1
Suite 112 Ajp Business Centre, Coles Green Road, London, England
Active Corporate (17 parents)
Equity (Company account)
677 GBP2024-12-31
Officer
1995-01-18 ~ 1995-01-24
IIF 8 - Director → ME
2
54 Park Lane, Reigate, England
Active Corporate (6 parents)
Equity (Company account)
21 GBP2024-03-31
Officer
2009-03-26 ~ 2009-03-26
IIF 12 - Director → ME
3
52 Morden Road, Basement Flat, Newport, Wales
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
360 GBP2025-01-31
Officer
1991-01-29 ~ 1991-01-31
IIF 7 - Director → ME
4
AIRLIE GARDENS FREEHOLDS LIMITED
02121499 10a Airlie Gardens, London, England
Active Corporate (11 parents)
Equity (Company account)
15,798 GBP2024-12-31
Officer
~ 1992-11-01
IIF 20 - Secretary → ME
5
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 2 - Director → ME
6
EAST UK ACCOUNTANTS (CITY) LTD. - now
WHITE KNIGHT (CITY) LIMITED
- 2015-03-31
03115766 Willows End Hadleigh Heath, Hadleigh, Ipswich
Active Corporate (6 parents)
Equity (Company account)
12,317 GBP2024-12-31
Officer
1995-10-19 ~ 1995-10-19
IIF 4 - Director → ME
7
Kidd Rapinet Llp, 29 Harbour Exchange Square, London
Active Corporate (5 parents, 112 offsprings)
Equity (Company account)
0 GBP2024-06-30
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 21 - Secretary → ME
8
29 Harbour Exchange Square, London
Active Corporate (45 parents, 4 offsprings)
Officer
2012-12-07 ~ now
IIF 18 - LLP Member → ME
9
KINGS GATE MANAGEMENT COMPANY (CAMBRIDGE) LIMITED
05480691 The Willows, Honington, Shipston-on-stour, England
Active Corporate (16 parents)
Equity (Company account)
59,721 GBP2024-06-30
Officer
2005-06-14 ~ 2005-11-07
IIF 9 - Director → ME
10
Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 17 - Director → ME
11
MEADOW VIEW MANAGEMENT (HEXTABLE) LIMITED
05176348 12 Princes Road, Hextable, Nr Swanley, Kent
Active Corporate (15 parents)
Officer
2004-07-12 ~ 2004-07-12
IIF 11 - Director → ME
12
Hollymeade, Clydesdale Road, Braintree
Dissolved Corporate (5 parents)
Equity (Company account)
-18,114 GBP2020-06-30
Officer
1994-09-07 ~ 1994-09-07
IIF 19 - Director → ME
13
PICTET ASSET MANAGEMENT LIMITED - now
PICTET INTERNATIONAL MANAGEMENT LIMITED - 2006-01-04
PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED
- 1996-12-31
03093489 Moor House Level 11, 120 London Wall, London
Active Corporate (32 parents)
Officer
1995-08-21 ~ 1995-11-07
IIF 5 - Director → ME
14
PICTET GLOBAL MARKETS (UK) LIMITED - now
PICTET INVESTMENT COMPANY LIMITED
- 2014-07-01
03482199 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1997-12-16 ~ 1997-12-16
IIF 10 - Director → ME
15
Calleva Cottage 34 Romans Gate, Pamber Heath, Tadley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-16,994 GBP2024-03-31
Officer
2000-03-29 ~ 2000-03-29
IIF 15 - Director → ME
16
SAINT-GOBAIN ECOPHON LTD. - now
ECOPHON LIMITED - 2000-07-25
ECOPHON PILKINGTON LIMITED
- 1998-04-07
01732744ECOPHON INTERNATIONAL LIMITED - 1992-04-06
MILLSPRINT LIMITED - 1983-10-04
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1998-04-06 ~ 1998-04-07
IIF 13 - Director → ME
17
GAINMERIT LIMITED - 1998-06-02
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (20 parents)
Officer
1999-02-19 ~ 1999-03-18
IIF 14 - Director → ME
18
THE CHAMPIONSHIPS WIMBLEDON LIMITED
02193663 All England Lawn Tennis Club Church Road, Wimbledon, London
Active Corporate (11 parents)
Officer
~ 2008-04-06
IIF 16 - Director → ME
19
UC GROUP LTD - now
Central Square, 8th Floor, 29, Wellington Street, Leeds, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1999-04-26 ~ 1999-04-27
IIF 3 - Director → ME
20
WINTHORPE LEYS MANAGEMENT COMPANY (NEWARK) LIMITED
05313925 St James House Webberley Lane, Longton, Stoke-on-trent, England
Dissolved Corporate (13 parents)
Equity (Company account)
19,313 GBP2019-12-31
Officer
2004-12-15 ~ 2004-12-16
IIF 6 - Director → ME