1
17 REDCLIFFE STREET MANAGEMENT LIMITED - now
8 C/o Skpm Stanley Chelsea, 8 Milner Street, London, England
Active Corporate (19 parents)
Officer
1997-01-30 ~ 1997-02-27
IIF 8 - Director → ME
2
ANDREW PACKER MANAGEMENT LIMITED
03254347 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1996-09-24 ~ 1996-09-25
IIF 15 - Director → ME
3
16 Great Queen Street, London
Active Corporate (191 parents, 7 offsprings)
Officer
2019-01-07 ~ now
IIF 6 - LLP Member → ME
4
GRANTON FINANCIAL MANAGEMENT LIMITED
- now 02881201EXPERT WORLD LIMITED
- 1995-03-22
02881201 Orwell House The Strand, Wherstead, Ipswich, Uk, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-10-31 ~ 1995-05-02
IIF 11 - Director → ME
5
KING GEORGE V RESERVOIR SAILING CLUB LIMITED
01891463 King George Sailing Club Lea Valley Road, Chingford, London
Active Corporate (89 parents)
Officer
1995-11-28 ~ 2000-11-12
IIF 12 - Director → ME
6
Little Braxted Hall, Little Braxted, Witham, Essex
Dissolved Corporate (4 parents)
Officer
1996-02-23 ~ 1996-02-28
IIF 9 - Director → ME
7
NETWORK GURUS INTERNATIONAL LIMITED - now
ADEPT NETWORK ANALYSTS LIMITED
- 1996-02-13
03105430BALLINMORE LIMITED
- 1995-11-03
03105430 Weir Cottage, 2 Laindon Road, Billericay, Essex
Dissolved Corporate (7 parents)
Officer
1995-10-26 ~ 1995-11-30
IIF 10 - Director → ME
8
Tower 42 Level 23, 25 Old Broad Street, London
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2008-06-30 ~ dissolved
IIF 5 - Director → ME
9
PILLSBURY SECRETARIAL LIMITED
- now 05854260FLASKHOOD LIMITED - 2006-08-14
Level 23, Tower 42, 25 Old Broad Street, London
Dissolved Corporate (8 parents, 25 offsprings)
Officer
2008-06-30 ~ dissolved
IIF 4 - Director → ME
10
PILLSBURY WINTHROP SHAW PITTMAN LLP
- now OC303330 Level 34 100 Bishopsgate, London, England
Active Corporate (100 parents)
Officer
2004-12-10 ~ 2018-12-14
IIF 7 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 2 - Has significant influence or control → OE
11
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-03-20 ~ 1997-04-09
IIF 16 - Director → ME
12
PROTHERICS UK LIMITED - now
THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
Active Corporate (33 parents)
Officer
1997-11-12 ~ 1997-12-04
IIF 13 - Director → ME
13
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Lv Logistics Terminal, Manby Road, Immingham, England
Active Corporate (13 parents)
Officer
1999-11-08 ~ 1999-11-18
IIF 17 - Director → ME
15
X Y (UK) LIMITED - now
MASTERCALF HOLDINGS LIMITED
- 1999-05-14
03322954 Mrs E B Freestone, Meadow View, Wendy, Royston, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-03-10 ~ 1997-04-01
IIF 14 - Director → ME