1
AGL REALISATIONS LIMITED - now
BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (45 parents, 41 offsprings)
Officer
2002-10-16 ~ 2005-03-30
IIF 2 - Director → ME
2
BELL STREET ESTATES LIMITED - now
GENCO (SPIL) LIMITED
- 2005-11-02
01337537SEARS PROPERTY INVESTMENTS LIMITED
- 2002-08-09
01337537LEMNOLL LIMITED - 1982-10-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2002-05-28 ~ 2003-09-18
IIF 3 - Director → ME
3
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-05-28 ~ 2003-09-18
IIF 4 - Director → ME
4
P O Box 60317, 10 Orange Street, London
Active Corporate (39 parents)
Officer
2002-05-28 ~ 2003-09-18
IIF 1 - Director → ME
5
Sterling House, 501 Middleton, Road, Chadderton, Oldham
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Sterling House, 501 Middleton, Road, Chadderton, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-02-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
IBIS (686) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 10 - Director → ME
8
IBIS (687) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 20 - Director → ME
9
IBIS (688) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 22 - Director → ME
10
IBIS (689) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 18 - Director → ME
11
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 11 - Director → ME
12
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 24 - Director → ME
13
IBIS (692) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 21 - Director → ME
14
IBIS (693) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 23 - Director → ME
15
IBIS (694) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 17 - Director → ME
16
IBIS (695) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 16 - Director → ME
17
IBIS (696) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 12 - Director → ME
18
IBIS (697) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 15 - Director → ME
19
IBIS (698) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 6 - Director → ME
20
IBIS (699) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 7 - Director → ME
21
IBIS (702) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 19 - Director → ME
22
IBIS (703) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 13 - Director → ME
23
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 9 - Director → ME
24
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 25 - Director → ME
25
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 14 - Director → ME
26
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-03-19 ~ 2015-03-13
IIF 8 - Director → ME
27
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2000-03-16 ~ 2003-10-03
IIF 5 - Director → ME