1
14/18 SLOANE COURT EAST LIMITED
- now 02274609SILVERGRASS LIMITED - 1988-09-29
The Studio, 16 Cavaye Place, London, England
Active Corporate (29 parents)
Officer
2001-12-04 ~ 2004-12-01
IIF 21 - Director → ME
2
BE:HERE HOLDINGS GF LIMITED - now
TURNER JOINERY LIMITED - 2013-11-29
PROC@RE LIMITED - 2002-01-21
CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20
WORLDFLAT LIMITED - 2001-08-06
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (20 parents)
Officer
2002-01-23 ~ 2003-07-16
IIF 22 - Director → ME
3
CELADON PHARMACEUTICALS PLC
- now 11545912SUMMERWAY CAPITAL PLC
- 2022-03-25
11545912 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-03-28 ~ 2025-08-08
IIF 13 - Director → ME
2018-08-31 ~ 2021-01-15
IIF 12 - Director → ME
Person with significant control
2018-08-31 ~ 2018-10-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
CELADON SUBCO LIMITED - now
SUMMERWAY SUBCO LIMITED
- 2022-12-20
11565845 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-09-17 ~ 2021-01-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
FRASER CRE LIMITED - now
FRASER PORTFOLIO LIMITED
- 2010-11-16
02842090 32-33 Cowcross Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
1993-08-04 ~ 1996-09-30
IIF 24 - Director → ME
1993-08-04 ~ 1993-08-16
IIF 61 - Secretary → ME
6
FRASER INFORMATION TECHNOLOGIES LIMITED
03357708 Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
1997-04-23 ~ 2008-06-09
IIF 46 - Director → ME
7
FRASER PORTFOLIO LIMITED - now
FRASER CRE LIMITED
- 2010-11-16
04532032 32-33 Cowcross Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-09-27 ~ 2008-06-09
IIF 55 - Director → ME
8
FRASER CRE LIMITED
- 2003-02-17
03171879FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED
- 2001-09-25
03171879 32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-04-11 ~ 2009-03-12
IIF 45 - Director → ME
9
HIGH HOLBORN CONSULTING LIMITED
- 2016-06-11
09907868 26 Fleet Works, Farringdon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
HIGH HOLBORN CONSULTING LIMITED
- now 03886598HARRISON SYDNEY LIMITED
- 2016-06-11
03886598 50-51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
1999-12-01 ~ dissolved
IIF 48 - Director → ME
11
FRASER PORTFOLIO MANAGEMENT LIMITED
- 2008-07-03
03027019 32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-03-01 ~ 2009-02-01
IIF 47 - Director → ME
12
INGRID PROPERTIES ONE LIMITED
- now 00249990EMAP PROPERTIES LIMITED - 2007-11-30
EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
Caroline House, 55- 57 High Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2008-05-08 ~ dissolved
IIF 36 - Director → ME
13
INGRID PROPERTIES TWO LIMITED
- now 00674966EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
8 Clifford Street, London
Dissolved Corporate (28 parents)
Officer
2008-05-08 ~ dissolved
IIF 35 - Director → ME
14
42 Courtfield Gardens, London
Active Corporate (9 parents)
Officer
~ 1993-10-29
IIF 26 - Director → ME
~ 1993-10-29
IIF 60 - Secretary → ME
15
32-33 Cowcross Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 30 - Director → ME
16
14 Bentinck Court, Bentinck Road, West Drayton, Middx
Dissolved Corporate (4 parents)
Officer
~ 1992-05-31
IIF 25 - Director → ME
17
2 Waterside Court Waterside Drive, Langley, Slough, England
Active Corporate (15 parents)
Officer
~ 1992-05-31
IIF 18 - Director → ME
18
STUART BIDCO LIMITED
- 2010-04-07
07194960 32-33 Cowcross Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-03-23 ~ 2019-01-01
IIF 29 - Director → ME
19
25 Moorgate, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-30 ~ dissolved
IIF 32 - Director → ME
20
LEGACY BIDCO. III LIMITED
- now 10440394ENSCO 1531 LIMITED
- 2016-11-09
10440394 32-33 Cowcross Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-09 ~ 2019-01-01
IIF 34 - Director → ME
Person with significant control
2016-12-23 ~ 2024-11-21
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
8 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 43 - Director → ME
22
