1
BOND STREET INVESTMENTS LIMITED
- 2003-09-23
03334564 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
1997-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOND STREET INVESTMENTS LIMITED
- now 04900421 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (6 parents, 5 offsprings)
Officer
2003-09-16 ~ 2018-06-11
IIF 19 - Director → ME
2003-09-16 ~ 2018-06-11
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 29 - Has significant influence or control over the trustees of a trust → OE
3
91 Gower Street, London
Dissolved Corporate (4 parents)
Officer
1999-11-29 ~ dissolved
IIF 18 - Director → ME
1999-11-29 ~ dissolved
IIF 8 - Secretary → ME
4
10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-19 ~ dissolved
IIF 27 - Director → ME
2003-05-19 ~ dissolved
IIF 3 - Secretary → ME
5
91 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
91 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-02 ~ dissolved
IIF 26 - Director → ME
2002-05-02 ~ dissolved
IIF 1 - Secretary → ME
7
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
8
IWT VENTURES LLP - now
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2007-09-14 ~ 2018-05-23
IIF 11 - LLP Designated Member → ME
9
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-02-24 ~ dissolved
IIF 9 - LLP Member → ME
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-11-30 ~ dissolved
IIF 10 - LLP Designated Member → ME
11
MORGAN WILLIAMS CAPITAL LIMITED
05187960 91 Gower Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 21 - Director → ME
12
MORGAN WILLIAMS PARTNERSHIP LIMITED
03485253 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (7 parents)
Officer
1997-12-23 ~ 2026-02-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
NICE INVESTMENT (GREENWICH) LLP
- now OC323389NICE PROPERTY (SYLVAN) LLP - 2006-11-24
Allan House, 10 John Princes Street, London
Dissolved Corporate (19 parents)
Officer
2007-02-15 ~ dissolved
IIF 24 - LLP Member → ME
14
NICE INVESTMENT (ROTHERHITHE NEW RD) LLP
OC326785 Croxted Mews, 286a-288 Croxted Road, London
Dissolved Corporate (16 parents)
Officer
2009-08-31 ~ dissolved
IIF 25 - LLP Designated Member → ME
15
91 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-23 ~ dissolved
IIF 20 - Director → ME
2001-03-23 ~ dissolved
IIF 7 - Secretary → ME
16
91 Gower Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-02 ~ dissolved
IIF 2 - Secretary → ME
17
91 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ dissolved
IIF 17 - Director → ME
2004-09-06 ~ dissolved
IIF 6 - Secretary → ME
18
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (91 parents)
Officer
2003-12-19 ~ dissolved
IIF 23 - LLP Member → ME
19
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2005-08-23 ~ now
IIF 13 - Director → ME
2005-08-23 ~ now
IIF 5 - Secretary → ME
20
BWS ABATTOIRS LIMITED - 2005-02-04
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2006-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE