1
PINFALL LIMITED - 2006-02-17
Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
2018-01-12 ~ 2025-10-16
IIF 120 - Secretary → ME
2006-05-24 ~ 2010-03-16
IIF 43 - Secretary → ME
2
Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2018-01-12 ~ 2025-10-16
IIF 98 - Secretary → ME
3
ABIGROUP HOLDINGS LIMITED
- now 09339498BLAKEDEW 831 LIMITED - 2015-02-03
Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
Active Corporate (8 parents, 4 offsprings)
Officer
2018-01-02 ~ 2025-10-16
IIF 111 - Secretary → ME
4
Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2009-06-24 ~ 2010-03-16
IIF 28 - Secretary → ME
2018-01-12 ~ 2025-10-16
IIF 102 - Secretary → ME
5
ABSOLUTELY ANYTHING LIMITED
- now 08202816ABSOLUTELY ANYTHING PLC
- 2017-03-06
08202816 25 D'arblay Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-05 ~ 2020-02-29
IIF 88 - Secretary → ME
6
Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2016-04-13
IIF 49 - Secretary → ME
7
24 Henderson Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-30 ~ 2014-11-26
IIF 115 - Secretary → ME
8
ALDEN & BLACKWELL (ETON) LIMITED
00413373 50 Broad Street, Oxford
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 144 - Director → ME
1996-10-10 ~ dissolved
IIF 8 - Secretary → ME
9
Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2013-04-06 ~ 2016-04-13
IIF 105 - Secretary → ME
10
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-11-06 ~ 2002-12-24
IIF 34 - Secretary → ME
11
BASINGSTOKE OBSERVER LIMITED
- now 03861912TRI MEDIA PUBLISHING LIMITED
- 2003-05-22
03861912MINICHARGE LIMITED - 2000-01-18
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-11-06 ~ 2006-11-10
IIF 39 - Secretary → ME
12
BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED - 2020-08-24
WEST BERKSHIRE RADIO LIMITED
- 2012-04-12
01158450PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-10-12 ~ 2006-02-17
IIF 55 - Secretary → ME
13
BELIEF IN BUSINESS LIMITED - now
THE BUSINESS OF FAITH LIMITED - 2021-11-11
JESUS THE OTHER STORY LIMITED
- 2020-02-25
09445808 11 Amwell Street, London, England
Active Corporate (8 parents)
Officer
2015-03-05 ~ 2016-01-20
IIF 91 - Secretary → ME
14
7 Gardiner Close, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2021-06-09
IIF 86 - Secretary → ME
15
QUIDSALIVE LIMITED
- 2000-03-10
03867902 203-206 Piccadilly, London, England
Active Corporate (22 parents)
Officer
1999-11-05 ~ 2022-05-31
IIF 140 - Director → ME
1999-11-05 ~ 2022-05-31
IIF 56 - Secretary → ME
16
BIGGLES DIARIES LIMITED - now
THE SHERLOCK HOLMES FILM LIMITED
- 2018-07-30
09427068 11 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-10 ~ 2016-01-20
IIF 99 - Secretary → ME
17
BLACKWELL (SCOTLAND) LIMITED
- now SC225154MACROCOM (724) LIMITED
- 2002-04-29
SC225154 Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh
Active Corporate (24 parents)
Officer
2010-01-28 ~ 2022-05-31
IIF 153 - Director → ME
2002-04-17 ~ 2022-05-31
IIF 5 - Secretary → ME
18
BLACKWELL (TRUSTEES) LIMITED
- now 01608922BLACKWELL TECHNICAL SERVICES LIMITED
- 1997-02-06
01608922 203-206 Piccadilly, London, England
Active Corporate (25 parents)
Officer
2010-01-28 ~ 2022-05-31
IIF 155 - Director → ME
1996-10-10 ~ 2022-05-31
IIF 25 - Secretary → ME
19
MARBLEPOINT LIMITED
- 1992-12-14
02762961 203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2006-02-06 ~ 2022-05-31
IIF 139 - Director → ME
1992-11-17 ~ 2022-05-31
IIF 41 - Secretary → ME
20
BLACKWELL PROPERTIES (BRISTOL) LIMITED
- now 04410067ACRAMAN (275) LIMITED
- 2002-04-24
04410067 50 Broad Street, Oxford
Dissolved Corporate (12 parents)
Officer
2010-01-28 ~ dissolved
IIF 151 - Director → ME
2002-04-22 ~ dissolved
IIF 46 - Secretary → ME
21
BLACKWELL RETAIL LIMITED
- 2001-07-02
00796591UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
203-206 Piccadilly, London, England
Active Corporate (46 parents, 3 offsprings)
Officer
2010-01-28 ~ 2022-05-31
IIF 152 - Director → ME
1996-10-10 ~ 2022-05-31
IIF 11 - Secretary → ME
22
BLACKWELL'S BOOK SERVICES LIMITED
- now 03263253B & S CONSORTIUM LIMITED
- 1999-07-12
03263253 50 Broad Street, Oxford
Dissolved Corporate (12 parents)
Officer
1996-10-09 ~ dissolved
IIF 145 - Director → ME
1996-10-09 ~ dissolved
IIF 53 - Secretary → ME
23
BLACKWELL'S CENTRAL SERVICES LIMITED
- now 04009435 50 Broad Street, Oxford
Dissolved Corporate (9 parents)
Officer
2000-06-26 ~ dissolved
IIF 138 - Director → ME
2000-06-26 ~ dissolved
IIF 52 - Secretary → ME
24
CATENAI PLC - now
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2003-06-02 ~ 2009-01-31
IIF 48 - Secretary → ME
25
7 Gardiner Close, Abingdon, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 133 - Secretary → ME
26
CHANNEL6 LIMITED - 2010-05-27
7 Gardiner Close, Abingdon, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 93 - Secretary → ME
27
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2006-03-14 ~ dissolved
IIF 36 - Secretary → ME
28
COMPRESSENERGY LIMITED
- 2014-04-15
08823055 11 Amwell Street, London
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2016-01-20
IIF 117 - Secretary → ME
29
COMPRESSBATTERY LIMITED - now
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-10 ~ 2016-01-20
IIF 95 - Secretary → ME
30
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2016-01-20
IIF 106 - Secretary → ME
31
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2014-03-31 ~ 2016-01-20
IIF 122 - Secretary → ME
32
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-02 ~ 2016-01-20
IIF 107 - Secretary → ME
33
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2014-07-29 ~ 2016-01-20
IIF 112 - Secretary → ME
34
Field Farm, Netherton Road, Appleton, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2003-01-06 ~ 2004-12-13
IIF 142 - Director → ME
2002-09-18 ~ 2004-12-13
IIF 42 - Secretary → ME
35
THE SPORTING ADVISOR LIMITED
- 2007-04-04
04394387HALDERN LIMITED - 2002-05-27
Dunmore Court, Wootton Road, Abingdon, Oxon
Dissolved Corporate (5 parents)
Officer
2004-04-30 ~ 2016-01-01
IIF 14 - Secretary → ME
36
GENEVA FINANCE PLC
- 2014-12-15
05207663 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2004-08-17 ~ 2015-01-02
IIF 141 - Director → ME
2004-08-17 ~ dissolved
IIF 1 - Secretary → ME
37
7 Gardiner Close, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 65 - Secretary → ME
38
GLOBAL VISION FOR BRITAIN LIMITED
- now 05888291BRITAIN IN THE WORLD LIMITED
- 2007-01-24
05888291 22 Tynsall Avenue, Redditch, Worcs
Active Corporate (8 parents)
Officer
2006-07-26 ~ 2009-07-28
IIF 74 - Secretary → ME
39
Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-04-03 ~ 2010-05-28
IIF 20 - Secretary → ME
40
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-06-23 ~ 2010-05-24
IIF 24 - Secretary → ME
41
LAMBORGHINI GOLF CARS (UK) LIMITED
- 2005-11-30
04396122THE BUGGYMASTER LIMITED
- 2004-10-05
04396122WARKWAY LIMITED - 2002-05-27
C/o Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-04-30 ~ 2011-08-02
IIF 7 - Secretary → ME
42
Dunmore Court, Wootton Road, Abingdon, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 83 - Secretary → ME
43
GOLF BUGGY SPARES LIMITED
- now 03481559TOPSPORT DIRECT LIMITED
- 2010-07-29
03481559RJT 291 LIMITED - 2003-10-16
GOLF CAR CONTRACTS LIMITED - 2001-03-15
CLUB CAR CONTRACTS LIMITED - 1999-09-10
Dunmore Court, Wootton Road, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2004-04-30 ~ dissolved
IIF 4 - Secretary → ME
44
Healix House, Esher Green, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolved
IIF 68 - Secretary → ME
45
50 Broad Street, Oxford
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ dissolved
IIF 149 - Director → ME
2000-02-03 ~ dissolved
IIF 51 - Secretary → ME
46
Healix House, Esher Green, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-28 ~ dissolved
IIF 90 - Secretary → ME
47
HEALIX HEALTH SERVICES LIMITED
- now 03945478GOOD SERVICE GUARANTEED LTD. - 2000-09-04
Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2006-05-24 ~ 2025-10-16
IIF 33 - Secretary → ME
48
HEALIX INSURANCE SERVICES LIMITED
05484199 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-24 ~ 2025-10-16
IIF 21 - Secretary → ME
49
HEALIX INTERNATIONAL GROUP LIMITED
- now 10472152HEALIX FACILITIES LIMITED
- 2018-08-28
10472152 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-10 ~ 2025-10-16
IIF 89 - Secretary → ME
50
HEALIX INTERNATIONAL LIMITED
- now 03912483HEALIX-INT'L LIMITED - 2002-04-25
HX PARTNERSHIPS LIMITED - 2001-11-28
HEALIX HOLDINGS LIMITED - 2000-10-10
DESIGNED FURNISHINGS LIMITED - 2000-08-15
Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-05-24 ~ 2025-10-16
IIF 37 - Secretary → ME
51
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
09554485 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-22 ~ 2025-10-16
IIF 84 - Secretary → ME
52
HITECHNOLOGY LIMITED - 2005-05-17
Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-24 ~ 2025-10-16
IIF 30 - Secretary → ME
53
HEALIX PHARMA LIMITED - 2003-09-02
HEALIX AVIATION LIMITED - 2001-08-20
Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-24 ~ 2025-10-16
IIF 47 - Secretary → ME
54
Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2016-10-17 ~ 2025-10-10
IIF 69 - Secretary → ME
55
HEALIX MEDICAL SERVICES LIMITED
08918624 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-03 ~ 2025-10-16
IIF 81 - Secretary → ME
56
J.P. MORGAN CLIMATE CARE LIMITED
- now 03369922THE CARBON STORAGE TRUST - 2003-07-04
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-24 ~ 2008-04-14
IIF 2 - Secretary → ME
57
JACK MEDIA OXFORDSHIRE LIMITED - now
PASSION RADIO (OXFORD) LIMITED
- 2019-02-14
03191175FUSION 107.9 FM LIMITED - 2002-11-20
OXYGEN 107.9 FM LIMITED - 2002-02-06
BURGINHALL 893 LIMITED - 1996-05-02
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2003-10-20 ~ 2006-06-07
IIF 26 - Secretary → ME
58
11 Amwelll Street Amwell Street, London, England
Active Corporate (5 parents)
Officer
2013-11-25 ~ 2016-01-20
IIF 113 - Secretary → ME
59
K CHALLENGE LIMITED - now
KALASHNIKOV CHALLENGE LIMITED - 2021-02-19
KALASHNIKOV KITTEN CHALLENGE LIMITED
- 2016-02-22
09593050 11 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-05 ~ 2016-01-20
IIF 97 - Secretary → ME
60
KALASHNIKOV BRANDS LIMITED
- now 08325069KALASHNIKOV BRANDS PLC
- 2015-05-26
08325069KALASHNIKOV BRANDS LIMITED
- 2013-02-08
08325069 11 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2016-04-13
IIF 50 - Secretary → ME
61
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2003-10-20 ~ 2006-02-17
IIF 3 - Secretary → ME
62
KNIGHTS OF JERUSALEM LIMITED - now
EVENING-TIME TV LIMITED
- 2018-12-21
08914320 11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ 2016-01-20
IIF 123 - Secretary → ME
63
A LITTLE TINKER LIMITED - 1993-06-02
West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
Active Corporate (6 parents)
Officer
2003-01-28 ~ now
IIF 71 - Secretary → ME
64
LIVING SOLUTIONS GLOBAL LIMITED - now
COMPRESSENERGY LIMITED
- 2016-12-05
06567764COMPRESSAIR LIMITED
- 2014-04-15
06567764 11 Amwell Street, London
Active Corporate (7 parents)
Officer
2013-08-30 ~ 2016-01-20
IIF 108 - Secretary → ME
65
Dunmore Court, Wootton Road, Abingdon, Oxon
Dissolved Corporate (6 parents)
Officer
2004-04-30 ~ dissolved
IIF 19 - Secretary → ME
66
MAXWELL-LUCAS CONSULTING LIMITED
- now 06085456M. S. I. INVESTMENTS LIMITED - 2008-11-04
K2L 469 LIMITED - 2007-06-27
Healix House, Esher Green, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2017-04-13 ~ dissolved
IIF 118 - Secretary → ME
67
CAR CITY UK LIMITED - 1995-11-17
QUAYSHELFCO 518 LIMITED - 1995-11-14
Wenn Townsend, 30 St Giles, Oxford
Active Corporate (7 parents)
Officer
2022-10-27 ~ now
IIF 96 - Secretary → ME
2015-03-23 ~ 2015-08-18
IIF 128 - Secretary → ME
68
MILESTONE GROUP HOLDINGS LIMITED
- 2003-05-22
03550286 West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2001-11-06 ~ now
IIF 72 - Secretary → ME
69
MOJO MUSIC & MEDIA GROUP LIMITED
10816902 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-13 ~ 2020-03-31
IIF 136 - Secretary → ME
70
7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ 2013-05-30
IIF 150 - Director → ME
2013-04-11 ~ 2014-03-31
IIF 116 - Secretary → ME
71
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2009-01-31
IIF 9 - Secretary → ME
72
27 Modwen Road, Salford, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ 2016-01-20
IIF 124 - Secretary → ME
73
Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2014-10-28
IIF 103 - Secretary → ME
74
West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
Active Corporate (7 parents)
Officer
2003-01-28 ~ now
IIF 29 - Secretary → ME
75
7 Gardiner Close, Abingdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 62 - Secretary → ME
76
7 Gardiner Close, Abingdon, England
Active Corporate (4 parents)
Officer
2022-07-19 ~ now
IIF 60 - Secretary → ME
77
39 Netherton Road, Appleton, Abingdon, England
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 92 - Secretary → ME
78
West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-28 ~ now
IIF 76 - Secretary → ME
79
50 Broad Street, Oxford
Dissolved Corporate (14 parents)
Officer
1996-10-10 ~ dissolved
IIF 143 - Director → ME
1996-10-10 ~ dissolved
IIF 10 - Secretary → ME
80
37 Island House, Three Mill Lane, London, London
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2014-03-01
IIF 85 - Secretary → ME
81
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2016-01-20
IIF 94 - Secretary → ME
82
7 Gardiner Close, Abingdon, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ 2013-09-06
IIF 130 - Secretary → ME
83
11 Princes Gardens, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2014-03-01
IIF 73 - Secretary → ME
84
RELEVANT APPS LIMITED - now
INVESTMENT IN APPS LTD - 2020-05-29
HEARTS AND DIAMONDS LIMITED - 2019-12-10
STRICTLY COME DATING LIMITED
- 2016-02-22
08932829 11 Amwell Street 11 Amwell Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-02 ~ 2016-01-20
IIF 121 - Secretary → ME
85
FIT2RUN RACING LIMITED
- 2009-02-09
03442682GOLF CAR U.K. LIMITED - 2001-03-15
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ 2011-08-02
IIF 16 - Secretary → ME
86
RUGBY BROADCASTING COMPANY LIMITED
- now 03243997HINCKLEY BROADCASTING COMPANY LIMITED - 1998-08-05
30 Leicester Square, London, England
Active Corporate (31 parents)
Officer
2001-12-21 ~ 2006-02-28
IIF 35 - Secretary → ME
87
QUAYSHELFCO 347 LIMITED - 1991-02-26
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-18 ~ 2004-12-13
IIF 27 - Secretary → ME
88
BALTIC BIOENERGY NO 1 LIMITED
- 2011-06-23
07167633 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2016-03-22
IIF 82 - Secretary → ME
89
SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED
08574322 11 Amwell Street, London
Active Corporate (5 parents)
Officer
2013-11-25 ~ 2016-01-20
IIF 131 - Secretary → ME
90
7 Gardiner Close, Abingdon
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 57 - Secretary → ME
