1
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
(before 1991-11-30) ~ 1999-07-13
IIF 13 - Secretary → ME
2
AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED - now
AUSTRALIAN PACIFIC TOURS (U.K.) LIMITED
- 2000-11-21
01662539AUSTRALIAN PACIFIC TOURS LIMITED - 1988-05-17
3rd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
(before 1991-10-24) ~ 1993-06-30
IIF 23 - Secretary → ME
3
40 East Street, Havant, Hampshire
Active Corporate (7 parents)
Officer
(before 1991-09-03) ~ 1998-05-08
IIF 19 - Secretary → ME
4
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-08-13 ~ dissolved
IIF 15 - Secretary → ME
5
EL 2011 LIMITED - now
BLOOMSBURY AUCTIONS LIMITED - 2011-07-20
KERR HERRMANN AND STAGG LIMITED
- 2004-03-18
01707165 32 Saint George Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-10-19) ~ 2000-08-04
IIF 8 - Director → ME
6
EVERSHEDS PROPERTIES LIMITED - now
JAQUES & LEWIS SOLICITORS LIMITED
- 2001-03-01
02649325SAFEBATCH LIMITED - 1991-12-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (92 parents, 2 offsprings)
Officer
1993-09-02 ~ 1998-01-02
IIF 9 - Director → ME
7
Eversheds Llp 70 Great Bridgewater Street, Manchester
Dissolved Corporate (42 parents, 217 offsprings)
Officer
(before 1991-07-31) ~ 1998-01-02
IIF 7 - Director → ME
8
EXTRALAUNCH LIMITED - 1990-12-11
150 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
(before 1991-10-19) ~ 1993-11-25
IIF 21 - Secretary → ME
9
2 Melina Place, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-21) ~ dissolved
IIF 10 - Director → ME
(before 1991-12-21) ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
LECTA PAPER UK LIMITED - now
TORRAS PAPER LIMITED
- 2011-06-27
01952963TORRAS HOSTENCH (U.K.) LIMITED - 1986-04-21
INTERCEDE 307 LIMITED - 1986-02-03
Unit 28 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
1993-12-28 ~ 1999-03-05
IIF 17 - Secretary → ME
11
Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (9 parents)
Officer
~ 2023-01-22
IIF 6 - Director → ME
12
6 Hamilton House, 1 Hall Road, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1990-12-29) ~ 2023-01-22
IIF 3 - Director → ME
(before 1990-12-29) ~ 2023-01-22
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-22
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
N.F.L. PROPERTIES (U.K.) LIMITED
- now 01715208PARLALORD LIMITED - 1983-08-04
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
(before 1991-12-20) ~ 2003-01-01
IIF 22 - Secretary → ME
14
19 Lisle Close, London, England
Active Corporate (22 parents)
Officer
(before 1991-11-30) ~ 1999-07-20
IIF 2 - Director → ME
2010-02-26 ~ 2019-03-29
IIF 1 - Director → ME
2010-02-26 ~ 2019-03-29
IIF 12 - Secretary → ME
15
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (49 parents, 153 offsprings)
Officer
(before 1991-07-31) ~ 1998-01-02
IIF 11 - Director → ME
16
YABLON FAMILY CHARITY COMPANY LIMITED(THE)
- now 00771386RALPH YABLON COMPANY LIMITED(THE) - 1985-03-13
Shelley House, 2 Melina Place, London
Dissolved Corporate (4 parents)
Officer
(before 1991-01-14) ~ dissolved
IIF 4 - Director → ME
2000-03-15 ~ dissolved
IIF 18 - Secretary → ME
17
Dlp House, 46 Prescott Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-12-15) ~ dissolved
IIF 5 - Director → ME
2008-04-09 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE