1
BUSINESS DEVELOPMENT FIRST CAPITAL LIMITED
04197539 7 Marlowe House, Portsmouth Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
C/o Grant Thorton Uk Llp, 1 Whitehall Riverside, Whitehall Road Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-06-16 ~ 2005-12-06
IIF 14 - Director → ME
3
MARLOWE HOUSE (MANAGEMENT) LIMITED
01126489 Cripps Dransfield, 206 Upper Richmond Road West, London
Active Corporate (10 parents)
Equity (Company account)
1,006 GBP2024-06-30
Officer
1994-04-19 ~ now
IIF 6 - Director → ME
4
Cripps Dransfield, 206 Upper Richmond Road West, London
Active Corporate (9 parents)
Equity (Company account)
35,800 GBP2024-06-30
Officer
1994-04-19 ~ now
IIF 5 - Director → ME
5
7 Barrie Close, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
-1,418,490 GBP2019-03-31
Officer
2013-02-15 ~ 2022-01-18
IIF 13 - Director → ME
6
Sherlock House, 73 Baker Street, London
Liquidation Corporate (13 parents)
Officer
1996-12-05 ~ now
IIF 4 - Director → ME
7
1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-09-06 ~ 2008-03-31
IIF 8 - Director → ME
8
STRATFORD DEVELOPMENT CAPITAL LIMITED
- now 06041766ARLINGTON DEVELOPMENT CAPITAL LIMITED
- 2015-06-08
06041766COMPANY (LAW DIRECT) LIMITED
- 2012-03-19
06041766GLOBUS GREEN LIMITED - 2010-08-13
COMPANY (LAW DIRECT) LIMITED - 2010-08-04
C/o Thrings 7th Floor, 20 St. Andrew Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-16 ~ dissolved
IIF 12 - Director → ME
9
THE BUSINESS DEVELOPMENT GROUP LIMITED
03724424 7 Marlowe House, Portsmouth Road, Kingston Upon Thames, England
Dissolved Corporate (8 parents)
Equity (Company account)
-1,833 GBP2020-04-30
Officer
1999-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
THE MANAGEMENT PARTNERSHIP LIMITED
04192789 7 Marlowe House, Portsmouth Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2001-04-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
THE MUCKY DUCK PAINT COMPANY LIMITED
- now 05879022 7 Barrie Close, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2006-08-02 ~ dissolved
IIF 7 - Director → ME
12
1 Winckley Court Chapel Street, Preston
Dissolved Corporate (9 parents)
Officer
2007-09-06 ~ dissolved
IIF 9 - Director → ME
13
TRIPP HOLDINGS LIMITED - now
GREENWICH GROUP HOLDINGS LIMITED
- 2003-03-28
03125816 2-5 Saint Johns Square, London
Active Corporate (14 parents)
Officer
1996-11-28 ~ 2002-10-01
IIF 16 - Director → ME
14
TRIPP LIMITED - now
GREENWICH GROUP LTD
- 2003-04-22
02271587EQUATOR GROUP LIMITED - 1997-01-31
EQUATOR PLC - 1993-04-29
BANECOURT PLC - 1989-03-28
2-5 Saint Johns Square, London
Active Corporate (22 parents)
Officer
1998-09-24 ~ 2002-04-27
IIF 17 - Director → ME