1
ARCHER & REEKS PROPERTIES LIMITED
05328016 The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ 2009-02-17
IIF 2 - Director → ME
2005-01-10 ~ 2009-02-17
IIF 22 - Secretary → ME
2
BIDDLE, SAWYER & CO LIMITED
- now 03002337BIDDLE SAWYER & CO. LIMITED
- 1996-07-19
03002337 Pied House Church Road, Twinstead, Sudbury, Suffolk, England
Dissolved Corporate (12 parents)
Officer
1995-07-20 ~ 2004-06-07
IIF 4 - Director → ME
1995-07-20 ~ 1998-03-17
IIF 18 - Secretary → ME
2002-01-31 ~ 2004-06-07
IIF 15 - Secretary → ME
3
David J Archer Co Ltd, Grapes House, High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2010-02-03 ~ dissolved
IIF 25 - Director → ME
4
DAVID EVANS MENSWEAR LIMITED
- now 00378729RICHARD ALLAN SCARVES LIMITED - 1989-12-12
DAVID EVANS PRINTS LIMITED - 1984-02-27
Pied House Church Road, Twinstead, Sudbury, Suffolk, England
Dissolved Corporate (8 parents)
Officer
(before 1991-07-09) ~ 2004-06-07
IIF 9 - Director → ME
(before 1991-07-09) ~ 1998-03-17
IIF 10 - Secretary → ME
2002-01-31 ~ 2004-06-07
IIF 17 - Secretary → ME
5
DAVID J. ARCHER & COMPANY LIMITED
05666594 The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth
Dissolved Corporate (5 parents)
Officer
2006-01-05 ~ 2007-01-05
IIF 13 - Secretary → ME
6
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2002-05-14 ~ 2008-12-02
IIF 3 - Director → ME
7
The Chase, Elm Tree Avenue, Esher, England
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2008-02-11
IIF 27 - Secretary → ME
8
66 Weston Park, Thames Ditton, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2006-06-30 ~ now
IIF 24 - Director → ME
2006-06-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-02-12
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
9
66 Weston Park, Thames Ditton, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2006-10-18 ~ 2024-08-19
IIF 26 - Director → ME
2006-10-18 ~ 2024-08-19
IIF 23 - Secretary → ME
Person with significant control
2016-10-18 ~ 2024-08-19
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
10
66 Weston Park, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-26 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-26 ~ 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
11
Pied House Church Road, Twinstead, Sudbury, Suffolk, England
Dissolved Corporate (10 parents)
Officer
1995-06-29 ~ 2004-06-07
IIF 1 - Director → ME
2002-01-31 ~ 2004-06-07
IIF 21 - Secretary → ME
1995-06-29 ~ 1998-03-17
IIF 20 - Secretary → ME
12
TAYVIN 300 LIMITED - 2004-05-11
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (21 parents, 7 offsprings)
Officer
2004-07-15 ~ 2009-02-13
IIF 7 - Director → ME
13
DAVID EVANS, VANNERS & CO. LIMITED
- 1994-10-27
00040772SEKERS SILKS LIMITED - 1989-04-14
DAVID EVANS & CO.LIMITED - 1984-03-01
Pied House Church Road, Twinstead, Sudbury, Suffolk, England
Dissolved Corporate (8 parents)
Officer
(before 1991-07-09) ~ 2004-06-07
IIF 8 - Director → ME
(before 1991-07-09) ~ 1998-03-17
IIF 14 - Secretary → ME
2002-01-31 ~ 2004-06-07
IIF 16 - Secretary → ME
14
Pied House Church Road, Twinstead, Sudbury, Suffolk, England
Dissolved Corporate (8 parents)
Officer
(before 1991-07-09) ~ 2004-06-07
IIF 5 - Director → ME
2002-01-31 ~ 2004-06-07
IIF 12 - Secretary → ME
(before 1991-07-09) ~ 1998-03-17
IIF 11 - Secretary → ME
15
VANNERS TIES LIMITED - now
ADAMLEY TEXTILES LIMITED - 2012-08-14
SILK INDUSTRIES LIMITED - 2004-05-11
SHELFCO (NO. 318) LIMITED - 1989-03-14
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
(before 1991-06-08) ~ 2003-11-13
IIF 6 - Director → ME
(before 1991-06-08) ~ 2003-11-13
IIF 19 - Secretary → ME