1
COGMANTILLA LIMITED - 2002-01-30
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-03-27 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
BREAMS CORPORATE SERVICES LIMITED
02164326 71 Queen Victoria Street, London, England
Active Corporate (26 parents, 158 offsprings)
Officer
1994-11-18 ~ 2002-01-21
IIF 22 - Director → ME
3
BREAMS SECRETARIES LIMITED - now
BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17
01057895BREAMS NOMINEES LIMITED
- 1981-12-31
01057895 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (44 parents, 465 offsprings)
Officer
(before 1992-06-06) ~ 2002-03-21
IIF 23 - Director → ME
4
95 Cromwell Road, London, England
Active Corporate (40 parents)
Officer
2014-03-12 ~ 2014-12-16
IIF 20 - Director → ME
5
FORMOST PACKAGING LIMITED
- now 01392350VICEWOLD LIMITED - 1988-10-17
100-102 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2002-02-27 ~ 2016-10-27
IIF 25 - Secretary → ME
6
22 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2002-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
22 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2002-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
22 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2002-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Southernwood, Manor Park, Chislehurst, Kent
Active Corporate (10 parents)
Officer
2008-01-15 ~ now
IIF 11 - Director → ME
10
Southernwood, Manor Park, Chislehurst, Kent
Active Corporate (10 parents)
Officer
2008-01-15 ~ now
IIF 12 - Director → ME
11
THE ASSOCIATION OF PROPERTY AND FIXED CHARGE RECEIVERS - now
NON-ADMINISTRATIVE RECEIVERS ASSOCIATION
- 2008-05-15
03070049 12 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (76 parents)
Officer
1995-12-08 ~ 2002-03-15
IIF 19 - Director → ME
12
TRINITY LONDON LIMITED - now
TRINITY CHAINBOW LIMITED - 2012-11-26
TASKACTUAL LIMITED
- 2012-02-03
02681186 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2002-06-17 ~ 2003-03-26
IIF 18 - Director → ME
13
71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2010-03-08 ~ 2022-05-09
IIF 16 - Director → ME
14
WEDLAKE BELL LONDON LLP
- 2010-02-16
OC351980 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (173 parents, 14 offsprings)
Officer
2010-02-01 ~ now
IIF 26 - LLP Member → ME
15
WEDLAKE BELL LIMITED - 2010-02-16
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2010-03-04 ~ dissolved
IIF 21 - Director → ME
16
WEDLAKE BELL LIMITED - 1988-05-19
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
2009-10-10 ~ now
IIF 17 - Director → ME