1
C/o Raffingers Stuart, 19-20 Unity Trading Estate, Southend Road, Woodford Green, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2001-05-16 ~ now
IIF 9 - Director → ME
2004-09-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-01-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
APPLEGARTH DENE LTD - now
DANTON PARTNERS LTD - 2018-10-24
DANTON SERVICES LTD - 2015-11-30
DANTON PARTNERS LTD - 2015-10-05
FROST CANOVER (AYLESBURY) LIMITED
- 2012-03-23
02806973ORIGINAL BLUE LEO LIMITED - 2002-10-07
RANKEILLOR LIMITED - 1997-02-14
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2004-09-01 ~ 2006-05-31
IIF 21 - Director → ME
2004-09-01 ~ 2006-05-31
IIF 23 - Secretary → ME
3
C/o Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 18 - LLP Designated Member → ME
4
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-03-01 ~ dissolved
IIF 16 - Director → ME
5
GREEN ARROW HOLDINGS LIMITED
- now 03414691GREEN ARROW GOLF LIMITED - 1999-10-13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2019-01-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
82 Burley Hill, Church Langley, Essex, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
NIEMAN WALTERS NIMAN LIMITED - 2010-04-17
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-12-31 ~ dissolved
IIF 14 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2008-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
RAFFINGERS HOLDINGS LIMITED
- now 15370635RAFFINGERS TRUST SERVICES LIMITED - 2024-01-02
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-01-20 ~ now
IIF 13 - Director → ME
11
RAFFINGERS STUART LLP - 2017-07-13
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (16 parents, 2 offsprings)
Officer
2017-07-19 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ now
IIF 4 - Has significant influence or control → OE
12
RAFFINGERS MARKETING ESSEX LLP
- now OC447368RAFFINGERS MARKETING ESSEX LLP
- 2023-05-22
OC447368 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-05-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
26 Beechwood Avenue, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-07 ~ 2023-01-25
IIF 17 - Director → ME
15
XEINADIN PROBATE SERVICES LIMITED
13506244 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-10 ~ now
IIF 12 - Director → ME