1
4 Elsworthy Road, London
Dissolved Corporate (7 parents)
Officer
2007-11-26 ~ 2010-08-15
IIF 12 - Director → ME
2
BURTON'S ACQUISITIONS LIMITED
- now 06125621METERFRONT LIMITED
- 2007-03-08
06125621 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2007-03-05 ~ 2007-03-16
IIF 7 - Director → ME
3
74-78 Victoria Street, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2007-03-05 ~ 2007-03-16
IIF 6 - Director → ME
4
BURTON'S HOLDINGS LIMITED
- now 06125615 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-05-19
IIF 11 - Director → ME
5
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-09-10 ~ 2010-03-31
IIF 9 - Director → ME
6
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2008-09-10 ~ 2010-03-31
IIF 10 - Director → ME
7
EIG (ACQUISITIONS) LIMITED
- now 05393168FIELDSTREET (ACQUISITION) LIMITED
- 2006-01-06
05393168BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2007-01-08
IIF 4 - Director → ME
8
FIELDSTREET (FINANCE) LIMITED
- 2006-01-06
05393275BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ 2007-01-08
IIF 5 - Director → ME
9
EIG (INVESTMENTS) LIMITED
- now 05393272FIELDSTREET (INVESTMENTS) LIMITED
- 2006-01-06
05393272FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2007-01-08
IIF 3 - Director → ME
10
EIGL LIMITED - now
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED
- 2006-01-06
02950905COX INSURANCE HOLDINGS PLC
- 2005-08-19
02950905GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-06-24 ~ 2005-12-13
IIF 2 - Director → ME
11
SIMPLE HEALTH & BEAUTY GROUP LIMITED
- now 04883233ACCANTIA GROUP LIMITED
- 2009-03-27
04883233DUCHESSDRIVE LIMITED - 2004-01-27
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2008-11-27 ~ 2009-07-30
IIF 8 - Director → ME
12
TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25
05683744CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (17 parents)
Officer
2006-03-03 ~ 2008-11-25
IIF 1 - Director → ME