1
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2007-11-01 ~ 2008-03-17
IIF 16 - Secretary → ME
2
BERKSHIRE ASSET MANAGEMENT LIMITED
04494786 Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2002-11-15 ~ dissolved
IIF 20 - Secretary → ME
3
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
2002-11-15 ~ 2014-01-30
IIF 18 - Secretary → ME
4
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-07-12 ~ 2014-01-30
IIF 7 - Secretary → ME
5
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-12 ~ 2014-01-30
IIF 11 - Secretary → ME
6
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-12 ~ 2014-01-30
IIF 12 - Secretary → ME
7
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2000-10-12 ~ 2014-01-30
IIF 9 - Secretary → ME
8
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-05-30 ~ 2005-02-16
IIF 13 - Secretary → ME
9
Rooks Rider Challoner House, 19 Clerkenwell Close, London
Dissolved Corporate (6 parents)
Officer
2008-10-10 ~ 2009-03-26
IIF 17 - Secretary → ME
10
CALGRAVES LIMITED - 1997-07-03
2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-12-23 ~ 2005-01-07
IIF 4 - Director → ME
2005-05-03 ~ 2009-03-26
IIF 22 - Secretary → ME
11
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-02-06 ~ 2005-02-16
IIF 10 - Secretary → ME
12
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-02-06 ~ 2005-02-16
IIF 14 - Secretary → ME
13
2 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (8 parents)
Officer
2011-01-05 ~ 2013-03-25
IIF 23 - Secretary → ME
14
LOCK N LEAVE LIMITED - 1997-11-28
KATOR STORAGE LIMITED - 1997-07-01
2 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (13 parents)
Officer
2005-05-03 ~ 2009-03-26
IIF 21 - Secretary → ME
15
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2000-10-12 ~ 2014-01-30
IIF 8 - Secretary → ME
16
Mccabe Ford Williams Limited, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-10-15 ~ 2010-01-27
IIF 19 - Secretary → ME
17
C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (11 parents, 86 offsprings)
Officer
2007-09-12 ~ now
IIF 2 - Director → ME
18
R.B.S. NOMINEES NO. 2 LIMITED
- now 03068261CALISDALE LIMITED - 1995-09-06
C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (13 parents, 13 offsprings)
Officer
2007-09-12 ~ now
IIF 3 - Director → ME
19
19 Challoner House, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolved
IIF 5 - LLP Designated Member → ME
20
Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (9 parents)
Officer
2011-03-17 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ now
IIF 1 - Has significant influence or control → OE
21
Heathrow Business Centre, 65 High Street, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2007-12-18 ~ 2008-07-21
IIF 15 - Secretary → ME