1
JOHN ARMIT WINES LIMITED - 2012-10-16
JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
AFTEROSE LIMITED - 1982-04-15
The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,559,386 GBP2024-06-30
Officer
1996-06-26 ~ 2009-03-18
IIF 17 - Director → ME
2
63 New Cavendish Street, London
Active Corporate (10 parents)
Officer
2005-08-01 ~ 2008-09-19
IIF 9 - Director → ME
3
ASIA HOUSE LIMITED - 1997-01-29
63 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2005-09-20 ~ 2008-09-19
IIF 12 - Director → ME
4
BRITISH EMPIRE TRUST PLC - 2019-05-24
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-05 ~ 2021-12-16
IIF 21 - Director → ME
5
6f 95 Aldwych, London, England
Active Corporate (8 parents)
Officer
2007-05-25 ~ 2014-06-10
IIF 30 - Director → ME
6
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1994-07-14 ~ 1994-10-20
IIF 7 - Director → ME
7
4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex, England
Active Corporate (6 parents)
Equity (Company account)
30,772 GBP2024-09-30
Officer
2005-12-29 ~ 2025-11-26
IIF 3 - Director → ME
8
CHARIS (24) LIMITED - 1992-07-07
Downe House School Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (12 parents, 2 offsprings)
Officer
1996-06-12 ~ 2008-06-12
IIF 16 - Director → ME
9
SCHEMETWICE LIMITED - 1993-06-21
Downe House, Cold Ash, Thatcham, Berkshire
Active Corporate (5 parents)
Officer
1996-11-26 ~ 2008-06-11
IIF 28 - Director → ME
10
EXEL PLC - 2006-12-11
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-01-21 ~ 2005-12-13
IIF 18 - Director → ME
11
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1998-06-12 ~ 2000-07-10
IIF 13 - Director → ME
12
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-02-01 ~ 2004-02-02
IIF 15 - Director → ME
13
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2000-05-25 ~ 2004-02-02
IIF 10 - Director → ME
14
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1997-09-19 ~ 2005-04-21
IIF 8 - Director → ME
15
HARVEY NICHOLS GROUP PLC - 2003-02-12
HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
TUTTLE & SONS,LIMITED - 1980-12-31
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
1996-04-03 ~ 2002-12-31
IIF 20 - Director → ME
16
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (15 parents, 28 offsprings)
Officer
~ 1992-12-31
IIF 35 - Director → ME
17
JOHN BROWN ENGINEERING LIMITED - 1997-02-28
JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
1995-10-03 ~ 1996-04-18
IIF 25 - Director → ME
18
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED - 1996-08-20
DAVY INTERNATIONAL LIMITED - 1978-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
1995-09-25 ~ 1996-04-18
IIF 23 - Director → ME
19
12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
1994-08-01 ~ 2024-07-01
IIF 22 - Director → ME
20
16 Charlotte Square, Edinburgh
Active Corporate (6 parents)
Officer
1997-01-01 ~ 2016-06-29
IIF 5 - Director → ME
21
Beach House, Golf Place, St Andrews, Fife
Active Corporate (10 parents)
Officer
2011-09-21 ~ 2012-09-20
IIF 34 - Director → ME
22
Beach House, Golf Place, St Andrews, Fife
Active Corporate (15 parents, 5 offsprings)
Officer
2011-09-21 ~ 2015-09-24
IIF 33 - Director → ME
23
Beach House, Golf Place, St Andrews, Fife
Active Corporate (15 parents, 2 offsprings)
Officer
2011-09-21 ~ 2015-09-24
IIF 31 - Director → ME
24
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2006-07-01 ~ 2016-04-22
IIF 4 - Director → ME
25
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (9 parents, 17 offsprings)
Officer
1996-02-06 ~ 1996-04-18
IIF 14 - Director → ME
26
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
1994-08-15 ~ 1996-04-18
IIF 26 - Director → ME
27
THE NFC FOUNDATION - 2000-02-22
MINESTATUS LIMITED - 1988-07-29
2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (8 parents)
Officer
2002-01-01 ~ 2007-08-29
IIF 11 - Director → ME
28
THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
Beach House, Golf Place, St Andrews, Fife
Active Corporate (8 parents)
Officer
2012-09-20 ~ 2015-09-24
IIF 32 - Director → ME
29
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
10,055,314 GBP2024-03-31
Officer
2010-02-25 ~ 2020-06-30
IIF 19 - Director → ME
30
THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (1 parent)
Officer
1994-12-13 ~ 1996-04-18
IIF 1 - Director → ME
31
URBAN LOGISTICS REIT PLC - 2025-07-01
PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
1 Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-01 ~ 2025-06-23
IIF 6 - Director → ME
32
Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-09 ~ 2007-07-30
IIF 24 - Director → ME
33
XCHANGING PLC - 2016-08-04
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2011-12-31
IIF 29 - Director → ME
34
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-09-02 ~ 2008-05-22
IIF 27 - Director → ME