1
5 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
1992-03-17 ~ 1995-05-15
IIF 36 - Director → ME
2
LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1992-09-14 ~ 1995-05-15
IIF 40 - Director → ME
3
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2010-03-11 ~ 2011-02-01
IIF 59 - Director → ME
2010-03-11 ~ 2011-02-01
IIF 13 - Secretary → ME
4
CANFIELD PLACE REVERSIONS LIMITED
07185161 129 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ 2011-08-19
IIF 58 - Director → ME
2010-03-10 ~ 2011-08-19
IIF 14 - Secretary → ME
5
A CROWDED LIFE LTD.
- 2009-01-30
04488716CHAINREACTORS LIMITED
- 2008-05-20
04488716 56 Granville Way, Sherborne, Dorset, England
Dissolved Corporate (6 parents)
Officer
2005-07-28 ~ dissolved
IIF 74 - Director → ME
2002-07-17 ~ 2003-07-16
IIF 52 - Director → ME
6
56 Granville Way, Sherborne, England
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 71 - Director → ME
2016-10-25 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
7
56 Granville Way, Sherborne, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove members → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CORTINA CAPITAL PARTNERS LIMITED
- now 06350620 33 Heath Drive, London
Dissolved Corporate (3 parents)
Officer
2018-03-10 ~ 2021-05-05
IIF 76 - Director → ME
2007-08-22 ~ 2013-07-01
IIF 63 - Director → ME
2007-08-22 ~ 2013-07-01
IIF 2 - Secretary → ME
9
FIFTYS LEISURE GROUP LTD
- 2018-10-11
09635522 33 Heath Drive, London, England
Active Corporate (2 parents)
Officer
2015-06-11 ~ 2021-06-08
IIF 69 - Director → ME
Person with significant control
2016-06-11 ~ 2021-05-05
IIF 79 - Ownership of shares – 75% or more → OE
10
ENERGY CATALYST PARTNERS, LIMITED
04526883 Riverdale House, 21a High Street, Wheathampstead, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ 2014-04-08
IIF 3 - Secretary → ME
11
ENVIRONMENTAL DEVELOPMENT SERVICES WORLDWIDE LTD
- now 06643131WATER ENERGY & WASTE LTD
- 2009-10-20
06643131ENVIRONMENTAL DEVELOPMENT SERVICES (UK) LTD - 2008-10-08
32 Drury Road, Harrow
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 56 - Director → ME
2009-09-18 ~ dissolved
IIF 10 - Secretary → ME
12
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2000-09-19 ~ 2006-07-24
IIF 29 - Director → ME
13
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2000-09-19 ~ 2006-07-24
IIF 27 - Director → ME
14
FOOTBALL INSURANCE BROKERS LIMITED
- now 01296643KYLECELL INSURANCE BROKERS LIMITED
- 1977-12-31
01296643 5 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
(before 1992-04-01) ~ 1995-05-15
IIF 21 - Director → ME
15
5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2012-10-19
IIF 66 - Director → ME
2010-07-01 ~ 2012-10-19
IIF 19 - Secretary → ME
16
5a The Old Dairy, Sancreed, Penzance, Cornwall
Dissolved Corporate (6 parents)
Officer
2003-08-11 ~ 2007-10-17
IIF 26 - Director → ME
17
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2000-07-20 ~ 2006-07-24
IIF 46 - Director → ME
18
LAMBERT MANAGEMENT LIMITED
- 2003-07-30
04770309 140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2003-05-19 ~ 2006-07-24
IIF 47 - Director → ME
19
HOLYWELL RESOURCES LIMITED
- now 03042838DRAMABRIGHT LIMITED - 1995-05-31
Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
Liquidation Corporate (18 parents)
Officer
1998-10-20 ~ 2000-11-01
IIF 51 - Director → ME
1998-10-20 ~ 2000-11-01
IIF 18 - Secretary → ME
20
Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-16 ~ 2006-07-24
IIF 45 - Director → ME
21
MEETAX CONSULTING LTD - now
MEETAX INVESTMENTS LIMITED
- 2020-06-03
02617572PES CONSULTING LIMITED
- 2020-05-18
02617572P.E.S. CONSULTANTS LIMITED - 1991-12-04
20 Clinton Crescent, St Leonards-on-sea, East Sussex, England
Active Corporate (9 parents, 2 offsprings)
Officer
1991-12-05 ~ 2020-05-18
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-16
IIF 85 - Ownership of shares – 75% or more → OE
22
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2006-07-24
IIF 32 - Director → ME
23
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2001-05-31 ~ 2006-07-24
IIF 34 - Director → ME
24
B.G.F. PROMOTIONS LIMITED
- 2003-07-23
04436806 32 Drury Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-16 ~ dissolved
IIF 55 - Director → ME
25
OSTRAKON RUNOFF LIMITED - now
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 8 offsprings)
Officer
1993-02-28 ~ 1995-05-15
IIF 37 - Director → ME
26
ARROW CARS EUROPE LTD
- 2009-05-06
06629109 56 Granville Road, Sherborne, Dorset, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-24 ~ 2013-01-29
IIF 60 - Director → ME
2008-06-24 ~ 2013-01-29
IIF 1 - Secretary → ME
27
PAYG CARS LIMITED - now
PROPERTYNET MLS LIMITED
- 2007-08-08
05462324 39/40 Alison Crescent, Sheffield, West Yorkshire, England
Dissolved Corporate (14 parents)
Officer
2005-06-13 ~ 2011-07-01
IIF 62 - Director → ME
2005-06-13 ~ 2011-07-01
IIF 7 - Secretary → ME
28
PEMBERTONS DIRECTORS LIMITED - now
SOLITAIRE DIRECTORS LIMITED
- 2010-05-19
05369751 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents, 52 offsprings)
Officer
2005-02-18 ~ 2006-07-24
IIF 30 - Director → ME
29
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents, 254 offsprings)
Officer
2004-01-19 ~ 2006-07-24
IIF 50 - Director → ME
30
PENINSULA CAPITAL MANAGEMENT LLP
OC363165 56 Granville Way, Sherborne, Dorset
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolved
IIF 54 - LLP Designated Member → ME
31
PENINSULA CAPITAL PARTNERS LIMITED
07436809 56 Granville Way, Sherborne, Dorset
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 73 - Director → ME
32
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents)
Officer
1998-08-05 ~ 2006-07-24
IIF 33 - Director → ME
33
Radlett Cricket Club Cobden Hill, Watling Street, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Officer
2011-08-10 ~ 2017-06-16
IIF 67 - Director → ME
2011-08-10 ~ 2017-06-16
IIF 17 - Secretary → ME
34
R.I. ENTERPRISES LIMITED
- 2003-09-18
04863394 Radlett Cricket Club Cobden Hill, Watling Street, Radlett, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-09-16 ~ 2017-06-16
IIF 8 - Secretary → ME
35
RAGE BUSINESS SOFTWARE LIMITED
- now 05526031UNIVERSAL PHOENIX LIMITED
- 2010-04-12
05526031 32 Drury Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-02 ~ dissolved
IIF 61 - Director → ME
2005-08-02 ~ dissolved
IIF 6 - Secretary → ME
36
Flat A 3, Park Road, Burgess Hill, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 15 - Secretary → ME
37
Flat 222 Shakespeare Tower Barbican, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 72 - Director → ME
38
32 Drury Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 53 - LLP Designated Member → ME
39
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC
- 2006-11-14
02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
1997-09-29 ~ 2006-07-24
IIF 22 - Director → ME
40
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-12-05 ~ 2006-07-24
IIF 35 - Director → ME
41
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-07-05 ~ 2006-07-24
IIF 28 - Director → ME
42
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-07-12 ~ 2006-07-24
IIF 25 - Director → ME
43
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC
- 2001-09-28
03170812MONEYADVANCE PUBLIC LIMITED COMPANY
- 1996-06-06
03170812 40 31st Floor, Bank Street, London, England
Dissolved Corporate (27 parents, 4 offsprings)
Officer
1996-06-04 ~ 1996-11-08
IIF 39 - Director → ME
44
QUARTERNITY LIMITED
- 2013-01-23
02668195THE KENT PARTNERSHIP LIMITED
- 2001-04-19
02668195 The Lodge, 20 Clinton Crescent, St. Leonards-on-sea, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
1993-01-26 ~ 2021-04-29
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 80 - Right to appoint or remove directors → OE
45
PURE FLOWER ENERGY LIMITED
- 2017-04-20
07046706 138 Creedwell House 32 Creedwell Orchard, Milverton, Taunton, Somerset, England
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2019-12-31
IIF 75 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-11
IIF 83 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
46
MEXICOPOINT LIMITED
- 1999-06-11
03759564 Lymden Valey Barn - Wedds Lane Wardbrook Road, Ticehurst, Wadhurst, East Sussex
Dissolved Corporate (8 parents)
Officer
1999-05-17 ~ 2008-03-19
IIF 43 - Director → ME
47
TARSUS GROUP LIMITED - now
TARSUS GROUP PLC - 2009-01-29
BBB DESIGN GROUP PLC
- 1998-06-19
02000544 5 Howick Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
1992-10-01 ~ 1997-04-30
IIF 9 - Secretary → ME
48
VICTORIA INVESTMENTS (NO 1) LIMITED - now
SOLITAIRE PROPERTIES LIMITED
- 2006-02-22
04435220 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-05-10 ~ 2005-11-30
IIF 48 - Director → ME
49
SOLITAIRE FINANCE LIMITED
- 2005-10-18
04435399 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-05-10 ~ 2005-11-23
IIF 49 - Director → ME
50
56 Granville Way, Sherborne, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 77 - Director → ME
2015-09-25 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Has significant influence or control → OE
51
WASHINGTON SQUARE INK LIMITED
- now 07186180MORLEY MEDIA LIMITED
- 2010-04-11
07186180 129 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ 2014-05-02
IIF 57 - Director → ME
2010-03-11 ~ 2014-05-02
IIF 12 - Secretary → ME
52
WIBL RUNOFF LIMITED - now
S.W.TAYLOR & CO. LIMITED
- 1987-10-02
01048591S.W.TAYLOR AND COMPANY(BROKERS)LIMITED
- 1985-02-21
01048591 Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (49 parents)
Officer
(before 1992-07-27) ~ 1995-05-15
IIF 44 - Director → ME
53
WINDRIVER GROUP COMPANIES LIMITED
- now 03763784 33 Heath Drive, London
Dissolved Corporate (5 parents)
Officer
2000-05-25 ~ 2013-05-01
IIF 65 - Director → ME
2000-05-25 ~ 2013-05-01
IIF 5 - Secretary → ME
54
33 Heath Drive, London
Dissolved Corporate (5 parents)
Officer
2000-05-25 ~ 2013-07-10
IIF 64 - Director → ME
2000-05-25 ~ 2013-07-10
IIF 4 - Secretary → ME
55
WINDSOR FINANCIAL PLANNING LIMITED
- now 01742729S.W. TAYLOR & CO (LIFE AND PENSIONS) LIMITED
- 1988-03-24
01742729 5 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
(before 1992-04-01) ~ 1995-05-15
IIF 31 - Director → ME
56
WINDSOR INTERNATIONAL HOLDINGS LIMITED
- now 01597321LANDER INVESTMENTS LIMITED
- 1988-04-04
01597321 5 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
(before 1992-01-31) ~ 1995-05-15
IIF 23 - Director → ME
57
HILL BRADFORD LIMITED - 1989-04-21
SKIMODE LIMITED - 1985-11-04
5 Fleet Place, London
Dissolved Corporate (9 parents, 10 offsprings)
Officer
1992-03-17 ~ 1995-05-15
IIF 24 - Director → ME
58
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-03-17 ~ 1995-05-15
IIF 38 - Director → ME
59
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1992-03-17 ~ 1995-05-15
IIF 41 - Director → ME
60
WPIL LIMITED - now
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
1992-10-14 ~ 1994-10-20
IIF 42 - Director → ME
1992-10-14 ~ 1994-10-20
IIF 11 - Secretary → ME