1
ASSURED PROPERTY MANAGEMENT LIMITED
- now 02181691 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ dissolved
IIF 105 - Director → ME
~ 2001-06-22
IIF 65 - Director → ME
1992-08-05 ~ 1996-11-29
IIF 7 - Secretary → ME
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
3
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-09
IIF 116 - Ownership of shares – 75% or more → OE
4
BETTERTON IT PROJECTS LIMITED
- now 10651053MINT DEEMED CONTRACTS LIMITED
- 2020-01-07
10651053 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
5
BETTERTON PERSONNEL SERVICES LTD
11918555 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
6
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ now
IIF 16 - Director → ME
2015-12-01 ~ 2017-07-01
IIF 110 - Director → ME
2018-01-05 ~ 2019-06-01
IIF 33 - Director → ME
Person with significant control
2016-04-30 ~ 2019-06-01
IIF 124 - Ownership of shares – 75% or more → OE
7
BORDER EQUITY GROUP LIMITED
- now 03791406FOWNES GROUP LIMITED
- 2010-10-19
03791406INGLEBY (1205) LIMITED
- 1999-10-01
03791406 1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
1999-07-07 ~ 2001-10-01
IIF 108 - Director → ME
2004-07-11 ~ now
IIF 55 - Director → ME
1999-07-07 ~ 2000-12-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
8
BORDER EQUITY INVESTMENTS LIMITED
- now 03625955FHW HOTELS LIMITED
- 2011-10-20
03625955THE FOWNES HOTEL AT WORCESTER LIMITED
- 2010-10-28
03625955INGLEBY (1144) LIMITED
- 1999-06-25
03625955 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
Active Corporate (14 parents, 1 offspring)
Officer
1999-05-06 ~ 2001-10-01
IIF 91 - Director → ME
2004-12-16 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
9
BORDER EQUITY PROPERTIES LIMITED
07782415 The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 37 - Director → ME
10
BUYSMART PRODUCTS LIMITED
- now 07919517LIGNUM TIMBER TREATMENT LIMITED
- 2012-10-09
07919517 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2012-01-23 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 117 - Ownership of shares – 75% or more → OE
11
CANDELA TRADITIONAL LIGHTING LIMITED
02063453 319 Long Acre, Waterlinks Nechells, Birmingham
Active Corporate (12 parents)
Officer
1994-05-01 ~ 1996-05-30
IIF 102 - Director → ME
12
CCG RECRUITMENT LIMITED - now
CITY CATERING GROUP LIMITED
- 2008-05-01
04558204CITY CATERING RECRUITMENT GROUP LIMITED
- 2002-12-03
04558204 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-10-15 ~ 2007-07-07
IIF 93 - Director → ME
13
CCM MANCHESTER LIMITED - now
CITY CATERING (MANCHESTER) LIMITED
- 2008-04-25
04406928 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ 2007-07-07
IIF 73 - Director → ME
14
CITIRECRUIT INVESTMENTS LIMITED
07588377 Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Bucks
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 84 - Director → ME
15
CITIRECRUIT TEMPORARY SERVICES LIMITED
07588286 4 Montgomery Avenue, Leeds
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-04-10
IIF 39 - Director → ME
16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
17
CLARE STREET ADMINISTRATION LIMITED
07588277 The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 23 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 48 - Director → ME
18
CLARE STREET ADMINISTRATION LTD
09206897 Suite 26, 10 John Adam Street, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 80 - Director → ME
19
COTSWOLD LIFTS MAINTENANCE LTD
- 2014-09-09
08557552 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 83 - Director → ME
20
COPIER AND FACSIMILE SYSTEMS LIMITED - now
S.W. (COMMUNICATIONS) LIMITED
- 1993-07-15
01936808 Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (11 parents)
Officer
~ 1991-06-27
IIF 68 - Director → ME
21
1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2013-03-26
IIF 42 - Director → ME
22
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2013-03-22 ~ now
IIF 61 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
23
COTSWOLD LIFTS SERVICING LTD
- now 08801368WABLER SERVICES LTD
- 2019-11-11
08801368COTSWOLD LIFTS SERVICING LTD
- 2019-06-07
08801368 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 17 - Director → ME
2018-12-31 ~ 2019-06-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
24
Suite 26 10 John Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 38 - Director → ME
25
DRAKEWOOD TRADING LIMITED - now
REDKITE PR LIMITED
- 2008-08-14
04832359 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-01 ~ 2006-10-01
IIF 35 - Director → ME
26
DUKES FINE CLOTHES GROUP LIMITED
- now 02776861INGLEBY (662) LIMITED
- 1993-03-25
02776861 2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-01-26 ~ 2003-12-04
IIF 97 - Director → ME
2000-01-04 ~ 2001-10-15
