1
HS 374 LIMITED - 2006-03-07
Rsm, Festival Way, Festival Park, Stoke-on-trent, England
Dissolved Corporate (9 parents)
Officer
2007-06-25 ~ 2009-02-18
IIF 1 - Director → ME
2007-06-25 ~ 2009-02-18
IIF 26 - Secretary → ME
2
Baker Tilly Uk Audit Llp, Festival Way Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-12-31 ~ 2008-10-31
IIF 3 - Director → ME
3
Rsm Festival Way, Festival Park, Stoke-on-trent, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-01-01 ~ 2008-10-31
IIF 17 - LLP Designated Member → ME
4
ASPINAL OF LONDON GROUP LIMITED - now
Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2007-12-03 ~ 2009-02-25
IIF 2 - Director → ME
2007-12-03 ~ 2009-02-25
IIF 25 - Secretary → ME
5
BENTALLS PROPERTY COMPANY LIMITED
- now 00195377BENTALLS LEASING LIMITED - 1987-08-24
BENTALLS (EALING) LIMITED - 1984-02-23
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 6 - Director → ME
6
BENTALLS PUBLIC LIMITED COMPANY
00203568 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 5 - Director → ME
7
CORNERSTONE CONSULTING LIMITED
- now 11736742RE-CONSULT ADVISORS LIMITED
- 2019-01-07
11736742 39 Winterberry Way, Stapeley, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-16 ~ now
IIF 23 - Director → ME
9
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 22 - Director → ME
10
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 20 - Director → ME
11
Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 7 - Director → ME
12
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 12 - Director → ME
13
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 14 - Director → ME
14
Elswick Court, Northumberland Street, Newcastle-upon-tyne
Active Corporate (32 parents, 5 offsprings)
Officer
2016-09-12 ~ 2018-09-14
IIF 16 - Director → ME
15
GARDENING DIRECT MARKETING LIMITED
13356431 Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 19 - Director → ME
16
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 11 - Director → ME
17
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 4 - Director → ME
18
RICEMANS (CANTERBURY) LIMITED
- now 00500744RICEMANS (HERNE BAY) LIMITED - 1978-12-31
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 15 - Director → ME
19
RICEMANS (HOLDINGS) LIMITED
- now 00688860RICEMANS (CANTERBURY) LIMITED - 1978-12-31
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 13 - Director → ME
20
Elswick Court, Northumberland Street, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 10 - Director → ME
21
80 Mosley Road, Trafford Park, Manchester, England
Active Corporate (11 parents)
Officer
2013-09-19 ~ 2016-08-31
IIF 8 - Director → ME
22
Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 9 - Director → ME
23
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 21 - Director → ME
2021-10-04 ~ now
IIF 27 - Secretary → ME
24
Eventus House Unit 38 Northfields Industrial Estate, Sunderland Road, Market Deeping, Lincolnshire
Active Corporate (9 parents)
Officer
2020-11-16 ~ now
IIF 18 - Director → ME