1
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-01-10 ~ 1998-10-08
IIF 10 - Director → ME
1995-01-10 ~ 1998-09-08
IIF 26 - Secretary → ME
2
BASIL GORDON (INVESTMENTS) LIMITED
00241934 3rd Floor, 12 Gough Square, London
Active Corporate (8 parents)
Officer
2002-05-27 ~ 2021-09-21
IIF 19 - Secretary → ME
Person with significant control
2016-09-13 ~ 2022-06-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
POWEROFTHEASP LIMITED
- 2001-03-08
04113119 3rd Floor 207 Regent Street, London, England
Active Corporate (6 parents)
Officer
2000-11-23 ~ 2020-10-30
IIF 3 - Director → ME
4
DUTEFERN LIMITED - 1976-12-31
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
In Administration Corporate (7 parents)
Officer
2002-10-21 ~ 2012-01-31
IIF 23 - Secretary → ME
5
BROOK AVENUE INVESTMENTS LIMITED
00726738 3rd Floor, 12 Gough Square, London
Active Corporate (7 parents)
Officer
2002-10-17 ~ 2021-09-21
IIF 18 - Secretary → ME
6
Haines Watts, 2nd Floor, 25-31 Tavistock Place, London
Liquidation Corporate (19 parents)
Officer
1996-05-31 ~ 1998-03-23
IIF 14 - Director → ME
1996-05-31 ~ 1998-03-23
IIF 30 - Secretary → ME
7
3rd Floor 12 Gough Square, London
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ 2008-09-10
IIF 16 - Director → ME
8
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1998-03-23
IIF 13 - Director → ME
~ 1998-03-23
IIF 20 - Secretary → ME
9
JS REAL ESTATE LIMITED - now
JS REAL ESTATE PLC - 2007-06-05
JAMES SMITH ESTATES PUBLIC LIMITED COMPANY
- 2005-08-23
00062605JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY
- 1989-05-31
00062605 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
~ 1998-03-23
IIF 7 - Director → ME
~ 1998-03-23
IIF 22 - Secretary → ME
10
288 High Street, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ dissolved
IIF 4 - Director → ME
2012-12-21 ~ dissolved
IIF 31 - Secretary → ME
11
24 Conduit Place, London
Dissolved Corporate (19 parents)
Officer
2005-04-21 ~ 2011-03-21
IIF 25 - Secretary → ME
12
3rd Floor, 12 Gough Square, London
Active Corporate (7 parents)
Officer
2000-05-10 ~ 2017-04-30
IIF 6 - Director → ME
2000-05-10 ~ 2001-08-06
IIF 28 - Secretary → ME
2000-08-21 ~ 2017-04-30
IIF 21 - Secretary → ME
13
17 The South Border, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2002-12-17 ~ dissolved
IIF 11 - Director → ME
2002-12-17 ~ dissolved
IIF 29 - Secretary → ME
14
S B FINANCIAL MANAGEMENT LIMITED - now
SAYERS BUTTERWORTH FINANCIAL SERVICES LIMITED
- 1995-11-15
02690914 3rd Floor 12 Gough Square, London
Dissolved Corporate (14 parents)
Officer
1992-03-06 ~ 1993-06-01
IIF 8 - Director → ME
15
Forest Edge Hangersley Hill, Hangersley, Ringwood, England
Active Corporate (10 parents)
Officer
2004-02-23 ~ 2021-09-30
IIF 12 - Director → ME
2004-02-23 ~ 2021-06-16
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Officer
~ 2007-12-17
IIF 5 - Director → ME
~ 2008-04-24
IIF 24 - Secretary → ME
17
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2005-09-02 ~ 2007-03-01
IIF 17 - Secretary → ME
18
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2000-08-22 ~ 2017-05-05
IIF 9 - Director → ME
19
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2010-03-09
IIF 15 - Director → ME