IIF 11 - Secretary → ME
27
DUKES FINE CLOTHES LIMITED
- now 02776862INGLEBY (663) LIMITED
- 1993-03-25
02776862 5 Barnfield Crescent, Exeter
Dissolved Corporate (14 parents)
Officer
1993-01-26 ~ 2003-12-04
IIF 104 - Director → ME
2000-01-04 ~ 2001-10-15
IIF 8 - Secretary → ME
28
24 Coulson Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-02 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
29
ENERGY TECHNIQUE LIMITED - now
SHEFFIELD BRICK GROUP P.L.C.(THE)
- 1986-12-17
00013273 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1991-11-22
IIF 66 - Director → ME
30
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
1996-12-17 ~ 1999-01-08
IIF 62 - Director → ME
31
WATERLOO LEASING LTD
- 1997-10-30
01124472WATERLOO FINANCE AND CREDIT LIMITED
- 1992-11-30
01124472MIDLAND & NORTHERN SECURITIES LIMITED
- 1992-06-01
01124472MIDLAND & NORTHERN LIMITED
- 1977-12-31
01124472 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (14 parents)
Officer
~ now
IIF 57 - Director → ME
1991-11-29 ~ 1994-07-01
IIF 3 - Secretary → ME
2009-09-01 ~ 2014-09-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
32
Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 45 - Director → ME
33
ENVIROQUEST RESEARCH LIMITED
- now 01847442 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
~ 2007-01-01
IIF 75 - Director → ME
2008-01-01 ~ now
IIF 58 - Director → ME
1991-11-29 ~ 1998-11-05
IIF 2 - Secretary → ME
2009-09-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 138 - Ownership of shares – 75% or more → OE
34
INGLEBY (798) LIMITED
- 1995-07-13
03013563 4 Montgomery Avenue, Leeds
Dissolved Corporate (15 parents)
Officer
1995-07-13 ~ 2007-01-01
IIF 76 - Director → ME
2009-01-01 ~ 2013-02-01
IIF 100 - Director → ME
2009-09-01 ~ 2011-01-01
IIF 5 - Secretary → ME
35
ENVIROQUEST PERSONNEL LTD
- 2019-06-07
09206644 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 14 - Director → ME
2014-09-08 ~ 2019-06-01
IIF 79 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
36
F P OUTSOURCING LIMITED - now
BENTLEY ASSETS LIMITED
- 2009-06-08
05558359 Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2005-10-01
IIF 74 - Director → ME
37
FLEETRIDGE ASSOCIATES LIMITED
- now 03918216FOWNES TRADING LIMITED
- 2007-09-06
03918216HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
INGLEBY (1288) LIMITED - 2000-04-10
29 Kennet Green, Worcester
Dissolved Corporate (10 parents)
Officer
2006-01-04 ~ 2007-10-01
IIF 77 - Director → ME
38
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-07-11 ~ dissolved
IIF 82 - Director → ME
39
FOWNES HOTEL AT WORCESTER LIMITED
- now 04782300STRATEGIC RECRUITMENT INVESTMENTS LIMITED
- 2010-10-28
04782300POST PRODUCTION SOUND LIMITED - 2007-09-06
THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ 2008-04-10
IIF 101 - Director → ME
2008-09-01 ~ dissolved
IIF 106 - Director → ME
40
70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-04 ~ 2009-10-31
IIF 98 - Director → ME
41
BETTERTON PERSONEL LIMITED
- 2019-06-07
09213443BORDER EQUITEY LTD
- 2015-11-11
09213443 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2019-06-01
IIF 69 - Director → ME
2020-11-01 ~ dissolved
IIF 28 - Director → ME
2015-12-01 ~ 2019-06-01
IIF 70 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
42
The Quadrant 118, London Road, Kingston Upon Thames, Surrey
Liquidation Corporate (4 parents)
Officer
2005-09-09 ~ 2010-08-05
IIF 107 - Director → ME
43
BORDER EQUITY LIMITED
- 2014-09-09
01145824CENTREWAY NOMINEES LIMITED
- 2008-05-01
01145824CDC NOMINEES LIMITED
- 1990-07-26
01145824MIDLAND & NORTHERN NOMINEES LIMITED
- 1988-06-13
01145824 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-10-20 ~ dissolved
IIF 72 - Director → ME
~ 2001-10-01
IIF 88 - Director → ME
1991-10-01 ~ 2000-06-16
IIF 9 - Secretary → ME
44
16 De Crespigny Park, London
Dissolved Corporate (57 parents)
Officer
1994-01-01 ~ 1997-05-02
IIF 103 - Director → ME
45
METRO INTERACTIVE DESIGN LIMITED - 2002-02-12
4 Montgomery Avenue, Leeds
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-01-04 ~ 2014-07-01
IIF 92 - Director → ME
46
M H PERSONEL LIMITED - now
MARGOS MAGIC GARDEN LIMITED
- 2015-11-11
08037109 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-19 ~ 2012-05-01
IIF 71 - Director → ME
47
MCCANN-ERICKSON CENTRAL LIMITED
- now 01983874RTH MCCANN LIMITED
- 1988-04-05
01983874SWIFT 1756 LIMITED
- 1986-07-03
01983874 Mccann House, Highlands Road Shirley, Solihull, West Midlands
Active Corporate (31 parents)
Officer
~ 1998-09-30
IIF 96 - Director → ME
48
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 139 - Has significant influence or control → OE
49
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
50
