1
GALA GROUP INVESTMENTS LIMITED - 2016-12-02
GALA GROUP LIMITED - 2000-09-28
CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents, 1 offspring)
Officer
1999-06-04 ~ 2000-03-09IIF 19 - director → ME
2
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1995-05-26 ~ 1997-06-25IIF 3 - director → ME
1995-05-26 ~ 2000-09-06IIF 14 - director → ME
1995-05-26 ~ 1997-06-25IIF 5 - secretary → ME
3
CARDINAL HEALTHCARE LTD - 2003-06-13
CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
1992-08-05 ~ 2000-03-30IIF 20 - director → ME
4
HACKREMCO (NO.425) LIMITED - 1990-06-19
The Enterprise Building, Port Of Tilbury, Tilbury, EnglandCorporate (5 parents, 8 offsprings)
Officer
1996-04-23 ~ 2012-12-31IIF 10 - director → ME
5
COUNTY HOTELS GROUP PLC - 2017-09-07
COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
COUNTY HOTELS LIMITED - 1997-02-07
DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandCorporate (4 parents)
Officer
1997-02-07 ~ 1997-07-22IIF 1 - director → ME
6
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (4 parents, 20 offsprings)
Officer
1998-06-05 ~ 2001-01-24IIF 12 - director → ME
7
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents)
Officer
1998-06-05 ~ 2001-03-30IIF 15 - director → ME
8
DUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1998-04-02 ~ 2001-03-30IIF 6 - director → ME
9
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1998-06-05 ~ 2001-03-30IIF 11 - director → ME
10
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2000-10-04 ~ 2001-03-30IIF 13 - director → ME
11
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
1998-06-23 ~ 2001-03-30IIF 9 - director → ME
12
FOCUS WICKES LIMITED - 2005-03-01
FOCUS WICKES PLC - 2002-10-23
FOCUS WICKES LIMITED - 2002-05-23
FOCUS GROUP LIMITED - 2002-04-18
FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
FOCUS RETAIL GROUP LIMITED - 1999-03-17
CHOICE GROUP LIMITED - 1988-12-12
CHORUSBRIDGE LIMITED - 1986-12-03
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-06-20 ~ 2001-03-30IIF 17 - director → ME
13
Satago Cottage 360a Brighton Road, CroydonDissolved corporate (4 parents)
Officer
1995-09-21 ~ 1998-08-27IIF 7 - director → ME
14
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2001-03-30 ~ 2009-08-06IIF 8 - director → ME
~ 2001-03-30IIF 16 - director → ME
1994-03-31 ~ 1997-06-25IIF 4 - secretary → ME
15
THE WASTELINK GROUP LIMITED - 2006-08-11
THE WASTEPACK GROUP LIMITED - 2004-03-17
ELLACLOSE LIMITED - 2000-08-22
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandCorporate (5 parents, 9 offsprings)
Profit/Loss (Company account)
-28,000 GBP2019-01-01 ~ 2019-12-31
Officer
2000-08-18 ~ 2001-04-20IIF 18 - director → ME
16
MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
1994-05-27 ~ 1996-07-01IIF 2 - director → ME