1
10 Duke Of York Square, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-16 ~ 2023-03-31
IIF 12 - Director → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1991-11-20) ~ 2001-12-14
IIF 19 - Director → ME
(before 1991-11-20) ~ 2001-10-07
IIF 3 - Secretary → ME
3
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-11-20) ~ 2001-12-14
IIF 17 - Director → ME
(before 1991-11-20) ~ 2001-10-07
IIF 2 - Secretary → ME
4
FLORIVILLE LIMITED
- 1990-03-09
02457984 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
(before 1992-01-10) ~ 2001-12-14
IIF 15 - Director → ME
(before 1992-01-10) ~ 2001-10-07
IIF 8 - Secretary → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-11-20) ~ 2001-12-14
IIF 18 - Director → ME
(before 1991-11-20) ~ 2001-10-07
IIF 4 - Secretary → ME
6
GAMMA PROPERTY COMPANY LIMITED
- now 01603717 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-11-20) ~ 2001-12-14
IIF 14 - Director → ME
(before 1991-11-20) ~ 2001-10-07
IIF 1 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JOHN WATES PROMOTIONS LIMITED
- now 01637523 52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1992-11-28) ~ 2017-01-13
IIF 16 - Director → ME
9
KINGS ROAD SPORTING CLUB LIMITED
- now 02665305TUTTICOLORI (UK) LIMITED
- 1994-07-12
02665305 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
1991-11-29 ~ 2015-06-25
IIF 20 - Director → ME
(before 1992-11-29) ~ 2015-06-25
IIF 6 - Secretary → ME
10
MIDLAND RESEARCH LABORATORIES UK LIMITED
01821657 Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (16 parents)
Officer
(before 1991-05-14) ~ 1994-03-10
IIF 7 - Secretary → ME
11
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
~ 2001-12-14
IIF 13 - Director → ME
~ 2001-10-07
IIF 5 - Secretary → ME
12
GOLDEN TASSEL (INVESTMENTS) LIMITED
- 2016-01-22
00655497 10 Duke Of York Square, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
~ 2023-03-31
IIF 11 - Director → ME
13
SIDNEY SMITH ENTERPRISES LIMITED
- now 00271687 10 Duke Of York Square, London, England
Dissolved Corporate (8 parents)
Officer
~ 2023-03-31
IIF 10 - Director → ME