1
BROOMCO (2452) LIMITED
- 2001-02-15
04141140 04141142, 03501900, 04141145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (33 parents, 11 offsprings)
Officer
2001-02-14 ~ 2004-12-10
IIF 6 - Director → ME
2
92 London Street, Reading, Berkshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-12-21 ~ dissolved
IIF 20 - Director → ME
3
BEACROFT & BEACROFT PRIVATE CLIENT LIMITED
08534011 28 Fitzroy Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-05-17 ~ 2013-05-17
IIF 13 - Director → ME
4
CONSOLIDATED INSURANCE GROUP LIMITED
- now 01870149LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1996-04-02 ~ 1999-01-31
IIF 5 - Director → ME
5
Mount Manor House, 16 The Mount, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
6
FINANCIAL INSURANCE COMPANY LIMITED
01515187 Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (49 parents)
Officer
~ 1999-01-31
IIF 7 - Director → ME
7
GE KEYNES HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1991-09-02 ~ 1999-01-31
IIF 4 - Director → ME
8
GOWI GROUP LIMITED - now
GOWI GROUP PLC - 2007-01-22
GOWI GROUP LIMITED
- 2006-08-11
04004316 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-14 ~ 2006-07-31
IIF 2 - Director → ME
9
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEWHAVEN MANAGEMENT SERVICES LIMITED
- now 03701990SECONDCASTLE LIMITED - 1999-02-18
100 Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-08-21 ~ 2013-05-08
IIF 1 - Director → ME
11
PROTECT-A-PET LIMITED - 1990-05-08
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (46 parents)
Officer
1997-05-14 ~ 1999-01-31
IIF 8 - Director → ME
12
VENUEWORTH LIMITED
- 1999-05-21
03764231 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 2010-04-30
IIF 16 - Director → ME
1999-05-14 ~ 2002-01-11
IIF 9 - Secretary → ME
13
REALISATIONS TPC LIMITED - now
THE PEPPER CORPORATION LIMITED
- 2009-09-18
03550458 32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2002-01-25 ~ 2008-02-28
IIF 15 - Director → ME
14
GOWI HOLDINGS LIMITED
- 2008-02-07
06475373 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-17 ~ dissolved
IIF 14 - Director → ME
15
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (11 parents)
Officer
2008-06-16 ~ 2012-07-30
IIF 19 - Director → ME
16
GOWI SYSTEMS LIMITED
- 2008-02-07
06475372 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (6 parents)
Officer
2008-01-17 ~ dissolved
IIF 18 - Director → ME
17
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ 2017-09-07
IIF 17 - Director → ME
18
28 Fitzroy Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-07-06 ~ dissolved
IIF 11 - Director → ME
19
THE REGENCY PARTNERSHIP LIMITED
05378988 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (5 parents)
Officer
2005-03-01 ~ 2008-01-31
IIF 3 - Director → ME