1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 27 - Director → ME
2
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 5 - Director → ME
3
BELL ACQUISITIONS (UK) LIMITED
- now 05956572NEWINCCO 619 LIMITED
- 2006-11-15
05956572 19 Charles Street, London
Dissolved Corporate (17 parents)
Officer
2006-11-15 ~ 2007-02-08
IIF 23 - Director → ME
4
BELL LEISURE HOLDINGS (UK) LIMITED
06049310 19 Charles Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-01-24 ~ 2007-02-08
IIF 1 - Director → ME
5
BELL LEISURE INVESTMENTS (UK) LIMITED
- now 06049313NEWINCCO 647 LIMITED
- 2007-01-24
06049313 19 Charles Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-01-24 ~ 2007-02-08
IIF 21 - Director → ME
6
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 33 - Director → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 9 - Director → ME
8
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 29 - Director → ME
9
ALNERY NO. 588 LIMITED - 1987-10-13
400 Dashwood Lang Road, Weybridge, Surrey
Dissolved Corporate (17 parents)
Officer
2000-10-09 ~ 2010-09-28
IIF 42 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-22 ~ 2019-02-22
IIF 39 - Director → ME
11
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 11 - Director → ME
12
CEREP ATHOS MANRESA ROAD LIMITED
09516295 4th Floor Imperial House, 15 Kingsway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-02 ~ 2019-03-22
IIF 40 - Director → ME
13
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 25 - Director → ME
14
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 17 - Director → ME
15
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 3 - Director → ME
16
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 14 - Director → ME
17
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 22 - Director → ME
18
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 28 - Director → ME
19
Invision House, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ 2012-07-30
IIF 37 - Director → ME
20
OVEREXTRA LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 7 - Director → ME
21
MARKSHRED LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 35 - Director → ME
22
LARGEAIM LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 36 - Director → ME
23
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 32 - Director → ME
24
MACDONALD DONA LOLA NO. 14 LIMITED
- now 02099153BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
DIRECTSPRINT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 30 - Director → ME
25
MACDONALD DONA LOLA NO. 15 LIMITED
- now 02099154BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
DIRECTWHIM LIMITED - 1987-06-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 15 - Director → ME
26
MACDONALD DONA LOLA NO. 21 LIMITED
- now 02099195BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
TACKLESTAMP LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 24 - Director → ME
27
MACDONALD DONA LOLA NO. 4 LIMITED
- now 02099182BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
DOVESOLVE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 2 - Director → ME
28
MACDONALD DONA LOLA NO. 5 LIMITED
- now 02099188BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
FORMATEXTRA LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 8 - Director → ME
29
MACDONALD DONA LOLA NO. 9 LIMITED
- now 02099187BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
FORMATEMPIRE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 6 - Director → ME
30
MACDONALD DONA LOLA NO.16 LIMITED
- now 02099214BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15
MILEDUSK LIMITED - 1987-05-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 4 - Director → ME
31
MACDONALD DONA LOLA NO.17 LIMITED
- now 02099215BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
NATIVERANGE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 34 - Director → ME
32
MACDONALD DONA LOLA NO.18 LIMITED
- now 02099207BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
MAJORSWAP LIMITED - 1987-06-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 18 - Director → ME
33
MACDONALD DONA LOLA NO.19 LIMITED
- now 02099206BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
MAJORBOSS LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 20 - Director → ME
34
MACDONALD DONA LOLA NO.20 LIMITED
- now 02099197BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
TROPICFIT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 19 - Director → ME
35
PROMETHUS VENTURES (UK) LIMITED
- now 04244647LAWGRA (NO.777) LIMITED - 2001-08-01
Louvre Trust Corporation (uk) Limited, 2nd Floor Grosvenor House 18-20 Ridgway, Wimbledon, London, England
Dissolved Corporate (11 parents)
Officer
2003-07-08 ~ 2010-09-24
IIF 41 - Director → ME
36
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 12 - Director → ME
37
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 16 - Director → ME
38
STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED
01537085 29a Osiers Road, London, England
Active Corporate (48 parents)
Officer
2018-04-25 ~ 2019-09-18
IIF 38 - Director → ME
39
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-09-27 ~ 2010-08-03
IIF 13 - Director → ME
40
AGEFIRM LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 26 - Director → ME
41
CHAINDEED LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 10 - Director → ME
42
WEAKSHIFT LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 31 - Director → ME
43
5th Floor 86 Jermyn Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-08-23 ~ 2017-08-23
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-08-23 ~ 2020-03-04
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE