1
BSL GAS TECHNOLOGIES LIMITED - now
BEVERAGE SYSTEMS LIMITED
- 2004-04-01
02544736ECHOTREND LIMITED - 1990-11-14
101 Laker Road, Rochester Airport Industrial, Estate Rochester, Kent
Active Corporate (17 parents, 1 offspring)
Officer
1997-05-22 ~ 1998-04-22
IIF 8 - Secretary → ME
2
FINANCIAL COUNSELLING FOR RETIREMENT LIMITED
- now 01906687LOGAN FINANCE LIMITED - 1985-10-02
Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ 2013-07-05
IIF 12 - Secretary → ME
2002-07-26 ~ 2004-02-18
IIF 2 - Secretary → ME
3
GRAHAM WHITE & CO LIMITED
- now 02796111Insolvency (Case 1) In administration
Administration started on 2019-11-05
Administration ended on 2020-06-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-06-02
Dissolved on 2023-11-15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
1993-04-06 ~ 1995-04-01
IIF 14 - Director → ME
1993-04-06 ~ 1995-04-01
IIF 10 - Secretary → ME
4
GRAHAM WHITE (BUTCHERS) LIMITED
02717813 124 High Street, Hampton Hill, Middlesex
Liquidation Corporate (5 parents)
Officer
1992-05-27 ~ now
IIF 15 - Director → ME
~ now
IIF 19 - Secretary → ME
5
1 Palmerston Close, Royal Earlswood Park, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 20 - LLP Designated Member → ME
6
LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED
00986905 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2002-07-26 ~ 2004-02-18
IIF 3 - Secretary → ME
7
20th Floor Pmw, Tolworth Tower Ewell Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ 2006-05-30
IIF 4 - Secretary → ME
8
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED
03251384 Aissela, 46 High Street, Esher, Surrey
Active Corporate (10 parents)
Officer
2007-07-01 ~ 2013-07-05
IIF 22 - Director → ME
2002-04-25 ~ 2003-11-01
IIF 18 - Secretary → ME
9
PARTRIDGE MUIR & WARREN LIMITED
- now 00952508WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
Aissela, 46 High Street, Esher, Surrey
Active Corporate (15 parents, 6 offsprings)
Officer
2002-04-25 ~ 2003-11-01
IIF 17 - Secretary → ME
10
BIOSTEP LIMITED - 1991-06-12
Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2002-07-26 ~ 2004-02-18
IIF 7 - Secretary → ME
2007-07-01 ~ 2013-07-05
IIF 11 - Secretary → ME
11
RIBICA INTERNATIONAL LIMITED
- now 05009061Insolvency (Case 1) In administration
Administration started on 2013-06-21
Administration ended on 2014-03-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2016-08-06
KJH TWENTY ONE LIMITED - 2005-05-19
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2012-09-06 ~ 2013-04-30
IIF 23 - Director → ME
12
MCCANNS SMITHURST & RYAN LIMITED
- 2006-03-08
03382208EXECUTIVE FINANCIAL SUPPORT LIMITED
- 2003-11-18
03382208 1 Quail Close, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
1997-06-05 ~ dissolved
IIF 21 - Director → ME
2003-11-14 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
ENTRYMATCH LIMITED - 2002-11-25
10 Aldersgate Street, London, England
Dissolved Corporate (17 parents)
Officer
2002-12-03 ~ 2004-04-07
IIF 13 - Director → ME
2002-12-03 ~ 2004-04-07
IIF 6 - Secretary → ME
14
WASSEN INTERNATIONAL LIMITED
- now 01154116ESTEPHAN COSMETICS LIMITED - 1981-12-31
PETER STEPHAN COSMETICS LIMITED - 1977-12-31
11 Waterside Business Park, Livingstone Road, Hessle, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-03 ~ 2004-04-07
IIF 16 - Director → ME
2001-01-12 ~ 2004-04-07
IIF 1 - Secretary → ME
15
Aissela, 46 High Street, Esher, Surrey
Active Corporate (8 parents)
Officer
2007-07-01 ~ 2013-07-05
IIF 24 - Director → ME
2002-04-25 ~ 2003-11-01
IIF 5 - Secretary → ME