1
C/o Andrew Miller & Co Stratton Cleeve, Cheltenham Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
ANDREW MILLER & CO LIMITED
- now 04597537ANDY GARDNER LIMITED
- 2003-11-21
04597537 110 Gloucester Avenue, Primrose Hill, London
Dissolved Corporate (4 parents)
Officer
2002-11-21 ~ dissolved
IIF 15 - Director → ME
3
ANDREW MILLER ACCOUNTANTS LIMITED
- now 09328998PRIMROSE HILL SOLUTIONS LTD
- 2019-11-12
09328998 Stratton Cleeve, Cheltenham Road, Cirencester, England
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Pmuk (london) Ltd, The Base, Dartford Business Par, Victoria Road, Dartford, England
Active Corporate (16 parents)
Officer
1998-09-02 ~ 2009-12-31
IIF 6 - Secretary → ME
5
Suite 4a West Listed Building, 350 The Highway, London
Dissolved Corporate (5 parents)
Officer
2000-02-01 ~ 2010-06-30
IIF 10 - Secretary → ME
6
97 Chesterton Park, Cirencester, England
Active Corporate (3 parents)
Officer
2006-12-05 ~ 2018-08-30
IIF 3 - Secretary → ME
7
KUDOS LIMITED - now
JFDI LIMITED - 2016-10-21
FORSHAW DAVENPORT LIMITED - 2004-02-06
L'ETRANGER PROPERTY AND FINANCE COMPANY LIMITED - 2001-03-29
L'ETRANGER LIMITED
- 2000-10-02
03849445 7 Stratford Place, London, England
Dissolved Corporate (6 parents)
Officer
1999-09-23 ~ 2000-03-29
IIF 5 - Secretary → ME
8
MANAGEMENT OF BELVEDERE COURT LIMITED
03168413 Pmuk (london) Ltd, The Base, Dartford Business Par, Victoria Road, Dartford, England
Active Corporate (21 parents)
Officer
2000-11-01 ~ 2009-12-31
IIF 1 - Secretary → ME
9
30 Building 2 Friern Park, London, England
Active Corporate (20 parents)
Officer
2002-04-01 ~ 2003-08-10
IIF 2 - Secretary → ME
10
4 Park Gate, London, England
Active Corporate (8 parents)
Officer
1993-08-25 ~ 2019-11-25
IIF 14 - Director → ME
11
SUMMERLAND GRANGE RESIDENTS LIMITED
02683676 954 Pyramid House, High Road, London, England
Active Corporate (35 parents)
Officer
2001-01-03 ~ 2004-07-01
IIF 7 - Secretary → ME
12
The Mews Stratton Cleeve, Cheltenham Road, Cirencester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-04 ~ dissolved
IIF 13 - Director → ME
1999-10-01 ~ dissolved
IIF 4 - Secretary → ME
13
EUROCHANGE FINANCE LIMITED - 1994-11-09
353 Oxford Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
1996-12-19 ~ 2002-03-15
IIF 8 - Secretary → ME
14
TRICE PROPERTIES & FINANCIAL SERVICES LIMITED
03501872 Suite 4a West Listed Building, 350 The Highway, London
Dissolved Corporate (4 parents)
Officer
2000-01-25 ~ 2011-05-01
IIF 9 - Secretary → ME