1
90 Jermyn Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-23 ~ 2024-09-17
IIF 27 - Has significant influence or control → OE
2
ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
BRIDGE PARK LIMITED - 1992-05-11
RUSHBROOKE PARK LIMITED - 1992-03-04
FRESH FROM THE FARM LIMITED - 1989-01-09
Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-03-22 ~ now
IIF 2 - Director → ME
3
90 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2022-12-16 ~ now
IIF 6 - Director → ME
4
CENTAR TECHNICAL SERVICES (UK) LIMITED
07465511 Carnac Place, Cams Hall Estate, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ dissolved
IIF 11 - Director → ME
2010-12-14 ~ 2014-12-02
IIF 13 - Director → ME
5
90 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2026-02-13 ~ now
IIF 5 - Director → ME
6
12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ 2018-06-26
IIF 19 - Director → ME
7
C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2022-06-01 ~ now
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2023-01-14
93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2009-04-30 ~ 2013-10-15
IIF 22 - Director → ME
9
GARDEN BLENDING & PACKING LIMITED
- now 02490205Insolvency (Case 1) In administration
Administration started on 2014-12-23
Administration ended on 2015-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-16
Dissolved on 2019-12-25
PRIMEDOVE LIMITED - 1990-07-19
C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (8 parents)
Officer
2008-10-28 ~ 2014-05-02
IIF 18 - Director → ME
10
90 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-05 ~ now
IIF 23 - Director → ME
11
90 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 21 - Director → ME
12
90 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
90 Jermyn Street, London
Active Corporate (3 parents)
Officer
2006-01-19 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove members → OE
14
90 Jermyn Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 10 - Director → ME
15
90 Jermyn Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-12-06 ~ now
IIF 1 - Director → ME
2002-12-06 ~ 2011-06-05
IIF 30 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
30 Warner Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-07 ~ 2015-07-09
IIF 17 - Director → ME
17
9 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
1995-09-26 ~ 1996-08-27
IIF 16 - Director → ME
1995-09-26 ~ 1995-11-20
IIF 24 - Secretary → ME
18
ROCKHOPPER MEDITERRANEAN LIMITED - now
ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
MEDITERRANEAN OIL & GAS PLC.
- 2015-06-12
05323487 Warner House, 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
2011-10-13 ~ 2014-01-08
IIF 12 - Director → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-08 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2007-06-20 during the appointment or period of control
Administration ended on 2008-01-23 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-01-23 during the appointment or period of control
Dissolved on 2013-05-22 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2003-10-15 ~ dissolved
IIF 15 - Director → ME
20
TROUBADOUR LIVE MUSIC VENUE LIMITED
12542609 265 Old Brompton Road, London, England, Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 20 - Director → ME
21
VAUBAN CYBER TECHNOLOGIES LIMITED
- now 09923577 90 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
22
XETROV INVESTMENTS HOLDING LIMITED
- 2021-02-17
09693479VHUNZE MOTO LIMITED
- 2020-09-28
09693479 90 Jermyn Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2015-07-20 ~ now
IIF 7 - Director → ME