1
BLOOD BROTHER LIMITED - 2015-06-17
BB (NEVER ALONE) LIMITED
- 2015-05-15
05512657IMPROVEMENTS LIMITED
- 2012-01-04
05512657 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-08-22 ~ 2015-04-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLACK BOOK SOURCING COMPANY LIMITED
14246690 Foresters Hall, 25 - 27 Westow Street, London, England
Active Corporate (4 parents)
Officer
2023-03-27 ~ 2024-10-21
IIF 25 - Director → ME
Person with significant control
2023-03-27 ~ 2024-10-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
BRIAR CONSULTANTS LIMITED
- now 05234853BRIAR CONSULTANTS LIMITED
- 2015-06-24
05234853 Foresters Hall, 25-27 Westow Street, London
Active Corporate (9 parents)
Officer
2004-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2018-12-11 ~ 2019-04-17
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
FORESTERS HALL MANAGEMENT LIMITED
05622879 67 Westow Street Upper Norwood, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-05 ~ 2014-03-31
IIF 12 - Director → ME
5
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Active Corporate (8 parents)
Officer
2008-03-13 ~ 2011-04-01
IIF 17 - Director → ME
2013-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 21 - Director → ME
7
Foresters Hall, 25-27 Westow Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
MOVEABLE WALL SYSTEMS LIMITED
- now 04684857DIVISIONS MOVEABLE WALLS LIMITED
- 2003-04-09
04684857GROUNDCOVER LIMITED
- 2003-03-26
04684857 Foresters Hall, 25-27 Westow Street, London
Active Corporate (6 parents)
Officer
2003-03-19 ~ 2007-03-31
IIF 27 - Director → ME
9
P.B.M. BUILDING SERVICES LIMITED
03435827 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2002-06-01 ~ 2007-12-27
IIF 22 - Director → ME
10
Foresters Hall, 25-27 Westow Street, London
Active Corporate (6 parents)
Officer
1997-06-02 ~ now
IIF 16 - Director → ME
1997-06-02 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
PMA PENSIONS MANAGEMENT LIMITED
- now 01462255JOHNSON FRY PENSIONS MANAGEMENT LIMITED - 1989-01-04
DUNCAN FRY PENSIONS MANAGEMENT LIMITED - 1980-12-31
AVONRIDGE LIMITED - 1980-12-31
Foresters Hall, 25-27 Westow Street, London
Active Corporate (13 parents)
Officer
1997-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SEALMET LIMITED - 1999-12-20
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2004-01-01 ~ 2007-12-27
IIF 30 - Director → ME
2004-03-31 ~ 2007-12-27
IIF 32 - Secretary → ME
13
SME SPV LTD - now
SME EUROFINANCE GROUP LIMITED
- 2014-03-13
04472534STRUCTURED PROFESSIONS FINANCE PLC - 2003-06-10
THE MONEY PEOPLE PLC - 2003-03-02
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2004-12-17 ~ 2007-12-27
IIF 18 - Director → ME
14
Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-23 ~ dissolved
IIF 29 - Director → ME
2001-10-23 ~ 2015-02-06
IIF 35 - Secretary → ME
15
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2000-08-22 ~ 2001-11-08
IIF 23 - Director → ME
16
TOTAL CONFERENCE SERVICES LIMITED - 1984-12-27
Grant Thornton House 22 Melton Street, Euston Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-10-01 ~ 2007-03-07
IIF 28 - Director → ME
17
HOOKWOOD LIMITED - 1995-02-14
Grant Thornton House 22 Melton Street, Euston Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-10-01 ~ 2007-03-07
IIF 24 - Director → ME
18
WESTMINSTER SONUS LIMITED
- now 02906351ABRAXAS COMMUNICATIONS LTD
- 2002-08-06
02906351CICERO COMMUNICATIONS LIMITED - 1994-05-03
Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-07-30 ~ 2007-03-07
IIF 20 - Director → ME
2003-09-03 ~ 2007-03-07
IIF 31 - Secretary → ME
19
WIMBLEDON VILLAGE PROPERTIES LIMITED
04076925 Foresters Hall, 25-27 Westow Street, London
Active Corporate (6 parents)
Officer
2000-10-01 ~ now
IIF 13 - Director → ME
2000-10-01 ~ 2005-04-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE