1
CLARE CONVILLE LIMITED - 2000-04-04
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-02-28 ~ now
IIF 12 - Director → ME
2
CUBA DEVELOPMENT LIMITED - 2004-01-15
99 Kenton Road, Harrow, England
Active Corporate (18 parents, 14 offsprings)
Officer
2004-09-22 ~ 2007-04-03
IIF 15 - Director → ME
3
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-06 ~ now
IIF 11 - Director → ME
4
CURTIS BROWN GROUP HOLDINGS LIMITED
- now 04280673ATHERTON MANAGEMENT LIMITED
- 2013-01-09
04280673 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2001-09-03 ~ now
IIF 13 - Director → ME
5
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1997-01-01 ~ now
IIF 14 - Director → ME
6
GOLDENKILT LIMITED - 1976-12-31
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-20 ~ now
IIF 5 - Director → ME
7
First Floor, Northburgh House, 10 Northburgh Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2017-02-28 ~ 2020-09-30
IIF 6 - Director → ME
8
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2017-12-20 ~ dissolved
IIF 8 - Director → ME
10
GELWIN INVESTMENTS AND PROPERTIES LIMITED
00629235 1st Floor 21, Station Road, Watford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALEX IRWIN LTD - 2010-08-27
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-10 ~ now
IIF 4 - Director → ME
12
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-30 ~ now
IIF 3 - Director → ME
13
GEM COMPANY HOLDINGS LIMITED
- 2016-04-19
09976212 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2016-01-28 ~ now
IIF 1 - Director → ME
14
TAVISTOCK WOOD MANAGEMENT LIMITED
- now 05537975EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-09
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-20 ~ now
IIF 2 - Director → ME
15
1 Lower John Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ 2020-09-30
IIF 9 - Director → ME