1
18 BELSIZE PARK GARDENS MANAGEMENT LIMITED
- now 02918600GALTEX PROPERTY LIMITED - 1994-05-27
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (27 parents)
Officer
2000-01-19 ~ 2009-01-05
IIF 9 - Director → ME
2
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
THE LEADING EDGE HOLDINGS PLC
- 1994-09-13
02956279 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1994-08-02 ~ 1995-03-31
IIF 1 - Director → ME
3
D.U.K.E. (ENFIELD) LIMITED - now
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
- 1996-04-01
01570577 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1993-01-25 ~ 1995-04-01
IIF 11 - Director → ME
4
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
~ 1993-02-01
IIF 2 - Director → ME
5
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC
- 1998-08-11
02070211KNAPOLEON NO. 8 PLC
- 1987-02-16
02070211 45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
~ 1995-11-24
IIF 7 - Director → ME
1993-06-28 ~ 1995-11-24
IIF 13 - Secretary → ME
6
FASTHOME PROPERTIES LIMITED
- 1989-05-15
02373684 470a Green Lanes, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1992-08-21
IIF 5 - Director → ME
~ 1992-08-21
IIF 16 - Secretary → ME
7
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED - now
HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
GARNER HR LTD - 2011-03-17
CONSTELLATION CONSULTING LIMITED - 2009-09-02
CONSTELLATION CORPORATION LIMITED - 2000-11-06
CONSTELLATION SERVICES LIMITED - 2000-09-12
BRITTAINS OF ROTHERHAM LTD
- 1998-06-05
02245896MULLFARM LIMITED - 1988-08-25
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1993-01-25 ~ 1995-04-01
IIF 4 - Director → ME
8
NORMAN BROADBENT PLC - now
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC
- 2000-11-06
00318267E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, England
Active Corporate (47 parents, 7 offsprings)
Officer
1993-01-25 ~ 1995-04-06
IIF 6 - Director → ME
9
SOFA SHED LIMITED - now
MC (NO 37) LIMITED - 2013-10-08
R J'S HOMESHOPS LIMITED
- 2013-03-07
03065052FLEETDRAFT LIMITED
- 1995-06-21
03065052 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (27 parents)
Officer
1995-06-08 ~ 1997-09-09
IIF 3 - Director → ME
10
THE BATH LEASE CO LIMITED
- now 02751979ASDAWN LIMITED - 1993-01-15
12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
1996-03-29 ~ 1997-09-09
IIF 8 - Director → ME
11
THE GENERAL TRADING COMPANY (HOLDINGS) LIMITED
05648687 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-05-07 ~ dissolved
IIF 10 - Director → ME
2007-11-16 ~ dissolved
IIF 12 - Secretary → ME
12
Barkat House, Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
1994-03-28 ~ dissolved
IIF 14 - Director → ME
2009-12-31 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
13
1 Rosemont Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-08-30 ~ 2023-09-13
IIF 17 - Director → ME
2012-08-30 ~ 2023-09-13
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE