1
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2023-12-31
IIF 9 - Director → ME
2
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (19 parents)
Equity (Company account)
1,081,963 GBP2024-12-31
Officer
2016-06-17 ~ 2022-09-22
IIF 29 - Director → ME
3
JAYTEE ENERGY LTD - 2019-01-24
Suite 1a One The Embankment, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-03 ~ 2019-01-04
IIF 2 - Director → ME
4
TRUCKHAVEN LIMITED - 2008-06-10
NOBLEOAK LIMITED - 1987-11-06
Suite 1a One The Embankment, Leeds, England
Active Corporate (4 parents)
Officer
2017-08-03 ~ 2019-01-04
IIF 4 - Director → ME
5
2 Melville Street, Falkirk, Scotland
Active Corporate (4 parents)
Equity (Company account)
-302,841 GBP2017-06-30
Officer
2017-08-03 ~ 2019-01-04
IIF 3 - Director → ME
6
SNAX 24 CAPITAL LIMITED - 2022-03-01
SNAX 24 LEASING LIMITED - 2008-06-17
RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
ACRE 740 LIMITED - 2003-07-09
Acre House, 11-15 William Road, London
Active Corporate (9 parents)
Officer
2007-01-31 ~ 2023-12-31
IIF 16 - Director → ME
2003-07-04 ~ 2023-12-31
IIF 34 - Secretary → ME
7
SNAX 24 CORPORATION LIMITED - 2008-02-28
MISLEX (47) LIMITED - 1993-05-19
Acre House, 11-15 William Road, London
Active Corporate (11 parents, 7 offsprings)
Officer
2004-04-26 ~ 2023-12-31
IIF 7 - Director → ME
1993-05-18 ~ 2023-12-31
IIF 37 - Secretary → ME
8
SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, London
Active Corporate (8 parents)
Officer
1993-05-18 ~ 2023-12-31
IIF 17 - Director → ME
1993-05-18 ~ 2023-12-31
IIF 39 - Secretary → ME
9
ACRE 741 LIMITED - 2003-07-09
Acre House, 11/15 William Road, London
Active Corporate (7 parents)
Officer
2008-11-19 ~ 2023-12-31
IIF 23 - Director → ME
2003-07-04 ~ 2023-12-31
IIF 32 - Secretary → ME
10
BOWWOOD LIMITED - 2014-09-08
Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Officer
2014-08-08 ~ 2023-12-31
IIF 24 - Director → ME
11
RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-22 ~ 2023-12-31
IIF 15 - Director → ME
12
Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Officer
2012-09-14 ~ 2023-12-31
IIF 12 - Director → ME
13
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-10 ~ 2023-12-31
IIF 22 - Director → ME
14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-10 ~ 2023-12-31
IIF 10 - Director → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-10 ~ 2023-12-31
IIF 5 - Director → ME
16
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-10 ~ 2023-12-31
IIF 25 - Director → ME
17
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-10 ~ 2023-12-31
IIF 20 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-08 ~ 2023-12-31
IIF 8 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-02 ~ 2023-12-31
IIF 6 - Director → ME
20
RONTEC GROUP LIMITED - 2017-07-07
Acre House, 11-15 William Road, London
Active Corporate (16 parents, 15 offsprings)
Officer
2014-07-14 ~ 2023-12-31
IIF 13 - Director → ME
21
RONTEC WATFORD LTD - 2012-07-12
Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Officer
2011-12-08 ~ 2023-12-31
IIF 26 - Director → ME
22
HEATHSTATE LIMITED - 2007-01-30
Acre House, 11/15 William Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2007-01-31 ~ 2023-12-31
IIF 19 - Director → ME
1995-08-22 ~ 2023-12-31
IIF 36 - Secretary → ME
23
Acre House, 11-15 William Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-05-20 ~ 2023-12-31
IIF 21 - Director → ME
2003-05-20 ~ 2023-12-31
IIF 35 - Secretary → ME
24
MISLEX (46) LIMITED - 1993-05-24
Acre House, 11-15 William Road, London
Active Corporate (6 parents)
Officer
1993-05-18 ~ 2023-12-31
IIF 18 - Director → ME
1993-05-18 ~ 2023-12-31
IIF 38 - Secretary → ME
25
RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
Acre House, 11-15 William Road, London
Active Corporate (7 parents)
Officer
2009-05-18 ~ 2023-12-31
IIF 11 - Director → ME
2009-05-18 ~ 2023-12-31
IIF 33 - Secretary → ME
26
BOXBRIGHT LIMITED - 1993-06-03
Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Officer
1993-05-26 ~ 2023-12-31
IIF 28 - Director → ME
1993-05-26 ~ 2023-12-31
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
ACRE 742 LIMITED - 2003-07-09
Acre House, 11/15 William Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ 2023-12-31
IIF 14 - Director → ME
2003-07-04 ~ 2023-12-31
IIF 31 - Secretary → ME
28
Suite 1a One The Embankment, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-12-15 ~ 2019-01-04
IIF 27 - Director → ME