91
STEEL EAGLE INTERNATIONAL LIMITED
08195355 1 Ballingham Hill, Ballingham, Hereford, England, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-29 ~ 2019-11-26
IIF 67 - Secretary → ME
92
SUGAR & SPICE (DELECTABLE MORSELS) LIMITED
04929455 Furzewick Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ dissolved
IIF 110 - Secretary → ME
93
SUPPORTED EDUCATION ALLIANCE LIMITED
08466051 Magnesia House, 6 Playhouse Yard, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ 2014-10-31
IIF 79 - Secretary → ME
94
SWETS INFORMATION SERVICES LIMITED - now
SWETS BLACKWELL LIMITED
- 2003-11-10
00165100B.H.BLACKWELL,LIMITED
- 2000-03-09
00165100 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (37 parents)
Officer
1992-12-17 ~ 2000-03-09
IIF 147 - Director → ME
2000-06-29 ~ 2000-06-30
IIF 146 - Director → ME
~ 2000-03-09
IIF 44 - Secretary → ME
95
SYNOVATE GLOBAL LTD - now
ONSIDE NOW LTD - 2020-10-30
CATENAE INNOVATION LTD - 2018-03-26
BLACK CACTUS GROUP LTD - 2018-02-22
ONSIDE NOW LIMITED - 2017-09-21
MILESTONE MEDIA LIMITED
- 2011-04-21
06692081 New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-09-09 ~ 2009-01-31
IIF 40 - Secretary → ME
96
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Officer
2010-08-24 ~ now
IIF 137 - Director → ME
2010-08-24 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-07-16 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
97
TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29
06904209 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (17 parents)
Officer
2009-05-13 ~ 2014-03-03
IIF 17 - Secretary → ME
98
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2016-04-01
IIF 135 - Secretary → ME
99
THAT'S MEDIA GROUP LIMITED
- now 07843843THAT'S MEDIA LIMITED
- 2015-11-05
07843843 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-10 ~ 2016-04-01
IIF 100 - Secretary → ME
100
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2012-05-31 ~ 2016-04-01
IIF 59 - Secretary → ME
101
SOLENT TELEVISION LIMITED
- 2012-08-08
08092313 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2012-06-01 ~ 2016-04-01
IIF 58 - Secretary → ME
102
THAT'S TV NEWS LIMITED - now
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-03-12 ~ 2016-01-20
IIF 101 - Secretary → ME
103
THAT’S TV CHANNELS LIMITED - now
TTV GROUP LIMITED - 2024-12-27
THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2012-01-10 ~ 2016-04-01
IIF 119 - Secretary → ME
104
THE EU REFERENDUM CAMPAIGN LIMITED
07314740 7 Gardiner Close, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2010-07-14 ~ dissolved
IIF 70 - Secretary → ME
105
THE FLEX (INTERNATIONAL) LIMITED
- now 05952590DELSTAR LIMITED - 2006-12-15
150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2008-08-08 ~ 2009-01-31
IIF 13 - Secretary → ME
106
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2016-01-20
IIF 132 - Secretary → ME
107
THE SPORTING ADVISOR GROUP LIMITED
- now 03782336 Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-04-30 ~ 2011-08-02
IIF 23 - Secretary → ME
108
THE UK FILM DISTRIBUTORS CLUB LTD
- now 08918680UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
11 Amwell Street, London, England
Active Corporate (7 parents)
Officer
2014-03-31 ~ 2016-01-20
IIF 126 - Secretary → ME
109
MILLENNIUM FM LIMITED - 2003-07-07
INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
DRIVELUX LIMITED - 1989-06-08
2-6 Basildon Road, Abbeywood, London
Dissolved Corporate (40 parents)
Officer
2003-10-20 ~ 2004-01-15
IIF 31 - Secretary → ME
110
Treetops, Hill House Hill, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2014-03-01
IIF 87 - Secretary → ME
111
7 Gardiner Close, Abingdon, Oxon
Active Corporate (5 parents, 8 offsprings)
