1
Vine Cottages, 215 North Street, Romford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-01 ~ 2011-11-25
IIF 19 - Director → ME
2010-05-01 ~ 2011-11-25
IIF 2 - Secretary → ME
2
4 Mulroy Drive, Camberley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ dissolved
IIF 21 - Director → ME
2011-03-01 ~ dissolved
IIF 4 - Secretary → ME
2004-05-14 ~ 2005-12-01
IIF 17 - Secretary → ME
3
BRIAN JAMES HR SERVICES LIMITED
05598852 First Floor 24 St. Andrews Crescent, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ 2009-01-22
IIF 15 - Secretary → ME
4
C/o, Farringdon & Co., Farringdon & Co., 176 Franciscan Road, London
Active Corporate (4 parents)
Officer
2007-08-08 ~ 2009-06-18
IIF 10 - Secretary → ME
5
13 Burgess Mead, Oxford
Dissolved Corporate (4 parents)
Officer
2006-03-11 ~ 2009-03-31
IIF 16 - Secretary → ME
6
M.T. SALONS LIMITED - 2005-02-04
37 Sun Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-01 ~ 2007-10-19
IIF 22 - Director → ME
7
FOURTHIRDS LIMITED - now
ENDLESS PERCEPTION LIMITED - 2010-09-22
ENDLESS PERCEPTION INTERNATIONAL LIMITED
- 2006-08-04
05159301 Linden End, Linden Gardens, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
2004-07-31 ~ 2006-07-01
IIF 18 - Secretary → ME
8
63 Newport Road, Aldershot, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
123 Navigator Drive, Southall, Middlesex
Active Corporate (6 parents)
Officer
1997-05-12 ~ 2007-08-31
IIF 9 - Secretary → ME
2009-01-31 ~ 2010-01-07
IIF 3 - Secretary → ME
10
NEST EGG PROPERTY DEVELOPMENTS LIMITED
05132110 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-21 ~ 2006-10-17
IIF 11 - Secretary → ME
11
NEST EGG PROPERTY INVESTMENTS LIMITED
04715864 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-04-09 ~ 2006-10-17
IIF 12 - Secretary → ME
12
4 Cyprus Road, Hatch Warren, Basingstoke, Hampshire, England
Active Corporate (5 parents)
Officer
2003-07-04 ~ 2007-01-09
IIF 13 - Secretary → ME
13
25 Manchester Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2010-11-05
IIF 6 - Secretary → ME
14
PLEXUS UK (WEST LONDON) LIMITED
07200560 25 Manchester Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ 2010-11-05
IIF 5 - Secretary → ME
15
63 Newport Road, Aldershot, England
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 1 - Secretary → ME
16
Churchill House, 52a Queen Street, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ 2009-04-20
IIF 8 - Secretary → ME
17
Wylie House, 740 Ampress Lane, Lymington, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-30 ~ 2006-10-06
IIF 14 - Secretary → ME
18
34 Firacre Road, Ash Vale, Aldershot, Hants
Active Corporate (4 parents)
Officer
2008-12-05 ~ 2012-10-07
IIF 7 - Secretary → ME