1
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-09-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 8 - Director → ME
3
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 23 - Director → ME
4
AD-HOC WINE BARS (SAFFRON WALDEN) LIMITED
10350103 Mutual House C/o Leigh Saxton Green Llp, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-27 ~ dissolved
IIF 31 - Director → ME
5
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
6
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 7 - Director → ME
7
BRAINSTORM MARKETING SOLUTIONS LIMITED - now
STANDCIVIL LIMITED
- 2001-08-20
03713318 Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-03-05 ~ 2001-05-31
IIF 3 - Director → ME
8
C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-01-20 ~ 2012-06-27
IIF 28 - LLP Designated Member → ME
9
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
10
LJS DRYLINING LTD - 2012-05-10
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 10 - Director → ME
11
EAST SUSSEX NATIONAL LIMITED - now
Little Horsted, Uckfield, East Sussex
Active Corporate (11 parents)
Officer
2000-03-16 ~ 2001-04-11
IIF 15 - Director → ME
12
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ dissolved
IIF 11 - Director → ME
14
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2011-01-21
IIF 37 - Director → ME
15
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2009-12-02 ~ 2011-02-01
IIF 22 - Director → ME
16
SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2009-12-02 ~ 2011-01-31
IIF 17 - Director → ME
17
FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED
07194445 Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (5 parents)
Officer
2010-03-18 ~ 2011-01-31
IIF 19 - Director → ME
18
TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
DRIVEBOOK SERVICES LIMITED - 1994-02-22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2009-12-02 ~ 2011-01-31
IIF 20 - Director → ME
19
FICP LIMITED - now
FORA CONSUMER PRODUCTS LIMITED - 2019-05-30
FORA CONSUMER PRODUCTS PLC
- 2017-12-22
03666799 Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (10 parents)
Officer
1998-11-12 ~ 1999-09-07
IIF 4 - Director → ME
20
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2010-02-03 ~ 2011-01-31
IIF 1 - Director → ME
21
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ 2011-01-31
IIF 18 - Director → ME
22
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 33 - Director → ME
23
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 32 - Director → ME
24
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 35 - Director → ME
25
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-07-18 ~ dissolved
IIF 34 - Director → ME
26
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2015-04-25 ~ dissolved
IIF 30 - Director → ME
27
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 6 - Director → ME
28
MUDDLE LTD. - now
SWINFAST (CAMDEN) LIMITED
- 2006-09-21
04911424SWINFAST (CYPRUS) LIMITED
- 2004-09-16
04911424 Clearwater House, 4 - 7 Manchester Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-13 ~ 2005-10-20
IIF 16 - Director → ME
29
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents)
Officer
2000-03-16 ~ 2001-04-11
IIF 12 - Director → ME
30
CATERING CONTRACTS LIMITED - 2015-01-30
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 9 - Director → ME
31
RECAP GLOBAL PARTNERS LIMITED
- now 04293713SUNBURY OILS LIMITED
- 2003-09-15
04293713 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
32
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-01 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Has significant influence or control → OE
33
SWINFAST (BOURNEMOUTH) LIMITED
- now 04907777SWINFAST (PRAGUE) LIMITED
- 2004-09-16
04907777NEWTENBIRD LIMITED
- 2003-10-17
04907777 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
34
SWINFAST (CHISWICK) LIMITED
- now 04918011SWINFAST (GERMANY) LIMITED
- 2004-09-16
04918011 2 Mountview Court, 310 Friern Barnet Lane, London
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ dissolved
IIF 5 - Director → ME
35
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents, 2 offsprings)
Officer
2000-03-16 ~ 2001-04-11
IIF 13 - Director → ME
36
TANDY BUILDING SERVICES CONSULTANTS LIMITED
- now 02554989CHASESAFE LIMITED - 1991-01-16
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2009-12-02 ~ 2011-01-31
IIF 21 - Director → ME
37
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents, 1 offspring)
Officer
2000-03-16 ~ 2001-04-11
IIF 14 - Director → ME