1
155 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
01683356 155 Auckland Road, Upper Norwood, London
Active Corporate (8 parents)
Officer
1997-05-29 ~ 2000-04-18
IIF 13 - Director → ME
1995-07-07 ~ 2000-04-18
IIF 9 - Secretary → ME
2
A.S. WATSON CARD SERVICES (UK) LIMITED - now
SUPERDRUG CARD SERVICES LIMITED
- 2004-08-09
04332535CLEANLAUNCH LIMITED
- 2001-12-14
04332535 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2001-12-13 ~ 2002-10-21
IIF 8 - Secretary → ME
3
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED
- 2003-11-12
03075427GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
1996-07-19 ~ 1998-06-23
IIF 5 - Secretary → ME
4
C E BALL & PARTNERS LIMITED - now
CYRIL SWEETT PROJECT CONSULTANTS LIMITED
- 2000-01-20
01548014C.S. PROJECT CONSULTANTS LIMITED - 1994-02-11
60 Gray's Inn Road, London
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1998-06-30
IIF 10 - Secretary → ME
5
C REALISATIONS LIMITED - now
CHESTERTON LIMITED - 2005-03-24
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-07-01 ~ 1998-06-23
IIF 7 - Secretary → ME
6
CO REALISATIONS LIMITED - now
CHESTERTON OVERSEAS LIMITED
- 2005-03-24
01920981CHESTERTON INTERNATIONAL LIMITED - 1991-07-03
CHESTERTONS ESTATE AGENTS LIMITED - 1987-06-22
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-07-01 ~ 1998-06-23
IIF 11 - Secretary → ME
7
CPS REALISATIONS LIMITED - now
CHESTERTON PROPERTY SERVICES LIMITED
- 2005-06-07
02159315WELENICK PROPERTY MANAGEMENT SERVICES LIMITED - 1993-04-08
CHESTERTON MANAGEMENT (SW) LIMITED - 1988-09-02
POWDERGREEN LIMITED - 1988-02-11
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-01 ~ 1998-06-23
IIF 6 - Secretary → ME
8
Larrytech Limited, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2013-11-11 ~ dissolved
IIF 17 - Director → ME
9
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
CYRIL SWEETT LIMITED
- 1998-07-01
02770329 53-54 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
1996-07-01 ~ 1998-06-30
IIF 12 - Secretary → ME
10
IRONIE 18 LIMITED - 2014-07-24
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-18 ~ now
IIF 16 - Director → ME
11
JOHNSON QRS LIMITED - now
CHESTERTON QRS LIMITED
- 2003-11-12
03055282BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
Enterprise House, Sunningdale Road, Leicester
Dissolved Corporate (26 parents)
Officer
1996-10-01 ~ 1998-06-23
IIF 4 - Secretary → ME
12
15 Albany Hill, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
SUPERDRUG PENSION TRUSTEE LIMITED
- now 04330134PRECIS (2153) LIMITED
- 2002-03-26
04330134 51 Sydenham Road, Croydon, Surrey
Active Corporate (19 parents)
Officer
2003-07-30 ~ now
IIF 15 - Director → ME
2002-03-25 ~ 2011-05-11
IIF 14 - Secretary → ME
14
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1998-07-24 ~ 2002-10-21
IIF 1 - Secretary → ME
15
SWEETT & PARTNERS LIMITED - now
CYRIL SWEETT & PARTNERS LIMITED
- 2012-01-18
02770321 40 Holborn Viaduct, London, England
Dissolved Corporate (26 parents)
Officer
1996-07-01 ~ 1998-06-30
IIF 3 - Secretary → ME
16
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
1998-07-24 ~ 2002-10-21
IIF 2 - Secretary → ME