1
17 Manor Lane, Gerrards Cross, England
Active Corporate (10 parents)
Officer
2017-12-21 ~ now
IIF 9 - Director → ME
2
17 Manor Lane, Gerrards Cross, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 13 - Director → ME
2020-05-05 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
17 Manor Lane, Gerrards Cross, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 6 - Director → ME
2020-05-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-05-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
250 Hendon Way, London
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ dissolved
IIF 10 - Director → ME
2008-02-26 ~ dissolved
IIF 23 - Secretary → ME
5
10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2000-01-06 ~ dissolved
IIF 16 - Director → ME
6
17 Manor Lane, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2020-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 2 - Has significant influence or control → OE
7
Scottish Provident House 1st Floor, 76/80 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ 2005-11-28
IIF 20 - Director → ME
2004-09-24 ~ dissolved
IIF 21 - Secretary → ME
8
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2004-08-24 ~ dissolved
IIF 17 - Director → ME
9
107 Kings Road, Chelsea, London
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ dissolved
IIF 15 - Director → ME
10
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
1997-02-19 ~ 2005-11-09
IIF 18 - Director → ME
2005-10-20 ~ dissolved
IIF 22 - Secretary → ME
11
140 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-28 ~ dissolved
IIF 12 - Director → ME
12
17 Manor Lane, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
SAR PROPERTY INVESTMENTS LIMITED
09909745 17 Manor Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 11 - Director → ME
15
SIGMA DAC LIMITED - now
SIGMA OPTICAL LIMITED
- 2007-11-14
03844384 Unit 144 Building 3 North London Business Park, Oakleigh Road South, London
Active Corporate (6 parents)
Officer
1999-09-20 ~ 2000-04-01
IIF 19 - Director → ME