1
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-14 ~ 2009-03-04IIF 42 - Director → ME
2
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-04-23 ~ 2009-03-04IIF 17 - Director → ME
3
100 Wood Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-14 ~ 2023-03-31IIF 77 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ 2023-03-31IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-07-21 ~ 2009-03-04IIF 16 - Director → ME
5
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2009-03-04IIF 1 - Director → ME
6
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-09 ~ 2009-03-04IIF 49 - Director → ME
7
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2009-03-04IIF 12 - Director → ME
8
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-09 ~ 2009-03-04IIF 52 - Director → ME
9
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2009-03-04IIF 47 - Director → ME
10
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2009-03-04IIF 21 - Director → ME
11
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2009-03-04IIF 29 - Director → ME
12
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
101 GBP2022-12-31
Officer
2007-12-14 ~ 2009-03-10IIF 74 - Director → ME
13
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 359 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2007-01-29 ~ 2009-03-04IIF 68 - Director → ME
2008-06-11 ~ 2009-03-04IIF 80 - Secretary → ME
14
CURZON ONE LIMITED - 2003-07-10
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2004-04-22
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2007-01-29 ~ 2009-03-04IIF 65 - Director → ME
15
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2009-03-04IIF 66 - Director → ME
16
INBUCON ADMINISTRATION LIMITED - 2007-09-14
MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-04-27 ~ 2009-03-04IIF 73 - Director → ME
17
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2007-04-27 ~ 2009-03-04IIF 75 - Director → ME
18
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2007-01-29 ~ 2009-03-04IIF 63 - Director → ME
19
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2009-03-04IIF 19 - Director → ME
20
3rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-23 ~ 2009-03-04IIF 54 - Director → ME
21
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-14 ~ 2009-03-04IIF 9 - Director → ME
22
LAW 368 LIMITED - 1991-10-08
Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-07-01 ~ 2009-03-04IIF 67 - Director → ME
23
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-04-15 ~ 2009-03-04IIF 69 - Director → ME
24
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2009-03-04IIF 14 - Director → ME
25
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2009-03-04IIF 45 - Director → ME
26
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-21 ~ 2009-03-04IIF 36 - Director → ME
27
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2009-03-04IIF 4 - Director → ME
28
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-04-23 ~ 2009-03-04IIF 10 - Director → ME
29
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2009-03-04IIF 39 - Director → ME
30
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-21 ~ 2009-03-04IIF 37 - Director → ME
31
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-03 ~ 2009-03-04IIF 2 - Director → ME
32
3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2008-07-09 ~ 2009-03-04IIF 43 - Director → ME
33
Company number 04780603Non-active corporate
Officer
2008-08-08 ~ 2009-03-04IIF 64 - Director → ME
34
Company number 05279524Non-active corporate
Officer
2007-11-09 ~ 2009-03-04IIF 72 - Director → ME
35
Company number 06558054Non-active corporate
Officer
2008-04-08 ~ 2009-03-04IIF 51 - Director → ME
36
Company number 06561095Non-active corporate
Officer
2008-04-10 ~ 2009-03-04IIF 44 - Director → ME
37
