1
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (6 parents)
Officer
2017-06-15 ~ 2024-09-23
IIF 5 - Director → ME
2
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (85 parents, 9 offsprings)
Officer
2006-03-17 ~ 2014-09-30
IIF 1 - LLP Designated Member → ME
3
COLLYER BRISTOW SECRETARIES LIMITED
- now 03386284COLLYER-BRISTOW SECRETARIES LIMITED
- 2006-06-15
03386284 St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (18 parents, 131 offsprings)
Officer
2002-12-05 ~ 2014-09-30
IIF 14 - Director → ME
4
ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
- now 01794222 Zetland House, 5/25 Scrutton Street, London
Active Corporate (14 parents)
Officer
~ 2006-04-28
IIF 6 - Director → ME
5
ALMDUNN LIMITED - 1988-06-06
BLUEBREAK LIMITED - 1987-02-20
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
1997-12-12 ~ 2012-04-19
IIF 10 - Secretary → ME
6
HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) - 1995-04-21
Hackney Empire, 291 Mare Street, London
Active Corporate (70 parents)
Officer
2019-09-17 ~ now
IIF 3 - Director → ME
7
Hackney Empire, 291 Mare Street, London
Active Corporate (13 parents)
Officer
2024-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
8
HOLBORN ESTATE NOMINEES LIMITED
- now 02915651COLLYER BRISTOW NOMINEES LIMITED
- 2014-03-07
02915651COLLYER-BRISTOW NOMINEES LIMITED
- 2006-06-15
02915651BEDFORD ROW NOMINEES LIMITED
- 1994-05-13
02915651 St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (29 parents, 18 offsprings)
Officer
1994-04-05 ~ 2014-09-30
IIF 15 - Director → ME
9
NEXTGEN LIMITED - now
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04
WILLMOTT DIXON LEISURE (CHORLEY) LIMITED
- 1999-08-19
03515677 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
1998-02-18 ~ 1998-03-16
IIF 8 - Director → ME
10
Gatehouse Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (23 parents)
Officer
~ 1992-03-23
IIF 7 - Director → ME
11
QUEEN STREET MANAGEMENT COMPANY LIMITED
- now 01698884 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 4 - Director → ME
12
THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
- now 03437244INGLEBY (1029) LIMITED - 1997-12-05
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (58 parents)
Officer
1998-03-20 ~ 2001-07-12
IIF 11 - Secretary → ME
13
WILLMOTT DIXON HOLDINGS LIMITED - now
WILLMOTT DIXON HOLDINGS LIMITED - 1990-09-01
JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (34 parents, 22 offsprings)
Officer
1999-06-01 ~ 1999-09-13
IIF 12 - Secretary → ME
14
WOOLMINGTON YARD MANAGEMENT COMPANY LIMITED
03514888 5 Hound Street Sherborne, 5 Hound Street, Sherborne, Dorset, United Kingdom
Active Corporate (12 parents)
Officer
1998-02-20 ~ 1999-09-14
IIF 9 - Director → ME