1
13/14 HERBERT CRESCENT RESIDENTS LIMITED
01412735 Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (18 parents)
Officer
2003-09-06 ~ 2009-10-22
IIF 8 - Director → ME
2
CITY & WESTMINSTER ADVISERS LIMITED
- now 05708162 2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2006-02-14 ~ 2015-03-27
IIF 16 - Director → ME
3
50 Jermyn Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-10 ~ 2018-12-10
IIF 21 - LLP Designated Member → ME
4
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC333278 50 Jermyn Street, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-12-01 ~ 2020-04-30
IIF 2 - LLP Member → ME
Person with significant control
2016-07-01 ~ 2018-05-01
IIF 1 - Has significant influence or control → OE
5
COOLCHARM GOLD MINING COMPANY LTD.
- now 04888978 50 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ 2016-03-23
IIF 17 - Director → ME
6
CROMA SECURITY SOLUTIONS GROUP PLC - now
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2002-10-31 ~ 2008-02-01
IIF 10 - Director → ME
7
C/o Wilcox Thompson Llp, 2nd Floor Stanmore House, 29-30 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ dissolved
IIF 19 - Secretary → ME
8
BENSON GROUP PLC - 1998-05-01
BENSON SBG PLC - 1987-11-27
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
2003-03-26 ~ 2005-11-04
IIF 15 - Director → ME
9
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED
- 2001-05-22
03788163 2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2002-05-29
IIF 14 - Director → ME
2000-07-10 ~ 2001-03-02
IIF 9 - Director → ME
10
EXTREME MOBILE COATINGS CORP LTD. - now
FALCON MEDIA SERVICES LIMITED
- 2008-11-12
05191648T & T HOMES LIMITED
- 2004-11-25
05191648 34 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2004-07-28 ~ 2008-08-13
IIF 3 - Director → ME
2004-07-28 ~ 2008-09-16
IIF 18 - Secretary → ME
11
FIRST LEIGHTON PLC - now
50 Jermyn Street, London
Active Corporate (9 parents)
Officer
2008-01-30 ~ 2024-08-15
IIF 12 - Director → ME
12
HARRELL HOTELS (EUROPE) LTD.
- now 04380198RED LION HOTELS AND SUITES LIMITED
- 2003-02-20
04380198 50 Jermyn Street, London
Active Corporate (12 parents)
Officer
2002-02-22 ~ 2004-07-05
IIF 5 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2014-03-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2021-07-12
AIROW PLC - 2002-10-22
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2003-04-01 ~ 2004-03-31
IIF 11 - Director → ME
14
SCORE TEK LIMITED - now
CITY & WESTMINSTER PLUS LIMITED
- 2018-11-29
06037337 50 Jermyn Street, London, England
Active Corporate (5 parents)
Officer
2006-12-28 ~ 2016-03-23
IIF 13 - Director → ME
15
THE MORANI PRESERVE LTD. - now
INVESTORTECH LIMITED - 2019-04-30
EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03
05682106 50 Jermyn Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ 2009-01-28
IIF 7 - Director → ME
16
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2000-11-23 ~ 2009-12-11
IIF 6 - Director → ME
17
DOLPHIN HEAT RECOVERY LIMITED
- 2006-02-08
05685079 Parmenter House, 57 Tower Street, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-02-02 ~ 2008-03-19
IIF 4 - Director → ME
18
2nd Floor Stanmore House, 29-30 St James's Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-07 ~ dissolved
IIF 20 - LLP Designated Member → ME