1
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2012-12-06
IIF 8 - Director → ME
2006-07-27 ~ 2012-12-06
IIF 20 - Secretary → ME
2
45 Thellusson Way, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1991-07-16 ~ dissolved
IIF 3 - Director → ME
1991-07-16 ~ dissolved
IIF 22 - Secretary → ME
3
PANCRAFT LIMITED - 1991-07-31
Dormer Road, Thame Industrial Estate, Thame, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1999-09-23 ~ 2001-09-14
IIF 4 - Director → ME
1999-06-30 ~ 2001-09-14
IIF 19 - Secretary → ME
4
ESPEE FOOTWEAR LIMITED
- 2010-09-16
04215732ESPEE EUROPE LIMITED - 2002-05-16
SPRANDI EUROPE LIMITED - 2002-05-09
1st Floor Spitalfields House 1 Stirling Court, Stirling Way, Borehamwood, England
Dissolved Corporate (12 parents)
Officer
2006-09-04 ~ 2012-12-06
IIF 6 - Director → ME
2006-07-14 ~ 2012-12-06
IIF 27 - Secretary → ME
5
Park Road, East Finchley, London
Dissolved Corporate (13 parents)
Officer
2006-09-04 ~ 2011-03-01
IIF 9 - Director → ME
2006-07-14 ~ 2011-03-01
IIF 26 - Secretary → ME
6
Fresh House, 33 Park Road, Bushey Watford, Herts
Dissolved Corporate (6 parents)
Officer
2006-09-04 ~ dissolved
IIF 2 - Director → ME
2006-07-14 ~ dissolved
IIF 23 - Secretary → ME
7
Fresh House, 33 Park Rd, Bushey, Herts
Dissolved Corporate (4 parents)
Officer
2010-11-30 ~ 2012-12-06
IIF 12 - Director → ME
2010-04-09 ~ 2013-02-28
IIF 35 - Secretary → ME
2010-04-09 ~ 2012-12-06
IIF 33 - Secretary → ME
8
Park Road, East Finchley, London
Dissolved Corporate (11 parents)
Officer
2006-09-04 ~ 2011-03-01
IIF 10 - Director → ME
2006-09-01 ~ 2011-03-01
IIF 28 - Secretary → ME
9
MUSTO & HYDE ACCESSORIES LIMITED
- 1985-10-01
01004420 International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (27 parents)
Officer
~ 1997-09-30
IIF 13 - Director → ME
~ 1996-11-01
IIF 30 - Secretary → ME
10
THREE MARKETING (U.K.) LIMITED - 1992-12-23
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
1999-09-23 ~ 2001-09-14
IIF 5 - Director → ME
1999-06-30 ~ 2001-09-14
IIF 25 - Secretary → ME
11
PATH GROUP LIMITED - now
PATH LIMITED - 1986-01-31
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-06-30 ~ 2001-09-14
IIF 18 - Secretary → ME
12
PCW REALISATIONS LIMITED - now
PRIMA CORPORATE WEAR LIMITED
- 2010-08-13
03864167UU LIMITED - 2000-04-28
BROOMCO (1973) LIMITED - 1999-12-20
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2005-04-25
IIF 7 - Director → ME
2001-09-17 ~ 2005-04-25
IIF 24 - Secretary → ME
13
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex
Active Corporate (19 parents)
Officer
2023-02-01 ~ 2023-07-07
IIF 14 - Director → ME
2023-02-01 ~ 2023-07-07
IIF 34 - Secretary → ME
14
PLB CONSULTANCY AND TRADING LTD
15732278 53 Carrington Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-02-19 ~ dissolved
IIF 16 - Director → ME
2009-09-09 ~ 2012-12-06
IIF 11 - Director → ME
2013-02-19 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
Fresh House, 33 Park Road, Bushey Watford, Herts
Dissolved Corporate (8 parents)
Officer
2006-09-04 ~ dissolved
IIF 1 - Director → ME
2006-07-14 ~ dissolved
IIF 21 - Secretary → ME
17
THE AMERICAN CONNECTION LTD.
- now 02724740AMERICAN AUTOSOUNDS LIMITED - 1994-04-12
Dormer Road, Thame Industrial Estate, Thame, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1999-06-30 ~ 2001-09-14
IIF 17 - Secretary → ME