1
104 PERRY RISE (FREEHOLD) LIMITED
08961092 104a Perry Rise, London
Active Corporate (4 parents)
Officer
2014-03-26 ~ 2015-03-19
IIF 15 - Director → ME
2
46 SHANDON ROAD (FREEHOLD) LIMITED
08990905 46 Shandon Freehold Limited, 46 Shandon Road, Clapham South, London, England
Active Corporate (4 parents)
Officer
2014-04-10 ~ 2015-05-01
IIF 17 - Director → ME
3
66 BRAXTED PARK (FREEHOLD) LIMITED
09015161 115 Mayfield Road, Thornton Heath, Surrey, England
Active Corporate (7 parents)
Officer
2014-04-28 ~ 2015-07-24
IIF 16 - Director → ME
4
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
1992-04-29 ~ dissolved
IIF 9 - Director → ME
5
INCENTIVE GROUP OF COMPANIES (SPECIAL EVENTS) LIMITED
- 1995-05-01
02291418 293 Kenton Lane, Harrow, England
Active Corporate (2 parents)
Officer
(before 1991-10-08) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
5 The Keir, Westside Common, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
INCENTIVE BELTS LIMITED
- 1985-11-22
01875740 293 Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
(before 1991-10-08) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1991-10-08) ~ dissolved
IIF 7 - Director → ME
9
MARKE CREATIVE MERCHANDISE LTD - now
STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED - 2017-05-26
CORPORATE EXPRESS PROMOTIONAL MARKETING LIMITED - 2010-02-10
INCENTIVE GROUP OF COMPANIES LIMITED
- 2007-02-01
01344718INCENTIVE METALS LIMITED
- 1983-09-01
01344718FRIENDWISE LIMITED
- 1978-12-31
01344718 The Smith, 145 London Road, Kingston Upon Thames, England
Active Corporate (23 parents)
Officer
~ 2006-12-05
IIF 13 - Director → ME
10
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 10 - Director → ME
11
PETERGATE PROPERTIES LIMITED
- now 02705468 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
1992-04-29 ~ dissolved
IIF 11 - Director → ME
12
8 Durweston Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2012-12-31
IIF 14 - Director → ME
13
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-01-06 ~ dissolved
IIF 8 - Director → ME
14
293 Kenton Lane, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE