1
AGRI CAPITAL LIMITED - 2011-11-03
CAPITAL ADVERTISING LIMITED - 2009-09-14
ROOM TO INVEST HOTELS LTD. - 2009-09-04
The Stone House, Davey Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2012-09-26 ~ 2014-07-18
IIF 22 - Director → ME
2
Manor House Cottage Mill Lane, Pirbright, Woking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LONDON WALL RESOURCES LIMITED - 2010-02-26
LONDON WALL MINING LIMITED - 2009-04-16
LONDON WALL RESOURCES LTD - 2008-11-18
Third Floor 55 Gower Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-15 ~ dissolved
IIF 31 - Director → ME
4
Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
COPIAN CAPITAL PARTNERS LIMITED
10220538 Suite 6525, Unit 3a 34-35 Hatton Garden, Holborn, London, England
Active Corporate (4 parents)
Officer
2016-08-15 ~ 2023-02-14
IIF 24 - Director → ME
Person with significant control
2016-08-15 ~ 2022-06-30
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ 2021-04-20
IIF 38 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
CRITICAL FLOW TECHNOLOGIES INTERNATIONAL LIMITED
10129088 Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 23 - Director → ME
8
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ 2020-05-27
IIF 37 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
GUILDFORD CLINICAL PHARMACOLOGY UNIT LIMITED
02934719 St Anns Lodge, Ruxbury Road, Chertsey, Surrey, England
Dissolved Corporate (8 parents)
Officer
2004-10-25 ~ 2007-10-31
IIF 28 - Director → ME
2007-11-01 ~ dissolved
IIF 7 - Secretary → ME
10
Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-01-22 ~ 2020-07-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-15
IIF 42 - Ownership of shares – 75% or more → OE
11
Flat 2 Flat 2, 69 Strathmore Road, Teddington, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-01 ~ now
IIF 12 - Secretary → ME
12
Flat 2, 69 Strathmore Road, Teddington, England
Active Corporate (5 parents)
Officer
2013-06-01 ~ now
IIF 13 - Secretary → ME
13
Spectrum House, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 32 - Director → ME
14
NANOSYNTH GROUP PLC - now
REMOTE MONITORED SYSTEMS PLC - 2021-08-18
STRAT AERO LIMITED
- 2014-08-21
09109008 3 Field Court, Gray's Inn, London
In Administration Corporate (25 parents, 10 offsprings)
Officer
2014-08-21 ~ 2014-11-01
IIF 2 - Secretary → ME
15
MAISHA PLC - 2007-01-04
REGINA PLC - 1999-07-22
REGINA HEALTH & BEAUTY PRODUCTS PLC - 1992-03-23
HANDFORD ESTATE PUBLIC LIMITED COMPANY - 1987-03-02
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2007-01-05 ~ dissolved
IIF 36 - Director → ME
2009-07-20 ~ dissolved
IIF 5 - Secretary → ME
16
Office 1, Izabella House Regent Place, City Centre, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-14 ~ 2022-12-21
IIF 19 - Director → ME
Person with significant control
2018-12-14 ~ 2022-10-05
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
PAPA ENTERTAINMENT LIMITED
- now 07631345PAPA ENTERTAINMENT PLC
- 2017-03-28
07631345PAPA ENTERTAINMENT LIMITED - 2011-09-08
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-11 ~ now
IIF 16 - Director → ME
18
St. Anns Lodge, Ruxbury Road, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 29 - Director → ME
2010-12-16 ~ dissolved
IIF 11 - Secretary → ME
19
Manor House Cottage, Mill Lane, Pirbright, Surrey
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 30 - Director → ME
2016-04-28 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
LOADPIN LIMITED - 1998-06-10
Suite 306 73 Watling Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-06 ~ dissolved
IIF 21 - Director → ME
2001-03-06 ~ dissolved
IIF 8 - Secretary → ME
21
107 Cheapside, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-12-22 ~ 2015-09-30
IIF 40 - Director → ME
2010-12-22 ~ now
IIF 3 - Secretary → ME
22
St Anns Lodge, Ruxbury Road, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
1998-03-09 ~ dissolved
IIF 35 - Director → ME
1998-03-09 ~ dissolved
IIF 9 - Secretary → ME
23
Manor House Cottage Mill Lane, Pirbright, Woking, England
Dissolved Corporate (8 parents)
Officer
2006-02-14 ~ dissolved
IIF 34 - Director → ME
2006-02-14 ~ dissolved
IIF 10 - Secretary → ME
24
16 Union Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ 2018-07-05
IIF 27 - Director → ME
2018-07-05 ~ dissolved
IIF 33 - Director → ME
2018-01-16 ~ 2018-07-05
IIF 1 - Secretary → ME
Person with significant control
2017-11-21 ~ 2018-07-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
25
TIZIANA LIFE SCIENCES LIMITED - now
ALEXANDER DAVID INVESTMENTS PLC
- 2014-04-23
03508592REGEN THERAPEUTICS PLC - 1998-08-07
BIGBOOM PLC - 1998-06-08
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1999-06-14 ~ 2013-05-01
IIF 20 - Director → ME
2001-02-06 ~ 2014-04-24
IIF 6 - Secretary → ME
26
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (22 parents, 4 offsprings)
Officer
2012-01-01 ~ now
IIF 15 - Director → ME
27
Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (8 parents)
Officer
2015-09-17 ~ now
IIF 17 - Director → ME
28
Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-08-17 ~ 2025-04-10
IIF 18 - Director → ME
2020-05-28 ~ now
IIF 14 - Secretary → ME