1
PWCR THEALE 2 LIMITED - 2004-04-29
64 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2003-11-26 ~ 2004-03-25IIF 14 - director → ME
2
BRENTWOOD (THEALE) LIMITED - 2005-06-20
PWCR THEALE LIMITED - 2004-04-29
JAZZGUIDE ESTATES LIMITED - 2003-10-14
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2003-09-30 ~ 2004-03-25IIF 9 - director → ME
3
15 Carnarvon Street, Manchester, EnglandCorporate (2 parents)
Officer
2018-02-21 ~ 2018-04-01IIF 37 - llp-designated-member → ME
Person with significant control
2018-02-21 ~ 2018-04-01IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
4
15 Carnarvon Street, Manchester, EnglandCorporate (5 parents)
Person with significant control
2019-09-04 ~ 2019-09-04IIF 46 - Has significant influence or control → OE
5
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2000-02-09 ~ 2005-06-30IIF 5 - director → ME
6
HACKREMCO (NO.1837) LIMITED - 2001-07-11
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-03-20 ~ 2003-05-19IIF 12 - director → ME
7
HACKREMCO (NO.1838) LIMITED - 2001-07-11
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-03-20 ~ 2003-05-19IIF 17 - director → ME
8
PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
SAGEDEW LIMITED - 1999-07-20
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2001-12-13 ~ 2005-06-30IIF 31 - director → ME
9
INTERCEDE 1849 LIMITED - 2003-04-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-04-11 ~ 2005-06-30IIF 22 - director → ME
10
INTERCEDE 1850 LIMITED - 2003-04-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-04-11 ~ 2005-06-30IIF 24 - director → ME
11
INTERCEDE 1840 LIMITED - 2003-03-05
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-03-03 ~ 2005-06-30IIF 26 - director → ME
12
INTERCEDE 1841 LIMITED - 2003-03-05
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-03-03 ~ 2005-06-30IIF 25 - director → ME
13
PWCR RICE GP LIMITED - 2004-07-05
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-05-27 ~ 2004-06-22IIF 3 - director → ME
14
RICE NOMINEE 1 LIMITED - 2004-07-02
One, Curzon Street, LondonDissolved corporate (4 parents)
Officer
2004-05-27 ~ 2004-06-22IIF 7 - director → ME
15
RICE NOMINEE 2 LIMITED - 2004-07-02
One, Curzon Street, LondonDissolved corporate (4 parents)
Officer
2004-05-27 ~ 2004-06-22IIF 10 - director → ME
16
STARNBASE LIMITED - 1998-04-23
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-10-20 ~ 2005-06-30IIF 15 - director → ME
17
PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
EDENMINT LIMITED - 1999-07-20
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-12-22 ~ 2005-06-30IIF 11 - director → ME
18
PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
WATCHDEW LIMITED - 1999-07-20
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-12-22 ~ 2005-06-30IIF 8 - director → ME
19
SLIPPERGROVE LIMITED - 2001-07-09
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-03-21 ~ 2003-05-19IIF 6 - director → ME
20
OFFICEWOODEN LIMITED - 2003-08-11
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-07-10 ~ 2005-06-30IIF 18 - director → ME
21
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2001-12-17 ~ 2005-06-30IIF 13 - director → ME
22
INTERCEDE 1871 LIMITED - 2003-08-13
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2003-08-12 ~ 2005-06-30IIF 4 - director → ME
23
Lopian Gross Barnett, 6th Floor Cardinal House, St. Marys Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2008-07-09 ~ 2014-08-26IIF 41 - secretary → ME
24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-11-17 ~ 2005-06-30IIF 16 - director → ME
25
EVER 1550 LIMITED - 2001-08-08
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2001-12-21 ~ 2005-05-13IIF 2 - director → ME
26
EVER 1578 LIMITED - 2001-11-29
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2001-12-21 ~ 2005-05-10IIF 1 - director → ME