1
Ha1 1bq, 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2002-02-05 ~ 2022-06-27
IIF 26 - Director → ME
2002-11-27 ~ 2010-06-01
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (7 parents)
Officer
2001-10-16 ~ now
IIF 11 - Director → ME
2001-10-16 ~ 2010-06-01
IIF 36 - Secretary → ME
3
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
1998-08-01 ~ now
IIF 13 - Director → ME
1999-03-18 ~ 2006-01-02
IIF 39 - Secretary → ME
4
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-10-24 ~ now
IIF 9 - Director → ME
5
CENTRAL & NORTHERN ESTATES LIMITED
- now 05381065 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 27 - Director → ME
6
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 20 - LLP Designated Member → ME
7
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2001-01-03 ~ 2005-01-11
IIF 17 - Director → ME
8
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
2 Wharf Road, Broxbourne, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-18 ~ 2010-01-12
IIF 21 - LLP Designated Member → ME
10
Suite 5 88 Lower Marsh, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-03-15 ~ 2016-11-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
68 Grafton Way, London
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ dissolved
IIF 28 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-04-24 ~ now
IIF 23 - Director → ME
13
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolved
IIF 35 - Director → ME
14
62 Bartholomew Street, Newbury, Berkshire, England
Active Corporate (5 parents)
Officer
2015-01-16 ~ 2016-02-03
IIF 25 - Director → ME
15
Rason 48, Sterne Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-06-04 ~ 2006-06-02
IIF 41 - Secretary → ME
16
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ dissolved
IIF 33 - Director → ME
17
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2004-01-13 ~ 2009-11-12
IIF 24 - Director → ME
18
MOUNTREACH PROPERTIES LIMITED
- now 02868187MOUNTREACH LIMITED
- 1997-11-10
02868187 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
1993-11-30 ~ now
IIF 14 - Director → ME
19
91 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 29 - Director → ME
20
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (4 parents, 6 offsprings)
Officer
2009-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-01-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2010-05-11 ~ 2019-05-11
IIF 18 - LLP Designated Member → ME
23
3rd Floor Vyman House, 104 College Road, Harrow, England
Active Corporate (2 parents)
Officer
2007-11-02 ~ now
IIF 19 - LLP Designated Member → ME
24
3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 22 - Director → ME
25
PUMPERNINKS OF PICCADILLY LIMITED
01807444 Altay House, 869 High Road, Finchley
Dissolved Corporate (10 parents)
Officer
~ 1995-04-10
IIF 16 - Director → ME
26
PRIAN LIMITED - 2007-04-02
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-11-09 ~ 2012-03-31
IIF 34 - Director → ME
27
BWS ABATTOIRS LIMITED
- 2005-02-04
05013860 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2004-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ dissolved
IIF 15 - Director → ME
2002-12-03 ~ 2003-12-18
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
1999-11-10 ~ now
IIF 12 - Director → ME
1999-11-10 ~ 2010-06-01
IIF 38 - Secretary → ME