1
102 NETHERWOOD ROAD COMPANY LIMITED
- now 04447121TORKIL FLAT MANAGEMENT LIMITED - 2002-06-29
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (11 parents)
Equity (Company account)
596 GBP2024-05-31
Officer
2002-08-06 ~ 2002-08-14
IIF 15 - Director → ME
2
30 Thurloe Street, London, England
Active Corporate (12 parents)
Equity (Company account)
132 GBP2024-03-31
Officer
1999-03-12 ~ 2004-02-26
IIF 17 - Director → ME
3
COURT JESTER LIMITED
- 2000-04-26
03956555 First Floor Gallery Court, Arcadia Avenue, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2000-04-17 ~ 2000-11-03
IIF 29 - Director → ME
4
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 24 - Director → ME
2003-02-24 ~ 2003-02-27
IIF 5 - Secretary → ME
5
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 16 - Director → ME
2003-02-24 ~ 2003-02-27
IIF 6 - Secretary → ME
6
BOODLE HATFIELD NOMINEES LIMITED
- now 03955460MELLOW MARSH LIMITED
- 2000-03-31
03955460 10th Floor, 240 Blackfriars Road, London
Active Corporate (14 parents, 65 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-24 ~ 2003-05-20
IIF 19 - Director → ME
7
BOODLE HATFIELD SECRETARIAL LIMITED
- now 01095632BURNDEN MEADOW NOMINEES LIMITED
- 1994-11-23
01095632 10th Floor, 240 Blackfriars Road, London
Active Corporate (17 parents, 179 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-06-20 ~ 2003-05-20
IIF 23 - Director → ME
1993-08-05 ~ 1993-08-09
IIF 27 - Director → ME
8
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 13 - Director → ME
9
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 12 - Director → ME
10
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-04-08 ~ dissolved
IIF 11 - Director → ME
11
FIELDFISHER (GERMANY) LLP
- now OC367684FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (165 parents)
Officer
2015-12-21 ~ 2016-01-05
IIF 8 - LLP Member → ME
12
Riverbank House, 2 Swan Lane, London
Active Corporate (529 parents, 27 offsprings)
Officer
2012-10-01 ~ 2023-06-30
IIF 9 - LLP Member → ME
13
The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (12 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2002-10-16 ~ 2002-10-24
IIF 14 - Director → ME
14
The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (12 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2002-10-16 ~ 2002-10-24
IIF 18 - Director → ME
15
HIGHPOINT LAND LIMITED - now
METROBROOK HIGHLAND LIMITED
- 2005-11-07
04327725 303 Goring Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Equity (Company account)
-13,916 GBP2020-06-30
Officer
2001-12-07 ~ 2002-05-02
IIF 30 - Director → ME
16
REVOLYMER PLC - 2017-02-28
REVOLYMER (U.K.) PLC - 2012-07-02
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2024-02-09 ~ now
IIF 33 - Director → ME
17
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2006-06-30 ~ 2012-09-30
IIF 7 - LLP Member → ME
18
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 21 - Director → ME
2003-02-24 ~ 2003-02-27
IIF 3 - Secretary → ME
19
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 31 - Director → ME
2003-02-24 ~ 2003-02-27
IIF 1 - Secretary → ME
20
OHS 2023 - now
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
6,152,135 GBP2021-08-31
Officer
2003-02-24 ~ 2003-03-10
IIF 28 - Director → ME
2003-02-24 ~ 2003-03-10
IIF 2 - Secretary → ME
21
316a Beulah Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-12 ~ now
IIF 10 - Director → ME
22
71 St. Catherines Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
1999-09-02 ~ 2003-02-21
IIF 25 - Director → ME
23
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (18 parents)
Equity (Company account)
162,765 GBP2021-03-31
Officer
2001-03-28 ~ 2001-04-27
IIF 26 - Director → ME
24
71 St Catherines Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2002-06-14 ~ 2007-05-11
IIF 4 - Secretary → ME
25
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2003-06-02 ~ 2012-09-30
IIF 20 - Director → ME
26
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2003-06-02 ~ 2012-09-30
IIF 32 - Director → ME
27
WOODSFORD SQUARE MANAGEMENT LIMITED
03691469 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (37 parents)
Equity (Company account)
152,189 GBP2024-03-23
Officer
1999-01-04 ~ 1999-01-08
IIF 22 - Director → ME