1
8 Parkhill Road, London
Active Corporate (20 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1996-12-11 ~ 1997-10-17
IIF 20 - Director → ME
2
ARCHER BENTLEY ASSOCIATES LIMITED
05320667 18 The Broaday, Broadway, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-23 ~ 2004-12-23
IIF 26 - Director → ME
3
BEVAN KIDWELL COMPANY DIRECTORS LIMITED
- now 05212063 C/o Bevan Kidwell, 113-117 Farringdon Road, London
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2004-08-23 ~ dissolved
IIF 22 - Director → ME
4
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
03597114 C/o Bevan Kidwell, 113-117 Farringdon Road, London
Dissolved Corporate (5 parents, 35 offsprings)
Officer
1999-11-08 ~ dissolved
IIF 34 - Director → ME
1998-07-13 ~ dissolved
IIF 8 - Secretary → ME
5
113-117 Farringdon Road, London
Active Corporate (6 parents)
Officer
2011-02-24 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEYOND TELECOMMUNICATIONS LIMITED - now
BEYOND LIMITED - 2007-01-23
F.P. TELEKOM LIMITED - 2003-06-02
F.P. MAILING (NORTHERN IRELAND) LIMITED
- 2002-05-31
03524783 Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
275,507 GBP2021-04-30
Officer
1998-03-10 ~ 2000-01-13
IIF 6 - Secretary → ME
7
Bevan Kidwell Llp, 113-117 Farringdon Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
3 GBP2019-06-30
Person with significant control
2016-06-27 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
24 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
360,090 GBP2021-12-31
Officer
2011-10-11 ~ 2011-10-17
IIF 35 - Director → ME
9
CHEADLE HULME BRIDGE CLUB LIMITED
03303501 Ground Floor, Tudor Building Mellor Road, Cheadle Hulme Stockport, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
1997-01-16 ~ 1997-07-02
IIF 29 - Director → ME
10
C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,174 GBP2025-06-30
Officer
2018-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
B&c Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ 2009-11-17
IIF 14 - Director → ME
12
37 Priory Road, Kew, Surrey
Dissolved Corporate (4 parents)
Officer
2002-07-29 ~ 2002-07-29
IIF 21 - Director → ME
13
FP DIRECT LIMITED - now
F.P. MAILING MIDLANDS LIMITED
- 2010-09-24
07077112 74 Questor Powder Mill Lane, Dartford, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2009-11-16 ~ 2009-11-16
IIF 15 - Director → ME
14
KARMA ASSETS LIMITED - now
BINKS & CO (PROPERTY) LIMITED
- 2014-07-14
08162449 93-95 High Street, Brentwood, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-92,294 GBP2024-03-31
Officer
2012-07-31 ~ 2012-07-31
IIF 17 - Director → ME
15
113-115 Harley Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2004-09-24 ~ 2004-09-25
IIF 28 - Director → ME
16
LONDON WOMEN'S CLINIC (KENT) LIMITED - now
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY CENTRE LIMITED
- 2014-07-29
04961822 113-115 Harley Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2003-11-12 ~ 2003-11-13
IIF 13 - Director → ME
17
Office A, Hoste House, Whiting Street, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2012-05-21 ~ 2012-05-21
IIF 12 - Director → ME
18
MAILSAVE LIMITED - now
POST YELLOW LTD - 2015-12-16
BEYOND RESOURCE LIMITED - 2010-12-17
F.P. TELEKOM LIMITED - 2007-01-23
Sucklings Yard, Church Street, Ware, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
-35,489 GBP2024-12-31
Officer
2000-09-18 ~ 2003-05-22
IIF 25 - Director → ME
19
OAK HOLDINGS LTD - now
BEYOND LIMITED - 2016-03-02
FP DIREKT LIMITED - 2007-01-23
F.P. MAILING - CENTRAL LIMITED
- 2005-01-31
03323541 Sucklings Yard, Church Street, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1997-02-25 ~ 2000-01-13
IIF 5 - Secretary → ME
20
RVT POWERTRAIN UK LTD. - now
COX ADVANCED TECHNOLOGIES LIMITED - 2013-10-18
16 Cranford Drive, Holybourne, Alton, Hants, England
Dissolved Corporate (9 parents)
Equity (Company account)
-395,357 GBP2017-11-30
Officer
1999-05-18 ~ 1999-05-20
IIF 3 - Secretary → ME
21
23 Whitecroft Way, Beckenham, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,349,160 GBP2024-03-31
Officer
2002-01-21 ~ 2002-01-25
IIF 18 - Director → ME
22
SPAMOUNT LIMITED - now
THE LONDON BRIDGE FERTILITY, GYNAECOLOGY AND GENETICS CENTRE LIMITED
- 2012-07-12
05084993 Flat 5 24 Sussex Square, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ 2004-03-26
IIF 24 - Director → ME
23
SUPPORT TEAM RESOURCE LTD - now
COMMODITY SEARCH LIMITED
- 2014-05-29
04268981COMMODITIES SEARCH LIMITED
- 2001-10-02
04268981 18 Broadway, Stratford, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
12,040 GBP2024-12-31
Officer
2001-08-13 ~ 2002-07-05
IIF 19 - Director → ME
24
SURGERY LINE LIMITED - now
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-05-21 ~ 2004-10-15
IIF 32 - Director → ME
25
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED
04961770 113-115 Harley Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-12 ~ 2003-11-13
IIF 23 - Director → ME
26
THE LONDON BRIDGE FERTILITY CENTRE LIMITED
04961849 113-115 Harley Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-12 ~ 2003-11-13
IIF 30 - Director → ME
27
THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED
04961786 113-115 Harley Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-12 ~ 2003-11-13
IIF 27 - Director → ME
28
THE MAILING ROOM HOLDINGS LIMITED - now
WOOLLYBACK LIMITED
- 1998-05-28
03530246 C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
712,022 GBP2024-07-31
Officer
1998-03-18 ~ 2001-03-20
IIF 2 - Secretary → ME
29
THE MAILING ROOM LIMITED - now
C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,263,381 GBP2024-07-31
Officer
1999-02-09 ~ 2000-01-13
IIF 4 - Secretary → ME
30
TMR EXECUTIVE AGENCY LIMITED - now
C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (14 parents)
Equity (Company account)
712,881 GBP2024-07-31
Officer
1997-03-20 ~ 1998-07-28
IIF 31 - Director → ME
1997-03-19 ~ 2000-02-11
IIF 1 - Secretary → ME
31
C/o Xeinadin First Floor Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
45,083 GBP2024-05-31
Officer
2012-11-30 ~ 2019-08-31
IIF 10 - Director → ME
32
WOMEN LEADERS IN FOOTBALL LIMITED
- now 08071189 C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 16 - Director → ME
33
47 Castle Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1997-04-23 ~ 1998-03-25
IIF 33 - Director → ME
1998-03-25 ~ 2000-03-31
IIF 7 - Secretary → ME