1
ALBION KAY VCT PLC - now
KINGS ARMS YARD VCT PLC - 2024-06-17
SPARK VCT PLC - 2011-02-11
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (30 parents, 5 offsprings)
Officer
1995-12-21 ~ 2006-06-20
IIF 20 - Director → ME
2
CENTRAL PACKAGING LIMITED
- 1982-04-01
00978415 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (33 parents)
Officer
~ 1992-07-14
IIF 18 - Director → ME
3
CENTAUR COMMUNICATIONS LIMITED
- now 01595235 10 York Road, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
~ 2004-11-10
IIF 11 - Director → ME
4
CENTAUR HOLDINGS PLC
- 2006-05-05
04948078CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
10 York Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-03-10 ~ 2010-11-17
IIF 22 - Director → ME
5
CHIVERS COMMUNICATIONS LIMITED
- now 03631019GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
1999-05-05 ~ 2000-11-29
IIF 12 - Director → ME
6
CONSULTANCY EUROPE ASSOCIATES LIMITED
02563339 100 Avenue Road, Swiss Cottage London
Dissolved Corporate (29 parents)
Officer
2002-07-24 ~ 2002-08-01
IIF 19 - Director → ME
7
CONTINGENCY PLANNING ASSOCIATES LIMITED
04575463 Day & Co., 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-10-29 ~ 2008-07-28
IIF 23 - Director → ME
2002-10-29 ~ 2003-06-18
IIF 29 - Secretary → ME
8
DATA FINANCIAL SERVICES LIMITED
- now 01853420INTERCEDE 224 LIMITED
- 1984-11-06
01853420 The Barn, Hambleden, Henley On Thames, Oxon
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
G REALISATIONS 2022 LIMITED - now
G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
In Administration Corporate (46 parents)
Officer
~ 2002-07-02
IIF 21 - Director → ME
10
GH INT REALISATIONS 2022 LIMITED - now
GIEVES & HAWKES INTERNATIONAL LIMITED
- 2022-12-02
01800278G-M. CONSULTANTS LIMITED
- 1985-01-30
01800278EMPIREPLUME LIMITED
- 1984-07-19
01800278 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
~ 2002-07-02
IIF 3 - Director → ME
11
GIEVES & HAWKES LIMITED - now
GIEVES & HAWKES PLC
- 2013-07-16
01455128GIEVES GROUP P L C(THE)
- 1999-06-30
01455128FOURTH INTERCEDE LIMITED - 1980-12-31
GIEVES GROUP (1980) LIMITED (THE)
- 1980-12-31
01455128 Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, London
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2008-11-01 ~ 2012-05-03
IIF 5 - Director → ME
~ 2002-07-02
IIF 2 - Director → ME
12
GIEVES PROPERTIES LIMITED
- now 00905462ROUNDABOUT HOLDINGS LIMITED
- 1994-10-26
00905462GIEVES PROPERTIES LIMITED - 1989-02-13
MAMOS HOLDINGS LIMITED - 1981-12-31
No 1 Savile Row, London
Dissolved Corporate (16 parents)
Officer
1991-12-02 ~ 2002-07-02
IIF 14 - Director → ME
13
HAMBLEBROOK DEVELOPMENTS LIMITED
04210862 The Barn, Hambleden, Henley On Thames, Oxfordshire
Active Corporate (4 parents)
Officer
2001-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-28 ~ 2015-09-30
IIF 9 - Director → ME
15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2012-10-03 ~ 2015-09-30
IIF 7 - Director → ME
16
IDCORP PLC - 2002-11-11
11 Bletchley Road, Newton Longville, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-01-10 ~ 2015-04-01
IIF 24 - Director → ME
17
CHIRON COMMUNICATIONS LIMITED
- 2002-07-31
02692622 2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-07-24 ~ 2002-08-01
IIF 15 - Director → ME
18
Unit 20 And 22b Dawlish Business Park, Dawlish, England
Active Corporate (9 parents)
Officer
2022-12-05 ~ 2025-03-24
IIF 10 - Director → ME
19
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (39 parents)
Officer
1996-05-07 ~ 2004-10-14
IIF 28 - Director → ME
20
PERFECT INFORMATION LIMITED
- now 02758652BREAMCO 91 LIMITED - 1994-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1995-10-03 ~ 2007-11-26
IIF 16 - Director → ME
21
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
1991-11-01 ~ 1996-01-17
IIF 13 - Director → ME
22
Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-15 ~ now
IIF 8 - Director → ME
23
SCANTRACK HEALTHCARE SYSTEMS (UK) LIMITED - now
SCANTRACK UK LIMITED
- 2003-07-23
04230556 C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2003-01-10 ~ 2003-01-11
IIF 25 - Director → ME
24
IDCORP LIMITED - 2000-11-28
17 Gordon Road, Surbiton, England
Active Corporate (24 parents)
Officer
2003-01-10 ~ 2015-04-01
IIF 27 - Director → ME
25
TARSUS GROUP LIMITED - now
BBB DESIGN GROUP PLC
- 1998-06-19
02000544 5 Howick Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
1987-07-16 ~ 2000-03-14
IIF 26 - Director → ME
26
TEIGNMOUTH MARITIME PROPERTIES LIMITED
11267959 Unit 20 Dawlish Business Park, Dawlish, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-06 ~ now
IIF 1 - Director → ME
27
YOUR BUSINESS MAGAZINE LIMITED
- now 01707331BINTRAN LIMITED - 1983-04-20
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-24 ~ 2003-01-06
IIF 17 - Director → ME