1
22-25 Portman Close, Courtaulds, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-03-27 ~ 2016-12-14
IIF 9 - Director → ME
2
Bow Wharf Unit P20, 221 Grove Road, London, England
Active Corporate (18 parents)
Officer
(before 1992-02-01) ~ 2011-06-24
IIF 7 - Director → ME
3
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ dissolved
IIF 16 - Director → ME
4
FLAGCHECK LIMITED - 1984-01-11
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-08-29 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
5
NEATDRAW LIMITED - 1984-01-12
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2000-03-30 ~ dissolved
IIF 11 - Director → ME
6
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-10 ~ 2021-05-31
IIF 14 - Director → ME
7
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
JAZERITE HOLDINGS LIMITED - 1984-10-02
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 34 offsprings)
Officer
1998-09-11 ~ 2021-05-31
IIF 12 - Director → ME
9
R.E.A. TRADING LIMITED
- 2021-06-23
00088367LEWISOHN & MARSHALL LIMITED - 1991-01-16
R.E.A. HOLDINGS LIMITED - 1982-09-01
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2002-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-08-29 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
10
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 6 - Director → ME
11
Po Box 698 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ dissolved
IIF 15 - Director → ME
12
RUE DES BINELLES PROPERTY LIMITED
- now 03281900ELECTSIGN LIMITED - 1996-12-17
C/o Bryan Garnier & Co, 16 Old Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-12-06 ~ 2019-07-29
IIF 13 - Director → ME
13
UNITBUCKLE HOLDINGS LIMITED
- now 02026518TURNHALT LIMITED - 1986-09-12
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-02-01) ~ dissolved
IIF 10 - Director → ME
14
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-02-01) ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WIGGLESWORTH & CO. LIMITED
- now 03973490NEW WIGGLESWORTH LIMITED - 2000-05-31
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-01 ~ now
IIF 4 - Director → ME
16
WILLINGTON PLC - 2007-12-03
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2008-07-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE