1
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-29 ~ 2001-10-01
IIF 8 - Director → ME
2
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 5 - Director → ME
3
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (20 parents)
Officer
2000-11-13 ~ 2001-10-01
IIF 60 - Director → ME
4
1 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2000-09-07 ~ 2001-10-01
IIF 53 - Director → ME
5
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 1 - Director → ME
6
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 3 - Director → ME
7
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 57 - Director → ME
8
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 22 - Director → ME
9
Getco Offshore Ltd, 6th Floor Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2001-04-20 ~ 2001-10-01
IIF 15 - Director → ME
10
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 4 - Director → ME
11
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-12-15 ~ 2001-10-01
IIF 2 - Director → ME
12
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
1998-03-16 ~ 2001-10-01
IIF 29 - Director → ME
13
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 7 - Director → ME
14
CHALMEG PROPERTIES LIMITED
- now 04007023BECKINDALE PROPERTIES LIMITED
- 2000-07-17
04007023 30 Gresham Street, London, England
Active Corporate (17 parents)
Officer
2000-07-07 ~ 2001-10-01
IIF 31 - Director → ME
15
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 11 - Director → ME
16
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 32 - Director → ME
17
2nd Floor, 159 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-13 ~ 2001-10-01
IIF 18 - Director → ME
18
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (16 parents)
Officer
1998-05-01 ~ 2001-10-01
IIF 24 - Director → ME
19
EURO AIRCRAFT TRADING LTD.
- now 02780311POWERBIRD TRAVEL LIMITED - 1993-05-14
11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-01-20 ~ 2001-10-01
IIF 54 - Director → ME
20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
1997-12-16 ~ 2001-10-01
IIF 50 - Director → ME
21
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 19 - Director → ME
22
2nd Floor 159 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2001-03-30 ~ 2001-10-01
IIF 9 - Director → ME
23
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-06-09 ~ 2001-10-01
IIF 27 - Director → ME
24
HELEN ROLLASON HEAL CANCER CHARITY
- now 03144906HELEN ROLLASON HEAL CANCER CHARITY LIMITED - 2006-02-17
HEAL CANCER CHARITY LTD. - 2005-08-08
Yvonne Stewart House The Street, Hatfield Peverel, Chelmsford
Active Corporate (57 parents)
Officer
2018-11-05 ~ 2024-11-04
IIF 59 - Director → ME
25
8 Finsbury Circus, London, England
Dissolved Corporate (18 parents)
Officer
1998-05-22 ~ 2001-10-01
IIF 47 - Director → ME
26
8 Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Officer
1999-10-14 ~ 2001-10-01
IIF 55 - Director → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2000-12-15 ~ 2001-10-01
IIF 48 - Director → ME
28
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 20 - Director → ME
29
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-08-12 ~ 2001-10-01
IIF 37 - Director → ME
30
Gallaghers, 69/85 Tabernacle Street, London
Dissolved Corporate (17 parents)
Officer
2000-10-10 ~ 2001-10-01
IIF 38 - Director → ME
31
MIDDLETON HOUSE TIMESHARE LIMITED
FC022068 Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 16 - Director → ME
32
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 21 - Director → ME
33
CASTLELAW (NO. 224) LIMITED - 1998-04-21
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 2001-12-19
IIF 44 - Director → ME
34
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 14 - Director → ME
35
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (19 parents)
Officer
1999-11-11 ~ 2001-10-01
IIF 25 - Director → ME
36
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
1998-06-05 ~ 2001-10-01
IIF 36 - Director → ME
37
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2001-07-30 ~ 2001-10-01
IIF 49 - Director → ME
38
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1998-06-08 ~ 2001-10-01
IIF 23 - Director → ME
39
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (17 parents)
Officer
1998-03-20 ~ 2001-10-01
IIF 30 - Director → ME
40
Geoffrey Martin & Co 7-8, Conduit Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-17 ~ 2001-10-01
IIF 42 - Director → ME
41
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-03 ~ 2001-10-01
IIF 43 - Director → ME
42
4th Floor, 1 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2000-10-26 ~ 2001-10-01
IIF 34 - Director → ME
43
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (20 parents)
Officer
1998-06-05 ~ 2001-10-01
IIF 33 - Director → ME
44
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (16 parents)
Officer
2000-08-10 ~ 2001-10-01
IIF 51 - Director → ME
45
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-18 ~ 2001-10-01
IIF 40 - Director → ME
46
30 Gresham Street, London, England
Active Corporate (23 parents, 74 offsprings)
Officer
2024-08-07 ~ now
IIF 58 - Director → ME
47
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 6 - Director → ME
48
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 45 - Director → ME
49
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 13 - Director → ME
50
Goldlay House 114 Parkway, Chelmsford, Essex
Active Corporate (14 parents)
Officer
1997-09-03 ~ 1998-08-25
IIF 61 - Director → ME
51
5th Floor 86 Jermyn Street, London
Dissolved Corporate (21 parents)
Officer
1999-04-06 ~ 2001-10-01
IIF 35 - Director → ME
52
2nd Floor 159 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
1998-06-18 ~ 2001-10-01
IIF 12 - Director → ME
53
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
1999-08-26 ~ 2001-10-01
IIF 28 - Director → ME
54
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (21 parents)
Officer
2000-11-09 ~ 2001-10-01
IIF 39 - Director → ME
55
24 Great Chapel Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-11-18 ~ 2001-10-01
IIF 52 - Director → ME
56
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2000-08-08 ~ 2001-10-01
IIF 56 - Director → ME
57
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2001-07-30 ~ 2002-04-10
IIF 46 - Director → ME
58
Bruce Newbigging, 159 New Bond Street, London, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1999-10-11 ~ 2002-07-11
IIF 10 - Director → ME
59
8 Finsbury Circus, London, England
Dissolved Corporate (16 parents)
Officer
1998-06-18 ~ 2001-10-01
IIF 41 - Director → ME
60
WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
03744910 4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-03-31 ~ 2001-10-01
IIF 17 - Director → ME
61
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (21 parents)
Officer
1998-01-05 ~ 2001-10-01
IIF 26 - Director → ME