Officer
2005-11-18 ~ 2005-11-18
IIF 148 - Director → ME
2005-11-18 ~ now
IIF 15 - Secretary → ME
112
7 Gardiner Close, Abingdon, England
Active Corporate (6 parents)
Officer
2020-03-27 ~ now
IIF 104 - Secretary → ME
113
TOTALLY MODULAR STRUCTURES LIMITED - now
CAN FLOAT HOMES LIMITED
- 2020-10-20
09427216 11 Amwell Street Amwell Street, London, England
Active Corporate (5 parents)
Officer
2015-02-19 ~ 2016-01-20
IIF 109 - Secretary → ME
114
7 Gardiner Close, Abingdon, Oxon
Dissolved Corporate (9 parents)
Officer
2010-03-02 ~ dissolved
IIF 129 - Secretary → ME
115
TRI MEDIA PUBLISHING LIMITED
- now 04664200LAWGRA (NO.1008) LIMITED - 2003-05-22
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-06-25 ~ 2006-11-10
IIF 22 - Secretary → ME
116
EVER 1782 LIMITED - 2002-07-11
30 Upper High Street, Thame, Oxfordshire
Active Corporate (23 parents)
Officer
2006-05-24 ~ 2017-07-12
IIF 6 - Secretary → ME
117
7 Gardiner Close, Abingdon
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2021-06-09
IIF 64 - Secretary → ME
118
BLACKWELL VENTURES LIMITED
- 2011-08-04
05680680 Fawler Manor, Kingston Lisle, Wantage, Oxon
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ 2012-08-31
IIF 45 - Secretary → ME
119
UPSTREAM DEVELOPMENTS LIMITED
- now 03331359WORTONOAK LIMITED - 1997-04-02
264 Banbury Road, Oxford, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-03-11 ~ 2014-01-20
IIF 54 - Secretary → ME
120
VERISK INTERNATIONAL HOLDINGS LIMITED - now
HEALIX INTERNATIONAL HOLDINGS LIMITED
- 2017-10-02
03921952HEALIX HOLDINGS LIMITED
- 2015-12-16
03921952HEALTH DIRECTLY LIMITED - 2000-10-10
Healix House, Esher Green, Esher, Surrey, United Kingdom
Dissolved Corporate (18 parents, 11 offsprings)
Officer
2006-05-24 ~ 2017-02-16
IIF 32 - Secretary → ME
121
VERISK RISK RATING LIMITED - now
HEALIX RISK RATING LIMITED
- 2017-10-02
03950905HISCREENING LIMITED - 2006-03-08
22 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2006-05-24 ~ 2017-02-16
IIF 38 - Secretary → ME
122
6-8 Freeman Street, Grimsby, England
Active Corporate (5 parents)
Officer
2016-12-06 ~ 2020-12-08
IIF 75 - Secretary → ME
123
C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2012-05-29 ~ 2025-04-16
IIF 63 - Secretary → ME
124
VIRTUAL ZONE WORLD GLOBAL LIMITED
- now 08582329VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
11 Amwell Street, London
Active Corporate (5 parents)
Officer
2013-11-25 ~ 2016-01-20
IIF 125 - Secretary → ME
125
7 Gardiner Close, Abingdon
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2021-06-09
IIF 66 - Secretary → ME
126
203-206 Piccadilly, London, England
Active Corporate (37 parents)
Officer
2010-01-28 ~ 2022-05-31
IIF 154 - Director → ME
1999-03-24 ~ 2022-05-31
IIF 12 - Secretary → ME
127
WATERSIDE CARE MATTERS LIMITED
- now 06744596COASTAL CARE MATTERS LIMITED
- 2014-03-06
06744596 11 Amwell Street, London
Active Corporate (6 parents)
Officer
2013-09-23 ~ 2016-01-20
IIF 114 - Secretary → ME
128
WHITEWELLS FARM COTTAGES LIMITED
07384780 Whitewells Farm, Ridgeway Cross, Nr Malvern, Worcestershire
Active Corporate (4 parents)
Officer
2010-09-22 ~ now
IIF 80 - Secretary → ME
129
11 Amwell Street, London
Active Corporate (5 parents)
Officer
2014-03-31 ~ 2016-01-20
IIF 127 - Secretary → ME
130
8 Centurion Way, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2021-09-01
IIF 77 - Secretary → ME
131
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-01 ~ 2016-04-01
IIF 61 - Secretary → ME
132
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-02 ~ 2016-04-01
IIF 134 - Secretary → ME
133
West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
Active Corporate (5 parents)
Officer
2001-11-06 ~ now
IIF 18 - Secretary → ME