1
115 Eastbourne Mews, London, England
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
2
18a Pindock Mews 18a Pindock Mews, London
Active Corporate (6 parents, 3 offsprings)
Officer
2014-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
CAVENDISH NEWBRENT LIMITED
- now 02523377WESCO 167 LIMITED - 1990-08-24
C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-18) ~ 2007-12-31
IIF 6 - Director → ME
1996-12-16 ~ 2005-09-07
IIF 16 - Secretary → ME
4
18a Pindock Mews, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-10-25 ~ now
IIF 2 - Director → ME
1997-09-04 ~ 2011-06-20
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
115 Eastbourne Mews, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
6
18a Pindock Mews, London
Active Corporate (5 parents)
Officer
2014-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
7
18a Pindock Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 11 - Director → ME
8
18a Pindock Mews, London
Active Corporate (10 parents, 2 offsprings)
Officer
2005-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
18a Pindock Mews, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
115 Eastbourne Mews, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-18 ~ dissolved
IIF 12 - Director → ME
11
M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
OC340517 31 Hamilton Terrace, London
Dissolved Corporate (5 parents)
Officer
2009-04-03 ~ dissolved
IIF 15 - LLP Designated Member → ME
12
18a Pindock Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
C/o Kpmg 8, Princes Parade, Liverpool
Dissolved Corporate (40 parents)
Officer
2014-03-16 ~ 2016-09-12
IIF 13 - LLP Member → ME
14
THE NURSERY CATERING COMPANY LIMITED
- now 07498283THE PMO-COMPANY LTD - 2012-12-03
Unit 3 Brindley Road, Bayton Road Industrial Estate, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-23 ~ 2023-11-15
IIF 7 - Director → ME
15
92 Carlton Hill, London, England
Active Corporate (19 parents)
Officer
2016-02-16 ~ now
IIF 14 - LLP Member → ME