1
ALEXANDER JAMES & COMPANY LIMITED
05037126 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (4 parents)
Officer
2004-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ 2023-07-14
IIF 1 - Ownership of shares – 75% or more → OE
2
AMITY PROPERTIES LIMITED - 1987-03-11
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Person with significant control
2017-05-31 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
3
AUTO FACTORY LIMITED - now
AD WEB ADMINISTRATION LIMITED
- 2013-05-02
08082049 86-90 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ 2012-07-05
IIF 13 - Director → ME
4
RIVERMEN LIMITED - 1988-07-11
Chartered Accountants Hall, Moorgate Place, London
Active Corporate (272 parents)
Officer
(before 1992-05-16) ~ 1992-11-24
IIF 17 - Director → ME
5
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (7 parents)
Person with significant control
2017-05-31 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
6
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Officer
2010-08-20 ~ 2012-10-01
IIF 20 - Secretary → ME
7
49 Hartington Crescent, Coventry, England
Active Corporate (4 parents)
Officer
2000-07-31 ~ 2000-08-01
IIF 16 - Director → ME
1996-09-06 ~ 2003-07-28
IIF 19 - Secretary → ME
2004-01-05 ~ 2016-12-19
IIF 18 - Secretary → ME
8
INDEPENDENT TAX AND PAYROLL LIMITED
- 2007-06-26
05275460 Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2004-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
U.S.P. LIMITED - 1988-11-01
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Person with significant control
2017-05-31 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
10
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Officer
2016-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
11
THE EUROPEAN PRESS GOLF ASSOCIATION (UK) LIMITED
06597014 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (13 parents)
Officer
2008-05-19 ~ 2011-11-08
IIF 15 - Director → ME
2008-05-19 ~ now
IIF 21 - Secretary → ME
12
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-19 ~ 2016-02-23
IIF 12 - Director → ME
13
THE RARE BREED PUB HOLDING COMPANY LIMITED
09378389 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ 2016-08-22
IIF 14 - Director → ME
14
RAPID 5461 LIMITED - 1988-04-07
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (8 parents)
Person with significant control
2017-05-31 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
15
URBAN SHOP PROPERTIES LIMITED
- now 02287432AISINLER PROPERTIES LIMITED - 1988-11-01
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (7 parents)
Person with significant control
2017-05-31 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE