1
21 Jesmond Way, Stanmore, Middlesex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
2
AMA 35 BEWSEY LTD - now
Suite 2a Third Floor, The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-08 ~ 2022-03-07
IIF 114 - Director → ME
3
Blandel Bridge House, 56 Sloane Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-22 ~ dissolved
IIF 36 - Director → ME
4
CIVITAS SPV21 LIMITED - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-21 ~ 2017-05-10
IIF 132 - Director → ME
5
The Palatine Centre, Stockton Road, Durham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 5 - Director → ME
6
21 21 Jesmond Way, Stanmore, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2013-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-20
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
7
JAGGER, JONES & MUZZLEWHITE LLP
OC446728 Carpenter Court, Maple Road, Bramhall, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 137 - LLP Designated Member → ME
Person with significant control
2023-04-05 ~ now
IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LAND & CO (ASSET MANAGEMENT) LIMITED
- now 11422950CENTINAL FACILITIES MANAGEMENT LTD
- 2022-07-06
11422950 73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-19 ~ dissolved
IIF 33 - Director → ME
9
LAND & CO (FACILITIES MANAGEMENT) LIMITED
- now 12121656BUILD & CO (CONSTRUCTION) LTD
- 2022-07-06
12121656 73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 100 - Director → ME
10
LAND & CO (HOLDINGS) LIMITED
- now 09594162MERSTEN (HOLDINGS) LIMITED
- 2019-05-17
09594162 29th Floor, 40 Bank Street, London
Liquidation Corporate (5 parents, 5 offsprings)
Officer
2015-05-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-19
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
11
LAND & CO DEVELOPMENTS LIMITED
- now 11007466BUILD & CO (CONSTRUCTION) LTD
- 2019-07-24
11007466MERSTEN CONSTRUCTION LIMITED
- 2019-06-25
11007466 40 Bank Street, London
Liquidation Corporate (5 parents)
Officer
2017-10-11 ~ now
IIF 2 - Director → ME
12
MERSTEN FOUNDATION - 2019-09-11
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-23 ~ dissolved
IIF 89 - Director → ME
13
001 (BLURTON RAILWAY) LTD
- 2015-09-09
09618921 C/o Bdo Llp, 5 Temple Square, Liverpool
In Administration Corporate (6 parents, 121 offsprings)
Officer
2015-06-02 ~ now
IIF 7 - Director → ME
14
C/o Mclintocks 2 Hillards Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-09 ~ dissolved
IIF 115 - Director → ME
15
21 Jesmond Way, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2017-12-28 ~ now
IIF 139 - LLP Designated Member → ME
Person with significant control
2017-12-28 ~ now
IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21 Jesmond Way, Stanmore, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ dissolved
IIF 14 - Director → ME
2013-04-23 ~ dissolved
IIF 150 - Secretary → ME
17
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 49 - Director → ME
18
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 52 - Director → ME
19
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 53 - Director → ME
20
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 65 - Director → ME
21
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 64 - Director → ME
22
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 56 - Director → ME
23
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 74 - Director → ME
24
1 King William Street, London, England
Active Corporate (8 parents)
Officer
2019-04-08 ~ 2020-12-23
IIF 117 - Director → ME
25
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 63 - Director → ME
26
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolved
IIF 94 - Director → ME
27
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 67 - Director → ME
28
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-11 ~ dissolved
IIF 58 - Director → ME
29
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-11 ~ dissolved
IIF 68 - Director → ME
30
21 Jesmond Way, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2020-10-07 ~ dissolved
IIF 37 - Director → ME
31
1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-01-26 ~ 2021-12-10
IIF 35 - Director → ME
32
21 Jesmond Way, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-01-26 ~ dissolved
IIF 38 - Director → ME
33
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolved
IIF 34 - Director → ME
34
21 Jesmond Way, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 133 - Director → ME
35
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolved
IIF 103 - Director → ME
36
21 Jesmond Way, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 13 - Director → ME
37
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolved
IIF 108 - Director → ME
38
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 97 - Director → ME
39
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 102 - Director → ME
40
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 101 - Director → ME
41
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 111 - Director → ME
42
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 85 - Director → ME
43
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-23 ~ dissolved
IIF 30 - Director → ME
44
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-23 ~ dissolved
IIF 134 - Director → ME
45
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-23 ~ dissolved
IIF 23 - Director → ME
46
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-23 ~ dissolved
IIF 39 - Director → ME
47
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-23 ~ dissolved
IIF 40 - Director → ME
48
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 78 - Director → ME
49
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-08 ~ dissolved
IIF 99 - Director → ME
2017-02-15 ~ 2018-09-17
IIF 88 - Director → ME
50
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Officer
2017-02-15 ~ 2017-04-25
IIF 3 - Director → ME
51
18 St. Swithin's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-24 ~ 2017-11-03
IIF 131 - Director → ME
52
18 St. Swithin's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-02 ~ 2018-01-31
IIF 126 - Director → ME
53
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 109 - Director → ME
54
18 St. Swithin's Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-06 ~ 2017-12-01
IIF 125 - Director → ME
55
18 St. Swithin's Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-15 ~ 2017-12-01
IIF 41 - Director → ME
56
1 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-15 ~ 2018-04-06
IIF 128 - Director → ME
57
1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-16 ~ 2017-06-16
IIF 86 - Director → ME
58
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 96 - Director → ME
59
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 79 - Director → ME
60
1 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ 2018-07-23
IIF 113 - Director → ME
61
18 St. Swithin's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-13 ~ 2018-01-17
IIF 130 - Director → ME
62
18 St. Swithin's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-09-01 ~ 2017-12-19
IIF 127 - Director → ME
63
18 St. Swithin's Lane, London, England, England
Dissolved Corporate (6 parents)
Officer
2017-09-01 ~ 2018-01-17
IIF 106 - Director → ME
64
1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-05 ~ 2018-03-26
IIF 77 - Director → ME
65
1 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-06 ~ 2018-09-17
IIF 110 - Director → ME
66
1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-19 ~ 2019-03-08
IIF 123 - Director → ME
67
1 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-06 ~ 2018-02-28
IIF 129 - Director → ME
68
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (8 parents)
Officer
2017-11-14 ~ 2018-07-23
IIF 4 - Director → ME
2019-04-08 ~ 2019-11-01
IIF 9 - Director → ME
69
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-11-14 ~ 2018-09-10
IIF 93 - Director → ME
2019-04-08 ~ 2019-06-13
IIF 83 - Director → ME
70
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 76 - Director → ME
71
Cedar House, Abingdon Road, Tubney, Abingdon
Active Corporate (7 parents)
Officer
2018-01-04 ~ 2018-09-17
IIF 90 - Director → ME
2019-04-08 ~ 2021-03-26
IIF 135 - Director → ME
72
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 105 - Director → ME
73
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-04 ~ 2018-09-17
IIF 98 - Director → ME
2019-04-08 ~ dissolved
IIF 92 - Director → ME
74
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 81 - Director → ME
75
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 107 - Director → ME
76
73 London Road, Alderley Edge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-05 ~ dissolved
IIF 42 - Director → ME
77
21 Jesmond Way, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2019-04-08 ~ now
IIF 11 - Director → ME
78
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-05 ~ 2018-09-17
IIF 82 - Director → ME
2019-04-08 ~ dissolved
IIF 91 - Director → ME
79
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-05 ~ 2018-09-17
IIF 87 - Director → ME
2019-04-08 ~ dissolved
IIF 95 - Director → ME
80
MSL (69A) LTD - 2018-11-08
MSL (69) LTD - 2018-10-10
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 104 - Director → ME
81
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 72 - Director → ME
82
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-06 ~ 2018-09-17
IIF 112 - Director → ME
2019-04-08 ~ dissolved
IIF 84 - Director → ME
83
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 71 - Director → ME
84
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ 2018-09-17
IIF 32 - Director → ME
2019-04-08 ~ dissolved
IIF 45 - Director → ME
85
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 60 - Director → ME
86
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 50 - Director → ME
2018-04-25 ~ 2018-09-17
IIF 17 - Director → ME
87
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-04-08 ~ 2019-11-11
IIF 116 - Director → ME
88
1 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-25 ~ 2018-09-17
IIF 20 - Director → ME
89
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 43 - Director → ME
90
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 70 - Director → ME
2018-07-25 ~ 2018-09-17
IIF 29 - Director → ME
91
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 59 - Director → ME
92
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-25 ~ 2018-09-17
IIF 18 - Director → ME
2019-04-08 ~ dissolved
IIF 61 - Director → ME
93
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 69 - Director → ME
94
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 46 - Director → ME
2018-07-25 ~ 2018-09-17
IIF 25 - Director → ME
95
1 King William Street, London, England
Active Corporate (7 parents)
Officer
2019-04-08 ~ 2020-10-02
IIF 121 - Director → ME
96
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-07-25 ~ 2018-09-17
IIF 24 - Director → ME
2019-02-19 ~ 2019-02-27
IIF 55 - Director → ME
97
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 75 - Director → ME
98
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 73 - Director → ME
2018-09-04 ~ 2018-09-17
IIF 31 - Director → ME
99
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-04-08 ~ 2020-05-06
IIF 120 - Director → ME
100
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 44 - Director → ME
2018-09-04 ~ 2018-09-17
IIF 19 - Director → ME
101
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 57 - Director → ME
102
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 62 - Director → ME
2018-09-04 ~ 2018-09-17
IIF 22 - Director → ME
103
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-04-08 ~ 2019-09-27
IIF 122 - Director → ME
104
73a London Road, Alderley Edge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-04 ~ 2018-09-17
IIF 26 - Director → ME
2019-04-08 ~ dissolved
IIF 80 - Director → ME
105
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 51 - Director → ME
106
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 47 - Director → ME
2018-09-04 ~ 2018-09-17
IIF 21 - Director → ME
107
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-04-08 ~ 2019-08-30
IIF 119 - Director → ME
108
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 48 - Director → ME
109
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 54 - Director → ME
110
73a London Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 66 - Director → ME
111
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-04-08 ~ 2019-10-09
IIF 118 - Director → ME
112
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 138 - LLP Member → ME
113
SOHO SPV 6 LIMITED - now
18 St. Swithin's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-03 ~ 2017-08-31
IIF 124 - Director → ME
114
TRUST ESTATES (CLARENCE STREET) LIMITED
08911548 Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (11 parents)
Officer
2014-02-25 ~ 2016-03-30
IIF 28 - Director → ME
2014-02-25 ~ 2015-03-10
IIF 148 - Secretary → ME
115
TRUST ESTATES (HOLDINGS) LIMITED
08950052 Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-03-20 ~ 2016-03-30
IIF 27 - Director → ME
2014-03-20 ~ 2015-03-10
IIF 147 - Secretary → ME
116
TRUST ESTATES (RUSSELL TERRACE) LIMITED
09199355 Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (10 parents)
Officer
2014-09-02 ~ 2016-04-06
IIF 16 - Director → ME
117
TRUST ESTATES (UPTON ROCKS) LIMITED
08911541 15 Carlisle Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ 2015-03-10
IIF 15 - Director → ME
2014-02-25 ~ 2015-03-10
IIF 146 - Secretary → ME
118
33 Cavendish House Cavendish Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-23 ~ 2015-03-10
IIF 1 - Director → ME
2013-04-23 ~ 2015-03-10
IIF 149 - Secretary → ME
119
VALEO MANAGEMENT EUROPE LIMITED - now
VALEO MANAGEMENT LIMITED
- 2019-12-23
09438966 Wharton Park House, Nat Lane, Winsford, Cheshire
Active Corporate (17 parents)
Officer
2015-02-13 ~ 2016-10-06
IIF 136 - Director → ME
120
21 Jesmond Way, Stanmore, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-30 ~ 2022-06-27
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE