1
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2002-11-01 ~ 2012-10-10
IIF 19 - Director → ME
2
Bentinck House, Bentinck Road, West Drayton, Middlesex
Active Corporate (8 parents, 2 offsprings)
Officer
2004-11-02 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
DRUCE MARYLEBONE LIMITED
- 2022-02-03
06853838 Bentinck House, Bentinck Road, West Drayton, Middlesex
Active Corporate (4 parents)
Officer
2009-03-20 ~ now
IIF 14 - Director → ME
4
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-01 ~ 2011-03-22
IIF 30 - Director → ME
5
DRUCE ACQUISITIONS LIMITED
- 2022-02-03
06242110SPRINGDATE LIMITED
- 2007-11-05
06242110 Bentinck House, Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
D SOUTH KENSINGTON LIMITED
- now 06853892DRUCE SOUTH KENSINGTON LIMITED
- 2022-02-03
06853892 Bentinck House, Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 18 - Director → ME
7
Bentinck House, Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 23 - Director → ME
8
XX (LONDON) LIMITED
- 2009-08-20
04234242DRUCE (LONDON) LIMITED
- 2009-05-08
04234242 32 Grosvenor Gardens, London
Active Corporate (6 parents)
Officer
2001-06-13 ~ 2010-03-23
IIF 17 - Director → ME
9
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE GLOBAL WINGS LIMITED
- 2005-09-05
05549552 Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-08-31 ~ 2009-06-30
IIF 6 - Director → ME
11
GROVE PARK SPORTING SYNDICATE LIMITED
04443297 32 Grosvenor Gardens, Belgravia, London
Liquidation Corporate (6 parents)
Officer
2002-07-04 ~ 2005-06-30
IIF 20 - Director → ME
12
INDEPENDENT FLOORING VALIDATION LTD
06945319 Bentinck House, Bentinck Road, West Drayton, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-24 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-10 ~ 2011-03-18
IIF 7 - Director → ME
14
Flat 9 Allen House, 8 Allen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2009-06-30
IIF 4 - Director → ME
15
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-12 ~ 2009-09-30
IIF 10 - Director → ME
16
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ dissolved
IIF 3 - Director → ME
17
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2011-09-26
IIF 2 - Director → ME
18
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2009-10-01
IIF 9 - Director → ME
19
SZERELMEY (INTERNATIONAL) LIMITED
- now 02611643 369 Kennington Lane, Vauxhall, London
Active Corporate (16 parents, 2 offsprings)
Officer
1991-05-21 ~ 2011-03-18
IIF 16 - Director → ME
20
SOUTH EAST STONE (LONDON) LIMITED
- 1991-02-28
01948091LONDON STONE LIMITED
- 1989-11-06
01948091MULTINOBLE LIMITED
- 1986-07-14
01948091 369 Kennington Lane, Vauxhall, London
Active Corporate (19 parents, 1 offspring)
Officer
~ 1996-08-30
IIF 15 - Director → ME
21
369 Kennington Lane, Vauxhall, London
Active Corporate (14 parents, 1 offspring)
Officer
2005-05-02 ~ 2005-07-04
IIF 1 - Director → ME
22
DRUCE & CO LIMITED
- 2022-02-03
03242797DRUCE LAMY LIMITED
- 2003-07-08
03242797 Bentinck House, Bentinck Road, West Drayton, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
1996-08-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
SZERELMEY (INTERNATIONAL) LIMITED
- 1989-02-20
00165718GORDON VERHOEF AND KRAUSE (INTERNATIONAL) LIMITED
- 1985-07-02
00165718 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
~ 1994-07-18
IIF 13 - Director → ME
1996-05-28 ~ 2011-09-26
IIF 12 - Director → ME
24
Bentinck House, Bentinck Road, West Drayton, Middlesex, England
Active Corporate (3 parents)
Officer
2015-10-05 ~ now
IIF 27 - Director → ME
25
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2004-06-29 ~ 2016-04-19
IIF 5 - Director → ME
26
WOODLAND & SPORTING LIMITED
- now 06084188SPRINGDAY FIVE LIMITED
- 2007-07-24
06084188 32 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2007-02-06 ~ 2008-01-31
IIF 8 - Director → ME