1
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (20 parents)
Officer
2012-03-27 ~ 2023-12-08
IIF 12 - Director → ME
2012-03-27 ~ 2023-12-08
IIF 31 - Secretary → ME
2
BARENTS BULK COMPANY (UK) LIMITED
07016172 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
2009-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
C/o Thorne Lancaster Parker 8th Floor - Aldwych House, 81 Aldwych, London
Dissolved Corporate (1 parent)
Officer
2008-07-31 ~ dissolved
IIF 10 - Director → ME
4
CRANMER MANAGEMENT SERVICES LTD
14584545 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
C/o Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
ESTATE FACILITIES MANAGEMENT LIMITED
07182579 8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 14 - Director → ME
7
MINMAR (512) LIMITED - 2000-06-23
33 4th Floor, Creechurch Lane, London
Active Corporate (18 parents, 6 offsprings)
Person with significant control
2016-11-01 ~ 2023-12-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
LATYMER MANAGEMENT LIMITED
- now 06861769LATIMER MANAGEMENT LIMITED
- 2009-07-15
06861769LATYMER MANAGEMENT LIMITED
- 2009-04-15
06861769 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (4 parents, 1 offspring)
Officer
2009-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
LEGAL AND FINANCIAL SERVICES LIMITED
- now 02548983LEGAL SERVICES MARKETING LIMITED
- 2002-02-19
02548983HUDSON SANDLER SYSTEMS LIMITED
- 1991-04-30
02548983 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1991-04-23 ~ now
IIF 2 - Director → ME
(before 1991-11-16) ~ 1992-11-05
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (5 parents)
Officer
2011-08-17 ~ now
IIF 6 - Director → ME
11
PRIVETGRANGE CONSTRUCTION LIMITED
- now 04442570PRIVETGRANGE LIMITED - 2002-07-24
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2003-01-23 ~ dissolved
IIF 17 - Director → ME
12
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2012-02-08 ~ dissolved
IIF 11 - Director → ME
2012-02-08 ~ dissolved
IIF 29 - Secretary → ME
13
2nd Floor, 19 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 13 - Director → ME
14
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
15
RIDLEY MANAGEMENT SERVICES LIMITED
- now 07569345WITANHURST INTERIORS LIMITED
- 2015-06-19
07569345VITA FELICE INTERIORS (UK) LIMITED
- 2011-04-15
07569345 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (3 parents)
Officer
2011-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2008-05-23 ~ 2015-12-23
IIF 9 - Director → ME
1996-09-09 ~ 1999-11-29
IIF 18 - Director → ME
2014-10-15 ~ 2015-12-23
IIF 33 - Secretary → ME
1996-09-09 ~ 1999-11-29
IIF 32 - Secretary → ME
17
WITANHURST CONSTRUCTION MANAGEMENT LIMITED
- now 06683589WISEMANAGE LIMITED
- 2008-09-19
06683589 The Gate House Witanhurst, 41 Highgate West Hill, Highgate, London
Active Corporate (6 parents)
Officer
2008-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
18
WYCLIFFE MANAGEMENT SERVICES LTD
- now 11736815GEORDIE INSURE LIMITED
- 2023-01-11
11736815 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 27 - Has significant influence or control → OE