1
Waterside Court, Falmouth Road, Penryn, Cornwall
Active Corporate (17 parents)
Officer
1996-02-16 ~ 2007-06-01
IIF 12 - Secretary → ME
2
BRENT NATURAL RESOURCES LIMITED
11272577 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ 2019-05-01
IIF 9 - Director → ME
3
CHILL BRANDS GROUP PLC - now
ZOETIC INTERNATIONAL PLC - 2021-08-13
HIGHLANDS NATURAL RESOURCES PLC
- 2019-09-09
09309241 East Castle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2014-11-13 ~ 2019-05-01
IIF 3 - Director → ME
2014-11-13 ~ 2019-05-01
IIF 24 - Secretary → ME
4
125 Hadlow Road, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 27 - Secretary → ME
5
HEES INTERNATIONAL (EUROPE) LIMITED
- now 02383417FENSTAR LIMITED - 1989-06-21
19 Hillcroft Crescent, Ealing, London
Dissolved Corporate (12 parents)
Officer
2009-04-30 ~ dissolved
IIF 16 - Secretary → ME
6
HIGHLANDS HELIUM DEVELOPMENTS LIMITED
10201692 9 Limes Road, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 4 - Director → ME
7
INDEPENDENT DIRECTORSHIPS LIMITED
08001648 125 Hadlow Road, Tonbridge
Active Corporate (3 parents, 2 offsprings)
Officer
2012-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 Eastcastle Street, London
Active Corporate (24 parents)
Officer
1998-04-29 ~ 2010-02-27
IIF 8 - Director → ME
1998-04-29 ~ 2010-02-27
IIF 17 - Secretary → ME
9
19 Hillcroft Crescent, Ealing, London
Dissolved Corporate (8 parents)
Officer
2009-04-30 ~ dissolved
IIF 14 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-01 during the appointment or period of control
Dissolved on 2013-08-16 during the appointment or period of control
BAYLEAD LIMITED - 1989-06-30
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
2009-04-30 ~ dissolved
IIF 18 - Secretary → ME
11
LONDON FINANCIAL GROUP LIMITED
- now 01851326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-01 during the appointment or period of control
Dissolved on 2013-04-15 during the appointment or period of control
LONDON FINANCIAL GROUP (SERVICES) LIMITED - 2004-03-08
LONDON FINANCIAL GROUP LIMITED - 1991-04-05
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ dissolved
IIF 19 - Secretary → ME
12
LONDON FINANCIAL HOLDINGS LIMITED
01751064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-01 during the appointment or period of control
Dissolved on 2013-08-16 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2009-04-30 ~ dissolved
IIF 21 - Secretary → ME
13
9 Limes Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2002-12-24 ~ dissolved
IIF 13 - Secretary → ME
14
125 Hadlow Road, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2008-09-08 ~ now
IIF 5 - Director → ME
2008-09-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
METROPOL (UK) LIMITED - now
GMG SECURITIES LIMITED - 2003-11-06
GUNNARSON MG SECURITIES LIMITED - 2001-12-11
GUNNARSON (UK) LIMITED
- 2001-04-04
03642330IBIS (454) LIMITED - 1998-11-12
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-11-16 ~ 2001-03-30
IIF 11 - Director → ME
1999-09-16 ~ 2001-03-30
IIF 15 - Secretary → ME
16
125 Hadlow Road, Tonbridge, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 25 - Secretary → ME
17
125 Hadlow Road, Tonbridge, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 26 - Secretary → ME
18
SILENCE THERAPEUTICS (LONDON) LIMITED - now
STANFORD ROOK LIMITED
- 2015-09-30
02757200 27 Eastcastle Street, London
Active Corporate (32 parents)
Officer
1994-09-20 ~ 2010-02-27
IIF 7 - Director → ME
1996-01-11 ~ 2010-02-27
IIF 20 - Secretary → ME
19
STANFORD ROOK HOLDINGS PLC
- 1999-06-21
02992058 27 Eastcastle Street, London
Active Corporate (58 parents, 2 offsprings)
Officer
1994-11-18 ~ 2010-02-27
IIF 10 - Director → ME
1994-11-18 ~ 2010-02-27
IIF 22 - Secretary → ME