1
ALTERI ERS CO-INVESTMENTS LIMITED
14847540 15 - 16 Brook's Mews, London, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-04 ~ 2024-01-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Central House, 124 High Street, Hampton, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 24 - Director → ME
3
15 - 16 Brook's Mews, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-01-01 ~ 2023-12-31
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-01-01 ~ 2024-02-16
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
4
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ 2014-03-12
IIF 22 - Director → ME
2013-07-16 ~ 2014-03-12
IIF 2 - Secretary → ME
5
The Cottage, 2, Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 16 - Director → ME
6
40 High Street, Northwood, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 15 - Director → ME
7
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2009-06-26
IIF 8 - LLP Member → ME
8
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2005-01-17 ~ 2009-06-26
IIF 7 - LLP Member → ME
9
EUROPEAN RETAIL SOLUTIONS (UK) LIMITED
14827695 15 - 16 Brook's Mews, London, England
Active Corporate (4 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 21 - Director → ME
Person with significant control
2023-04-25 ~ 2024-01-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Studio, 26 Bushy Park Gardens, Teddington, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2010-01-16 ~ now
IIF 18 - Director → ME
2010-01-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-02-09 ~ 2014-03-12
IIF 19 - Director → ME
2010-02-09 ~ 2014-03-12
IIF 3 - Secretary → ME
12
GA EUROPE INVESTMENTS 100 LIMITED
07404881 Central House 124, High Street, Hampton Hill, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-10-12 ~ 2014-03-12
IIF 20 - Director → ME
2010-10-12 ~ 2014-03-12
IIF 6 - Secretary → ME
13
GA EUROPE INVESTMENTS 200 LIMITED
07461987 Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-12-07 ~ 2014-03-12
IIF 26 - Director → ME
2010-12-07 ~ 2014-03-12
IIF 10 - Secretary → ME
14
GA EUROPE INVESTMENTS 300 LIMITED
07578139 Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-03-25 ~ 2014-03-12
IIF 27 - Director → ME
2011-03-25 ~ 2014-03-12
IIF 9 - Secretary → ME
15
GA EUROPE INVESTMENTS 400 LIMITED
07781253 Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2014-03-12
IIF 28 - Director → ME
2011-09-21 ~ 2014-03-12
IIF 5 - Secretary → ME
16
GA EUROPE INVESTMENTS 600 LIMITED
07781248 Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2014-03-12
IIF 30 - Director → ME
2011-09-21 ~ 2014-03-12
IIF 4 - Secretary → ME
17
GA EUROPE VALUATIONS LIMITED
- now 08274892GA EUROPE VALUATION LIMITED
- 2013-01-07
08274892 Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-10-31 ~ 2014-03-12
IIF 25 - Director → ME
18
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 17 - Director → ME
19
26 Bushy Park Gardens, Teddington, England
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
20
75 Trafford Wharf Road, Trafford Park, Manchester, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-20 ~ dissolved
IIF 31 - Director → ME
21
RACING GREEN LIMITED - 2010-10-19
HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
2010-12-01 ~ dissolved
IIF 34 - Director → ME
2010-12-01 ~ dissolved
IIF 12 - Secretary → ME
22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2012-04-30 ~ 2014-01-21
IIF 33 - Director → ME
23
SPECIALITY RETAIL GROUP LIMITED
- now 00301946SPECIALITY RETAIL GROUP PLC - 2005-11-23
SUITS YOU PLC - 1995-11-27
BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2010-10-27 ~ dissolved
IIF 32 - Director → ME
24
STRATTON PARTNERS LIMITED
- now 07578021GA EUROPE INVESTMENTS 400 LIMITED
- 2011-05-10
07578021 Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ 2014-03-12
IIF 29 - Director → ME
2011-03-25 ~ 2014-03-12
IIF 11 - Secretary → ME