1
5 Kielder Close, Blyth, Northumberland
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 14 - Director → ME
2012-12-05 ~ dissolved
IIF 1 - Secretary → ME
2
42 Mattock Lane, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ dissolved
IIF 13 - LLP Designated Member → ME
3
42 Mattock Lane, Ealing, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
5 Kielder Close, Newham Farm Estate, Blyth, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,041 GBP2021-10-31
Officer
2019-08-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
42 Mattock Lane, Ealing, London, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
PAPLON LIMITED - 1986-02-21
128 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-01-01 ~ 2012-11-30
IIF 3 - Secretary → ME
7
6 St Peters Way, Ealing, London
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 12 - LLP Designated Member → ME
8
KEITH BAYLEY ROGERS & CO. LIMITED
- now 03676540AVROTRAK LTD - 1999-02-01
83 Victoria Street, London, England
Active Corporate (21 parents)
Equity (Company account)
118,459 GBP2024-06-30
Officer
2007-01-01 ~ 2012-11-30
IIF 2 - Secretary → ME
9
LIONTRUST ASSET MANAGERS LIMITED - now
WALKER CRIPS ASSET MANAGERS LIMITED
- 2012-04-13
03790292LONDON YORK ASSET MANAGEMENT LIMITED - 2006-03-27
2 Savoy Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-01-01 ~ 2012-04-12
IIF 9 - Secretary → ME
10
128 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2007-01-01 ~ 2012-11-30
IIF 11 - Secretary → ME
11
128 Queen Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-01 ~ 2012-11-30
IIF 8 - Secretary → ME
12
WALKER CAMBRIA LIMITED - now
SOUTHARD GILBEY, MCNISH & CO LIMITED
- 2014-02-19
04622461 128 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-01 ~ 2012-11-30
IIF 5 - Secretary → ME
13
WALKER CRIPS CONSULTANTS LIMITED - now
WALKER CRIPS ASSET MANAGEMENT LIMITED
- 2012-03-29
05312845 128 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-01-01 ~ 2012-11-30
IIF 4 - Secretary → ME
14
WALKER CRIPS FINANCIAL SERVICES LIMITED
- now 04819064WALKER CRIPPS FINANCIAL SERVICES LIMITED - 2003-07-08
128 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-01-01 ~ 2012-11-30
IIF 7 - Secretary → ME
15
WCWB (ISA) NOMINEES LIMITED
- now 03723646MILLITEX LIMITED - 1999-03-16
128 Queen Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-01-01 ~ 2012-11-30
IIF 10 - Secretary → ME
16
WCWB (PEP) NOMINEES LIMITED - now
WALKER CAMBRIA LIMITED - 2014-02-10
WCWB (PEP) NOMINEES LIMITED
- 2013-12-19
02072080AMABRIDGE LIMITED - 1986-12-05
128 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-01 ~ 2012-11-30
IIF 6 - Secretary → ME