1
BRAND CONTRACTS LIMITED - now
BAYPORT RESOURCES LIMITED - 2011-11-23
BAYPORT OIL LIMITED
- 2011-08-26
04164440BRAND INTERNATIONAL LIMITED
- 2010-09-20
04164440 2 Beacon End Courtyard London Road, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2010-06-25 ~ 2010-10-07
IIF 7 - Director → ME
2002-01-25 ~ 2010-06-25
IIF 15 - Secretary → ME
2
CSI ASSOCIATES (INTERNATIONAL) LIMITED
- now 02198635SMYTH EUROPE & INTERNATIONAL LIMITED - 1987-12-23
Suite 2 71a Knightsbridge, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1993-01-25 ~ 2011-06-23
IIF 4 - Director → ME
3
HAMILTON HOUSE RTM COMPANY LIMITED
05281439 Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (17 parents)
Officer
2010-07-22 ~ 2014-07-10
IIF 6 - Director → ME
4
MGI FINANCE LIMITED
- 1999-02-02
03107456 Spf 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-09-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
First Floor, 39-40 St James’s Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-10 ~ 2019-10-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHILTERN INTERNATIONAL FINANCE LIMITED
- 1999-04-22
02008781EDSACO TRADE FINANCE LIMITED
- 1998-03-10
02008781C.S.I. EDSACO TRADE FINANCE LIMITED
- 1995-04-24
02008781BENTON COMPANY FORMATIONS LIMITED
- 1994-04-15
02008781CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
Egyptian House, 170 Piccadilly, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1994-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
C.S.I. ASSOCIATES LIMITED
- 2016-02-19
02136867SET INTERNATIONAL LIMITED
- 1987-11-05
02136867SHARPTRUE CONSTRUCTION LIMITED
- 1987-09-03
02136867 2 Beacon End Courtyard London Road, Stanway, Colchester, England
Active Corporate (8 parents, 3 offsprings)
Officer
~ 1998-05-31
IIF 9 - Director → ME
2024-01-19 ~ now
IIF 2 - Director → ME
2009-01-06 ~ 2022-09-06
IIF 14 - Secretary → ME
8
ORCHARD COURT (PORTMAN SQUARE) LIMITED
01781246 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2005-01-25 ~ now
IIF 1 - Director → ME
9
ORCHARD COURT (PORTMAN SQUARE) MANAGEMENT LIMITED
05051031 Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE