1
Stable House, 64a Highgate High Street, London
Active Corporate (11 parents)
Officer
2004-12-29 ~ 2005-01-01
IIF 15 - LLP Designated Member → ME
2
COLMORE SQUARE TRUSTEES LIMITED
- now 04481150SOLUTIONS4SPORTS LIMITED - 2003-09-02
MEAUJO (602) LIMITED - 2002-12-17
1 Colmore Square, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
2014-09-17 ~ 2018-09-21
IIF 9 - Director → ME
3
H 2021 LLP - now
50/60 Station Road, Cambridge, England
Active Corporate (58 parents, 2 offsprings)
Officer
2018-10-08 ~ 2020-06-28
IIF 14 - LLP Designated Member → ME
4
RYLMAR NOMINEES LIMITED - 1994-07-15
No. 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-17 ~ 2018-09-21
IIF 11 - Director → ME
5
MARTINEAU JOHNSON TRUSTEES LIMITED
02860087 No. 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2014-09-17 ~ 2018-09-21
IIF 8 - Director → ME
6
MARTINEAU SECRETARIES LIMITED
- now 04242746MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
MEAUJO (538) LIMITED - 2003-08-01
1 Colmore Square, Birmingham, West Midlands
Active Corporate (14 parents, 13 offsprings)
Officer
2016-01-20 ~ 2018-09-20
IIF 10 - Director → ME
7
82 St. John Street, London
Active Corporate (4 parents)
Officer
2021-07-08 ~ now
IIF 3 - Director → ME
8
SGH COMPANY SECRETARIES LIMITED
05513400 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 254 offsprings)
Officer
2005-07-19 ~ 2019-02-18
IIF 5 - Director → ME
9
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 4 - Director → ME
10
SGH MARTINEAU COMPANY SECRETARIAL LLP - now
SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01
OC332400 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2008-01-01 ~ 2009-06-29
IIF 17 - LLP Designated Member → ME
11
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (99 parents, 3 offsprings)
Officer
2001-06-08 ~ 2018-10-01
IIF 16 - LLP Designated Member → ME
12
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-06-18 ~ 2018-09-20
IIF 7 - Director → ME
2001-06-18 ~ 2018-09-20
IIF 18 - Secretary → ME
13
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2005-09-12 ~ 2018-09-20
IIF 6 - Director → ME
14
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2015-06-15 ~ 2018-09-30
IIF 13 - LLP Designated Member → ME
15
49 Swains Lane, London, England
Active Corporate (2 parents)
Officer
2010-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-07 ~ 2019-01-22
IIF 12 - Director → ME
1999-09-16 ~ 2019-01-22
IIF 19 - Secretary → ME