1
ALEXANDER FINDLAY & CO. LIMITED
SC004688 6 Alva Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-03-31 ~ 1997-01-21
IIF 25 - Director → ME
2
ASPREY HOLDINGS LIMITED - now
ASPREY & GARRARD LIMITED
- 2002-04-22
00103844ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
34/36 Bruton Street, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
1993-03-26 ~ 1993-07-05
IIF 15 - Director → ME
3
BILENDI LIMITED - now
MAXIMILES UK LTD - 2014-06-20
8 Holyrood Street, London, England
Active Corporate (17 parents)
Officer
2000-06-01 ~ 2006-12-31
IIF 17 - Director → ME
4
The Old Library Mezzanine, The Old Library Business Centre, Trinity Road, St Jude's, Bristol, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2010-09-20 ~ 2020-01-29
IIF 18 - Director → ME
5
PINCO 1006 LIMITED - 1998-09-24
Hallam Fields Road, Ilkeston, Derbyshire
Dissolved Corporate (13 parents)
Officer
2001-09-07 ~ 2002-04-24
IIF 10 - Director → ME
2001-09-07 ~ 2002-04-24
IIF 32 - Secretary → ME
6
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22
01129454 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
1997-12-03 ~ 1999-06-07
IIF 19 - Director → ME
7
89 Broomwood Road, London
Active Corporate (8 parents)
Officer
2024-08-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
8
GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
03113916 16 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
1998-05-14 ~ 1999-06-07
IIF 12 - Director → ME
9
GILLETT STEPHEN & COMPANY LIMITED
- now 00116069WILDT MELLOR BROMLEY LIMITED - 1982-04-01
4385, 00116069 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
1994-03-31 ~ now
IIF 30 - Director → ME
10
Lmlf.203 The Leather Market Lafone House, 11-13 Weston St, London, England
Active Corporate (62 parents)
Officer
2010-01-20 ~ now
IIF 8 - Director → ME
2014-03-11 ~ now
IIF 33 - Secretary → ME
11
Graveney School Welham Road, Tooting, London
Active Corporate (27 parents)
Officer
2011-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HUBBUB FOUNDATION ENTERPRISE LIMITED
- now 08910364HUBBUB TRADING LIMITED
- 2016-04-28
08910364 Somerset House, Strand, London, England
Active Corporate (10 parents)
Officer
2016-03-04 ~ 2021-10-21
IIF 11 - Director → ME
13
Somerset House, Strand, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-04-12 ~ 2025-12-10
IIF 4 - Director → ME
14
201 Borough High Street Care Of Global Action Plan, 201 Borough High Street, London, England
Dissolved Corporate (38 parents)
Officer
2019-12-01 ~ dissolved
IIF 22 - Director → ME
15
MARFLEET PROPERTIES LIMITED
- now 03048502MARFLEET PROPERTIES (HOLDINGS) LIMITED
- 1995-08-11
03048502SOVCO (602) LIMITED - 1995-07-20
Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East Yorkshire
Active Corporate (5 parents)
Officer
2000-05-10 ~ now
IIF 5 - Director → ME
1995-07-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-01-03 ~ now
IIF 1 - Has significant influence or control → OE
16
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (24 parents)
Officer
2003-10-22 ~ 2004-01-27
IIF 13 - Director → ME
17
MINOTAUR ENGINEERING COMPANY LIMITED
- now 00542231BENTLEY ENGINEERING COMPANY LTD(THE) - 1982-04-01
4385, 00542231 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
1994-03-31 ~ 1997-01-21
IIF 26 - Director → ME
18
MINOTAUR ENGINEERING GROUP LIMITED(THE)
- now 00294990BENTLEY ENGINEERING GROUP LIMITED(THE) - 1982-04-01
4385, 00294990 - Companies House Default Address, Cardiff
Liquidation Corporate (10 parents)
Officer
1994-03-31 ~ 1997-01-21
IIF 24 - Director → ME
19
PETER JOHNSTON & COMPANY (SOUTH SHIELDS) LIMITED
00489859 4385, 00489859 - Companies House Default Address, Cardiff
Liquidation Corporate (10 parents)
Officer
1994-03-31 ~ 1997-01-21
IIF 23 - Director → ME
20
PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED
- now 00876845PENDHILL ENGINEERING LIMITED - 1981-12-31
4385, 00876845 - Companies House Default Address, Cardiff
Liquidation Corporate (12 parents)
Officer
1994-03-31 ~ 1997-01-21
IIF 29 - Director → ME
21
PHILIPS ROAD ENGINEERING LIMITED
- now 00802087PICKERING BLACKBURN LIMITED - 1981-12-31
EDGAR PICKERING (BLACKBURN) LIMITED - 1980-12-31
4385, 00802087 - Companies House Default Address, Cardiff
Liquidation Corporate (10 parents)
Officer
1994-03-31 ~ 1997-01-21
IIF 28 - Director → ME
22
SAVE THE CHILDREN (SALES) LIMITED
00875945 1 St Johns Lane, London
Active Corporate (42 parents)
Officer
1998-06-11 ~ 2007-01-24
IIF 21 - Director → ME
23
1 St. John's Lane, London
Active Corporate (120 parents, 6 offsprings)
Officer
1997-09-25 ~ 2003-07-22
IIF 20 - Director → ME
24
75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Active Corporate (36 parents)
Officer
2003-09-27 ~ 2005-10-18
IIF 14 - Director → ME
25
Corner Oak 1, Homer Road, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-14 ~ now
IIF 9 - Director → ME
26
TAVRO LIMITED - now
KEY CORPORATE SERVICES LIMITED - 2000-04-07
The Croft, Highfield Lane, Southampton, Hants
Dissolved Corporate (4 parents)
Officer
2001-09-11 ~ 2011-06-10
IIF 16 - Director → ME
27
WOLSEY ROAD ENGINEERING LIMITED
- now 00218599T.GRIEVE & CO.LIMITED - 1982-11-23
4385, 00218599 - Companies House Default Address, Cardiff
Liquidation Corporate (10 parents)
Officer
1994-03-31 ~ 1997-01-21
IIF 27 - Director → ME