1
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (7 parents)
Officer
2020-08-13 ~ 2020-08-16
IIF 6 - Director → ME
2
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-22 ~ 2010-04-01
IIF 30 - Director → ME
3
68 Ross Road, London, England
Active Corporate (4 parents)
Officer
2014-03-04 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - 75% or more → OE
4
AGRICAPITAL INVESTMENTS LTD
- now 09770533AGRICAPITAL INVESTEMENTS LTD
- 2015-11-11
09770533BANHAM POULTRY HOLDINGS LTD
- 2015-11-10
09770533 89 Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 27 - Director → ME
5
20-22 Wenlock Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 23 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-27 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
89 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 13 - LLP Designated Member → ME
8
89 Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ 2010-05-20
IIF 26 - Director → ME
2010-05-21 ~ dissolved
IIF 28 - Director → ME
9
Red Barn Offices Langworth Road, Scothern, Lincoln, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
68 Ross Road, London, England
Active Corporate (2 parents)
Officer
2011-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
ICC PROPERTIES LIMITED - now
YANG CELLULOSE COMPANY LIMITED
- 2006-04-05
03820256INTERNATIONAL CELLULOSE COMPANY LIMITED
- 2005-03-29
03820256COTTON MANAGEMENT LIMITED - 2001-11-21
KEYSTUDIOS LIMITED - 1999-09-24
46 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2003-12-08 ~ 2005-04-05
IIF 12 - Director → ME
12
LIFESTAGEMEDIA LIMITED - now
LIFESTAGEMEDIA PLC - 2010-12-22
LIBRARY OF LIFE PUBLIC LIMITED COMPANY
- 2007-08-13
05271156 145-147 St John Street, London
Active Corporate (9 parents)
Officer
2004-10-27 ~ 2006-11-20
IIF 8 - Director → ME
13
MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28
FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
Dissolved Corporate (24 parents)
Officer
2003-11-07 ~ 2004-09-20
IIF 9 - Director → ME
14
Busby Stoop Farm Skipton Old Airfield, Sandhutton, Thirsk, North Yorkshire, England
Active Corporate (6 parents)
Officer
2021-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
15
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2009-12-30
IIF 22 - Director → ME
16
MEDICEXCHANGE PUBLIC LIMITED COMPANY
- 2008-09-04
05870963 Kensington Centre 66 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2006-07-19 ~ 2009-12-17
IIF 19 - Director → ME
17
MEDICSIGHT ASSET MANAGEMENT LIMITED
04541859 7 Queen Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-03-31 ~ 2009-12-30
IIF 11 - Director → ME
18
MEDICSIGHT LIMITED - now
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (22 parents)
Officer
2003-09-05 ~ 2011-02-17
IIF 24 - Director → ME
19
MEDICSIGHT NOMINEES LIMITED
- now 04373168HTTP NOMINEES LIMITED - 2002-11-20
26/28 Hammersmith Grove, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-31 ~ 2011-05-24
IIF 21 - Director → ME
20
Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ 2009-12-30
IIF 29 - Director → ME
21
26-28 Hammersmith Grove, 7th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ 2011-05-24
IIF 25 - Director → ME
22
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2009-09-30 ~ 2011-05-24
IIF 20 - Director → ME
23
RISEASSET PUBLIC LIMITED COMPANY - 1994-02-01
35 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1996-02-22 ~ dissolved
IIF 7 - Director → ME
24
Busby Stoop Farm Skipton Old Airfield, Sandhutton, Thirsk, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
25
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (13 parents)
Officer
2006-08-18 ~ 2006-09-18
IIF 10 - Director → ME
26
RICHARD MAXWELL HOLDINGS LIMITED
12909649 Busby Stoop Farm Skipton Old Airfield, Sandhutton, Thirsk, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
27
Busby Stoop Farm Skipton Old Airfield, Sandhutton, Thirsk, North Yorkshire, England
Active Corporate (8 parents)
Officer
2021-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-26 ~ 2021-06-02
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
28
68 Ross Road, London, England
Active Corporate (2 parents)
Officer
2014-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
JB.GRAHAM CONSULTANCY LIMITED
- 2020-10-12
10619215 68 Ross Road, London, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE