1
131 PUTNEY BRIDGE ROAD MANAGEMENT COMPANY LIMITED
02287897 7 St George's Court 131 Putney Bridge Road, Putney, London
Active Corporate (21 parents)
Officer
~ 1999-02-28
IIF 8 - Director → ME
2
JAMANDIC FABRICS LIMITED
- 2002-06-19
01436970 Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ 2002-07-31
IIF 11 - Secretary → ME
3
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2002-05-03 ~ dissolved
IIF 20 - Secretary → ME
4
CHIAROSCURO LIGHTING LIMITED
- now 03484800CHAIRYSCARY LIMITED - 2000-03-27
Unit 1 Nutley Dene Business Park Smalls Hill Road, Norwood Hill, Horley, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-25 ~ dissolved
IIF 12 - Secretary → ME
5
CLAYESMORE SCHOOL - now
CLAYESMORE SCHOOL LIMITED
- 2010-10-02
00359779 Clayesmore School, Iwerne Minster, Blandford, Dorset
Active Corporate (59 parents)
Officer
2002-12-07 ~ 2006-11-25
IIF 4 - Director → ME
6
Terry House, Warehorne, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ 2010-11-03
IIF 9 - Secretary → ME
7
FROXIELD FINANCIAL PARTNERSHIP LLP
- now OC336796FROXFIELD FINANCIAL PARTNERSHIP LLP
- 2012-09-06
OC336796 1 Viceroy House, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
8
Orchard House Field Dalling Road, Langham, Holt, Norfolk
Active Corporate (5 parents, 2 offsprings)
Officer
2003-02-18 ~ 2020-01-03
IIF 16 - Secretary → ME
9
INTERIOR TRADING COMPANY LIMITED
- now 02461742 Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire
Dissolved Corporate (4 parents)
Officer
1998-04-01 ~ 2002-07-31
IIF 24 - Secretary → ME
10
JAMANDIC FINE ART LIMITED - now
POSITIVE INVESTMENTS LIMITED
- 2009-03-26
03893444 Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-12-13 ~ 2002-07-31
IIF 17 - Secretary → ME
11
Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire
Dissolved Corporate (6 parents)
Officer
1998-04-01 ~ 2002-07-31
IIF 15 - Secretary → ME
12
LIBERTY WINES (UK) LIMITED - 1998-02-09
DOCKMANOR LIMITED - 1997-04-25
6 Timbermill Way, London
Active Corporate (28 parents, 2 offsprings)
Officer
1998-05-05 ~ 2003-02-01
IIF 2 - Director → ME
1998-05-05 ~ 2003-02-01
IIF 25 - Secretary → ME
13
Lawn Cottage, Portsmouth Road, Milford, Surrey
Dissolved Corporate (4 parents)
Officer
1995-09-04 ~ dissolved
IIF 3 - Director → ME
14
MIDLAND INDUSTRIAL CONSULTING LIMITED
- now 04689943 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2004-12-31 ~ dissolved
IIF 13 - Secretary → ME
15
MIDLAND INDUSTRIAL LEASING LIMITED
01172353 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
1995-07-28 ~ dissolved
IIF 21 - Secretary → ME
16
EDWARD NEWNHAM LIMITED
- 2014-11-05
09273381 School Master's House, 39 College Street, Petersfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-21 ~ 2020-11-11
IIF 6 - Director → ME
17
PATHFINDER COMMUNICATIONS LIMITED
- now 06760975PFCOMS LIMITED - 2009-04-03
PFCOMS LIMITED - 2008-12-02
School Master's House, 39 College Street, Petersfield, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-20 ~ dissolved
IIF 28 - Secretary → ME
18
LONDON HOLDINGS LIMITED
- 2023-06-06
01626040PARKBOND LIMITED - 1983-02-01
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2000-02-03 ~ 2024-02-28
IIF 19 - Secretary → ME
19
Lawn Cottage Portsmouth Road, Milford, Godalming, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
SHELDON ASSET FINANCE LTD - 2012-08-20
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 27 - Secretary → ME
21
STOBERRY CONSULT (UK) LIMITED
- now 03421129SPEED 6496 LIMITED
- 1997-09-04
03421129 Stoberry, Stoberry Park, Wells, Somerset
Dissolved Corporate (5 parents)
Officer
1997-08-26 ~ 2008-06-30
IIF 23 - Secretary → ME
22
Orchard House Field Dalling Road, Langham, Holt, Norfolk
Active Corporate (7 parents)
Officer
2007-04-26 ~ 2020-01-03
IIF 10 - Secretary → ME
23
ALLSOP ILES LIMITED
- 2006-11-06
05071273BLAKEDEW 492 LIMITED
- 2004-04-06
05071273 Orchard House Field Dalling Road, Langham, Holt, Norfolk
Dissolved Corporate (6 parents)
Officer
2004-04-05 ~ dissolved
IIF 22 - Secretary → ME
24
7 Wey Court, Mary Road, Guildford, England
Dissolved Corporate (20 parents)
Officer
1996-05-21 ~ 2003-07-09
IIF 5 - Director → ME
1998-06-03 ~ 2003-07-09
IIF 18 - Secretary → ME
25
133 Putney Bridge Road, London
Active Corporate (5 parents)
Officer
2007-05-01 ~ 2025-12-05
IIF 14 - Secretary → ME