1
Capital House 4th Floor, 85 King William Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ 2020-09-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Willow Pool Effingham Common Road, Effingham, Leatherhead, Surrey, England
Active Corporate (12 parents)
Officer
2013-05-10 ~ now
IIF 7 - Director → ME
2014-01-24 ~ now
IIF 25 - Secretary → ME
3
7 Bishopsgate, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2004-11-15 ~ 2020-09-30
IIF 11 - LLP Designated Member → ME
4
BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
- now 03132256BEALE AND COMPANY (LAWYERS) LIMITED
- 1995-12-14
03132256 Fourth Floor, 7 Bishopsgate, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
1995-11-29 ~ 2020-09-30
IIF 17 - Director → ME
1995-11-29 ~ 2020-09-30
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
BEALE AND COMPANY ADJUDICATION SERVICES LIMITED
- 1999-11-22
03244491 Fourth Floor, 7 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
1996-09-02 ~ 2020-09-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fourth Floor, 7 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
1995-11-22 ~ 2020-09-30
IIF 18 - Director → ME
1995-11-22 ~ 1997-02-03
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
BESAN BRANDS LIMITED - now
10/14,stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (11 parents)
Officer
1993-10-13 ~ 1993-12-09
IIF 22 - Director → ME
1993-10-13 ~ 1993-10-18
IIF 34 - Secretary → ME
8
BONHAMS & BROOKS LIMITED - now
W & F C BONHAM AND SONS LIMITED - 2000-11-16
BONHAMS (TRADING) LIMITED
- 1994-10-05
02939493 Montpelier Galleries, Montpelier Street, London
Active Corporate (37 parents)
Officer
1994-06-10 ~ 1994-08-31
IIF 16 - Director → ME
1994-06-10 ~ 1994-08-31
IIF 27 - Secretary → ME
9
DIC HOLDINGS LIMITED - now
JOHN GLADSTONE HOLDINGS LIMITED - 2024-07-18
5 Crown Yard, Southgate, Elland, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1993-06-15 ~ 1995-02-16
IIF 20 - Director → ME
1993-06-15 ~ 1995-02-16
IIF 38 - Secretary → ME
10
GARRICK HOUSE NETWORK LIMITED
- now 06812925THE DORCHESTER TRADING COMPANY LIMITED - 2009-02-12
Fourth Floor, 7 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2009-02-17 ~ 2020-09-30
IIF 9 - Director → ME
2009-02-17 ~ 2020-09-30
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 3 - Ownership of shares – 75% or more → OE
11
GIFFORD OVERSEAS LIMITED - now
60 Newman Street, London
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2002-10-07
IIF 14 - Director → ME
12
70 Plover Road, Lindley, Huddersfield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1993-09-09 ~ 1995-02-16
IIF 24 - Director → ME
1993-09-09 ~ 1995-02-16
IIF 31 - Secretary → ME
13
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-12-15 ~ 2004-12-16
IIF 15 - Director → ME
2004-12-15 ~ 2013-07-05
IIF 35 - Secretary → ME
14
NIRAS FRAENKEL LTD - now
PETER FRAENKEL & PARTNERS LIMITED - 2013-10-08
PETER FRAENKEL MARITIME LIMITED
- 2005-11-21
03057712 Kings Ride Court, Kings Ride, Ascot, Berkshire, England
Active Corporate (17 parents)
Officer
1995-05-17 ~ 1995-05-25
IIF 12 - Director → ME
1995-05-17 ~ 1996-10-10
IIF 36 - Secretary → ME
15
PLOVDIV PROJECTS LIMITED - now
E & M CONSULTANTS LIMITED
- 2012-05-14
03073878 20 Theobalds Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-06-29 ~ 1996-10-31
IIF 13 - Director → ME
1995-06-29 ~ 1995-08-22
IIF 29 - Secretary → ME
16
159 Taybridge Road, London
Active Corporate (10 parents)
Officer
2012-12-21 ~ now
IIF 8 - Director → ME
2012-12-21 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
17
UNIWORTH INTERNATIONAL (UK) LIMITED
02985275 34 Ely Place, London
Dissolved Corporate (18 parents)
Officer
1994-11-03 ~ 1996-05-01
IIF 23 - Director → ME
18
Studio 6a 6 Hornsey Street, London, England
Active Corporate (9 parents)
Officer
1991-07-01 ~ 2006-09-11
IIF 28 - Secretary → ME
19
YWL LIMITED - now
CROWN WORSTEDS LIMITED
- 2024-07-17
02854280 5 Crown Yard, Southgate, Elland, England
Dissolved Corporate (14 parents)
Officer
1993-09-13 ~ 1995-02-16
IIF 21 - Director → ME
1993-09-13 ~ 1995-02-16
IIF 33 - Secretary → ME