1
Jayes Park House, Jayes Park Estate Office Sheep Green, Ockley, Dorking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2012-12-10 ~ 2015-09-24
IIF 14 - LLP Designated Member → ME
2
40b Apsley Road, Bristol, England
Active Corporate (21 parents)
Officer
~ 1996-12-19
IIF 13 - Director → ME
3
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 7 - Director → ME
4
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2018-03-05
IIF 19 - Director → ME
5
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 9 - Director → ME
6
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 15 - Director → ME
7
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-02 ~ 2012-03-16
IIF 16 - Director → ME
8
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 18 - Director → ME
9
Garside&co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 21 - Director → ME
10
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ dissolved
IIF 6 - Director → ME
11
LONDON ROCK CAPITAL LIMITED
- now 08149002ROCKFOUR CAPITAL LIMITED
- 2013-07-09
08149002 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 5 - Director → ME
12
LONDON ROCK DEVELOPMENT LTD.
- now 08522271QUARTZ CAPITAL LONDON LIMITED
- 2013-07-09
08522271 Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 4 - Director → ME
13
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 11 - Director → ME
14
C/o Garside & Co, 6 Vigo Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
6 Vigo Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-15 ~ 2020-12-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
16
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 8 - Director → ME
17
6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 20 - Director → ME
18
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2013-12-24 ~ 2017-06-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEVERN ROCK LIMITED
- 2014-02-24
08825444 Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ 2018-03-05
IIF 22 - Director → ME
20
TEN EATON PLACE (FREEHOLD) LIMITED
08544152 C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2013-05-24 ~ 2016-07-11
IIF 23 - Director → ME
21
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 10 - Director → ME