1
CCL INDUSTRIES (U.K.) LIMITED
- now 02422763TGP 221 LIMITED - 1989-12-14
Pioneer Way, Castleford, Yorkshire
Active Corporate (37 parents, 18 offsprings)
Officer
(before 1991-09-14) ~ 1993-10-31
IIF 13 - Director → ME
2
CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED
02293216 06438722 2 Bard Road, Holland Park, London, England
Active Corporate (8 parents)
Officer
1994-10-19 ~ 1996-12-10
IIF 4 - Director → ME
3
CHESTER ROW AIRPORT DEVELOPMENT LIMITED
07712727 2 Chester Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 20 - Director → ME
4
CHESTER ROW EXECUTIVE SEARCH LIMITED
07712620 2 Chester Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 21 - Director → ME
5
CHINA MANUFACTURING SOLUTIONS LTD
- now 06180797 C/o The Coniston Hotel, Coniston Cold, Skipton, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2007-04-24 ~ 2015-04-23
IIF 14 - Director → ME
6
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
(before 1992-05-07) ~ 1994-09-30
IIF 24 - Director → ME
7
52 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 10 - Director → ME
8
CREDO CORPORATE FINANCE LIMITED
- now 03745065SHELFCO (NO.1630) LIMITED - 1999-04-29
York Gate, 100 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2002-02-25 ~ 2004-02-10
IIF 8 - Director → ME
9
John Geoffrey Wood, 1 Hay Hill, Mayfair, London
Active Corporate (5 parents)
Officer
2002-10-21 ~ 2002-12-11
IIF 23 - Director → ME
10
CHANTILLY FASHIONS LIMITED
- 2014-04-08
08857048 25 Smallmouth Close, Weymouth, Dorset
Active Corporate (3 parents)
Officer
2014-01-22 ~ now
IIF 33 - Director → ME
11
FARNE SALMON & TROUT LIMITED
- now SC076613FARNE SALMON & TROUT CO LIMITED - 1988-02-17
Station Road, Duns, Berwickshire
Active Corporate (47 parents)
Officer
1994-10-05 ~ 1999-04-28
IIF 6 - Director → ME
12
U.K. SPAC PLC - 2022-12-01
MOUNTFIELD GROUP PLC - 2021-03-11
MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2022-12-05 ~ 2024-06-25
IIF 9 - Director → ME
13
23 Smallmouth Close, Wyke Regis, Weymouth, England
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 32 - Director → ME
14
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2002-07-31 ~ 2002-10-04
IIF 3 - Director → ME
15
JOLLIFFES GLOBAL CONSULTANCY LTD
15592427 25 Smallmouth Close, Wyke Regis, Weymouth, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 34 - Director → ME
16
JSI PROCUREMENT SOLUTIONS LIMITED
- now 05282528EURO ASIAN INVESTMENT & MANAGEMENT LIMITED
- 2007-07-26
05282528CIRUS PUBLISHING COMPANY LIMITED
- 2005-01-25
05282528 477-479 Whippendell Road, Watford
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ dissolved
IIF 5 - Director → ME
17
21 Arlington Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 18 - Director → ME
18
Anchor House, 29 Smallmouth Close, Weymouth, Dorset
Dissolved Corporate (5 parents)
Officer
1997-02-03 ~ dissolved
IIF 36 - Director → ME
19
Anchor House, 29 Smallmouth Close, Weymouth, Dorset
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEW GREENWICH INVESTMENTS LIMITED
09276797 Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 28 - Director → ME
21
Parsonage Farm, Parsonage Downs, Dunmow, England
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ dissolved
IIF 29 - Director → ME
22
NEW SQUARE MILE INVESTMENTS LIMITED
09276800 Ecl House, Lake Stret, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 27 - Director → ME
23
2 Chester Row, London
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 19 - Director → ME
24
PALL MALL FINANCIAL SERVICES LIMITED
- now 02053040MATAHARI 123 LIMITED - 1987-02-11
Farrs Cottage High Street, Ripley, Woking, England
Dissolved Corporate (10 parents)
Officer
1994-06-30 ~ 2017-03-22
IIF 16 - Director → ME
(before 1991-07-03) ~ 1992-07-03
IIF 25 - Director → ME
1991-08-20 ~ 1992-07-03
IIF 40 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
25
The Mill Whitegate Hill, Caistor, Market Rasen, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2015-08-30 ~ 2016-07-15
IIF 30 - Director → ME
26
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2015-02-28 ~ 2015-07-21
IIF 37 - Director → ME
27
CHINA RETAIL SOLUTIONS LIMITED
- 2008-10-08
04195747CHINA MANAGEMENT FOR INDUSTRY LIMITED
- 2005-12-01
04195747 1st Floor 10 Hill Avenue, Amersham, Bucks, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-04-06 ~ 2010-04-09
IIF 38 - Director → ME
2001-04-06 ~ 2007-02-28
IIF 41 - Secretary → ME
28
RICHARD PEARSON INTERNATIONAL LIMITED
04160480 Priory Road, Freiston, Boston, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2001-02-14 ~ 2003-10-21
IIF 11 - Director → ME
29
T.R.P. LIMITED - 1998-09-15
T.R.P.TRACTORS & EQUIPMENT LIMITED - 1981-12-31
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-03-02 ~ 2003-09-11
IIF 12 - Director → ME
30
ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED
00423698 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2026-01-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
SAINTS AND SINNERS TRUST LIMITED(THE)
00682158 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2016-09-21 ~ now
IIF 1 - Director → ME
32
3 Common Road, Claygate, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2018-07-03 ~ dissolved
IIF 39 - Director → ME
33
MOVERS & SHAPERS LIMITED - 2001-03-14
OYSTERTEC LIMITED - 2000-05-16
Colne Commercial Centre, Exchange Street, Colne, Lancashire
Dissolved Corporate (19 parents)
Officer
2002-05-07 ~ 2002-09-23
IIF 7 - Director → ME
34
136 George Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2016-05-26 ~ 2018-09-11
IIF 22 - Director → ME
35
20 Chatsworth Court Pembroke Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ dissolved
IIF 26 - Director → ME
36
THE RIX-THOMPSON-ROTHENBERG FOUNDATION
- now 01638962MENCAP CITY FOUNDATION(THE)
- 2006-01-18
01638962 Blick Rothenberg, 16 Great Queen Street, Covent Garden, London
Active Corporate (23 parents)
Officer
(before 1992-08-20) ~ 2011-04-28
IIF 2 - Director → ME
37
WATFORD METAL INDUSTRY GROUP LIMITED
- now 00365348COTTERELL & PITHER LIMITED - 1977-12-31
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-04-19) ~ 1993-12-01
IIF 17 - Director → ME
38
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
(before 1991-09-14) ~ 1994-01-01
IIF 15 - Director → ME