1
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2003-08-27 ~ dissolved
IIF 7 - Director → ME
2
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
1999-02-26 ~ dissolved
IIF 3 - Director → ME
3
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (6 parents, 1 offspring)
Officer
2000-03-14 ~ 2001-09-06
IIF 24 - Secretary → ME
4
9 White Lion Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-10-28 ~ dissolved
IIF 6 - Director → ME
5
COURTGATE (MILL HILL) MANAGEMENT COMPANY LIMITED
04490587 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (10 parents)
Officer
2003-11-05 ~ 2005-05-12
IIF 5 - Director → ME
2003-11-05 ~ 2005-05-25
IIF 23 - Secretary → ME
6
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-06 ~ 2017-06-12
IIF 10 - Director → ME
7
12 Sandringham Drive, Spondon, Derby, England
Dissolved Corporate (15 parents)
Officer
2000-01-28 ~ dissolved
IIF 19 - Director → ME
2018-09-19 ~ dissolved
IIF 31 - Secretary → ME
8
6 Ilford Close, Ilkeston, Derbyshire
Active Corporate (4 parents)
Officer
1997-12-19 ~ now
IIF 2 - Director → ME
1997-12-19 ~ 2004-10-18
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
GEMINI APPLICATIONS LIMITED
- now 03334872 Suite 104 46 Eversholt Street, London, England
Active Corporate (88 parents)
Officer
1997-03-12 ~ now
IIF 16 - Director → ME
10
Aston House, Cornwall Avenue, London
Active Corporate (5 parents, 2 offsprings)
Officer
2000-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Officer
2011-10-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Officer
2011-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEWLINE ASSOCIATES LIMITED
- now 01102855NEWLINE HOLDINGS LIMITED
- 2005-06-06
01102855NEW LINE FASHIONS LIMITED
- 1984-10-25
01102855 Aston House, Cornwall Avenue, London
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
14
Athene House Suite J, 86 The Broadway, London, England
Active Corporate (4 parents)
Officer
1999-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORTHVIEW PROPERTY HOLDINGS LIMITED
06977644 Athene House Suite J, 86 The Broadway, London, England
Active Corporate (1 parent)
Officer
2009-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
PEAK ROOFING & CLADDING SUPPLIES LTD
- now 06008501PEAK FIXINGS AND CONSTRUCTION SUPPLIES LIMITED
- 2008-09-02
06008501 Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (4 parents)
Officer
2007-04-14 ~ 2008-06-10
IIF 17 - Director → ME
2010-02-01 ~ dissolved
IIF 22 - Secretary → ME
17
RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED
- now 03128142RAILDATA LIMITED - 1996-01-30
25 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
1996-11-26 ~ 2009-10-08
IIF 18 - Director → ME
18
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-05-23 ~ 1996-12-09
IIF 20 - Director → ME
19
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2002-01-02 ~ 2005-04-01
IIF 4 - Director → ME
20
Aston House, Cornwall Avenue, London
Active Corporate (5 parents)
Officer
2003-07-03 ~ now
IIF 9 - Director → ME
21
THE DARJEELING HIMALAYAN RAILWAY SOCIETY
07406570 Lime Tree Lodge Thorpe Road, Mattersey, Doncaster, England
Active Corporate (14 parents)
Officer
2014-06-30 ~ now
IIF 1 - Director → ME
2014-06-30 ~ 2018-10-08
IIF 32 - Secretary → ME