1
RIBPOST LIMITED - 1990-03-14
25 West Gate, Plumpton Green, Lewes, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2005-07-18 ~ 2014-05-30
IIF 23 - Secretary → ME
2
4 Royal Chase, Dringhouses, York, England
Active Corporate (7 parents)
Officer
2018-12-10 ~ 2022-05-05
IIF 13 - Director → ME
2023-12-02 ~ now
IIF 14 - Director → ME
2018-12-10 ~ 2022-05-05
IIF 32 - Secretary → ME
Person with significant control
2018-12-10 ~ 2019-04-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2001-01-26 ~ 2010-01-08
IIF 19 - Secretary → ME
4
GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
03271633 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
1996-11-18 ~ 1999-12-09
IIF 17 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2023-06-01
GOLDENBOLD LIMITED - 1992-05-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2001-01-01 ~ 2004-04-21
IIF 18 - Secretary → ME
6
IAPA (SERVICES EAME) LIMITED
- now 02577551GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2000-10-30 ~ 2014-05-30
IIF 25 - Secretary → ME
7
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
- now 02577549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25
GLOWCASH LIMITED - 1991-04-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2001-01-01 ~ 2004-04-21
IIF 20 - Secretary → ME
8
STARCREST CAPITAL MANAGEMENT LIMITED
- 2007-03-19
05892525 Whitefields, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 10 - Director → ME
2007-03-02 ~ dissolved
IIF 22 - Secretary → ME
9
ASSISTSOLVE LIMITED - 1992-07-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-01-26 ~ 2005-07-18
IIF 21 - Secretary → ME
10
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25
LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-01-26 ~ 2014-05-30
IIF 24 - Secretary → ME
11
WHITEFIELD PROPERTY HOLDINGS LTD
09698811 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-22 ~ now
IIF 12 - Director → ME
2015-07-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 16 - Director → ME
2020-01-22 ~ dissolved
IIF 28 - Secretary → ME
13
WHITEFIELDS BUILDING SERVICES LTD
- now 11849221 Whitefields Daisy Lane, Mill Hill, Edenbridge, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 9 - Director → ME
2019-02-27 ~ now
IIF 27 - Secretary → ME
14
WHITEFIELDS CENTRAL SERVICES LTD
10307833 Whitefields Daisy Lane, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ dissolved
IIF 15 - Director → ME
2016-08-02 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-04-18 ~ 2019-08-10
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
Active Corporate (1 parent, 4 offsprings)
Officer
2017-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
WHITEFIELDS INVESTMENT HOLDINGS LIMITED
09699248 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-23 ~ now
IIF 7 - Director → ME
2015-07-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
WHITEFIELDS MANAGEMENT & CONSULTING LTD
09698712 Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-22 ~ now
IIF 11 - Director → ME
2015-07-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 2 - Ownership of shares – 75% or more → OE