1
Ankers & Rawlings, 22 Ringwood Road, Ferndown, Dorset, England
Dissolved Corporate (10 parents)
Officer
2003-07-28 ~ 2004-04-11
IIF 8 - Director → ME
2
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 13 - LLP Designated Member → ME
2007-10-24 ~ 2007-10-24
IIF 17 - LLP Designated Member → ME
3
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-26 ~ now
IIF 20 - Director → ME
4
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ 2007-03-31
IIF 5 - Director → ME
5
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2002-10-03 ~ 2006-10-13
IIF 1 - Director → ME
6
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-08-06) ~ 2007-03-31
IIF 6 - Director → ME
7
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 14 - LLP Designated Member → ME
8
CHESTNUT CLOSE SECURITIES LIMITED
- now 04652762REGALPLACE SPECIALIST MANAGEMENT LIMITED
- 2011-03-14
04652762STERLING SPECIALIST MANAGEMENT LIMITED
- 2005-07-26
04652762L&P 80 LIMITED - 2003-03-23
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ELIZABETH JAMES INVESTMENTS LIMITED
- 2004-03-22
02141660ELIZABETH JANE INVESTMENTS LIMITED
- 1989-09-18
02141660 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-20) ~ dissolved
IIF 23 - Director → ME
10
GLOBEHATCH INVESTMENTS LIMITED
- now 06489650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Dissolved on 2012-09-28 during the appointment or period of control
GLOBEHATCH LIMITED
- 2008-03-04
06489650 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-02-26 ~ dissolved
IIF 29 - Director → ME
11
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
1992-11-18 ~ 1994-11-22
IIF 9 - Director → ME
(before 1994-10-26) ~ dissolved
IIF 25 - Director → ME
12
68 Grafton Way, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-02-25 ~ dissolved
IIF 27 - Director → ME
13
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-30 ~ 2007-03-31
IIF 4 - Director → ME
14
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ 2007-10-31
IIF 16 - LLP Designated Member → ME
2007-10-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-18
Dissolved on 2022-06-30
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (10 parents)
Officer
1998-04-06 ~ 2001-05-17
IIF 7 - Director → ME
16
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-24 ~ dissolved
IIF 15 - LLP Designated Member → ME
17
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-05-20 ~ dissolved
IIF 24 - Director → ME
18
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ dissolved
IIF 28 - Director → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1992-06-20) ~ now
IIF 22 - Director → ME
20
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-05 ~ dissolved
IIF 30 - Director → ME
21
68 Grafton Way, London
Active Corporate (8 parents)
Officer
2006-02-02 ~ now
IIF 18 - Director → ME
22
50 Aylesbury Road, Aston Clinton, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1994-10-26 ~ 1995-03-10
IIF 11 - Director → ME
23
STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED
01859632 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-22) ~ 1995-02-27
IIF 10 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-06 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of control
39 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 3 - Director → ME
25
VARLIN DEVELOPMENTS LIMITED
- now 02705314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-27 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of control
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
(before 1993-04-09) ~ dissolved
IIF 2 - Director → ME
26
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-22 ~ dissolved
IIF 26 - Director → ME
27
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE