1
GROSVENOR SEVENTY LIMITED - 2015-06-19
70 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2015-07-23 ~ now
IIF 12 - Director → ME
2
STOW DAVIES STREET LIMITED - 2006-12-20
STOW CURZON PROPERTIES LIMITED - 2004-06-01
86 Brook Street, London
Active Corporate (3 parents)
Officer
2005-04-27 ~ now
IIF 3 - Director → ME
2008-12-31 ~ now
IIF 38 - Secretary → ME
3
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2007-02-12 ~ now
IIF 15 - Director → ME
4
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2007-01-08 ~ now
IIF 13 - Director → ME
5
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (7 parents)
Officer
2007-02-12 ~ now
IIF 14 - Director → ME
6
86 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-27 ~ dissolved
IIF 22 - Director → ME
2008-12-31 ~ dissolved
IIF 34 - Secretary → ME
7
86 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ dissolved
IIF 23 - Director → ME
2011-06-17 ~ dissolved
IIF 46 - Secretary → ME
8
86 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 19 - Director → ME
2008-12-31 ~ dissolved
IIF 26 - Secretary → ME
9
86 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-18 ~ dissolved
IIF 16 - Director → ME
2008-12-31 ~ dissolved
IIF 35 - Secretary → ME
10
RAINBOW COMMERCIAL SECURITIES LIMITED - 2003-12-24
RAPID 7443 LIMITED - 1989-03-03
86 Brook Street, London
Active Corporate (3 parents)
Officer
2005-04-27 ~ now
IIF 7 - Director → ME
2008-12-31 ~ now
IIF 31 - Secretary → ME
11
LANCASTER COMMERCIAL HOLDINGS LTD - 2008-07-07
RAINBOW PROPERTIES LIMITED - 1993-02-09
RAPID 3773 LIMITED - 1987-10-16
86 Brook Street, London
Active Corporate (3 parents)
Officer
2005-04-27 ~ now
IIF 8 - Director → ME
2008-12-31 ~ now
IIF 29 - Secretary → ME
12
86 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-08 ~ dissolved
IIF 24 - Director → ME
2008-12-31 ~ dissolved
IIF 39 - Secretary → ME
13
86 Brook Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-04-27 ~ now
IIF 1 - Director → ME
2008-12-31 ~ now
IIF 36 - Secretary → ME
14
86 Brook Street, London
Active Corporate (5 parents)
Officer
2008-01-22 ~ now
IIF 5 - Director → ME
2008-12-31 ~ now
IIF 33 - Secretary → ME
15
86 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 17 - Director → ME
2008-12-31 ~ dissolved
IIF 30 - Secretary → ME
16
86 Brook Street, London
Active Corporate (5 parents)
Officer
2007-04-04 ~ now
IIF 9 - Director → ME
2008-12-31 ~ now
IIF 27 - Secretary → ME
17
86 Brook Street, London
Active Corporate (5 parents)
Officer
2008-01-22 ~ now
IIF 6 - Director → ME
2008-12-31 ~ now
IIF 28 - Secretary → ME
18
86 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 18 - Director → ME
2008-12-31 ~ dissolved
IIF 41 - Secretary → ME
19
86 Brook Street, London
Active Corporate (5 parents)
Officer
2007-04-04 ~ now
IIF 4 - Director → ME
2008-12-31 ~ now
IIF 37 - Secretary → ME
20
1 Winterhill Way, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,555 GBP2024-12-31
Officer
2018-03-06 ~ now
IIF 10 - Director → ME
2018-03-06 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-03-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STOW SECURITIES PLC - 2007-07-23
86 Brook Street, London
Active Corporate (5 parents, 8 offsprings)
Officer
2006-12-06 ~ now
IIF 11 - Director → ME
2008-12-31 ~ now
IIF 32 - Secretary → ME
22
STOW REAL ESTATE PLC - 2007-07-23
STOW REAL ESTATE LIMITED - 2007-07-12
STOW GENERAL PARTNER LIMITED - 2007-06-19
86 Brook Street, London
Active Corporate (5 parents)
Officer
2007-02-26 ~ now
IIF 2 - Director → ME
2008-12-31 ~ now
IIF 40 - Secretary → ME
23
86 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 21 - Director → ME
2010-01-08 ~ dissolved
IIF 48 - Secretary → ME
24
ARGENTUS LIMITED - 1987-09-17
TAPTHORPE LIMITED - 1981-12-31
86 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 20 - Director → ME
2015-12-29 ~ dissolved
IIF 49 - Secretary → ME