1
10 Ashley Gardens, Petersham, Surrey
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ dissolved
IIF 11 - Director → ME
2011-01-28 ~ 2014-07-22
IIF 9 - Director → ME
2
R F WHITE LIMITED - 1997-05-16
Preston Park House, South Road, Brighton, East Sussex
Active Corporate (10 parents)
Officer
1997-07-14 ~ now
IIF 1 - Director → ME
1997-07-14 ~ 1999-11-12
IIF 26 - Secretary → ME
Person with significant control
2016-06-29 ~ 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
3
Unit 7, 2nd Floor Woolyard, Building 52 Bermondsey Street, Bermondsey, London, England
Active Corporate (9 parents)
Officer
2020-12-16 ~ now
IIF 18 - Director → ME
4
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (34 parents)
Officer
1998-11-02 ~ 1999-10-30
IIF 17 - Director → ME
5
MYRTLE HOUSE MANAGEMENT LIMITED
- now 07552684 Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-04 ~ dissolved
IIF 7 - Director → ME
6
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1997-11-01 ~ 1998-11-02
IIF 15 - Director → ME
7
PROTEUS ARCHITECTS LIMITED
- now 03321957ROWE INTERIORS LIMITED
- 1997-06-26
03321957 Preston Park House, South Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
1997-05-08 ~ 2008-05-14
IIF 14 - Director → ME
8
Preston Park House, South Road, Brighton, East Sussex
Active Corporate (5 parents)
Officer
(before 1991-03-22) ~ now
IIF 2 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-06-29 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PROTEUS MANAGEMENT (UK) LIMITED
- now 02894979BUILD-ABILITY CONSULTANCY LTD.
- 1996-02-20
02894979BUILDABILITY GROUP LTD.
- 1995-07-14
02894979 Preston Park House, South Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1994-02-04 ~ dissolved
IIF 16 - Director → ME
10
PROTEUS PROPERTY ADVISORS LIMITED
07552612 Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-04 ~ dissolved
IIF 5 - Director → ME
11
Preston Park House, South Road, Brighton, East Sussex
Active Corporate (4 parents)
Officer
2010-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Has significant influence or control → OE
12
Preston Park House, South Road, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 10 - Director → ME
14
Myrtle House, Hampton Court Road, Hampton Court, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 13 - Director → ME
15
Preston Park House, South Road, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
5 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
1995-10-17 ~ 1997-09-17
IIF 3 - Director → ME
1995-10-17 ~ 1997-09-17
IIF 24 - Secretary → ME
17
PROTEUS INVESTMENTS LIMITED
- 2010-11-05
03697756PROTEUS PROPERTY DEVELOPMENTS LIMITED
- 2008-05-21
03697756 Preston Park House, South Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
1999-11-09 ~ dissolved
IIF 4 - Director → ME