1
269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-10-12 ~ dissolved
IIF 8 - Director → ME
2
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 25 - Secretary → ME
3
53 St Peter Street, Tiverton, Devon
Dissolved Corporate (5 parents)
Officer
2004-09-17 ~ 2005-06-20
IIF 6 - Director → ME
2005-12-01 ~ 2006-01-01
IIF 9 - Director → ME
2006-01-18 ~ dissolved
IIF 10 - Director → ME
4
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 33 - Secretary → ME
5
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 30 - Secretary → ME
6
DEVON & CORNWALL SERVICES LIMITED
06990834 First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ 2010-05-21
IIF 4 - Director → ME
7
Oakwood, Bridge Road, Exeter, England
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
8
Oakwood, Bridge Road, Exeter, England
Active Corporate (2 parents)
Officer
2015-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 32 - Secretary → ME
10
Oakwood, Bridge Road, Exeter
Active Corporate (4 parents)
Officer
2013-10-22 ~ now
IIF 1 - Director → ME
2003-12-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 17 - Secretary → ME
12
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 22 - Secretary → ME
13
GREAT NORTHERN SECURITIES LIMITED
04063632 53 St Peter Street, Tiverton, Devon
Dissolved Corporate (6 parents)
Officer
2000-09-01 ~ 2005-06-30
IIF 35 - Secretary → ME
14
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (12 parents)
Officer
2003-02-03 ~ 2003-09-19
IIF 38 - Secretary → ME
15
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 34 - Secretary → ME
16
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 28 - Secretary → ME
17
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 27 - Secretary → ME
18
1 Kings Avenue, Winchmore Hill, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-07-10 ~ 2005-05-24
IIF 11 - Director → ME
2012-10-01 ~ 2014-07-18
IIF 5 - Director → ME
2002-06-05 ~ 2004-06-29
IIF 14 - Director → ME
1999-05-20 ~ 2001-02-01
IIF 16 - Director → ME
2001-02-01 ~ 2004-06-29
IIF 43 - Secretary → ME
19
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 21 - Secretary → ME
20
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 29 - Secretary → ME
21
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 18 - Secretary → ME
22
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 24 - Secretary → ME
23
OFFSHORE COMPANY ADMINISTRATION LTD.
- now 03700963MACKENNY'S LIMITED
- 2006-12-20
03700963 53 St Peter Street, Tiverton, Devon
Dissolved Corporate (6 parents)
Officer
2005-01-01 ~ 2012-08-24
IIF 7 - Director → ME
1999-01-25 ~ 2001-02-01
IIF 15 - Director → ME
2002-06-05 ~ 2004-06-28
IIF 13 - Director → ME
2001-02-01 ~ 2004-06-28
IIF 37 - Secretary → ME
24
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 26 - Secretary → ME
25
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 31 - Secretary → ME
26
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 20 - Secretary → ME
27
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 19 - Secretary → ME
28
John Brian Parish, Rowayton 30 Tamarisk Way, East Preston Nr Littlehampton, West Sussex, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
1997-01-16 ~ 1999-04-16
IIF 23 - Secretary → ME
29
53 St Peter Street, Tiverton, Devon
Dissolved Corporate (6 parents)
Officer
2003-09-19 ~ 2005-05-23
IIF 3 - Director → ME
2006-09-20 ~ dissolved
IIF 36 - Secretary → ME
30
WELLS & CHAMBER INVESTMENTS LIMITED - now
WELLS & CHAMBER COMMUNICATION LTD
- 2011-12-14
06997056 First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ 2010-05-21
IIF 42 - Director → ME