1
ALFRED FRANKS & BARTLETT PLC - now
ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
11,384,162 GBP2024-11-30
Officer
1994-06-21 ~ 1994-08-09
IIF 1 - Secretary → ME
2
TARLO LYONS LLP - 2009-08-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (91 parents)
Officer
2014-06-23 ~ 2021-03-31
IIF 15 - LLP Member → ME
3
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (91 parents, 4 offsprings)
Officer
2014-06-23 ~ 2021-03-31
IIF 14 - LLP Member → ME
4
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (91 parents, 14 offsprings)
Officer
2014-06-23 ~ 2021-03-31
IIF 13 - LLP Member → ME
5
BLAKELAW DIRECTOR SERVICES LIMITED
- now 01914411MARCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2007-04-25 ~ 2021-03-31
IIF 17 - Director → ME
6
BLAKELAW SECRETARIES LIMITED
- now 01914417SELLCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (13 parents, 244 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2007-04-25 ~ 2021-03-31
IIF 18 - Director → ME
7
BUSINESS INTEGRITY LIMITED
- now 03590511ST JOHN'S REGISTRATION LIMITED - 2000-03-07
NARROWLINE LIMITED - 1998-08-26
Five Canada Square, Canary Wharf, London, England, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
402 GBP2021-01-31
Officer
2006-07-03 ~ 2015-10-01
IIF 23 - Director → ME
8
OPTION MOBILE LIMITED
- 2007-05-15
06068364 10 Bolt Court, 3rd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-36,138 GBP2024-11-30
Officer
2007-01-25 ~ 2012-05-18
IIF 4 - Secretary → ME
9
TL10 SERVICES LIMITED
- 2009-04-17
04379239 The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2015-10-01
IIF 16 - Director → ME
10
David Ford, 3 Baker's Row, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-11-24 ~ 2003-08-18
IIF 11 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
OPTION NTC LIMITED - now
OPTION NTC PLC - 2009-06-09
6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-01-09 ~ 2003-08-18
IIF 5 - Secretary → ME
13
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
04267708OPTION GSM LIMITED
- 2007-03-08
04333890OPTION FINANCE LIMITED - 2006-03-08
SPEED 9008 LIMITED - 2002-01-11
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,134 GBP2020-03-31
Officer
2007-01-30 ~ 2007-02-07
IIF 9 - Secretary → ME
2002-01-07 ~ 2003-08-18
IIF 8 - Secretary → ME
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Person with significant control
2016-04-24 ~ 2021-04-23
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Elstree House, Elstree Way, Borehamwood
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2007-03-23
IIF 19 - Director → ME
2007-03-23 ~ 2008-04-04
IIF 10 - Secretary → ME
16
SHERLOCK HOLMES PARK PLAZA LIMITED
03811881 County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
1999-07-22 ~ 2003-01-01
IIF 12 - Secretary → ME
17
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
1996-04-02 ~ 1997-01-29
IIF 6 - Secretary → ME
18
SHL TECHNOLOGY SOLUTIONS LIMITED
- now 01832838COMPUTERGROUP LIMITED - 1994-12-02
CABLEGRACE LIMITED - 1984-10-17
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
1996-04-02 ~ 1997-01-29
IIF 3 - Secretary → ME
19
TARLO LYONS SECRETARIES LIMITED
03838890 6 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-04-30
Officer
2003-06-01 ~ 2021-03-31
IIF 22 - Director → ME
20
TESSERA CREDIT SERVICES LIMITED
- now 08145486RETURNREAL LIMITED
- 1998-10-19
02453485 3 Woodview Road, Layer Marney, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
~ 1998-10-13
IIF 20 - Director → ME
21
THAMES SERVICES LIMITED - now
THAMES VEHICLE CONTRACTS LIMITED - 2004-03-09
LUFF VEHICLE CONTRACTS LIMITED - 2004-01-30
CARDONVIEW LIMITED
- 2002-03-26
04016891 Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-06-28 ~ 2002-03-01
IIF 21 - Director → ME