1
41 Huxley Gardens, London
Dissolved Corporate (5 parents)
Officer
2003-10-29 ~ dissolved
IIF 5 - Secretary → ME
2
41 Huxley Gardens, London, England
Active Corporate (4 parents)
Officer
2017-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 20 - Has significant influence or control → OE
3
GOURMET EXPRESS HEALTHY FOOD LTD
11001754 6-7 Pollen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 8 - Secretary → ME
4
HANOVER FRANCIS HOUSE PROPERTY LTD
10976705 41 Huxley Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-05 ~ dissolved
IIF 14 - Director → ME
2017-09-22 ~ dissolved
IIF 6 - Secretary → ME
5
HANOVER INVESTMENT SOLUTIONS LTD
11693291 41 Huxley Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 17 - Director → ME
6
HANOVER POOLES LANE PROPERTY LTD
10963271 Third Floor, 6-7 Pollen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
HANOVER PROPERTY MANAGEMENT LTD
12055964 41 Huxley Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
30 Seymour Place Seymour Place, London, England
Active Corporate (4 parents)
Officer
2013-12-02 ~ 2023-03-28
IIF 15 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1995-08-07
Dissolved on 2011-07-20
JTB FINANCE AND INVESTMENT TRUST COMPANY LIMITED
- 1984-01-23
01594731 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
(before 1992-11-15) ~ dissolved
IIF 1 - Director → ME
10
41 Huxley Gardens, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-05-10 ~ now
IIF 13 - Director → ME
1992-03-18 ~ 1993-12-02
IIF 2 - Director → ME
1999-11-08 ~ 2000-07-17
IIF 3 - Director → ME
2005-01-20 ~ now
IIF 4 - Secretary → ME
11
41 Huxley Gardens, Ealing London
Active Corporate (4 parents)
Officer
2000-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
27 Hampton Road, Twickenham
Active Corporate (6 parents, 26 offsprings)
Officer
2000-05-05 ~ 2015-05-15
IIF 11 - Director → ME
13
Ground Floor Eldon Court, St Marks Road, Leeds
Active Corporate (4 parents)
Officer
2004-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE