1
ASSOCIATED ADVISORS & MANAGERS LIMITED
- now 02566471CRESTMOTIVE LIMITED
- 1992-02-17
02566471 24 Priors Road, Windsor, Berkshire, England
Dissolved Corporate (6 parents)
Officer
1995-06-06 ~ dissolved
IIF 11 - Director → ME
(before 1992-12-07) ~ 1993-03-31
IIF 13 - Director → ME
1995-06-06 ~ 1997-01-01
IIF 26 - Secretary → ME
2
ATHENA PROFESSIONAL SERVICES LIMITED
- now 04814363 201 Eastworth Road, Chertsey, England
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ dissolved
IIF 25 - Secretary → ME
3
CARFED INTERNATIONAL LTD - now
NEW BAYSIDE EUROPE LTD
- 2020-10-15
04688482 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-03-06 ~ 2003-12-08
IIF 9 - Director → ME
4
24 Priors Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2015-08-04 ~ dissolved
IIF 5 - Director → ME
5
D.D.M. CONSULTING & TRADING LTD.
03517818 4a Albert Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-02-01 ~ dissolved
IIF 16 - Secretary → ME
6
ESSENTIAL BUSINESS CONTACTS LIMITED
12091574 Lawnfield House, Westmorland Road, Maidenhead, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
7
24 Priors Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-01-26 ~ dissolved
IIF 7 - Director → ME
8
6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-12-28 ~ 2019-11-01
IIF 14 - Director → ME
2001-05-25 ~ 2006-12-28
IIF 17 - Secretary → ME
9
24 Priors Road, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
1999-02-24 ~ dissolved
IIF 22 - Secretary → ME
10
24 Priors Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 6 - Director → ME
11
LATTANZIO INTERNATIONAL LIMITED
06486038 4a Albert Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 3 - Director → ME
12
ADAPTWAGER LIMITED
- 1996-11-12
03263361 4a Albert Street, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
1996-10-29 ~ 1997-11-14
IIF 2 - Director → ME
1996-10-29 ~ dissolved
IIF 18 - Secretary → ME
13
Janda The Friary, Old Windsor, Windsor, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ 2012-11-19
IIF 23 - Secretary → ME
14
Janda The Friary, Old Windsor, Windsor, Berkshire, England
Dissolved Corporate (7 parents)
Officer
1997-12-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
SCANZIANI WILLIAM & PARTNERS LIMITED
- now 03272909ANGLEGUARD LIMITED
- 1996-12-09
03272909 9 Mansfield Street, London
Dissolved Corporate (5 parents)
Officer
1996-11-21 ~ dissolved
IIF 19 - Secretary → ME
16
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
04182759 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2001-12-07 ~ 2006-02-02
IIF 20 - Secretary → ME
17
4a Albert Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-10-01 ~ dissolved
IIF 4 - Director → ME
1996-06-24 ~ 1998-10-01
IIF 21 - Secretary → ME
18
THE GREENWICH TRADING HOUSE LIMITED
03664316 146 Blythe Road, London
Dissolved Corporate (6 parents, 60 offsprings)
Officer
1998-11-09 ~ 2000-05-03
IIF 12 - Director → ME
19
4a Albert Street, Windsor
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ dissolved
IIF 24 - Secretary → ME