1
J. HORTON & SON LIMITED
- 1987-08-19
01481945 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 21 - Director → ME
2006-06-26 ~ 2007-07-26
IIF 10 - Secretary → ME
2
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 19 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 8 - Secretary → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
615,245 GBP2023-04-01 ~ 2024-03-31
Officer
2013-10-25 ~ 2022-01-18
IIF 30 - Director → ME
2013-10-25 ~ 2022-01-18
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
CROUCH THE GOLDSMITHS (CARDIFF) LIMITED
00507278 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 23 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 12 - Secretary → ME
5
CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- now 00352626CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- 1981-12-31
00352626G. COMMANDER LIMITED
- 1980-12-31
00352626 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 27 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 15 - Secretary → ME
6
FRASER HART HOLDINGS LIMITED
- now SC296802DALGLEN (NO. 1023) LIMITED
- 2006-06-19
SC296802 06011040, 05406153, SC139517, SC141431, SC141433, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Queen Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-26 ~ 2007-07-26
IIF 25 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 4 - Secretary → ME
7
HILL BROTHERS (WHOLESALE) LIMITED
- 1986-03-31
SC018475 19 Queen Street, Glasgow
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2007-07-26
IIF 16 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 2 - Secretary → ME
8
19 Queen Street, Glasgow
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2007-07-26
IIF 17 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 3 - Secretary → ME
9
FRED HILL HOLDINGS LIMITED
- now SC125880MALAKANDER LIMITED
- 1990-08-15
SC125880 19 Queen Street, Glasgow
Active Corporate (3 parents, 2 offsprings)
Officer
1990-07-17 ~ 2007-07-26
IIF 22 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 1 - Secretary → ME
10
Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
14,169,206 GBP2024-03-31
Officer
~ 2022-01-18
IIF 29 - Director → ME
2006-05-26 ~ 2022-01-18
IIF 7 - Secretary → ME
Person with significant control
2022-01-06 ~ 2022-10-04
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
GEOFFREY RICHARD (HOLDINGS) LIMITED
00537042 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents, 4 offsprings)
Officer
~ 2007-07-26
IIF 20 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 14 - Secretary → ME
12
19 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-09-13 ~ 2007-07-26
IIF 18 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 13 - Secretary → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,976,599 GBP2024-03-31
Officer
2012-03-12 ~ 2022-01-18
IIF 31 - Director → ME
2012-03-12 ~ 2022-01-18
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
3rd Floor Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 24 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 9 - Secretary → ME
15
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 26 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 11 - Secretary → ME