1
CARRICK COURT (FREEHOLD) LIMITED
04803933 Kfh House 5 Compton Road, Wimbledon, London
Active Corporate (14 parents)
Officer
2009-10-01 ~ now
IIF 20 - Director → ME
2
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC333278 50 Jermyn Street, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-12-12 ~ 2014-02-17
IIF 11 - LLP Member → ME
3
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (85 parents, 9 offsprings)
Officer
2007-06-04 ~ 2009-01-31
IIF 10 - LLP Member → ME
4
COLLYER BRISTOW SECRETARIES LIMITED
- now 03386284COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (18 parents, 131 offsprings)
Officer
2008-04-23 ~ 2009-01-30
IIF 7 - Director → ME
5
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 Soho Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-24 ~ 2021-06-04
IIF 5 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRADONE PRODUCTS LIMITED - now
Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2012-10-22
IIF 25 - Director → ME
8
Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
GREEN ELECTRIC ENERGY COMPANY LIMITED
07549416 Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2011-03-02 ~ dissolved
IIF 23 - Director → ME
10
HARSCO INVESTMENT LIMITED
- now 03985379MARKSGOOD LIMITED - 2000-05-15
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2001-10-22 ~ 2003-03-28
IIF 30 - Secretary → ME
11
HARSCO METALS 385 LIMITED - now
HARSCO METALS 385 PLC - 2014-06-18
MULTISERV PUBLIC LIMITED COMPANY - 2010-01-09
HECKETT MULTISERV PLC
- 2004-01-29
02263950MULTISERV INTERNATIONAL PLC - 1994-03-01
TRUSHELFCO (NO.1262) LIMITED - 1988-10-31
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (46 parents)
Officer
2001-10-22 ~ 2003-03-28
IIF 18 - Secretary → ME
12
HOLBORN ESTATE NOMINEES LIMITED - now
COLLYER BRISTOW NOMINEES LIMITED
- 2014-03-07
02915651COLLYER-BRISTOW NOMINEES LIMITED - 2006-06-15
BEDFORD ROW NOMINEES LIMITED - 1994-05-13
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (29 parents, 18 offsprings)
Officer
2008-04-23 ~ 2009-01-30
IIF 8 - Director → ME
13
LIBRA TRANSACTION SERVICES LIMITED
04706331 Clive Smith Esq, Kingsbridge House Mws Accountants, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2003-03-21 ~ dissolved
IIF 26 - Director → ME
2003-03-21 ~ dissolved
IIF 19 - Secretary → ME
14
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-05 ~ 2024-08-07
IIF 24 - Director → ME
Person with significant control
2022-01-05 ~ 2022-01-24
IIF 27 - Ownership of shares – 75% or more → OE
15
RECRUIT12 CONTRACTS LTD. - now
3CS COMMUNITY LIMITED
- 2011-08-03
04898368 Recruit12 Ltd, Sterling House 71, Francis Road Edgbaston, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2004-01-14 ~ 2011-08-01
IIF 17 - Secretary → ME
16
SOLUTIA UK HOLDINGS LIMITED
- now 03617925FILBUK 542 LIMITED
- 1998-11-20
03617925 Corporation Road, Newport, South Wales
Active Corporate (20 parents, 1 offspring)
Officer
1998-11-20 ~ 2001-09-21
IIF 15 - Director → ME
17
SOLUTIA UK INVESTMENTS LIMITED
- now 03617928FILBUK 543 LIMITED
- 1998-11-20
03617928 Corporation Road, Newport, South Wales
Active Corporate (19 parents)
Officer
1998-11-20 ~ 2001-09-21
IIF 13 - Director → ME
18
MONSANTO CHEMICALS UK LIMITED
- 1997-09-01
03295486FLEXTREK LIMITED - 1997-03-14
Corporation Road, Newport, South Wales
Active Corporate (29 parents, 2 offsprings)
Officer
1998-04-01 ~ 2001-09-21
IIF 12 - Director → ME
1997-04-30 ~ 1997-12-21
IIF 14 - Director → ME
19
Curzon House, Church Road, Windlesham, Surrey
Active Corporate (55 parents)
Officer
2020-06-10 ~ now
IIF 4 - Director → ME
20
THE PARTNERSHIP (UNITED KINGDOM) LIMITED
- now 04681159CRUCIAL DEVELOPMENTS LIMITED - 2003-06-11
Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2018-08-31 ~ dissolved
IIF 6 - Director → ME
2018-08-31 ~ dissolved
IIF 29 - Secretary → ME
21
Solent House, The Mount, Yarmouth, Isle Of Wight, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-27 ~ dissolved
IIF 21 - Director → ME
22
Chapelau Crookham Common Road, Crookham, Thatcham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 28 - Director → ME
23
Honey House Vicarage Lane, Long Compton, Shipston-on-stour, England
Active Corporate (9 parents)
Officer
2018-08-20 ~ 2021-09-08
IIF 9 - Director → ME