1
10 SLOANE GARDENS MANAGEMENT COMPANY LIMITED
04466941 A12 Lighterman Towers, Harbour Avenue, London, Greater London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-12-02
IIF 12 - Has significant influence or control → OE
2
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2011-04-06
IIF 8 - Director → ME
3
C/o Haysom Silverton Partners, Norfolk House Centre, 82 Daxon Gate West, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-12-18 ~ dissolved
IIF 1 - Director → ME
4
KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Haysom Silverton & Partners Limited, Norfolk House Centre 82 Saxon Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolved
IIF 4 - Director → ME
2007-04-11 ~ dissolved
IIF 16 - Secretary → ME
6
Black Corner, Balcombe Road, Horley, Surrey
Active Corporate (10 parents)
Officer
2016-07-26 ~ 2021-03-19
IIF 7 - Director → ME
7
ICSL FISCAL AGENTS (UK) LIMITED
03096873 Albany House Suite 404, 324 - 326 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-02 ~ 2005-02-14
IIF 5 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 11 - Has significant influence or control → OE
9
C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (13 parents)
Officer
2009-12-18 ~ 2011-05-24
IIF 9 - Director → ME
10
6th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-12-23 ~ 2011-05-05
IIF 3 - Director → ME
11
Suite 1, Ground Floor, 8 Freebournes Court, Witham, England
Active Corporate (5 parents)
Person with significant control
2016-05-06 ~ 2020-07-24
IIF 14 - Has significant influence or control over the trustees of a trust → OE
12
SMART SAFETY DISTRIBUTION LIMITED
- now 04001637LIGHTBAND LIMITED - 2001-12-05
VELOCITY MANAGEMENT LIMITED - 2001-07-11
LIGHTBAND LIMITED - 2000-09-11
C/o, Haysom Silverton Partners, Norfolk House Centre 82 Saxon Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-12-18 ~ dissolved
IIF 2 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 10 - Has significant influence or control → OE
14
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
15
BOLETTE UK LIMITED - 2002-05-15
51 Pine Grove 51 Pine Grove, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2016-07-26 ~ dissolved
IIF 6 - Director → ME