1
54 WESTBERE MANAGEMENT COMPANY LTD
06521793 54 Westbere Road, London
Active Corporate (7 parents)
Officer
2025-11-10 ~ now
IIF 11 - Director → ME
2
C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SHELLEY STOCK HUTTER LLP
- 2017-12-11
OC334738 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
2008-02-11 ~ 2010-03-31
IIF 7 - LLP Designated Member → ME
4
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-11 ~ dissolved
IIF 16 - Director → ME
2014-04-01 ~ dissolved
IIF 1 - Secretary → ME
5
Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-03 ~ dissolved
IIF 17 - Director → ME
2005-02-03 ~ dissolved
IIF 3 - Secretary → ME
6
ESSEX SHOE REPAIRS LIMITED
- now 01404730BRAINTREE SHOE REPAIRS LIMITED - 1984-11-13
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (9 parents)
Officer
2004-10-11 ~ 2012-11-08
IIF 20 - Director → ME
7
9 Beechwood Avenue, London, County (optional), United Kingdom
Active Corporate (7 parents)
Officer
2024-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-26 ~ 2025-07-25
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hathaway House, Popes Drive, Finchley, London
Active Corporate (16 parents)
Officer
2017-03-22 ~ now
IIF 21 - Director → ME
9
BROOKSTOKE LIMITED
- 1997-10-02
03411975 Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
1997-08-15 ~ dissolved
IIF 14 - Director → ME
1997-08-15 ~ dissolved
IIF 4 - Secretary → ME
10
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (8 parents, 57 offsprings)
Officer
2005-03-29 ~ 2019-07-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
9 Beechwood Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-11 ~ now
IIF 22 - Director → ME
2005-02-11 ~ now
IIF 6 - Secretary → ME
12
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolved
IIF 9 - LLP Designated Member → ME
13
SHELLEY STOCK HUTTER FINANCIAL SERVICES LIMITED
- now 03092127S S H STONE LIMITED
- 1998-10-13
03092127 Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
1995-08-17 ~ dissolved
IIF 15 - Director → ME
14
David Ruben & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-30 ~ dissolved
IIF 23 - Director → ME
2010-03-30 ~ dissolved
IIF 2 - Secretary → ME
15
The Manor House, 80 East End Road, Finchley, London
Active Corporate (76 parents)
Officer
2010-06-14 ~ 2014-06-11
IIF 12 - Director → ME
16
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2004-10-11 ~ 2012-11-08
IIF 18 - Director → ME
2005-02-11 ~ 2012-11-08
IIF 5 - Secretary → ME