LEGACY PORTFOLIO FUND LIMITED
- now 04851934SP EXIT NUMBER TWO LIMITED
- 2004-10-08
04851934 25 Moorgate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-07-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
- now 04852457LIABILITY PORTFOLIO MANAGEMENT LIMITED
- 2004-09-14
04852457 32-33 Cowcross Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-07-31 ~ 2019-01-14
IIF 31 - Director → ME
24
LEGACY PORTFOLIO MANAGEMENT LIMITED
08361231 32-33 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
Brownlow House, 50/51 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 52 - Director → ME
26
PATHOAK PROPERTY MANAGEMENT LIMITED
01815956 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (18 parents)
Officer
1994-11-01 ~ 1996-06-27
IIF 27 - Director → ME
27
HIKLEAR DOG FOOD LIMITED - 2018-07-12
Plf Blenheim Blenheim Way, Northfields Industrial Estate, Peterborough, Lincolnshire, England
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 14 - Director → ME
28
Q C GROUND NOMINEES LIMITED
- 2007-07-16
05724660 Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2007-05-22 ~ 2007-09-29
IIF 53 - Director → ME
29
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2006-03-07 ~ 2007-09-22
IIF 37 - Director → ME
30
QC TENNIS AND RACKETS LIMITED
- 2007-09-10
05658119TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (23 parents)
Officer
2006-03-07 ~ 2015-03-26
IIF 38 - Director → ME
31
32-33 Cowcross Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ dissolved
IIF 15 - Director → ME
32
SUMMERWAY PROPERTIES LIMITED
- now 06428265 Brownlow House, 50 51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 39 - Director → ME
33
ENSCO 1530 LIMITED
- 2016-11-09
10440796 32-33 Cowcross Street, London, England
Active Corporate (7 parents)
Officer
2016-11-09 ~ 2019-01-01
IIF 50 - Director → ME
Person with significant control
2016-12-23 ~ 2019-10-28
IIF 7 - Has significant influence or control → OE
2019-10-28 ~ 2024-11-21
IIF 3 - Ownership of shares – 75% or more → OE
34
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 42 - Director → ME
35
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 41 - Director → ME
36
TELETRAC NAVMAN (UK) LTD - now
TRAFFICMASTER LIMITED - 2016-03-22
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Active Corporate (37 parents)
Officer
~ 1992-04-21
IIF 23 - Director → ME
37
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2007-05-22 ~ 2007-09-22
IIF 54 - Director → ME
38
. Worcester Road, Kidderminster, Worcestershire
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1995-03-31
IIF 20 - Director → ME
1996-04-01 ~ 2004-07-01
IIF 19 - Director → ME
39
VICTORIA CARPET HOLDINGS PLC
- 1997-07-15
00282204 Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
Active Corporate (36 parents, 3 offsprings)
Officer
2012-10-03 ~ 2019-06-05
IIF 33 - Director → ME
2012-03-06 ~ 2012-08-08
IIF 49 - Director → ME
1995-04-01 ~ 2010-02-08
IIF 59 - Director → ME
40
2nd Floor, Brownlow House, 50-51 High Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
41
32-33 Cowcross Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-04-12 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WHITESTONE CARPETS HOLDINGS LIMITED
- now 09352848VICTORIA NEWCO LIMITED
- 2015-01-20
09352848 C/o Victoria Plc, Worcester Road, Kidderminster
Active Corporate (10 parents, 7 offsprings)
Officer
2014-12-12 ~ 2018-12-14
IIF 40 - Director → ME
43
WHITFIELD ADVENTURES LIMITED
- now 03638214FORMATRELAY LIMITED
- 1998-11-24
03638214 Fleet Works, 26 Farringdon Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2019-01-14
IIF 56 - Director → ME
44
WHITFIELD INVESTMENTS LIMITED
- now 04012316RENTMASTER LIMITED
- 2001-11-29
04012316FILESPRING LIMITED
- 2000-09-04
04012316 32-33 Cowcross Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2000-08-21 ~ 2019-01-14
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
45
32-33 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-09-01 ~ 2019-01-14
IIF 57 - Director → ME