1
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 24 - Director → ME
2
Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-08-13 ~ 2018-11-05
IIF 1 - Director → ME
3
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ dissolved
IIF 25 - Director → ME
4
COWS AND VICTORY RESORTS LIMITED
03588675 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2008-02-13 ~ dissolved
IIF 5 - Director → ME
1998-06-26 ~ 2007-03-15
IIF 12 - Director → ME
5
ELOSOL TRADING AND INVESTMENTS LIMITED
- now 06201563ELOSOL INVESTMENTS HOLDING LIMITED
- 2012-09-04
06201563 77 Brook Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-04-03 ~ dissolved
IIF 7 - Director → ME
6
Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-10-05 ~ 2017-04-28
IIF 20 - Director → ME
7
GENERAL TRACTOR EQUIPMENT LIMITED
03774943 17 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
1999-05-20 ~ dissolved
IIF 15 - Director → ME
8
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2006-06-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-17
IIF 32 - Has significant influence or control → OE
9
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
1999-06-03 ~ now
IIF 4 - Director → ME
10
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-07-03 ~ dissolved
IIF 8 - Director → ME
11
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2002-08-15 ~ dissolved
IIF 6 - Director → ME
12
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-29 ~ 2017-02-27
IIF 13 - Director → ME
13
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (6 parents)
Officer
2009-07-21 ~ 2013-02-22
IIF 14 - Director → ME
14
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2002-07-26 ~ dissolved
IIF 16 - Director → ME
15
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Officer
2014-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
17
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
1997-10-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 34 - Has significant influence or control → OE
IIF 29 - Has significant influence or control → OE
18
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-01-18 ~ 2017-05-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
19
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 22 - Director → ME
20
SUNBEAM GLASS BELT (SGB) LIMITED
- now 03549360 Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-04-20 ~ 2017-04-28
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
21
TULIPLANE FINANCIAL SERVICES LIMITED
04263313 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2001-08-02 ~ dissolved
IIF 19 - Director → ME
22
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 11 - Director → ME
23
33rd Floor, 25 Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 23 - Director → ME
24
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
2006-04-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-21
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-09-26 ~ 2017-04-28
IIF 18 - Director → ME