1
48 EATON PLACE LIMITED
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... (more) 13a Heath Street, London, England
Active Corporate (15 parents)
Officer
2002-08-29 ~ 2009-05-11
IIF 9 - Secretary → ME
2
55 Percy Road, London
Active Corporate (14 parents)
Officer
2000-01-24 ~ 2019-07-26
IIF 19 - Director → ME
2000-01-24 ~ 2019-07-26
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-26
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Totus, International House, St. Katharines Way, London, England
Active Corporate (6 parents)
Officer
1997-12-01 ~ 2012-09-30
IIF 5 - Secretary → ME
4
HANSON ASSET MANAGEMENT LTD
- now 07199183STIRRUP ASSET MANAGEMENT LIMITED
- 2010-04-27
07199183 6 Arlington Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-05-10 ~ 2014-04-02
IIF 22 - Director → ME
2010-03-23 ~ 2015-07-10
IIF 12 - Secretary → ME
5
HANSON BOXES LIMITED - now
HANSON GLOBAL LIMITED
- 2010-10-19
07320940 7 Ashgrove Road, Huddersfield, West Yorkshire
Active Corporate (10 parents)
Officer
2010-07-21 ~ 2011-07-04
IIF 13 - Secretary → ME
6
HANSON CAPITAL INVESTMENTS LIMITED
- now 03507231 C/o Totus, International House, St. Katharines Way, London, England
Active Corporate (9 parents)
Officer
1998-02-20 ~ 2012-09-30
IIF 20 - Director → ME
2019-08-28 ~ 2020-01-24
IIF 17 - Director → ME
1998-02-20 ~ 2012-09-30
IIF 15 - Secretary → ME
7
UTOPIAN CAPITAL LIMITED
- 2002-12-11
03875372UTOPIAN E-COMMERCE SOLUTIONS LIMITED
- 2001-08-22
03875372 7 Ashgrove Road, Huddersfield
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-10 ~ 2012-09-30
IIF 18 - Director → ME
1999-11-11 ~ 2012-09-30
IIF 11 - Secretary → ME
8
HANSON FAMILY HOLDINGS LIMITED
- now 00837751HANSON TRANSPORT GROUP LIMITED
- 2009-05-06
00837751 7 Ashgrove Road, Huddersfield
Active Corporate (22 parents, 2 offsprings)
Officer
1998-01-01 ~ 2012-09-30
IIF 16 - Secretary → ME
9
HANSON LOGISTICS LIMITED - now
HANSON TRANSPORT LIMITED
- 2011-12-23
00841711 7 Ashgrove Road, Huddersfield, West Yorkshire
Active Corporate (23 parents)
Officer
2006-11-10 ~ 2011-06-30
IIF 14 - Secretary → ME
10
26 Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-12-31 ~ dissolved
IIF 3 - Secretary → ME
11
194 Titchfield Road, Stubbington, Fareham, England
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ dissolved
IIF 1 - Secretary → ME
12
26 Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-02-17 ~ dissolved
IIF 4 - Secretary → ME
13
Grosvenor Gardens House Suit 75, 35 - 37 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2006-10-05
IIF 2 - Secretary → ME
14
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Liquidation Corporate (11 parents)
Officer
2010-11-30 ~ 2012-09-25
IIF 21 - Director → ME
15
4th Floor, 26 Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ dissolved
IIF 6 - Secretary → ME
16
7 Ashgrove Road, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-11-24 ~ dissolved
IIF 8 - Secretary → ME
17
SPORT & ARTIST MANAGEMENT LIMITED
- now 03817856ASSOCIATED SPORTS MANAGEMENT LIMITED - 2003-04-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-19 ~ 2006-06-30
IIF 7 - Secretary → ME