Suite 26 10 John Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
51
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-11-28 ~ now
IIF 15 - Director → ME
2016-11-03 ~ 2019-06-01
IIF 49 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
52
MINT HOSPITALITY LIMITED
- 2024-04-24
09005464 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-22 ~ 2019-06-30
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
53
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
54
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ 2019-06-01
IIF 40 - Director → ME
2020-06-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
55
MINT RESOURCING CORPORATION LIMITED
- now 08025791 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
56
1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-21 ~ 2015-05-01
IIF 31 - Director → ME
2018-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
57
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
58
MINT INDEMNITY LIMITED
- 2019-08-14
10651121 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-03 ~ 2023-09-30
IIF 41 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
59
NEIL MACARTHUR LIMITED
- 2005-01-13
02000060 Enterprise House, 82 Whitchurch Road, Cardiff
Active Corporate (9 parents)
Officer
2008-07-14 ~ 2019-06-01
IIF 89 - Director → ME
1993-06-07 ~ 2003-12-31
IIF 90 - Director → ME
60
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2004-09-05
IIF 95 - Director → ME
2011-09-01 ~ dissolved
IIF 109 - Director → ME
61
Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2011-08-01
IIF 87 - Director → ME
2004-07-08 ~ 2004-09-05
IIF 86 - Director → ME
62
NEIL MACARTHUR WAKEFIELD LIMITED
05220987 4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2004-09-05
IIF 94 - Director → ME
2011-09-01 ~ dissolved
IIF 111 - Director → ME
63
4 Montgomery Avenue, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-27 ~ 2012-07-01
IIF 44 - Director → ME
64
CEDAR LODGE NURSERIES LIMITED - 2002-02-12
WAKEFIELD LOFTS LIMITED - 2001-09-07
29 Kennet Green, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2013-10-29
IIF 64 - Director → ME
65
RIVERSIDE INVESTMENT PROPERTIES LIMITED
- now 03865251FHG PROPERTIES LIMITED
- 2001-09-28
03865251INGLEBY (1251) LIMITED
- 2000-07-05
03865251 2 Woodside Mews, Clayton Wood Close, Leeds
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ dissolved
IIF 34 - Director → ME
2000-04-06 ~ 2001-06-22
IIF 99 - Director → ME
66
RKMC LIMITED - now
RKMC MARKETING SERVICES LIMITED - 2011-09-22
REDKITE MARKETING COMMUNICATIONS LIMITED
- 2008-11-10
02626918REDKITE MARKETING LIMITED
- 2002-10-10
02626918REDKITE MARKETING SERVICES LIMITED
- 2002-08-29
02626918ELMCOTE MARKETING SERVICES LIMITED
- 2002-08-28
02626918CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2002-06-19
02626918MEAUJO (100) LIMITED
- 1991-10-01
02626918 Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1991-09-13 ~ 2006-10-01
IIF 32 - Director → ME
1991-09-13 ~ 2000-07-07
IIF 6 - Secretary → ME
67
TC DISCRETIONARY SETTLEMENT LTD
16862140 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
68
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18
02228050BERKELEY SCOTT LIMITED
- 1998-01-26
02228050CHESCHAM LIMITED - 1990-06-07
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
1997-10-18 ~ 1999-01-29
IIF 67 - Director → ME
69
MNT REALISATIONS LTD
- 2019-08-14
08036972MINT CORPORATION LTD
- 2018-11-20
08036972BUYSMART PRODUCTS LIMITED
- 2012-08-30
08036972 268 Bath Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2012-07-01 ~ 2013-04-02
IIF 47 - Director → ME
2013-04-26 ~ 2019-06-01
IIF 81 - Director → ME
2021-06-01 ~ dissolved
IIF 51 - Director → ME
2012-04-19 ~ 2012-06-01
IIF 46 - Director → ME
70
WATER SOLUBLE TECHNOLOGIES LIMITED
- now 07830963FHW HOTELS LIMITED
- 2013-04-09
07830963 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2011-11-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 123 - Ownership of shares – 75% or more → OE
71
Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, Derby
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
72
ENVIROQUEST GROUP LIMITED
- 2015-06-08
01847121ENVIROQUEST INVESTMENTS LIMITED
- 2011-09-22
01847121WATERLOO FINANCE GROUP LTD
- 1997-10-30
01847121HERONSWOOD LIMITED
- 1992-06-09
01847121 4 Montgomery Avenue, Leeds
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 78 - Director → ME
~ 1994-07-01
IIF 1 - Secretary → ME
2009-09-01 ~ 2015-05-01
IIF 4 - Secretary → ME
73
CITIRECRUIT PLACEMENTS LIMITED
- 2012-11-20
07586158 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 50 - Director → ME
74
CITIRECRUIT PROFESSIONAL SERVICES LIMITED
- 2012-11-20
07588060 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME