1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
2002-09-25 ~ 2003-07-31
IIF 12 - Director → ME
2
BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2003-09-24 ~ 2006-06-02
IIF 6 - Director → ME
3
BALLYNAGILLY LIMITED
- 2024-10-22
15941557 71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2024-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2007-11-08 ~ 2009-01-27
IIF 9 - Director → ME
5
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2007-11-08 ~ 2009-01-27
IIF 11 - Director → ME
6
CHARLES LETTS (CANADA) LIMITED
- now 00401884LETTS QUIKREF CO LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
-1,907,000 GBP2017-04-30
Officer
1994-04-01 ~ 1996-06-21
IIF 18 - Director → ME
7
CHARLES LETTS (HOLDINGS) LIMITED
- now 00386906CHARLES LETTS & CO.LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
1994-04-01 ~ 1996-06-21
IIF 19 - Director → ME
8
CHARLES LETTS BOOKS LIMITED
- now 01075794INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
STALLERGREEN LIMITED - 1980-12-31
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
80,200 GBP2015-04-30
Officer
1994-04-01 ~ 1996-06-21
IIF 15 - Director → ME
9
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
- now 00446557CHARLES LETTS GROUP SERVICES LIMITED
- 1994-09-05
00446557 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2017-04-30
Officer
1994-04-01 ~ 1994-08-25
IIF 21 - Director → ME
1995-09-21 ~ 1996-06-21
IIF 16 - Director → ME
10
CHARLES LETTS GROUP LIMITED
- now SC147317DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
1994-04-01 ~ 1996-06-21
IIF 13 - Director → ME
11
CHARLES LETTS PROPERTIES LIMITED
- now 02717816EAGEROPEN LIMITED - 1992-07-02
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
6,000,000 GBP2017-04-30
Officer
1994-04-01 ~ 1996-06-21
IIF 17 - Director → ME
12
DE FACTO 1339 LIMITED
05730855 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2007-07-30
IIF 5 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-08 ~ 2009-10-13
IIF 7 - Director → ME
14
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2007-11-08 ~ 2009-01-27
IIF 8 - Director → ME
15
FASHION AND LIFESTYLE BRANDS GROUP LIMITED - now
MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
LETTS ERSKINE LIMITED
- 1997-05-02
SC022361 Excel House (4th Floor), Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1994-04-01 ~ 1996-06-21
IIF 20 - Director → ME
16
FLB GROUP LIMITED - now
CHARLES LETTS & CO LIMITED
- 2015-02-10
SC007315CHARLES LETTS (SCOTLAND) LIMITED
- 1994-06-20
SC007315 Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
1994-04-01 ~ 1996-06-21
IIF 14 - Director → ME
17
KING'S HOUSE SCHOOL ENTERPRISES LIMITED
07261424 68 King's Road, Richmond, Surrey
Active Corporate (16 parents)
Officer
2024-11-06 ~ now
IIF 2 - Director → ME
18
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
00590559 68 King's Rd, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 3 - Director → ME
19
PAN RISK MANAGEMENT SERVICES LIMITED - now
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25
01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-11-08 ~ 2009-01-27
IIF 10 - Director → ME
20
PYRRHA INVESTMENTS LIMITED
- now 06311993MINXBAY LIMITED - 2007-07-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-02-01 ~ 2011-10-31
IIF 22 - Director → ME
21
TELEDYNE E2V LIMITED - now
TELEDYNE E2V PLC - 2017-03-30
E2V TECHNOLOGIES PLC - 2017-03-30
E2V HOLDINGS LIMITED
- 2004-06-29
04439718REDWOOD 2002 LIMITED - 2002-09-17
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2003-04-07 ~ 2004-06-25
IIF 4 - Director → ME