1
Trofts, Byworth, Petworth, England
Active Corporate (7 parents)
Officer
2014-04-22 ~ now
IIF 6 - Director → ME
2023-02-14 ~ now
IIF 59 - Secretary → ME
2
60 PRINCES GATE MEWS RTM COMPANY LIMITED
- 2014-06-27
07616641 60 Princes Gate Mews, London, England
Active Corporate (3 parents)
Officer
2012-12-02 ~ now
IIF 5 - Director → ME
2011-04-27 ~ 2025-02-17
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
St. Vincent House Admiralty Park, Station Road, Holton Heath, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2016-08-11 ~ 2016-09-20
IIF 37 - Director → ME
2016-08-11 ~ dissolved
IIF 60 - Secretary → ME
4
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (67 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 28 - LLP Member → ME
5
60 Princes Gate Mews, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-22 ~ 2022-04-01
IIF 38 - Director → ME
7
52 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ 2020-04-24
IIF 10 - Director → ME
8
Trofts, Byworth, Nr Petworth, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2004-06-25 ~ now
IIF 49 - Secretary → ME
9
CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED
04237888 52 Earls Court Road, London
Active Corporate (10 parents)
Officer
2017-12-01 ~ 2020-04-24
IIF 9 - Director → ME
10
52 Earls Court Road, London
Active Corporate (18 parents, 2 offsprings)
Officer
2017-12-22 ~ 2022-04-01
IIF 8 - Director → ME
11
DYER STREET NOMINEES LIMITED
- 1986-12-09
01363705 5 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1991-10-17) ~ 1992-11-01
IIF 16 - Director → ME
12
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED - now
CHARLES RUSSELL PENSION TRUSTEES LIMITED - 2014-11-03
CHARLES RUSSELL SOLICITORS LIMITED - 1994-03-02
PEAKE COMPANY FORMATIONS LIMITED
- 1992-01-10
02454337 5 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-12-31) ~ 1991-12-31
IIF 17 - Director → ME
13
60 Princes Gate Mews, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
The Cove, Lamorna, Penzance, England
Dissolved Corporate (9 parents)
Officer
2014-01-10 ~ 2014-05-26
IIF 19 - Director → ME
15
Cloatley Grange Cloatley, Hankerton, Nr. Malmesbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2013-02-10 ~ dissolved
IIF 18 - Director → ME
2008-04-21 ~ dissolved
IIF 12 - Director → ME
16
ECHOMAN PROPERTY MANAGEMENT COMPANY LIMITED
02531328 48 Queen's Gate Terrace, London, England
Active Corporate (10 parents)
Officer
2008-02-11 ~ 2010-06-02
IIF 34 - Director → ME
17
MULTISTYLE LIMITED - 1998-12-02
257a Pavilion Road 257a Pavilion Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2023-05-06 ~ 2024-12-16
IIF 33 - Director → ME
18
60 Princes Gate Mews, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 1 - Director → ME
19
60 Princes Gate Mews, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 57 - Secretary → ME
20
Wysdom Hall, 115 High Street, Burford, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 32 - Director → ME
2015-10-26 ~ dissolved
IIF 52 - Secretary → ME
21
HAMPDEN LEGAL PLC - now
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC.
