1
BOULTON INDUSTRIAL FURNACES LIMITED - 1986-10-23
BOULTON-LITHERLAND LIMITED - 1977-12-31
Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (3 parents)
Officer
1994-10-03 ~ dissolved
IIF 31 - Secretary → ME
2
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 24 - Secretary → ME
3
CERAMIC GAS PRODUCTS LIMITED - now
ROLYAT (FIBRES) LIMITED
- 1998-07-09
03079225TAYLOR TUNNICLIFF (FIBRES) LIMITED
- 1996-09-03
03079225 The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-12 ~ 1996-10-18
IIF 18 - Director → ME
1995-07-12 ~ 1996-10-18
IIF 57 - Secretary → ME
4
DFT PROPERTY MANAGEMENT LIMITED
07729658 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-03 ~ 2017-07-25
IIF 17 - Director → ME
5
DUCHESS CHINA LIMITED - now
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED
- 1998-10-14
00039091BULLERS (STAFFORDSHIRE) LTD
- 1996-09-03
00039091JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
1994-03-23 ~ 1996-10-18
IIF 55 - Secretary → ME
6
85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (6 parents)
Officer
1997-08-04 ~ 2006-03-28
IIF 2 - Director → ME
1997-08-04 ~ 2006-03-28
IIF 37 - Secretary → ME
7
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Officer
1996-03-21 ~ 1996-10-18
IIF 15 - Director → ME
1996-03-21 ~ 1996-10-18
IIF 49 - Secretary → ME
8
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
1993-09-09 ~ 1996-10-18
IIF 11 - Director → ME
1993-06-11 ~ 1996-10-18
IIF 51 - Secretary → ME
2007-04-02 ~ 2008-12-31
IIF 44 - Secretary → ME
9
J.W.FIDLER & SONS LIMITED
- 1999-02-11
00341633 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (10 parents)
Officer
1999-02-08 ~ 2004-08-04
IIF 19 - Director → ME
1999-02-08 ~ 2004-08-04
IIF 58 - Secretary → ME
10
633RD SHELF TRADING COMPANY LIMITED
- 1990-11-20
02548787 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
~ 1996-10-18
IIF 5 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 8 - Director → ME
~ 1996-10-18
IIF 40 - Secretary → ME
11
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-10-18 ~ 1996-10-18
IIF 20 - Director → ME
2012-11-21 ~ now
IIF 1 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 42 - Secretary → ME
2012-11-21 ~ now
IIF 60 - Secretary → ME
1993-10-18 ~ 1996-10-18
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ 1996-10-18
IIF 13 - Director → ME
~ 1996-10-18
IIF 32 - Secretary → ME
2006-12-31 ~ 2007-04-19
IIF 41 - Secretary → ME
13
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1992-07-10 ~ 1996-10-18
IIF 47 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 30 - Secretary → ME
14
JFP PRODUCTS LIMITED
- 1994-09-06
00748172JOHNSTON FLUID POWER LIMITED
- 1993-12-10
00748172B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
1993-11-29 ~ 1994-09-28
IIF 16 - Director → ME
1993-11-29 ~ 1994-09-28
IIF 52 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 26 - Secretary → ME
15
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED
- 1992-01-23
02585828 45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ 1994-01-31
IIF 12 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 33 - Secretary → ME
~ 1994-01-31
IIF 54 - Secretary → ME
16
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 35 - Secretary → ME
17
124 Finchley Road, London, England
Active Corporate (16 parents)
Officer
2005-10-04 ~ 2008-12-31
IIF 3 - Director → ME
18
PFJ COMMODITIES LIMITED
- 2000-04-25
02832788JFP COMMODITIES LIMITED
- 1994-09-23
02832788 85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Officer
1993-11-29 ~ 1996-10-18
IIF 4 - Director → ME
1993-11-29 ~ 1996-10-18
IIF 29 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 25 - Secretary → ME
19
JOHN WHITE FOOTWEAR LIMITED
- 1991-03-12
02481222 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
~ 1996-10-18
IIF 10 - Director → ME
~ 1996-10-18
IIF 43 - Secretary → ME
20
SMYTH-HORNE HOLDINGS LIMITED
- 1998-10-22
02427026PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
1994-08-19 ~ 1996-10-18
IIF 7 - Director → ME
1993-01-18 ~ 1996-10-18
IIF 48 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 22 - Secretary → ME
21
SMYTH-HORNE LIMITED
- 1998-09-18
00160625 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
1994-10-27 ~ 1996-10-18
IIF 9 - Director → ME
1994-10-27 ~ 1996-10-18
IIF 50 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 28 - Secretary → ME
22
Oliver House, 27 East Barnet Road, New Barnet, Herts.
Active Corporate (3 parents)
Officer
1994-10-03 ~ now
IIF 34 - Secretary → ME
23
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-12-31 ~ 2008-12-31
IIF 23 - Secretary → ME
24
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (6 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 38 - Secretary → ME
25
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
1994-03-23 ~ 1996-10-18
IIF 36 - Secretary → ME
26
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 27 - Secretary → ME
27
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 39 - Secretary → ME
28
WARRINGTON WIREWORKS LTD.
- now 00840924N. GREENING LIMITED
- 1989-05-10
00840924 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
~ 1996-10-18
IIF 6 - Director → ME
~ 1996-10-18
IIF 46 - Secretary → ME
29
WESTCLIFF (CG) LIMITED - now
WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
1992-01-20 ~ 1994-03-14
IIF 14 - Director → ME
1992-01-20 ~ 1994-04-26
IIF 53 - Secretary → ME
~ 1994-04-26
IIF 56 - Secretary → ME
30
WINEMANOR HOLDINGS LIMITED
- now 01910098WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
1994-10-03 ~ 1996-10-18
IIF 45 - Secretary → ME