1
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2010-09-20 ~ 2013-02-28
IIF 5 - Director → ME
2
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2010-09-20 ~ 2013-02-28
IIF 6 - Director → ME
3
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568ARWP (NO.3) LIMITED - 1995-02-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2010-09-20 ~ 2013-02-28
IIF 7 - Director → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2010-09-20 ~ 2013-02-28
IIF 8 - Director → ME
5
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2010-09-20 ~ 2013-02-28
IIF 4 - Director → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2010-09-23 ~ 2013-02-28
IIF 13 - Director → ME
7
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
- now 06236775BELFAST INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14
06236775 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-03-19 ~ 2013-02-28
IIF 25 - Director → ME
8
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED
- now 06236823BELFAST INVESTMENTS TRUSTEE LIMITED
- 2012-08-14
06236823 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-19 ~ 2013-02-28
IIF 22 - Director → ME
9
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
- now 06236772TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14
06236772 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-03-19 ~ 2013-02-28
IIF 26 - Director → ME
10
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED
- now 06236833TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
- 2012-08-14
06236833 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-19 ~ 2013-02-28
IIF 27 - Director → ME
11
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2010-09-23 ~ 2013-02-28
IIF 12 - Director → ME
12
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2010-09-23 ~ 2013-02-28
IIF 11 - Director → ME
13
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855 15 Canada Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-09-20 ~ 2011-02-08
IIF 14 - Director → ME
14
79 Sandicroft Close, Birchwood, Warrington, Cheshire, England
Active Corporate (4 parents)
Person with significant control
2020-08-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
IBIS (718) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Officer
2010-09-21 ~ 2013-02-28
IIF 18 - Director → ME
16
IBIS (719) LIMITED - 2001-12-10
100 Victoria Street, London, England
Dissolved Corporate (23 parents)
Officer
2010-09-21 ~ 2013-02-28
IIF 24 - Director → ME
17
HERMES CMK NOMINEES NO.1 LIMITED - now
PRECIS (2555) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2010-09-23 ~ 2013-02-28
IIF 9 - Director → ME
18
HERMES CMK NOMINEES NO.2 LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2010-09-23 ~ 2013-02-28
IIF 17 - Director → ME
19
HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (20 parents)
Officer
2009-05-20 ~ 2010-06-01
IIF 3 - Director → ME
20
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (19 parents)
Officer
2009-05-20 ~ 2010-06-01
IIF 2 - Director → ME
21
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-06-12 ~ 2010-06-01
IIF 1 - Director → ME
22
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2013-02-28
IIF 10 - Director → ME
23
INFLATION-LINKED NOMINEES LIMITED
06776671 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2009-01-16
IIF 29 - Director → ME
2010-09-24 ~ 2013-02-28
IIF 23 - Director → ME
24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-28 ~ 2013-02-28
IIF 20 - Director → ME
25
Emmsar Accountancy, 17 Chatsworth Avenue, Culcheth, Warrington
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
26
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2010-10-05 ~ 2013-02-28
IIF 21 - Director → ME
27
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-21 ~ 2013-02-28
IIF 28 - Director → ME
28
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-21 ~ 2013-02-28
IIF 19 - Director → ME
29
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-09-13 ~ 2012-01-31
IIF 15 - Director → ME
30
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2011-09-13 ~ 2012-01-31
IIF 16 - Director → ME