1
3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 5 - Director → ME
2
BUSINESS MATTERS (UK) LIMITED
- now 02719519PRESTIGEMANOR LIMITED
- 1997-11-13
02719519 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
1997-10-21 ~ 2021-08-31
IIF 15 - Director → ME
3
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-07-23 ~ dissolved
IIF 13 - Director → ME
4
CH INTERNATIONAL (GROUP) LTD - 2005-01-07
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-01-01 ~ dissolved
IIF 11 - Director → ME
5
CLARKSON HYDE COMPANY SECRETARIES LTD
- now 04557996HYDE COMPANY SECRETARIES LTD
- 2018-07-12
04557996 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (13 parents, 61 offsprings)
Officer
2005-06-06 ~ 2020-09-30
IIF 8 - Director → ME
2016-10-19 ~ 2020-09-30
IIF 2 - Secretary → ME
6
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 7 - Director → ME
7
CLARKSON HYDE GLOBAL LIMITED
- now 05329562CH INTERNATIONAL (GROUP) LIMITED
- 2019-12-04
05329562 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (7 parents)
Officer
2011-01-01 ~ 2021-08-31
IIF 10 - Director → ME
8
Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-17 ~ 2020-09-30
IIF 3 - LLP Designated Member → ME
2020-09-30 ~ 2021-08-31
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 19 - Has significant influence or control → OE
9
GGK INVESTMENTS LIMITED - now
MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED
- 2014-03-27
03842065GGK INVESTMENTS LIMITED
- 2011-11-11
03842065HYDE CORPORATE SERVICES LIMITED
- 2011-06-16
03842065HYDE CORPORATE FINANCE LIMITED
- 2011-04-13
03842065HYDE CONSULTING LIMITED
- 2008-07-11
03842065 1 Canada Square, London, England
Dissolved Corporate (14 parents)
Officer
2011-09-15 ~ 2012-09-14
IIF 9 - Director → ME
2003-01-31 ~ 2011-06-07
IIF 12 - Director → ME
10
HYDE CORPORATE FINANCE LIMITED
- now 04876852CH INTERNATIONAL (LONDON) LTD
- 2011-04-13
04876852 33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ dissolved
IIF 16 - Director → ME
11
MAX TIMBER LIMITED - now
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (14 parents)
Officer
2005-06-07 ~ 2008-07-09
IIF 14 - Director → ME
12
MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED
- 2002-06-24
01933720COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (41 parents)
Officer
1993-12-31 ~ 2000-05-16
IIF 1 - Secretary → ME
13
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
14
WEIR ARCHER ACADEMY TRADING LIMITED
08660634 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ dissolved
IIF 6 - Director → ME