1
CRANE & LISTING SERVICES LIMITED
06302362 Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2010-01-28 ~ dissolved
IIF 39 - Director → ME
2
11 Calvert Terrace, Swansea
Dissolved Corporate (9 parents)
Officer
1998-04-28 ~ 2002-08-02
IIF 19 - Director → ME
1998-04-28 ~ 1999-06-30
IIF 37 - Secretary → ME
2000-05-16 ~ 2002-08-02
IIF 34 - Secretary → ME
3
C/o Rothman Pantall And Co, Third Floor, Clareville House, 26/27 Oxendon Street, London
Liquidation Corporate (3 parents)
Officer
1999-09-10 ~ 2002-12-13
IIF 36 - Secretary → ME
4
GLENART 11 GROSVENOR CRESCENT LIMITED - now
THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED
- 2006-10-25
04001694DIAMONDNET LIMITED
- 2001-03-30
04001694 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2006-10-18
IIF 20 - Director → ME
5
GUILDHALL ASSET MANAGEMENT LTD
- now 04902600GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2007-03-15 ~ dissolved
IIF 33 - Director → ME
6
School Passage, Hawks Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-01 ~ dissolved
IIF 23 - Director → ME
7
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
9
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (9 parents)
Officer
2016-11-24 ~ 2020-12-14
IIF 17 - Director → ME
Person with significant control
2016-11-24 ~ 2020-12-14
IIF 10 - Has significant influence or control → OE
14
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (1 parent)
Officer
2017-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED
10495409 Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (11 parents)
Officer
2016-11-24 ~ 2020-12-14
IIF 16 - Director → ME
Person with significant control
2016-11-24 ~ 2020-12-14
IIF 9 - Has significant influence or control → OE
16
TB PROPERTY INVESTMENTS (PLYMOUTH) LIMITED
10550955 Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
THAMES BANK INVESTMENTS LIMITED
- now 07680075THAMES FINANCIAL INVESTMENTS LIMITED
- 2012-02-28
07680075 11 Calvert Terrace, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
18
THAMES BANK PROPERTY HOLDINGS LIMITED
- 2009-12-06
05108639 Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (7 parents)
Officer
2004-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
School Passage, Hawks Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ dissolved
IIF 21 - Director → ME
20
11 Calvert Terrace, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
21
11 Calvert Terrace, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 32 - Director → ME
22
TYNETHORPE LTD - now
CUSTOM PACKAGING LIMITED - 1997-10-08
CUSTOM PACKAGING SERVICES LIMITED - 1997-09-30
11 Calvert Terrace, Swansea
Dissolved Corporate (8 parents)
Officer
1998-02-24 ~ 2002-08-02
IIF 22 - Director → ME
1998-02-24 ~ 1999-06-30
IIF 38 - Secretary → ME
2000-05-16 ~ 2002-08-02
IIF 35 - Secretary → ME