1
New Penderel House, 4th Floor, 283-288 High Holborn, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2015-12-31 ~ dissolved
IIF 13 - Director → ME
2
ELYSIAN FUELS 18 LLP
OC377286 OC371379, OC371380, OC367209, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC351411, OC390435, OC373678, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376537, OC376536Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-12-17 ~ dissolved
IIF 6 - LLP Member → ME
3
ELYSIAN FUELS 9 LLP
OC371380 OC371379, OC367209, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC351411, OC390435, OC373678, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376537, OC376536, OC360423Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2012-04-02 ~ dissolved
IIF 5 - LLP Member → ME
4
FITZGERALD AND LAW LIMITED LIABILITY PARTNERSHIP
- 2016-01-28
OC300023FITZGERALD & LAW LIMITED LIABILITY PARTNERSHIP - 2008-09-24
8 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2011-05-01 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
15 Hurst Close, Wallingford, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
-55,304 GBP2024-04-05
Officer
2001-07-06 ~ 2010-11-01
IIF 1 - Secretary → ME
6
GORING & STREATLEY GOLF CLUB LIMITED
11607464 The Clubhouse, Rectory Road, Streatley-on-thames, Berkshire, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
1,765,521 GBP2024-03-31
Officer
2023-04-01 ~ 2024-03-31
IIF 15 - Director → ME
7
HAWAII FIVE-0 (UK) LIMITED - now
TWENTIETH CENTURY OPTICS LIMITED
- 2002-12-03
01250269DAPHNE WHYTE (SUNGLASSES) LIMITED
- 1982-03-18
01250269GAY DESIGNS (ACCESSORIES) LIMITED
- 1979-12-31
01250269 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 1996-12-31
IIF 2 - Director → ME
8
283-288 New Penderel House Fitzgerald & Law Llp - Dcj, 4th Floor 283-288 New Penderel House, High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
PINCOTT LIMITED - now
GAY DESIGNS LIMITED
- 1998-06-26
01030359 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 1996-12-31
IIF 3 - Director → ME
10
New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-27 ~ dissolved
IIF 8 - Director → ME
11
WILSON'S HENLEY GIN COMPANY LIMITED
10983423 New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-27 ~ dissolved
IIF 7 - Director → ME
12
ZEDRA CLIENT ACCOUNTS (UK) LIMITED - now
F&L CLIENT ACCOUNTS LIMITED
- 2020-10-02
12385613 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-03 ~ 2020-09-30
IIF 11 - Director → ME
Person with significant control
2020-07-16 ~ 2020-09-30
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
13
ZEDRA COSEC (UK) LIMITED - now
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 334 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-10 ~ 2016-04-05
IIF 9 - Director → ME
2018-08-01 ~ 2019-11-12
IIF 10 - Director → ME
14
ZEDRA GLOBAL SERVICES HOLDINGS (UK) LIMITED - now
FITZGERALD & LAW HOLDINGS LTD
- 2021-05-06
12708173 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-30 ~ 2020-09-30
IIF 14 - Director → ME