1
ALLIOTT GLOBAL ALLIANCE LTD
- 2020-10-03
03376647ALLIOTT PEIRSON INTERNATIONAL - 1998-12-02
ALLIOTT PEIRSON INTERNATIONAL (EUROPE MIDDLE EAST &AFRICA) - 1997-11-03
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (72 parents)
Officer
2012-10-31 ~ 2021-12-31
IIF 9 - Director → ME
2000-04-08 ~ 2005-12-31
IIF 8 - Director → ME
2002-12-21 ~ 2004-10-28
IIF 18 - Secretary → ME
2
ALLIOTTS FINANCIAL SERVICES LIMITED
03938115 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2007-06-27 ~ 2022-12-31
IIF 6 - Director → ME
3
Manfield House, 1 Southampton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-05-15 ~ 2021-06-30
IIF 13 - LLP Member → ME
4
ALLIOTTS PARTNERS LIMITED
- now 02547009 6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-08-15 ~ 2021-06-30
IIF 10 - Director → ME
5
ALLIOTTS REGISTRARS LIMITED
- now 01047991ALLIOTT REGISTRARS LIMITED
- 2004-05-07
01047991GREENHILL REGISTRARS LIMITED
- 2004-03-19
01047991 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (25 parents, 81 offsprings)
Officer
2004-03-16 ~ 2021-06-30
IIF 5 - Director → ME
6
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED - now
KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE)
- 2021-10-06
00948880 Second Floor Windsor House, 40/41 Great Castle Street, London
Active Corporate (93 parents)
Officer
1995-04-03 ~ 2021-05-11
IIF 11 - Director → ME
1995-04-03 ~ 1995-04-03
IIF 12 - Director → ME
7
12 Wellington Place, Leeds
Liquidation Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-03-11
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
SANDFORD HOUSE (WAREHAM) MANAGEMENT COMPANY LIMITED
01584613 Pjc Accounting Services 7 Filleul Road, Sandford, Wareham, England
Active Corporate (24 parents)
Officer
1993-03-04 ~ 2007-12-31
IIF 7 - Director → ME
9
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-17 ~ dissolved
IIF 17 - Secretary → ME
10
WARFIELD TOURING LIMITED
- 2004-08-17
04690088 Maclaren House, Warfield Park, Bracknell, Berkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2003-03-07 ~ now
IIF 1 - Director → ME
2003-03-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
WARFIELD PARK MOBILE HOMES LIMITED - 1993-08-17
WARFIELD PARK CARAVAN ESTATES LIMITED - 1983-08-24
Maclaren House, Warfield Park, Bracknell, Berkshire
Active Corporate (12 parents)
Officer
1996-11-12 ~ now
IIF 2 - Director → ME
1996-11-12 ~ now
IIF 20 - Secretary → ME
12
WARFIELD SANG MANAGEMENT COMPANY LIMITED
- now 05575448WARFIELD GROUP LIMITED
- 2015-12-18
05575448 Maclaren House, Warfield Park, Bracknell, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2005-09-27 ~ now
IIF 3 - Director → ME
2005-09-27 ~ now
IIF 21 - Secretary → ME
13
Maclaren House, Warfield Park, Bracknell
Active Corporate (10 parents)
Officer
2004-03-05 ~ now
IIF 4 - Director → ME
2004-03-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE