1
Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (18 parents)
Officer
~ 1998-11-06
IIF 7 - Director → ME
~ 2007-05-29
IIF 28 - Secretary → ME
2
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2012-09-28 ~ 2013-09-02
IIF 12 - Director → ME
2013-09-03 ~ 2015-06-30
IIF 13 - Director → ME
3
EURO SUISSE CORPORATION LIMITED
02682953 Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-06-20 ~ dissolved
IIF 5 - Director → ME
2004-03-19 ~ 2008-12-22
IIF 32 - Secretary → ME
4
MULTINAT DEVELOPMENTS PLC
- 1993-11-18
02785064 Lygon House, 50 London Road, Bromley, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-10-25 ~ 1995-05-02
IIF 16 - Director → ME
5
FD TRADE FINANCE LTD
- 2012-09-05
07004545 Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-29 ~ 2012-09-17
IIF 18 - Director → ME
6
FORBES ADMINISTRATION SERVICES LIMITED
04670054 Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (6 parents, 73 offsprings)
Officer
2003-02-19 ~ 2014-02-14
IIF 8 - Director → ME
7
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (6 parents, 7 offsprings)
Officer
2003-02-19 ~ 2014-11-14
IIF 4 - Director → ME
8
ANALOGIC FINANCE LIMITED
- 2003-03-13
03519053ARMSTON CONSULTANTS LIMITED
- 1998-10-20
03519053 6 Willenhall Avenue, New Barnet, Barnet, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-07-25 ~ now
IIF 3 - Director → ME
1998-09-29 ~ 2013-12-18
IIF 6 - Director → ME
1998-09-29 ~ 2000-10-06
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
18 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 20 - Director → ME
10
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Officer
2010-07-15 ~ 2015-01-14
IIF 19 - Director → ME
11
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (10 parents)
Officer
2006-06-12 ~ 2015-06-16
IIF 2 - Director → ME
12
2 Angel Lane, Dunmow, Essex, England
Dissolved Corporate (8 parents)
Officer
2003-03-04 ~ 2015-06-16
IIF 15 - Director → ME
13
HILL NEWTON CONTRACTORS TAX LLP
OC374649 Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-04-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
18 Lyonsdown Avenue, New Barnet, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
15
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-07-02 ~ 2007-05-29
IIF 21 - Director → ME
2009-03-26 ~ dissolved
IIF 26 - Secretary → ME
~ 2007-05-29
IIF 29 - Secretary → ME
16
MAGIC BOX (2007) LIMITED
- 2009-01-26
06372927 10th Floor 6 Mitre Passage, Greenwich Peninsula, London
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ dissolved
IIF 9 - Director → ME
2007-10-05 ~ dissolved
IIF 31 - Secretary → ME
17
NEXT DOOR CONSULTING LIMITED
- now 04487573WESTNESS 1003 LIMITED - 2002-07-26
Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (11 parents)
Officer
2014-05-23 ~ 2016-07-18
IIF 11 - Director → ME
2012-01-27 ~ 2013-06-21
IIF 23 - Secretary → ME
18
PEERAGE DEVELOPMENTS (LONDON) LIMITED
04141031 Unit 6, Cherrytree Lane Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (5 parents)
Officer
2001-01-15 ~ 2025-03-17
IIF 27 - Secretary → ME
19
OSBORNE FORBES LIMITED
- 2008-09-09
05232799 90-92 King Street, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ 2008-04-28
IIF 10 - Director → ME
2008-04-28 ~ 2010-09-16
IIF 30 - Secretary → ME
2004-09-16 ~ 2005-05-25
IIF 25 - Secretary → ME
20
Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ dissolved
IIF 24 - Secretary → ME
21
FORBES LEISURE LTD
- 2009-05-08
06780073 Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-09-08
IIF 17 - Director → ME