1
ADVANCED MINERALS LIMITED
- now 02489444BEALAW (273) LIMITED - 1990-10-05
66-74 London Road, Redhill, Surrey
Active Corporate (11 parents)
Officer
2000-06-15 ~ 2001-05-04
IIF 19 - Director → ME
2
BEALAW (588) LIMITED - 2001-10-26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2004-01-21 ~ 2004-12-17
IIF 22 - Director → ME
4
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2000-04-19 ~ 2001-05-04
IIF 27 - Director → ME
5
EAST SURREY HOLDINGS LIMITED - now
EAST SURREY HOLDINGS PLC
- 2005-12-09
02660370 66-74 London Road, Redhill, Surrey
Active Corporate (42 parents, 7 offsprings)
Officer
1997-04-24 ~ 2001-05-04
IIF 16 - Director → ME
6
ESP UTILITIES GROUP LIMITED - now
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED
- 2006-02-09
02612105BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
1997-04-24 ~ 2001-05-04
IIF 23 - Director → ME
7
PHOENIX ENERGY HOLDINGS LIMITED - now
EAST SURREY ENERGY INVESTMENTS LIMITED
- 2007-06-12
04135896 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2001-01-24 ~ 2001-05-04
IIF 24 - Director → ME
8
ALNERY NO. 1466 LIMITED
- 1995-09-28
03059243 Sherborne Road, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1995-09-20 ~ 1997-04-02
IIF 18 - Director → ME
9
PITTARD GARNAR PLC
- 1993-05-19
00102384PITTARD GROUP P L C
- 1987-06-23
00102384 The Paragon, Counterslip, Bristol
In Administration Corporate (28 parents, 4 offsprings)
Officer
~ 1997-04-02
IIF 14 - Director → ME
10
PROQUIP GROUP LIMITED - now
PROQUIP HOLDINGS LIMITED
- 2021-06-14
SC241463DUNWILCO (1026) LIMITED
- 2003-03-14
SC241463 June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents, 3 offsprings)
Officer
2003-02-27 ~ 2009-08-14
IIF 29 - Director → ME
2003-03-06 ~ 2009-08-14
IIF 11 - Secretary → ME
11
DUNWILCO (1028) LIMITED
- 2003-03-14
SC241465 June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (16 parents)
Officer
2003-02-27 ~ 2009-08-14
IIF 26 - Director → ME
2003-03-06 ~ 2009-08-14
IIF 9 - Secretary → ME
12
DUNWILCO (1027) LIMITED
- 2003-03-14
SC241464 June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (17 parents)
Officer
2003-02-27 ~ 2009-08-14
IIF 25 - Director → ME
2003-03-06 ~ 2009-08-14
IIF 10 - Secretary → ME
13
STOKE BY NAYLAND GOLF & LEISURE
03277831 Keepers Lane, Leavenheath, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2008-11-12 ~ 2013-01-03
IIF 6 - Director → ME
14
SUTTON AND EAST SURREY WATER SERVICES LIMITED
- now 02446416SUTTON WATER SERVICES LIMITED - 1999-04-14
THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED - 1997-01-15
RAPID 9348 LIMITED - 1991-03-28
66-74 London Road, Redhill, Surrey, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-06-15 ~ 2001-05-04
IIF 28 - Director → ME
15
THE DORSET DOG BED COMPANY LIMITED - now
PORTBREDY HEALTHCARE LIMITED
- 2009-11-27
06224731 Wilkins Kennedy, Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2007-04-24 ~ 2009-11-27
IIF 21 - Director → ME
16
2-5 St John's Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREENWICH GROUP HOLDINGS LIMITED
- 2003-03-28
03125816EVERSTOP LIMITED - 1997-01-31
2-5 Saint Johns Square, London
Active Corporate (14 parents)
Officer
2001-04-30 ~ now
IIF 3 - Director → ME
2005-11-30 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
GREENWICH GROUP LTD
- 2003-04-22
02271587EQUATOR GROUP LIMITED - 1997-01-31
EQUATOR PLC - 1993-04-29
BANECOURT PLC - 1989-03-28
2-5 Saint Johns Square, London
Active Corporate (22 parents)
Officer
2001-05-02 ~ now
IIF 4 - Director → ME
2005-11-30 ~ 2023-02-22
IIF 13 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
UK LEATHER FEDERATION - now
BLC RESEARCH - 2010-09-02
BLC LEATHER TECHNOLOGY CENTRE - 2000-07-19
BLC THE LEATHER TECHNOLOGY CENTRE
- 1997-04-25
00169392BRITISH LEATHER CONFEDERATION
- 1993-12-24
00169392BRITISH LEATHER MANUFACTURERS RESEARCH ASSOCIATION(THE)
- 1984-07-12
00169392 C/o Batf, Federation House Vyse Street, Hockley, Birmingham, England
Active Corporate (72 parents)
Officer
~ 1997-04-02
IIF 17 - Director → ME
20
Knowsthorpe Gate, Cross Grn., Leeds
Active Corporate (19 parents)
Officer
~ 1997-04-02
IIF 15 - Director → ME