1
A. BECKMAN LIMITED - now
A. BECKMAN PUBLIC LIMITED COMPANY
- 2013-04-18
00603046 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 1 offspring)
Officer
2006-02-22 ~ 2011-12-21
IIF 14 - Secretary → ME
2
ENCONRIG LIMITED - 1995-10-02
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 13 offsprings)
Officer
2006-07-03 ~ 2012-09-10
IIF 20 - Secretary → ME
3
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 24 - Director → ME
2005-05-19 ~ dissolved
IIF 22 - Secretary → ME
4
43 Sydenham Rise, London
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
5
HOMEOWNERS' DISCOUNT CLUB LTD
- 2012-02-09
07502651 43 Sydenham Rise, London
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2006-02-22 ~ 2012-01-25
IIF 11 - Secretary → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2003-04-16 ~ 2013-04-10
IIF 2 - Secretary → ME
8
BECKMAN PROPERTY INVESTMENTS LIMITED
- now 01789479YODELBRONZE LIMITED - 1984-03-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2006-02-22 ~ 2011-11-02
IIF 13 - Secretary → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2002-10-30 ~ 2011-07-19
IIF 4 - Secretary → ME
10
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-08-21 ~ 2012-02-14
IIF 10 - Secretary → ME
11
HAZELPATH LIMITED - 1996-08-14
3 Coldbath Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2003-09-01 ~ 2011-08-23
IIF 12 - Secretary → ME
12
8 Elm Walk, London
Dissolved Corporate (6 parents)
Officer
2003-11-21 ~ 2013-01-18
IIF 5 - Secretary → ME
13
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-03-20 ~ 2011-11-02
IIF 15 - Secretary → ME
14
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-08-21 ~ 2012-01-17
IIF 1 - Secretary → ME
15
43 Sydenham Rise, London
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
16
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2005-02-17 ~ 2012-01-05
IIF 8 - Secretary → ME
17
KESTERLYN LIMITED - 1997-07-22
3 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2003-06-16 ~ 2011-06-20
IIF 19 - Secretary → ME
18
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2007-05-02 ~ 2011-05-11
IIF 17 - Secretary → ME
19
3 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-01-22 ~ 2011-08-23
IIF 9 - Secretary → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2004-03-02 ~ 2011-12-11
IIF 21 - Secretary → ME
21
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
03013621 2nd Floor 25 Old Burlington Street, London
Active Corporate (10 parents)
Officer
2002-02-18 ~ 2013-01-18
IIF 18 - Secretary → ME
22
2nd Floor, No.25 Old Burlington Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-08-18 ~ dissolved
IIF 30 - Director → ME
2006-08-04 ~ 2006-08-04
IIF 25 - Director → ME
2006-08-18 ~ dissolved
IIF 23 - Secretary → ME
23
OPTIMAL MONITORING HOLDINGS LIMITED
- now 05971212NO 1 BUILDING CO LIMITED
- 2009-05-16
05971212 3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-18 ~ 2012-01-19
IIF 3 - Secretary → ME
24
43 Sydenham Rise, London
Dissolved Corporate (4 parents)
Officer
1999-02-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-11 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
RUSHDEN WAREHOUSE LIMITED
- now 04774891 3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2003-05-22 ~ 2012-05-31
IIF 6 - Secretary → ME
26
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-18 ~ 2012-01-09
IIF 7 - Secretary → ME
27
3 Coldbath Square, London, England
Active Corporate (8 parents)
Officer
2002-08-21 ~ 2011-11-07
IIF 16 - Secretary → ME