1
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents)
Officer
2009-09-07 ~ 2017-11-09
IIF 8 - Director → ME
2
J.W. BENSON LIMITED - 1999-02-10
GLADWIN LIMITED - 1984-01-28
3 Vencourt Place, London, England
Active Corporate (24 parents)
Officer
1999-07-01 ~ 2000-08-31
IIF 23 - Director → ME
3
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
305,065 GBP2024-03-31
Officer
2009-09-07 ~ 2017-11-09
IIF 9 - Director → ME
4
CLEARWATER CARE (HACKNEY) LIMITED
- now 05084728CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-07 ~ 2017-11-09
IIF 3 - Director → ME
5
DE FACTO 1700 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1,445,000 GBP2024-03-31
Officer
2009-09-03 ~ 2017-11-09
IIF 4 - Director → ME
6
DE FACTO 1702 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,666,667 GBP2024-03-31
Officer
2009-09-03 ~ 2017-11-09
IIF 5 - Director → ME
7
DE FACTO 1701 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,603,667 GBP2024-03-31
Officer
2009-09-03 ~ 2017-11-09
IIF 10 - Director → ME
8
PRECIS (1734) LIMITED - 1999-05-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-10-09 ~ 2008-01-31
IIF 1 - Director → ME
9
24 Albemarle Street, London
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
-16,073,578 GBP2024-03-31
Officer
1998-02-03 ~ 2000-08-31
IIF 22 - Director → ME
10
GARRARD TRADING LIMITED - now
MAURICE ASPREY LIMITED
- 2006-05-05
00053220HUNT & ROSKELL,LIMITED - 1993-02-15
24 Albemarle Street, London
Active Corporate (23 parents)
Equity (Company account)
269,788 GBP2024-03-31
Officer
1999-03-31 ~ 2000-08-31
IIF 24 - Director → ME
11
3pl House Unit R Rudford Industrial Estate Ford Road, Ford, Arundel, England
Active Corporate (1 parent)
Equity (Company account)
-6,558 GBP2025-03-31
Officer
2014-02-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
- now 04610973GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
Minton Place, Victoria Street, Windsor, England
Active Corporate (14 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2010-12-01 ~ 2017-11-09
IIF 11 - Director → ME
13
Milespit Hill, Mill Hill, London
Dissolved Corporate (44 parents)
Officer
2005-11-28 ~ 2010-12-08
IIF 12 - Director → ME
14
SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-11-13 ~ 2008-03-07
IIF 7 - Director → ME
2003-11-28 ~ 2006-09-30
IIF 19 - Secretary → ME
15
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (26 parents)
Officer
2002-11-29 ~ 2006-12-31
IIF 6 - Director → ME
16
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-07-04 ~ 2017-11-09
IIF 17 - Director → ME
17
UNIVERSAL EXPORTS (SERVICES) LIMITED - now
DMH (UK) LIMITED - 1999-02-10
ASPREY (WEST END) LIMITED - 1998-11-17
SSZ LIMITED - 1998-08-21
SSZ HOLDINGS LIMITED - 1990-12-05
ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
Unit 4 Vencourt Place, London, England
Active Corporate (32 parents)
Officer
1999-03-31 ~ 2000-08-31
IIF 21 - Director → ME
18
Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ 2017-10-30
IIF 15 - Director → ME
19
55 Wells Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-01 ~ 2017-10-30
IIF 14 - Director → ME
20
DE FACTO 1985 LIMITED - 2013-01-28
Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (9 parents)
Officer
2015-01-01 ~ dissolved
IIF 16 - Director → ME
21
DE FACTO 1984 LIMITED - 2013-01-28
Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (9 parents)
Officer
2015-01-01 ~ dissolved
IIF 13 - Director → ME
22
WORLDWIDE MAGAZINE DISTRIBUTION LIMITED
- now 01206287T.G. HAMILTON WHOLESALE LIMITED - 1991-06-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2006-10-09 ~ 2008-07-10
IIF 2 - Director → ME