1
31 Davies Street, Mayfair, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ 2006-03-17
IIF 11 - Director → ME
2
AUTOMOTIVE DEVELOPMENT HOLDING LIMITED
05350700 Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-02 ~ 2006-03-17
IIF 15 - Director → ME
3
Office 1 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2006-03-17
IIF 17 - Director → ME
4
FELLBROOK TRADING SERVICES LIMITED
- now 04366922FELLBROOK TRADING LIMITED - 2002-06-14
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (17 parents)
Officer
2005-01-18 ~ 2006-03-17
IIF 14 - Director → ME
5
FERNGIE LIMITED - now
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (9 parents, 4 offsprings)
Officer
2004-09-20 ~ 2006-03-17
IIF 20 - Director → ME
6
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ 2006-03-17
IIF 18 - Director → ME
7
Office 5 9a Bank Street, Braintree, Essex, England
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (18 parents)
Officer
2005-01-18 ~ 2006-03-17
IIF 10 - Director → ME
9
INFOVEST LIMITED - 1993-12-02
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
2004-09-15 ~ 2006-03-17
IIF 21 - Director → ME
10
INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED
- now 03913614PATISON IMPORT/EXPORT LIMITED - 2001-12-17
1 Kilchurn, Blackhill, Consett, County Durham
Dissolved Corporate (12 parents)
Officer
2005-02-01 ~ 2006-03-17
IIF 9 - Director → ME
11
IPC INDUSTRIAL PROMOTIONS AND COMMERCE LIMITED
- now 03873326IPC INDUSTRIAL PROMOTIONS LIMITED - 1999-11-19
Office 2 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-11 ~ 2006-03-17
IIF 12 - Director → ME
12
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (13 parents)
Officer
2004-04-02 ~ 2006-03-02
IIF 22 - Director → ME
13
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2004-09-20 ~ 2006-03-17
IIF 19 - Director → ME
14
LIGHTHOUSE BUSINESS AND PERSONAL SOLUTIONS LIMITED
11143015 11 Highlands Road, Bowers Gifford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-28 ~ 2006-03-17
IIF 16 - Director → ME
16
OPTIMAL OPTICAL MARKETING LIMITED
03873350 Fourth Floor 31 Davies Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2004-02-11 ~ 2006-03-17
IIF 8 - Director → ME
17
PRIMACE CONSTRUCTION MATERIALS LIMITED - now
PRIMACE SERVICES LIMITED
- 2008-04-16
04283634 4385, 04283634: Companies House Default Address, Cardiff
Active Corporate (15 parents)
Officer
2004-09-30 ~ 2006-03-17
IIF 13 - Director → ME
18
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (10 parents)
Officer
2004-12-06 ~ 2006-03-17
IIF 6 - Director → ME
19
SOLACE ONLINE LIMITED - now
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-08-26 ~ 2020-07-01
IIF 26 - Director → ME
Person with significant control
2019-08-26 ~ 2020-07-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
11 Highlands Road, Bowers Gifford, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
TRANSNATIONAL TRADING (UK) LIMITED
- now 04132529GRANI.MAR.E.S.R. EUROPEAN LIMITED - 2003-07-22
Kemp House, 152-160 City Road, London
Dissolved Corporate (12 parents)
Officer
2004-09-08 ~ 2006-03-17
IIF 7 - Director → ME
22
13 Beechwood Avenue Finchley, London
Dissolved Corporate (17 parents)
Officer
2004-12-06 ~ 2006-03-17
IIF 23 - Director → ME