1
AVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED - 2009-06-01
LAWGRA (NO.1011) LIMITED - 2003-04-10
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-05-12 ~ 2004-03-18IIF 12 - Secretary → ME
2
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2002-07-24 ~ 2004-03-18IIF 3 - Secretary → ME
3
Pennyweights, Welcomes Road, Kenley, SurreyActive Corporate (2 parents)
Equity (Company account)
35,665 GBP2023-12-31
Officer
~ 1998-01-01IIF 22 - Director → ME
1992-07-01 ~ 1994-04-20IIF 16 - Secretary → ME
~ 1991-07-25IIF 15 - Secretary → ME
4
GIANT (2002) LIMITED - 2005-10-26
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-06-11 ~ 2002-12-11IIF 19 - Secretary → ME
5
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-06-11 ~ 2002-12-11IIF 17 - Secretary → ME
6
Chatsworth House, 39 Chatsworth Road, Worthing, West SussexLiquidation Corporate (1 parent)
Equity (Company account)
43,204 GBP2020-03-31
Officer
2003-07-14 ~ 2006-12-13IIF 31 - Secretary → ME
7
189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1993-12-08 ~ 1994-08-30IIF 27 - Director → ME
1993-12-08 ~ 1994-08-30IIF 29 - Secretary → ME
8
81 Elizabeth Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,612 GBP2023-03-25
Officer
~ 1992-03-18IIF 21 - Director → ME
9
Preston Park House, South Road, Brighton, East SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-05-31
Officer
2002-06-11 ~ 2002-12-12IIF 18 - Secretary → ME
10
MILLFIELD JP ASSOCIATES LIMITED - 2007-02-13
LAWGRA (NO.852) LIMITED - 2002-02-05
29 Rowell Way, Sawtry, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
105,140 GBP2015-06-30
Officer
2002-03-11 ~ 2004-12-10IIF 2 - Secretary → ME
11
MILLFIELD KBP FINANCIAL LIMITED - 2006-12-05
BONDCO 1030 LIMITED - 2003-10-17
1 Quarry Hill Road, Borough Green, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
10,868 GBP2024-03-31
Officer
2003-10-29 ~ 2004-04-29IIF 32 - Secretary → ME
12
ATTIVO INDEPENDENT LIMITED - 2006-02-13
MILLFIELD FOUNTAIN LIMITED - 2005-11-28
Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
2001-12-04 ~ 2004-12-10IIF 13 - Secretary → ME
13
LAWGRA (NO.853) LIMITED - 2002-02-05
Lancaster House, Foxhole Road, Chorley, EnglandActive Corporate (3 parents)
Equity (Company account)
36,820 GBP2024-03-31
Officer
2002-03-05 ~ 2004-12-10IIF 30 - Secretary → ME
14
SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, LondonDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2004-05-20IIF 6 - Secretary → ME
15
LAWGRA (NO.955) LIMITED - 2002-07-24
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2004-12-10IIF 8 - Secretary → ME
16
MILLFIELD (MSC) LTD. - 2007-01-23
MILLFIELD VALIANT LTD - 2002-11-14
CSN LIMITED - 2002-10-25
105 St Peter's Street, St AlbansDissolved Corporate (4 parents)
Officer
2003-05-15 ~ 2004-10-12IIF 26 - Director → ME
2001-05-01 ~ 2004-10-12IIF 1 - Secretary → ME
17
PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18
OUTERWEAR 2000 LIMITED - 2000-07-06
PCO 248 LIMITED - 2000-05-30
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-05-26 ~ 2002-12-11IIF 9 - Secretary → ME
18
Po Box 29, Cranbrook, KentDissolved Corporate (2 parents)
Officer
~ 2007-02-17IIF 24 - Director → ME
19
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-06-13 ~ 2002-12-11IIF 14 - Secretary → ME
20
RAINWEAR 2000 LIMITED - 2000-08-09
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-01-18 ~ 2002-12-11IIF 4 - Secretary → ME
21
MILLFIELD (SW) LIMITED - 2006-12-05
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
77,071 GBP2019-03-20
Officer
2001-11-09 ~ 2004-12-10IIF 7 - Secretary → ME
22
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North YorkshireDissolved Corporate (3 parents)
Officer
2002-07-22 ~ 2004-03-18IIF 11 - Secretary → ME
23
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (4 parents)
Officer
2004-10-04 ~ 2006-12-14IIF 28 - Director → ME
2004-10-04 ~ 2006-12-14IIF 20 - Secretary → ME
24
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)
Officer
1996-02-05 ~ 2001-03-27IIF 23 - Director → ME
2001-02-02 ~ 2001-06-07IIF 10 - Secretary → ME
25
FOUR SEASONS COLLECTIONS LIMITED - 2011-05-18
FOUR SEASONS (2000) LIMITED - 2005-09-23
VITALSPORT LIMITED - 1999-12-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-09-23 ~ 1999-09-23IIF 25 - Director → ME
2000-01-18 ~ 2002-12-11IIF 5 - Secretary → ME