1
AMAZON SPRING WATERS INVESTMENT LIMITED
07006528 70b High Street, Bassingbourn, Royston, England
Active Corporate (7 parents)
Officer
2022-09-21 ~ 2022-10-10
IIF 33 - Director → ME
2
22-25 Portman Close, Room S3, London, England
Active Corporate (2 parents)
Officer
2021-11-05 ~ 2024-01-29
IIF 25 - Director → ME
2019-05-01 ~ 2020-11-01
IIF 18 - Director → ME
3
CALDEN CONSULTANCY SERVICES LIMITED
09811786 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (1 parent)
Officer
2015-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
46 Lansdowne Road, London, England
Active Corporate (4 parents)
Officer
2019-04-16 ~ 2021-12-09
IIF 31 - Director → ME
5
Suite 1604, 1 West India Quay 26 Hertsmere Road, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 30 - Director → ME
6
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Dissolved Corporate (6 parents)
Officer
2015-09-28 ~ 2020-11-03
IIF 20 - Director → ME
7
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolved
IIF 35 - Director → ME
8
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 39 - Director → ME
9
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 36 - Director → ME
10
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Active Corporate (9 parents)
Officer
2015-09-23 ~ 2020-11-03
IIF 19 - Director → ME
11
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-11-03
IIF 8 - Director → ME
12
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 37 - Director → ME
13
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Active Corporate (5 parents)
Officer
2015-11-03 ~ 2020-11-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 43 - Has significant influence or control → OE
14
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolved
IIF 38 - Director → ME
15
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Active Corporate (5 parents)
Officer
2015-09-23 ~ 2017-06-27
IIF 28 - Director → ME
16
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Dissolved Corporate (5 parents)
Officer
2016-06-14 ~ 2020-11-03
IIF 22 - Director → ME
17
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Dissolved Corporate (5 parents)
Officer
2016-04-24 ~ 2020-11-03
IIF 21 - Director → ME
18
Lance Levy Farmhouse Wildmoor Lane, Sherfield-on-loddon, Hook, England
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
19
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 40 - Director → ME
20
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 34 - Director → ME
21
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Active Corporate (4 parents)
Officer
2018-09-19 ~ 2018-09-26
IIF 14 - Director → ME
22
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Active Corporate (5 parents)
Officer
2018-04-13 ~ 2020-11-03
IIF 15 - Director → ME
23
22-25 Portman Close, Room S3, London, England
Active Corporate (9 parents)
Officer
2016-07-16 ~ 2019-04-02
IIF 27 - Director → ME
24
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2018-09-26
IIF 16 - Director → ME
25
Lance Levy Farmhouse Wildmoor Lane, Sherfield-on-loddon, Hook, England
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 26 - Director → ME
26
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Active Corporate (4 parents)
Officer
2018-07-16 ~ 2019-08-30
IIF 10 - Director → ME
27
3 Alexandra Terrace, Sherfield-on-loddon, Hook, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-13 ~ 2020-01-28
IIF 9 - Director → ME
28
Lance Levy Farmhouse Wildmoor Lane, Sherfield-on-loddon, Hook, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 24 - Director → ME
29
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (1 parent)
Officer
2015-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
30
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2007-01-01 ~ 2011-03-31
IIF 45 - LLP Member → ME
31
HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED
SC585825 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-25 ~ 2020-11-03
IIF 7 - Director → ME
32
INTERSTELLAR TELECOMMUNICATIONS LIMITED
10017587 Grove House Stapleford Road, Stapleford Abbots, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 29 - Director → ME
33
PROSPERITY DARWIN STREET LIMITED
11193936 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (3 parents)
Officer
2018-12-27 ~ now
IIF 3 - Director → ME
34
PROSPERITY MOSELEY STREET LIMITED
10783979 Unit 1, Jq1 32 George Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-13 ~ now
IIF 6 - Director → ME
35
PROSPERITY SEVERN HOUSE LIMITED
10503285 32 George Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-30 ~ 2020-03-11
IIF 1 - Director → ME
36
PROSPERITY SMITHFIELD HOUSE LIMITED - now
CL NUMBER TWENTY THREE LIMITED
- 2019-08-27
10538762 32 George Street, Birmingham, England
Active Corporate (4 parents)
Officer
2016-12-23 ~ 2019-04-01
IIF 12 - Director → ME
37
PROSPERITY SOUTHSIDE RESIDENCES LIMITED - now
DAVENPORTS PROSPERITY KENT STREET LIMITED
- 2021-12-13
10697058 Jq1 32 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2018-02-12 ~ 2020-03-11
IIF 2 - Director → ME
38
PROSPERITY WISBECH LIMITED - now
TRIGRAM EDWARD STREET LIMITED
- 2024-10-11
09687222 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (4 parents)
Officer
2017-05-16 ~ 2019-04-01
IIF 32 - Director → ME
39
WILLOW VALE DRAGON LIMITED
- now 10940264BEDFORD DRAGON LIMITED - 2018-01-11
29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ 2020-11-03
IIF 13 - Director → ME
2018-02-21 ~ 2018-03-16
IIF 17 - Director → ME