1
CHARLES RUSSELL LLP - 2014-11-03
5 Fleet Place, London
Active Corporate (139 parents, 27 offsprings)
Officer
2005-04-19 ~ 2019-04-30
IIF 12 - LLP Member → ME
2
GAC NO. 50 LIMITED - 1996-09-18
5 Callaghan Square, Cardiff
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-09-24
IIF 5 - Nominee Director → ME
3
MOELLER ELECTRIC LIMITED - 2009-12-16
KLOCKNER-MOELLER LIMITED - 1999-04-23
GAC NO.36 LIMITED - 1996-07-30
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (4 parents)
Officer
1996-03-11 ~ 1996-07-29
IIF 8 - Director → ME
4
GAC NO.3 LIMITED - 1995-02-08
Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Equity (Company account)
1,220,000 GBP2020-12-31
Officer
1994-12-16 ~ 1995-01-25
IIF 3 - Nominee Director → ME
5
5 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2004-03-08 ~ 2019-04-30
IIF 14 - Director → ME
6
5 Fleet Place, London
Active Corporate (6 parents, 6 offsprings)
Officer
2013-11-01 ~ 2019-04-30
IIF 15 - Director → ME
7
5 Fleet Place, London
Dissolved Corporate (2 parents, 73 offsprings)
Officer
2004-03-08 ~ 2019-04-30
IIF 13 - Director → ME
8
Units 33-35 The Parker Centre, Mansfield Road, Derby
Dissolved Corporate (4 parents)
Officer
1996-05-01 ~ 1996-05-14
IIF 10 - Secretary → ME
9
The Clock House, 87 Paines Lane, Pinner, Middlesex
Liquidation Corporate (1 parent)
Officer
1994-12-16 ~ 1995-02-17
IIF 6 - Nominee Director → ME
10
GAC NO. 47 LIMITED - 1996-09-19
Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-27
Officer
1996-08-01 ~ 1996-09-05
IIF 1 - Nominee Director → ME
11
GAC NO. 5 LIMITED - 1994-12-19
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1994-12-06 ~ 1994-12-19
IIF 9 - Director → ME
12
GAC NO. 37 LIMITED - 1996-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-02-13 ~ 1996-03-07
IIF 11 - Secretary → ME
13
CARRS FOODS INTERNATIONAL LIMITED - 2019-03-18
GAC NO.56 LIMITED - 1996-10-31
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
9,537,436 GBP2024-12-31
Officer
1996-10-04 ~ 1996-10-22
IIF 4 - Nominee Director → ME
14
GAC NO.41 LIMITED - 1996-10-03
Bramble Lodge, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
866,659 GBP2024-01-31
Officer
1996-05-01 ~ 1996-09-24
IIF 2 - Nominee Director → ME
15
XMARC EUROPE LIMITED - 2002-02-28
FORMIDA SOFTWARE (EUROPE) LIMITED - 2000-09-25
GAC NO.45 LIMITED - 1996-06-28
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
392,338 GBP2024-12-31
Officer
1996-05-14 ~ 1996-06-27
IIF 7 - Nominee Director → ME