1
C/o Cunningham, 1st Floor, 135 Nottinghill Gate, London
Active Corporate (9 parents)
Officer
2007-12-07 ~ 2012-03-23
IIF 7 - Director → ME
2
ARC DEVELOPMENTS (WIGAN) LIMITED
00560711 Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (10 parents)
Officer
2005-03-03 ~ 2011-07-29
IIF 11 - Director → ME
3
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 16 - Director → ME
2008-09-22 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
4
Hurst House High Street, Ripley, Woking, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
2008-09-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
GRAHAM FAMILY SETTLED ESTATES LIMITED
00430322 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 9 - Director → ME
7
MELANIE JANE MANAGEMENT LIMITED
07803442 Hurst House High Street, Ripley, Surrey
Active Corporate (1 parent)
Officer
2011-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Sterling House, 28 Hatchlands Road, Redhill, England
Active Corporate (9 parents)
Officer
2005-03-03 ~ 2011-07-29
IIF 14 - Director → ME
9
Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (10 parents)
Officer
2005-03-03 ~ 2011-07-29
IIF 12 - Director → ME
10
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (10 parents)
Officer
2005-03-03 ~ 2011-07-29
IIF 10 - Director → ME
11
Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (9 parents, 4 offsprings)
Officer
~ 2011-07-29
IIF 13 - Director → ME
13
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (10 parents)
Officer
2005-03-03 ~ 2011-07-29
IIF 15 - Director → ME