1
C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRAND & MARKETING LLP - 2014-02-24
RREX LLP - 2014-02-04
26b Marshalsea Road, London, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
3
1 Kings Avenue, London
Liquidation Corporate (3 parents)
Officer
2010-10-29 ~ 2014-10-15
IIF 7 - Director → ME
4
18 Swan Walk, Shepperton, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-08-23 ~ dissolved
IIF 6 - Director → ME
5
FREE DELIVERY LLP - 2014-01-28
Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
6
Hazeldene, East End Green, Hertford, Herts, England
Active Corporate (3 parents)
Officer
2013-05-13 ~ 2014-02-25
IIF 11 - Director → ME
7
JEX LONDON MARKETS LTD
- 2011-08-30
07531029 26b Marshalsea Road, London
Active Corporate (10 parents)
Officer
2011-02-15 ~ now
IIF 5 - Director → ME
2011-02-15 ~ 2017-08-09
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2015-07-21 ~ 2017-08-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
26b Marshalsea Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
2012-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
MARSHALSEA ROAD MANAGEMENT COMPANY LIMITED
04051455 26b Marshalsea Road, London, England
Active Corporate (11 parents)
Officer
2000-08-11 ~ now
IIF 1 - Director → ME
12
RRA LAW LIMITED - now
4th Floor Suite, Valiant House 4-10 Heneage Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ 2013-01-14
IIF 8 - Director → ME
13
4 Lovat Lane, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ 2014-02-25
IIF 9 - Director → ME