1
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2009-06-30 ~ 2012-08-24
IIF 5 - Director → ME
2
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-06-30 ~ 2012-08-24
IIF 1 - Director → ME
3
CLERICAL MEDICAL (DARTFORD) LIMITED
- now 04010425FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-30 ~ dissolved
IIF 10 - Director → ME
4
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-06-30 ~ dissolved
IIF 3 - Director → ME
5
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
04416836 33 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-30 ~ dissolved
IIF 7 - Director → ME
6
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
- now 04305361FORSTERS SHELFCO 115 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ dissolved
IIF 8 - Director → ME
7
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
- now 04305492FORSTERS SHELFCO 114 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ dissolved
IIF 15 - Director → ME
8
CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
- now 04305557FORSTERS SHELFCO 113 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ dissolved
IIF 14 - Director → ME
9
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ dissolved
IIF 11 - Director → ME
10
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2009-06-30 ~ 2012-01-01
IIF 6 - Director → ME
11
CLERICAL MEDICAL LONDON LIMITED
02685394 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ dissolved
IIF 2 - Director → ME
12
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-06-30 ~ 2012-01-01
IIF 12 - Director → ME
13
DELANCEY ARNOLD UK LIMITED
- now 03896124DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2009-06-30 ~ 2013-11-27
IIF 18 - Director → ME
14
DELANCEY ROLLS UK LIMITED
- now 03914289DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2009-06-30 ~ 2013-11-27
IIF 22 - Director → ME
15
KINGSFOLD PARK PUMPING STATION LIMITED
03194686 7 The Marches, Kingsfold, Horsham, West Sussex
Active Corporate (12 parents)
Officer
2002-03-27 ~ 2004-05-11
IIF 17 - Director → ME
16
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ 2012-08-24
IIF 4 - Director → ME
17
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-06-30 ~ 2012-06-30
IIF 9 - Director → ME
18
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ 2012-08-24
IIF 13 - Director → ME
19
P TURNBULL FINANCIAL MANAGEMENT LTD
SC534368 81 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (217 parents)
Officer
2002-04-12 ~ 2007-08-26
IIF 25 - LLP Member → ME
21
ROLLS DEVELOPMENT UK LIMITED
- now 06060260DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2013-11-27
IIF 21 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2009-06-30 ~ 2012-11-30
IIF 19 - Director → ME
23
NEWINCCO 673 LIMITED - 2007-03-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ 2012-11-30
IIF 20 - Director → ME
24
NEWINCCO 674 LIMITED - 2007-03-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ 2012-11-30
IIF 23 - Director → ME