1
AIRBORNE SYSTEMS GROUP LIMITED - now
AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16
04317894AIR-SEA SURVIVAL LIMITED - 2001-11-28
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-08-13 ~ 2005-05-04
IIF 9 - Director → ME
2004-08-13 ~ 2005-05-04
IIF 18 - Secretary → ME
2
AIRBORNE SYSTEMS HOLDINGS LIMITED
- now 04847704SURVIVAL EQUIPMENT GROUP LIMITED
- 2004-08-26
04847704BROOMCO (3262) LIMITED - 2003-08-26
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-08-13 ~ 2005-05-04
IIF 8 - Director → ME
2004-08-13 ~ 2005-05-04
IIF 17 - Secretary → ME
3
Grey Oak, Tudor Close, Pulborough, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ dissolved
IIF 25 - Director → ME
2007-08-29 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
4
CLAREMONT GARMENTS (HOLDINGS) LIMITED
- now 00320013ELLIS & GOLDSTEIN (HOLDINGS) PLC
- 1991-03-01
00320013 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (36 parents, 1 offspring)
Officer
~ 1998-04-30
IIF 1 - Director → ME
5
CLAREMONT GARMENTS (MIDLANDS) LIMITED
- now 00288471CELESTION TEXTILES LIMITED - 1993-12-24
CELESTION WOOD LIMITED - 1987-01-12
WOOD BASTOW & COMPANY LIMITED - 1980-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (42 parents, 1 offspring)
Officer
1994-08-26 ~ 1998-04-30
IIF 2 - Director → ME
6
CLAREMONT GARMENTS (SOUTH) LIMITED
- now 00470815DEYONG,GOLDING LIMITED - 1993-06-04
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (38 parents)
Officer
1994-08-26 ~ 1998-04-30
IIF 4 - Director → ME
7
J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (38 parents, 2 offsprings)
Officer
1994-04-28 ~ 1998-04-30
IIF 6 - Director → ME
8
CLAREMONT GARMENTS LIMITED - 1989-04-03
D. & H. COHEN LIMITED - 1988-05-11
Trinity House, 31 Lynedoch Street, Glasgow
Active Corporate (28 parents)
Officer
1997-10-22 ~ 1998-04-30
IIF 7 - Director → ME
9
GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-08-13 ~ 2005-05-04
IIF 10 - Director → ME
2004-08-13 ~ 2005-05-04
IIF 19 - Secretary → ME
10
EX OVER50S.COM LIMITED - now
OVER 5OS.COM LIMITED
- 2013-07-08
03930401 C/o R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2003-06-22
IIF 13 - Director → ME
11
GTT - EMEA LTD. - now
EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED - 2006-12-08
EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED
- 2000-08-02
03580993 3rd Floor New Castle House, Castle Boulevard, Nottingham, United Kingdom
Active Corporate (46 parents)
Officer
1999-08-27 ~ 2000-07-20
IIF 14 - Director → ME
12
Kpmg, 2 Cornwall Street, Birmingham
Liquidation Corporate (26 parents)
Officer
1997-10-22 ~ 1998-04-30
IIF 12 - Director → ME
13
KEPLER CHEUVREUX UK LIMITED - now
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
CARR KITCAT & AITKEN LIMITED
- 1993-09-27
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-21
01816447W.I. CARR (UK) LIMITED
- 1990-07-09
01816447WICO, GALLOWAY & PEARSON LIMITED.
- 1986-04-01
01816447CHASEGLEBE LIMITED
- 1984-06-25
01816447 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (77 parents)
Officer
~ 1993-09-24
IIF 3 - Director → ME
14
C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-26 ~ 2016-05-17
IIF 24 - Director → ME
15
MITON GROUP LIMITED - now
IIMIA INVESTMENT GROUP PLC
- 2007-10-30
05160210IIMIA INVESTMENT GROUP PLC
- 2007-10-23
05160210 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2005-07-20 ~ 2014-11-11
IIF 22 - Director → ME
16
PROPERTY RISK MANAGEMENT LIMITED
06227512 22 Bishopsgate, London, England
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ 2009-06-09
IIF 21 - Director → ME
2008-08-01 ~ 2009-06-09
IIF 15 - Secretary → ME
17
SUSSEX DAIRIES LIMITED - 1992-10-26
SOUTHWICK HILL FARM DIARY LIMITED - 1983-02-14
4a Southview Road, Southwick, West Sussex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2009-12-01 ~ 2011-02-28
IIF 23 - Director → ME
18
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (28 parents)
Officer
1997-10-22 ~ 1998-04-30
IIF 5 - Director → ME
19
THE STEER CLEAR PARTNERSHIP LLP
OC354760 Grey Oak, Tudor Close, Pulborough, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
20
TRACSIS TRAFFIC DATA LIMITED - now
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
SKY HIGH PLC - 2013-10-30
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (45 parents, 6 offsprings)
Officer
2000-03-21 ~ 2004-08-13
IIF 11 - Director → ME