1
66 Edith Road, West Kensington, London
Active Corporate (12 parents)
Officer
1995-12-06 ~ 1997-02-19
IIF 13 - Director → ME
2
APOLLO DEVELOPMENT & CONSTRUCTION CO;LIMITED
00401452 24 The Ridgeway, Finchley, London
Dissolved Corporate (2 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 The Ridgeway Finchley, London
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ 2020-05-18
IIF 3 - Director → ME
(before 1992-01-31) ~ 1993-01-31
IIF 18 - Secretary → ME
(before 1992-11-17) ~ dissolved
IIF 15 - Secretary → ME
4
CONVENT COURT MANAGEMENT LIMITED
02738914 Gray Property Management, 2 London Road, Horndean, Waterlooville, Hants
Active Corporate (33 parents)
Officer
1992-08-11 ~ 1993-08-11
IIF 12 - Director → ME
5
COURTINA FOODS LIMITED
- 2008-12-19
00933111 24 The Ridgeway, Finchley, London, England
Active Corporate (4 parents)
Officer
(before 1992-12-14) ~ now
IIF 5 - Director → ME
(before 1992-12-14) ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COURTINA PROPERTIES LIMITED
- now 02041520ROCKYCLASS LIMITED - 1986-10-08
24 The Ridgeway, Finchley, London, England
Active Corporate (2 parents)
Officer
(before 1992-12-21) ~ now
IIF 7 - Director → ME
(before 1992-12-21) ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - Has significant influence or control → OE
7
COURTINA-CANELONES INTERNATIONAL LIMITED
- 2008-12-09
01152938COURTINA FOODS (SALES) LIMITED
- 2002-10-31
01152938 24 The Ridgeway, Finchley, London, England
Active Corporate (4 parents)
Officer
(before 1991-12-14) ~ now
IIF 8 - Director → ME
(before 1991-12-14) ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Has significant influence or control → OE
8
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
1996-05-02 ~ 2005-04-28
IIF 10 - Director → ME
9
24 The Ridgeway, London
Active Corporate (3 parents)
Officer
(before 1991-10-31) ~ now
IIF 4 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Has significant influence or control → OE
10
24 The Ridgeway, London, England
Active Corporate (3 parents)
Officer
1994-12-31 ~ now
IIF 6 - Director → ME
(before 1990-12-31) ~ 1989-12-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
11
TEMPUS 3000 LTD - now
ZON INTERNATIONAL LIMITED
- 2015-05-12
02125448 York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-11-13) ~ 2005-11-15
IIF 9 - Director → ME
(before 1991-11-13) ~ 2001-07-15
IIF 16 - Secretary → ME
12
22 The Ridgeway, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Active Corporate (4 parents)
Officer
1999-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE