1
44b Colvestone Crescent, London, England
Active Corporate (22 parents)
Officer
2004-02-06 ~ 2013-01-25
IIF 12 - Director → ME
2004-05-21 ~ 2007-09-20
IIF 22 - Secretary → ME
2
ALLEN OVERY SHEARMAN STERLING LLP - now
One Bishops Square, London
Active Corporate (1223 parents, 25 offsprings)
Officer
2004-05-01 ~ 2017-07-21
IIF 14 - LLP Member → ME
3
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-01 ~ 2020-07-06
IIF 1 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-11 ~ 2021-07-29
IIF 6 - Director → ME
Person with significant control
2021-01-11 ~ 2021-05-31
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
GREEN CIRCLE FARMS (SUSSEX) LIMITED
12167359 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ 2020-07-06
IIF 4 - Director → ME
6
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ 2020-07-06
IIF 5 - Director → ME
7
NORTON ROSE LLP - 2013-06-03
3 More London Riverside, London
Active Corporate (660 parents, 6 offsprings)
Officer
2023-03-06 ~ now
IIF 13 - LLP Member → ME
8
PALE GREEN DOT (HOLDINGS) LIMITED
12515565 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2021-05-17 ~ 2021-07-29
IIF 8 - Director → ME
2020-03-12 ~ 2020-07-06
IIF 11 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ 2020-07-06
IIF 10 - Director → ME
10
PGD ORGANICS LIMITED
- 2019-06-07
11204042 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-30 ~ 2020-07-06
IIF 2 - Director → ME
11
PGD PURVEYORS LIMITED - 2018-04-23
18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-03-08 ~ 2020-07-06
IIF 3 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
RUBIX CUBED RECYCLING LIMITED
- now 10050189 4385, 10050189: Companies House Default Address, Cardiff
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2018-02-14 ~ 2021-01-27
IIF 7 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-18 ~ 2020-03-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE LONDON LIGHT KITCHEN COMPANY LIMITED
13173562 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ 2021-07-29
IIF 9 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE