SILVERSTONE HOLDINGS LIMITED |
Dissolved |
Director |
31/12/06 |
14/07/14 |
2006-12-31 |
ANGEL SPRINGS HOLDINGS LIMITED |
Active |
Director |
22/07/11 |
28/11/14 |
2011-07-22 |
LONDON & SOUTHERN LIMITED |
Active |
Director |
04/02/11 |
|
2011-02-04 |
WINCANTON PLC |
Active |
Director |
03/06/08 |
31/07/12 |
2008-06-03 |
AUGMENTUM FINTECH PLC |
Active |
Director |
12/02/18 |
|
2018-02-12 |
THE TOVEY ENDOWMENT |
Active |
Director |
25/09/07 |
25/06/13 |
2007-09-25 |
SILVERSTONE RACING LIMITED |
Dissolved |
Director |
02/08/13 |
04/12/14 |
2013-08-02 |
SILVERSTONE HERITAGE LIMITED |
Active |
Director |
21/10/13 |
14/07/14 |
2013-10-21 |
PROMOTIONAL LOGISTICS LIMITED |
Active |
Director |
15/06/16 |
08/02/18 |
2016-06-15 |
BLACKROCK EMERGING EUROPE PLC |
Dissolved |
Director |
21/03/03 |
|
2003-03-21 |
PROMOTIONAL LOGISTICS RETAIL LIMITED |
Dissolved |
Director |
05/09/16 |
08/02/18 |
2016-09-05 |
LUCHFORD APM LIMITED |
Active |
Director |
14/05/13 |
08/10/14 |
2013-05-14 |
SILVERSTONE RACING LIMITED |
Dissolved |
Director |
26/08/16 |
|
2016-08-26 |
SAPHIR PRODUCE LIMITED |
Dissolved |
Director |
02/01/98 |
15/10/98 |
1998-01-02 |
A. WOOD & SONS (DETLING) LIMITED |
Dissolved |
Director |
02/01/98 |
15/10/98 |
1998-01-02 |
BRAMLEY LANDING LIMITED |
Active |
Director |
25/09/04 |
04/04/05 |
2004-09-25 |
OXFORD SCIENCE LIMITED |
Dissolved |
Company Secretary |
01/11/01 |
09/12/02 |
2001-11-01 |
OXFORD SCIENCE LIMITED |
Dissolved |
Director |
01/11/01 |
|
2001-11-01 |
AGNA 1 LIMITED |
Dissolved |
Director |
01/06/05 |
17/07/07 |
2005-06-01 |
FORMAN FISH LIMITED |
Dissolved |
Director |
17/04/98 |
15/10/98 |
1998-04-17 |
GAHL LIMITED |
Dissolved |
Director |
01/06/05 |
18/05/07 |
2005-06-01 |
GALLAHER (UKRAINE) LIMITED |
Dissolved |
Director |
17/06/02 |
|
2002-06-17 |
GALLAHER OVERSEAS (HOLDINGS) LIMITED |
Active |
Director |
01/06/05 |
18/05/07 |
2005-06-01 |
AEGAEUS LIMITED |
Dissolved |
Director |
25/09/02 |
18/05/07 |
2002-09-25 |
MINDWEAVERS PLC |
Dissolved |
Director |
09/04/01 |
01/08/04 |
2001-04-09 |
MINDWEAVERS PLC |
Dissolved |
Company Secretary |
09/04/01 |
22/01/02 |
2001-04-09 |
GALLAHER LIMITED |
Active |
Director |
11/04/02 |
31/05/07 |
2002-04-11 |
HUNTER SAPHIR LIMITED |
Dissolved |
Director |
02/01/98 |
15/10/98 |
1998-01-02 |
QZERO LIMITED |
Dissolved |
Director |
12/01/00 |
20/12/01 |
2000-01-12 |
MALVERN INTERNATIONAL LIMITED |
Dissolved |
Director |
25/11/98 |
|
1998-11-25 |
MACFISH HOLDINGS LIMITED |
Active |
Director |
17/08/98 |
15/10/98 |
1998-08-17 |
ALBERT FISHER HOLDINGS (NO.2) LIMITED |
Dissolved |
Director |
04/06/98 |
15/10/98 |
1998-06-04 |
ALBERT FISHER HOLDINGS (NO.1) LIMITED |
Dissolved |
Director |
04/06/98 |
15/10/98 |
1998-06-04 |
LAW 2382 LIMITED |
Dissolved |
Director |
02/01/98 |
15/10/98 |
1998-01-02 |
GALLAHER GROUP LIMITED |
Active |
Director |
01/01/02 |
18/04/07 |
2002-01-01 |
AGNA 2 |
Dissolved |
Director |
01/06/05 |
20/07/07 |
2005-06-01 |
AFG (RF) LIMITED |
Dissolved |
Director |
17/08/98 |
15/10/98 |
1998-08-17 |
FISHER SEAFOODS LIMITED |
Dissolved |
Director |
17/08/98 |
15/10/98 |
1998-08-17 |
MACFISH LIMITED |
Dissolved |
Director |
17/08/98 |
15/10/98 |
1998-08-17 |
FISHER SEAFOODS (GOSFORTH) LIMITED |
Dissolved |
Director |
17/08/98 |
15/10/98 |
1998-08-17 |
JACQUES ONONA & CO.LIMITED |
Dissolved |
Director |
02/01/98 |
15/10/98 |
1998-01-02 |
ALBERT FISHER GROUP PLC(THE) |
Dissolved |
Director |
11/11/96 |
15/10/98 |
1996-11-11 |
AFIH LIMITED |
Dissolved |
Director |
04/06/98 |
15/10/98 |
1998-06-04 |
GALLAHER OVERSEAS LIMITED |
Active |
Director |
17/06/02 |
18/05/07 |
2002-06-17 |
SPI PLC |
Dissolved |
Director |
17/08/98 |
15/10/98 |
1998-08-17 |
FISHER CHILLED FOODS (METHWOLD) LIMITED |
Active |
Director |
02/06/97 |
15/10/98 |
1997-06-02 |
TPN GROUP HOLDINGS LIMITED |
Dissolved |
Director |
01/02/16 |
|
2016-02-01 |
TPN GROUP LIMITED |
Dissolved |
Director |
01/02/16 |
|
2016-02-01 |
THE PALLET NETWORK GROUP LIMITED |
Active |
Director |
01/02/16 |
29/06/18 |
2016-02-01 |
THE PALLET NETWORK LIMITED |
Active |
Director |
01/02/16 |
29/06/18 |
2016-02-01 |
REGENT ON THE RIVER LIMITED |
Active |
Director |
24/01/11 |
20/11/18 |
2011-01-24 |
AQUAVISTA WATERSIDES TOPCO LTD |
Active |
Director |
18/03/22 |
|
2022-03-18 |
HYVE GROUP LIMITED |
Active |
Director |
18/03/08 |
24/01/19 |
2008-03-18 |
PROJECT BELIZE LIMITED |
Active |
Director |
18/03/22 |
|
2022-03-18 |
SCHRODER BRITISH OPPORTUNITIES TRUST PLC |
Active |
|
|
|
2024-04-27 |