1
Sealand, 22 Ely Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ dissolved
IIF 14 - Director → ME
2
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
~ 2020-06-29
IIF 9 - Director → ME
3
FAIRGATE ENTERPRISES LIMITED
- now 02280392BIXMAN DEVELOPMENTS LIMITED
- 1996-07-26
02280392 22-24 Ely Place, London
Active Corporate (20 parents)
Officer
~ 2020-06-29
IIF 17 - Director → ME
4
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
~ 2020-06-29
IIF 16 - Director → ME
5
BIXMAN HOLDINGS LIMITED
- 1996-07-26
02281127BIXMAN ENTERPRISES LIMITED
- 1989-03-21
02281127 22-24 Ely Place, London
Active Corporate (20 parents, 1 offspring)
Officer
~ 2020-06-29
IIF 21 - Director → ME
6
FAIRGATE HOLDINGS LIMITED
- 1989-01-17
02314160 22-24 Ely Place, London
Active Corporate (26 parents, 8 offsprings)
Officer
~ 2020-06-29
IIF 20 - Director → ME
7
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
~ 2020-06-29
IIF 18 - Director → ME
8
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
2012-05-05 ~ 2020-06-29
IIF 3 - Director → ME
~ 2012-05-05
IIF 19 - Director → ME
9
FAIRGATE PROPERTY TRADING LIMITED
04919314 22-24 Ely Place, London
Active Corporate (10 parents)
Officer
2003-10-02 ~ 2020-06-29
IIF 2 - Director → ME
10
22-24 Ely Place, London
Dissolved Corporate (9 parents)
Officer
2003-10-02 ~ 2020-06-29
IIF 1 - Director → ME
11
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
~ 2020-06-29
IIF 15 - Director → ME
12
INVESTORS INTERNATIONAL (LONDON) LIMITED
04235084 78 New Oxford Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-29 ~ dissolved
IIF 10 - Director → ME
13
LION MATCH HOLDINGS LIMITED
- now 02441670WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
DESKGRANGE LIMITED - 1990-02-14
22-24 Ely Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1995-04-01 ~ 2020-06-29
IIF 12 - Director → ME
14
22-24 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 22 - Has significant influence or control → OE
15
22-24 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 26 - Has significant influence or control → OE
16
22-24 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 24 - Has significant influence or control → OE
17
22-24 Ely Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 25 - Has significant influence or control → OE
18
22-24 Ely Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 23 - Has significant influence or control → OE
19
SEALAND (GENERAL EXPORTERS) LIMITED
01743743 22-24 Ely Place, London
Active Corporate (25 parents)
Officer
2004-11-30 ~ 2020-06-29
IIF 11 - Director → ME
20
SIMPLIFY PROPERTY SERVICES LIMITED - now
A.G.D.R. LIMITED - 2000-04-25
29th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2005-02-12 ~ 2011-11-18
IIF 13 - Director → ME