1
BELL STREET ESTATES LIMITED
- now 01337537GENCO (SPIL) LIMITED
- 2005-11-02
01337537SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
LEMNOLL LIMITED - 1982-10-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2003-09-16 ~ 2006-03-05
IIF 22 - Secretary → ME
2
BELL STREET INVESTMENT MANAGEMENT LIMITED
- now 04718865GENCO MANAGEMENT LIMITED
- 2005-11-03
04718865FISEPA 185 LIMITED - 2003-10-15
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-01-27 ~ 2006-03-05
IIF 18 - Secretary → ME
3
BRITISH SHOE CORPORATION LIMITED - 2002-08-09
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2003-09-16 ~ 2006-03-05
IIF 23 - Secretary → ME
4
P O Box 60317, 10 Orange Street, London
Active Corporate (39 parents)
Officer
2003-09-16 ~ 2004-09-15
IIF 24 - Secretary → ME
5
IBIS (686) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 19 - Secretary → ME
6
IBIS (687) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 4 - Secretary → ME
7
IBIS (688) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 20 - Secretary → ME
8
IBIS (689) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 13 - Secretary → ME
9
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 12 - Secretary → ME
10
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 16 - Secretary → ME
11
IBIS (692) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 21 - Secretary → ME
12
IBIS (693) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2012-02-29
IIF 1 - Secretary → ME
13
IBIS (694) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 7 - Secretary → ME
14
IBIS (695) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 9 - Secretary → ME
15
IBIS (696) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 10 - Secretary → ME
16
IBIS (697) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 17 - Secretary → ME
17
IBIS (698) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 2 - Secretary → ME
18
IBIS (699) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 3 - Secretary → ME
19
IBIS (702) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 5 - Secretary → ME
20
IBIS (703) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 11 - Secretary → ME
21
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 25 - Secretary → ME
22
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 8 - Secretary → ME
23
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 14 - Secretary → ME
24
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-05-28 ~ 2007-03-19
IIF 6 - Secretary → ME
25
Woodside House, 166 Knighton Church Road, Leicester
Active Corporate (4 parents)
Officer
2007-04-30 ~ now
IIF 26 - Director → ME
2007-04-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE