1
01840157 PUBLIC LIMITED COMPANY - now
PEAK MINERALS PUBLIC LIMITED COMPANY
- 2016-04-20
01840157 St John's Street, East Street, Leicester
Liquidation Corporate (6 parents)
Officer
1995-01-30 ~ 1996-01-12
IIF 11 - Secretary → ME
2
BISHOP & SEWELL DIRECTORS LIMITED
- now 05467413BISHOP + SEWELL DIRECTORS LIMITED
- 2006-08-22
05467413 59/60 Russell Square, London
Active Corporate (18 parents, 16 offsprings)
Officer
2005-05-31 ~ 2006-12-22
IIF 15 - Secretary → ME
3
59-60 Russell Square, London
Active Corporate (47 parents, 5 offsprings)
Officer
2006-08-01 ~ 2006-12-22
IIF 7 - LLP Member → ME
4
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED
- 2006-08-22
05467422 59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 258 offsprings)
Officer
2005-05-31 ~ 2006-12-22
IIF 14 - Secretary → ME
5
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED
- 2006-08-22
05458937 59/60 Russell Square, London
Active Corporate (18 parents)
Officer
2005-05-20 ~ 2006-12-22
IIF 13 - Secretary → ME
6
CALCULUS VCT PLC - now
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC
- 2015-10-22
07142153 12 Conduit Street, London, England
Active Corporate (18 parents)
Officer
2010-02-01 ~ 2010-02-10
IIF 4 - Director → ME
7
Francis Wright, Turquoise International, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-29 ~ 2008-11-20
IIF 9 - Director → ME
8
CITYWALK RESIDENTS COMPANY LIMITED
02218204 The Garden Flat, 444 King's Road, Chelsea, London, England
Active Corporate (12 parents)
Officer
1997-07-25 ~ now
IIF 2 - Director → ME
1997-07-25 ~ 2024-05-31
IIF 10 - Secretary → ME
9
DAN JOHNSON LIMITED
- 2011-06-07
07509486 The Private Office 24 Bemish Road, Putney, London, England
Active Corporate (1 parent)
Officer
2011-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2007-01-08 ~ 2007-01-31
IIF 8 - LLP Member → ME
11
59/60 Russell Square, London
Active Corporate (19 parents, 13 offsprings)
Officer
2005-06-02 ~ 2006-08-14
IIF 17 - Secretary → ME
12
59/60 Russell Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-06-02 ~ 2006-08-14
IIF 16 - Secretary → ME
13
13 Ardshiel Close, Putney, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-25 ~ now
IIF 18 - Secretary → ME
14
RICHMOND & CASS LIMITED - 2017-02-17
239-241 Kennington Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ 2017-04-04
IIF 5 - Director → ME
15
24 Bemish Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2012-10-01
IIF 6 - Director → ME
16
UNITED MANUFACTURING AND TRADING COMPANY LIMITED - now
UNITED FLEXIBLE LIMITED - 2015-03-04
HOSE ACQUISITION COMPANY LIMITED
- 2007-06-15
05127235 Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
Active Corporate (9 parents)
Officer
2004-05-13 ~ 2004-08-10
IIF 12 - Secretary → ME