANNIER UK LIMITED
- 2016-12-20
03574578CATIMINI U.K. LIMITED
- 2006-05-18
03574578DESIGNGLOBE LIMITED - 1998-07-10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (15 parents)
Officer
2005-11-03 ~ now
IIF 12 - Secretary → ME
6
200 LONDON ROAD LIMITED - 2002-02-26
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (9 parents)
Officer
2002-02-27 ~ 2003-09-30
IIF 13 - Secretary → ME
7
11 Hadyn Park Road, London
Dissolved Corporate (5 parents)
Officer
2004-10-22 ~ 2022-05-24
IIF 7 - Secretary → ME
8
NOBLE HOUSE MEDIA LIMITED
- now 03220964HAVENRIGHT LIMITED - 1996-08-14
Quay House, The Ambury, Bath, England
Dissolved Corporate (12 parents)
Officer
1999-09-22 ~ 2013-01-23
IIF 8 - Secretary → ME
9
Warren Place, Birch Vale, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2009-01-02 ~ dissolved
IIF 18 - Director → ME
10
Warren Place, Birch Vale, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
1999-10-04 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ROWLAND HOUSE (BEACONSFIELD) LIMITED
03583701 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (14 parents)
Officer
2016-06-01 ~ 2022-04-30
IIF 3 - Secretary → ME
12
Ryan House Ryan Vehicle Centre, Star Road Industrial Estate, Star Road, Partridge Green
Active Corporate (7 parents)
Officer
1998-11-11 ~ 2007-05-01
IIF 17 - Director → ME
13
Warren Place, Birch Vale, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2000-04-16 ~ 2007-05-01
IIF 16 - Director → ME
1998-10-14 ~ 1999-08-05
IIF 19 - Director → ME
14
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-04 ~ 2023-01-01
IIF 4 - Secretary → ME
15
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (3 parents)
Officer
2018-07-19 ~ 2021-02-03
IIF 20 - Director → ME
2021-09-27 ~ now
IIF 15 - Director → ME
2018-07-19 ~ now
IIF 2 - Secretary → ME
16
PORON U.K. LIMITED - 2000-02-09
ABSORBA LIMITED - 1984-11-01
Warren Place, Birch Vale, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2005-11-03 ~ dissolved
IIF 9 - Secretary → ME