1
78 High Street, Abbots Langley, Hertfordshire, England
Active Corporate (7 parents)
Officer
2013-05-20 ~ 2016-10-14
IIF 28 - Director → ME
2
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-03-25 ~ 2022-10-20
IIF 39 - Director → ME
3
Suite 3, Haland House, 66 York Road, Weybridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-03-25 ~ 2022-10-20
IIF 38 - Director → ME
4
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-03-25 ~ 2022-10-20
IIF 40 - Director → ME
5
ASSURA DEVELOPMENT HUB LIMITED - now
XANTARIS INVESTMENTS (STICKNEY) LIMITED
- 2021-02-11
05824565 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents)
Officer
2006-05-22 ~ 2020-09-29
IIF 22 - Director → ME
6
CEDARBROOKE INVESTMENTS LIMITED
07190674 57 Southover, London, England
Active Corporate (3 parents)
Officer
2011-01-05 ~ now
IIF 8 - Director → ME
7
57 Southover Woodside Park, London
Active Corporate (2 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (11 parents)
Officer
2012-06-30 ~ 2016-06-03
IIF 16 - Director → ME
9
EQUINOX INVESTMENT PROPERTIES LIMITED
05837676 261 Edgwarebury Lane, Edgware, Middlesex, England
Active Corporate (4 parents)
Officer
2006-06-07 ~ now
IIF 2 - Director → ME
10
Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, England
Active Corporate (4 parents)
Officer
2007-04-13 ~ now
IIF 1 - Director → ME
2007-04-13 ~ now
IIF 37 - Secretary → ME
11
57 Southover, Woodside Park, London
Active Corporate (6 parents)
Officer
2012-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
12
57 Southover, Woodside Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HESSEL STREET PROPERTY DEVELOPMENTS LIMITED
12929665 57 Southover, Woodside Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INDEPENDENT PHARMACY FEDERATION
05929324 37 Warren Street, London
Dissolved Corporate (12 parents)
Officer
2011-11-08 ~ dissolved
IIF 15 - Director → ME
15
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (6 parents)
Officer
2012-02-15 ~ 2016-06-03
IIF 26 - Director → ME
16
46 Heddon Court Avenue, Cockfosters, Barnet, Uk
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 3 - Director → ME
17
Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ 2019-01-24
IIF 17 - Director → ME
2022-02-23 ~ now
IIF 14 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08
Dissolved on 2013-04-11
C/o B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2006-07-21 ~ 2011-02-28
IIF 18 - Director → ME
19
PARKCASTLE HERTFORD INVESTMENTS LIMITED
05305440 37 Warren Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-07 ~ dissolved
IIF 19 - Director → ME
20
37 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-17 ~ dissolved
IIF 23 - Director → ME
21
PRICE BUSTERS (FOLKESTONE) LIMITED
06825062 15 Albany Crescent, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ dissolved
IIF 5 - Director → ME
2009-02-20 ~ dissolved
IIF 36 - Secretary → ME
22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-01 ~ 2021-08-13
IIF 30 - Director → ME
23
PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
10277105 8 Beech Hill Avenue, Barnet, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-07-13 ~ 2023-09-19
IIF 25 - Director → ME
Person with significant control
2020-02-06 ~ 2023-09-19
IIF 32 - Has significant influence or control → OE
2016-07-13 ~ 2020-02-06
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2010-05-26 ~ 2016-06-16
IIF 24 - Director → ME
25
SILVERBIRCHE INVESTMENTS LIMITED
06915501 17 Rowben Close, London, England
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2021-06-30
IIF 29 - Director → ME
26
XANTARIS INVESTMENTS (BIRMINGHAM) LTD
05685101 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-15 ~ now
IIF 11 - Director → ME
27
XANTARIS INVESTMENTS (BOSTON) LTD
06109629 37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 6 - Director → ME
28
XANTARIS INVESTMENTS (CHELMSFORD) LIMITED
- now 05980505XANTARIS INVESTMENTS (CHEMLSFORD) LIMITED
- 2006-11-08
05980505 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-27 ~ now
IIF 13 - Director → ME
29
XANTARIS INVESTMENTS (MARCH) LIMITED
05895489 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Officer
2006-08-03 ~ 2020-09-29
IIF 20 - Director → ME
30
XANTARIS INVESTMENTS (SPALDING) LIMITED
05954203 37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 4 - Director → ME
31
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-15 ~ now
IIF 12 - Director → ME
32
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Officer
2005-05-23 ~ 2020-09-29
IIF 21 - Director → ME