1
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (3 parents)
Officer
2022-06-09 ~ now
IIF 24 - Director → ME
2
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2020-02-27 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-27 ~ 2020-11-27
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2013-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOND STREET INVESTMENTS LIMITED
- 2003-09-23
03334564 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
1997-03-20 ~ now
IIF 15 - Director → ME
1997-03-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOND STREET INVESTMENTS LIMITED
- now 04900421 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (6 parents, 5 offsprings)
Officer
2003-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
91 Gower Street, London
Dissolved Corporate (4 parents)
Officer
1999-11-29 ~ dissolved
IIF 22 - Director → ME
7
91 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
91 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-02 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2015-04-20 during the appointment or period of control
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ dissolved
IIF 19 - Director → ME
10
IWT VENTURES LLP - now
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2007-06-28 ~ 2018-05-23
IIF 5 - LLP Designated Member → ME
11
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-02-24 ~ dissolved
IIF 8 - LLP Member → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-11-30 ~ dissolved
IIF 4 - LLP Designated Member → ME
13
First Floor, Shropshire House, 179, Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
14
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2012-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
MORGAN WILLIAMS CAPITAL LIMITED
05187960 91 Gower Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 18 - Director → ME
2004-07-23 ~ dissolved
IIF 2 - Secretary → ME
16
MORGAN WILLIAMS PARTNERSHIP LIMITED
03485253 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (7 parents)
Officer
1997-12-23 ~ now
IIF 11 - Director → ME
1997-12-23 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
NICE INVESTMENT (ROTHERHITHE NEW RD) LLP
OC326785 Croxted Mews, 286a-288 Croxted Road, London
Dissolved Corporate (16 parents)
Officer
2009-08-31 ~ dissolved
IIF 6 - LLP Designated Member → ME
18
91 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-23 ~ dissolved
IIF 21 - Director → ME
19
91 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ dissolved
IIF 20 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (91 parents)
Officer
2003-12-19 ~ dissolved
IIF 7 - LLP Member → ME
21
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2005-08-23 ~ now
IIF 13 - Director → ME