1
C/o Jamieson Stone, 2nd Floor Windsor House, 40/41 Great Castle Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 10 - Director → ME
2
C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Winnington House, 2 Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 11 - Director → ME
4
Second Floor Windsor House, 40/41 Great Castle Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-12-18 ~ 2015-02-17
IIF 8 - Director → ME
5
DUNSTER PURCHASING LIMITED - now
MILES-RUSTON LIMITED - 1999-01-11
STONE CONSULTANTS LIMITED
- 1995-10-20
03045879STONE CONSULTANCY LIMITED
- 1995-04-26
03045879 Calverley Road, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1995-04-13 ~ 1995-09-30
IIF 20 - Director → ME
6
C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
Active Corporate (7 parents)
Officer
2012-03-31 ~ now
IIF 6 - Director → ME
7
Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-17 ~ 2018-11-09
IIF 9 - Director → ME
8
Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-23 ~ 2018-11-12
IIF 7 - Director → ME
2018-11-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-05-23 ~ 2017-10-05
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Second Floor Windsor House, 40-41 Great Castle Street, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 3 - Director → ME
10
Windsor House, 40-41 Great Castle Street, London
Active Corporate (3 parents)
Officer
2012-04-20 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
11
JAMIESON STONE REGISTRARS LIMITED
03723418 2nd Floor Windsor House, 40 - 41 Great Castle Street, London
Active Corporate (4 parents, 29 offsprings)
Officer
1999-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Second Floor Windsor House, 40-41 Great Castle Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
1999-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED
- now 00948880KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE)
- 2021-10-06
00948880 Second Floor Windsor House, 40/41 Great Castle Street, London
Active Corporate (93 parents)
Officer
1998-07-14 ~ now
IIF 2 - Director → ME
1999-04-14 ~ now
IIF 21 - Secretary → ME
14
TECHNOLOGIES & DEVELOPMENTS LIMITED
04415900 C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 13 - Director → ME
15
UNIQUEAIR ASSOCIATES LIMITED - 2001-01-22
C/o Jamieson Stone 2nd Floor Widsor House, 40-41 Great Castle Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ dissolved
IIF 12 - Director → ME