Company number 06562806Non-active corporate
Officer
2008-04-11 ~ 2009-03-04IIF 5 - Director → ME
38
Company number 06566476Non-active corporate
Officer
2008-04-15 ~ 2009-03-04IIF 38 - Director → ME
39
Company number 06566506Non-active corporate
Officer
2008-04-15 ~ 2009-03-04IIF 40 - Director → ME
40
Company number 06566518Non-active corporate
Officer
2008-04-15 ~ 2009-03-04IIF 62 - Director → ME
41
Company number 06572767Non-active corporate
Officer
2008-04-22 ~ 2009-03-04IIF 58 - Director → ME
42
Company number 06572835Non-active corporate
Officer
2008-04-22 ~ 2009-03-04IIF 46 - Director → ME
43
Company number 06572881Non-active corporate
Officer
2008-04-22 ~ 2009-03-04IIF 26 - Director → ME
44
Company number 06573352Non-active corporate
Officer
2008-04-22 ~ 2009-03-04IIF 34 - Director → ME
45
Company number 06573542Non-active corporate
Officer
2008-04-22 ~ 2009-03-04IIF 25 - Director → ME
46
Company number 06573559Non-active corporate
Officer
2008-04-22 ~ 2009-03-04IIF 6 - Director → ME
47
Company number 06573585Non-active corporate
Officer
2008-04-22 ~ 2009-03-04IIF 56 - Director → ME
48
Company number 06574523Non-active corporate
Officer
2008-04-23 ~ 2009-03-04IIF 27 - Director → ME
49
Company number 06574612Non-active corporate
Officer
2008-04-23 ~ 2009-03-04IIF 8 - Director → ME
50
Company number 06630682Non-active corporate
Officer
2008-06-26 ~ 2009-03-04IIF 11 - Director → ME
51
Company number 06631515Non-active corporate
Officer
2008-06-26 ~ 2009-03-04IIF 24 - Director → ME
52
Company number 06642306Non-active corporate
Officer
2008-07-09 ~ 2009-03-04IIF 30 - Director → ME
53
Company number 06643127Non-active corporate
Officer
2008-07-10 ~ 2009-03-04IIF 31 - Director → ME
54
Company number 06644972Non-active corporate
Officer
2008-07-14 ~ 2009-03-04IIF 41 - Director → ME
55
Company number 06644979Non-active corporate
Officer
2008-07-14 ~ 2009-03-04IIF 20 - Director → ME
56
Company number 06645814Non-active corporate
Officer
2008-07-14 ~ 2009-03-04IIF 23 - Director → ME
57
Company number 06646644Non-active corporate
Officer
2008-07-15 ~ 2009-03-04IIF 60 - Director → ME
58
Company number 06647963Non-active corporate
Officer
2008-07-16 ~ 2009-03-04IIF 55 - Director → ME
59
Company number 06648000Non-active corporate
Officer
2008-07-16 ~ 2009-03-04IIF 57 - Director → ME
60
Company number 06648927Non-active corporate
Officer
2008-07-16 ~ 2009-03-04IIF 35 - Director → ME
61
Company number 06649057Non-active corporate
Officer
2008-07-16 ~ 2009-03-04IIF 3 - Director → ME
62
Company number 06649734Non-active corporate
Officer
2008-07-17 ~ 2009-03-04IIF 7 - Director → ME
63
Company number 06652902Non-active corporate
Officer
2008-07-22 ~ 2009-03-04IIF 28 - Director → ME
64
Company number 06654592Non-active corporate
Officer
2008-07-23 ~ 2009-03-04IIF 61 - Director → ME
65
Company number 06654912Non-active corporate
Officer
2008-07-23 ~ 2009-03-04IIF 59 - Director → ME
66
Company number 06655181Non-active corporate
Officer
2008-07-24 ~ 2009-03-04IIF 32 - Director → ME
67
Company number 06655267Non-active corporate
Officer
2008-07-24 ~ 2009-03-04IIF 22 - Director → ME
68
Company number 06706684Non-active corporate
Officer
2008-09-24 ~ 2009-03-04IIF 15 - Director → ME
69
Company number 06707087Non-active corporate
Officer
2008-09-24 ~ 2009-03-04IIF 13 - Director → ME
70
Company number 06747499Non-active corporate
Officer
2008-11-12 ~ 2009-03-04IIF 48 - Director → ME
71
Company number 06747513Non-active corporate
Officer
2008-11-12 ~ 2009-03-04IIF 33 - Director → ME
72
Company number 06748316Non-active corporate
Officer
2008-11-13 ~ 2009-03-04IIF 53 - Director → ME
73
Company number 06758754Non-active corporate
Officer
2008-11-26 ~ 2009-03-04IIF 50 - Director → ME
74
Company number 06764205Non-active corporate
Officer
2008-12-03 ~ 2009-03-04IIF 18 - Director → ME