1
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-18 ~ now
IIF 10 - Director → ME
2
1 The Clock House, Brize Norton Road, Carterton, England
Active Corporate (6 parents)
Officer
1994-08-02 ~ 2007-03-26
IIF 8 - Director → ME
1994-08-02 ~ 2006-08-29
IIF 1 - Secretary → ME
3
25 North Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-18 ~ now
IIF 9 - Director → ME
4
1 The Hedgerows, Crossing Road, Epping, England
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ 2017-02-23
IIF 15 - Director → ME
2015-02-26 ~ 2017-02-23
IIF 2 - Secretary → ME
5
1 The Hedgerows, Crossing Road, Epping, England
Dissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2017-02-24
IIF 18 - Director → ME
6
FIRSTRAND UK LIMITED - now
ASHBURTON (UK) LIMITED - 2019-07-17
FIRSTRAND (UK) LIMITED - 2014-10-01
RMB RESOURCES LIMITED - 2006-09-29
RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED
- 2000-10-16
03317754READPRICE LIMITED - 1997-04-28
Level 23 The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1997-06-04 ~ 1999-11-30
IIF 7 - Director → ME
1997-07-22 ~ 1999-11-30
IIF 6 - Secretary → ME
7
91 Barrowgate Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-03 ~ now
IIF 13 - Director → ME
2018-01-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-01-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
91 Barrowgate Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-03 ~ now
IIF 12 - Director → ME
2018-01-03 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-01-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Rivelin, Hillside Road, Pinner, England
Dissolved Corporate (9 parents)
Officer
2011-06-06 ~ 2014-05-31
IIF 19 - Director → ME
10
JAMIE OLIVER FOOD FOUNDATION
- now 04584275BETTER FOOD FOUNDATION - 2013-07-02
JAMIE OLIVER FOUNDATION - 2012-06-20
FIFTEEN FOUNDATION - 2010-01-15
CHEEKY CHOPS - 2004-10-28
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2019-05-03 ~ dissolved
IIF 22 - Director → ME
11
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2019-06-19 ~ dissolved
IIF 21 - Director → ME
12
PARSA CORPORATE ADVISORY LIMITED
- now 03921481 91 Barrowgate Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2000-02-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
RAVAND CAPITAL ADVISORS LIMITED
10815461 91 Barrowgate Road, London, England
Active Corporate (1 parent)
Officer
2017-06-13 ~ now
IIF 14 - Director → ME
2017-06-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-06-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
SMITH BROS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
~ 1995-12-04
IIF 17 - Director → ME
15
SNC SECURITIES LIMITED - now
SMITH NEW COURT SECURITIES LIMITED
- 1995-12-29
01317798SMITH NEW COURT INTERNATIONAL LIMITED
- 1988-11-03
01317798SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED
- 1984-03-16
01317798 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (75 parents)
Officer
~ 1995-06-05
IIF 16 - Director → ME
16
21 Argyle House, Second Floor Joel Street, Northside, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ 2014-07-31
IIF 20 - Director → ME