- 1997-06-25
01988859DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (19 parents, 1523 offsprings)
Officer
1992-10-13 ~ 1994-08-18
IIF 13 - Director → ME
22
HYDRO INTERNATIONAL (HOLDINGS) LIMITED
01614979 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-11-30 ~ 1997-06-30
IIF 39 - Director → ME
~ 1997-06-30
IIF 54 - Secretary → ME
23
HYDRO INTERNATIONAL (UK) LTD - now
HRD LTD - 2004-01-16
H.R.D. LIMITED - 1997-09-12
HYDRO RESEARCH & DEVELOPMENT LIMITED
- 1997-09-01
01474012HYDRO RESEARCH & DEVELOPMENT (UK) LIMITED
- 1985-11-01
01474012 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (30 parents)
Officer
~ 1997-06-30
IIF 53 - Secretary → ME
24
HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD - now
HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED - 2024-01-10
HRD (ASIA PACIFIC) LTD
- 2016-03-11
03036787 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (25 parents, 2 offsprings)
Officer
1995-03-22 ~ 1997-06-30
IIF 46 - Secretary → ME
25
HYDRO INTERNATIONAL LIMITED - now
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (39 parents, 8 offsprings)
Officer
1994-11-14 ~ 1997-06-30
IIF 31 - Director → ME
(before 1992-11-12) ~ 1997-06-30
IIF 40 - Secretary → ME
26
INQUAM TELECOM (HOLDINGS) LIMITED
04244115 31 Southampton Row, London
Liquidation Corporate (12 parents)
Officer
2002-06-08 ~ 2003-01-16
IIF 35 - Director → ME
2001-11-05 ~ 2004-11-22
IIF 47 - Secretary → ME
27
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (70 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 27 - LLP Member → ME
28
OASIS MEDICAL SOLUTIONS LIMITED - now
CAPULA HEALTHCARE LIMITED - 2008-06-18
ELAN TECHNOLOGIES LIMITED
- 2006-02-23
01654657ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2002-08-20
01654657ELAN EQUIPMENT LIMITED
- 1998-05-01
01654657CENTRAL MEDICALIA LIMITED
- 1983-11-11
01654657 15 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1991-12-18) ~ 2002-09-03
IIF 45 - Secretary → ME
29
Cloatley Manor Cloatley, Hankerton, Malmesbury, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 20 - Director → ME
30
PEAKE COMPANY SECRETARIES LIMITED
01887672 C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (10 parents, 81 offsprings)
Officer
~ 1991-12-31
IIF 15 - Director → ME
31
C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (11 parents, 4 offsprings)
Officer
~ 1991-12-31
IIF 14 - Director → ME
32
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 29 - LLP Member → ME
33
Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
1993-10-06 ~ 1994-07-07
IIF 43 - Secretary → ME
34
Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
1993-05-17 ~ 1993-09-02
IIF 42 - Secretary → ME
35
60 Princes Gate Mews, London, England
Active Corporate (17 parents)
Officer
1998-06-19 ~ now
IIF 4 - Director → ME
2010-08-25 ~ now
IIF 56 - Secretary → ME
36
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (36 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 26 - LLP Member → ME
37
60 Princes Gate Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-08-21 ~ 2021-01-04
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
38
SEADRAGON CONSULTING SERVICES LTD
05982195 1 Chesterfield Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-08 ~ dissolved
IIF 50 - Secretary → ME
39
SEADRAGON TECHNICAL SERVICES LIMITED
- now 05549139IGNITION OIL LIMITED - 2006-11-01
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (9 parents)
Officer
2009-07-08 ~ 2013-01-07
IIF 61 - Secretary → ME
40
60 Princes Gate Mews, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-07-09 ~ now
IIF 2 - Director → ME
2015-07-30 ~ now
IIF 58 - Secretary → ME
41
SPRINGFIELD RESIDENTS ASSOCIATION LIMITED
03176631 Simone Timcke, Flat4, 4 Springfield Meadow, Springfield Meadows, Weybridge, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-05-25 ~ 2019-09-16
IIF 51 - Director → ME
42
ST MARTIN'S MAGAZINES PLC
- now 02731026SPENCER PUBLISHING PLC
- 1992-12-15
02731026ST MARTIN'S PUBLISHING PLC
- 1992-11-11
02731026 Arundel House Aberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1992-07-14 ~ 2009-06-01
IIF 41 - Secretary → ME
43
Cloatley Manor Cloatley Road, Hankerton, Malmesbury, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 36 - Director → ME
44
CLOATLEY MANAGEMENT LIMITED
- 2020-05-26
09031873 Trofts Trofts, Byworth, Nr Petworth, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
45
INQUAM (IP) LIMITED
- 2005-08-30
05441375ZAPP (I.P.) LIMITED
- 2005-07-21
05441375 55 Nutfields, Ightham, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2005-05-03 ~ dissolved
IIF 44 - Secretary → ME
46
55 Nutfields, Ightham, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2005-05-03 ~ dissolved
IIF 48 - Secretary → ME