1
AIK ENERGY INTERNATIONAL LTD
- now 08636666Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-07
Commencement of winding up on 2023-10-25
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16
AIK TRADING LTD - 2017-02-22
Bewley House, Park Road, Esher, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-05-19 ~ 2022-10-15
IIF 56 - Director → ME
2021-08-20 ~ 2022-01-12
IIF 60 - Director → ME
2021-08-20 ~ 2021-12-31
IIF 8 - Secretary → ME
2022-05-19 ~ 2022-10-15
IIF 5 - Secretary → ME
2
Bewley House, Park Road, Esher, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-19 ~ 2025-06-16
IIF 57 - Director → ME
2025-07-10 ~ now
IIF 51 - Director → ME
2018-01-19 ~ now
IIF 15 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2007-10-15
Administration ended on 2008-10-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-16
Dissolved on 2017-06-20
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-10-22 ~ 1997-10-22
IIF 44 - Director → ME
1996-08-30 ~ 1998-04-21
IIF 35 - Secretary → ME
4
Cobham House, 1 High Street, Cobham, Surrey, England
Active Corporate (1 parent)
Officer
2017-10-05 ~ now
IIF 47 - Director → ME
2017-10-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-10-05 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
5
Cobham House, P O Box 380, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ 2010-11-12
IIF 71 - Director → ME
2010-07-29 ~ 2010-11-12
IIF 12 - Secretary → ME
6
COBHAM INVESTMENTS (MANAGEMENT) LIMITED
04626016 1 Elmgrove Road, Po Box 603, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2002-12-30 ~ 2007-04-02
IIF 17 - Secretary → ME
7
COBHAM INVESTMENTS LEISURE LIMITED
- now 05117892 1 Elmgrove Road, Po Box 603, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2005-02-03 ~ 2007-04-02
IIF 34 - Secretary → ME
8
1 Elmgrove Road, Po Box 603, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2002-07-22 ~ 2007-04-02
IIF 32 - Secretary → ME
9
CONQUEST ATHLETE MANAGEMENT (CAM) LIMITED
11072400 222 Upper Richmond Road West, Upper Richmond Road West, London, England
Active Corporate (2 parents)
Officer
2017-11-20 ~ 2019-10-15
IIF 63 - Director → ME
2017-11-20 ~ 2019-10-15
IIF 2 - Secretary → ME
Person with significant control
2017-11-20 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
10
COUNTESS INVESTMENTS LIMITED
- now 05197966GAMESREALM LIMITED
- 2005-04-14
05197966 1 Elmgrove Road, Po Box 603, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2009-03-04
IIF 38 - Director → ME
2009-05-06 ~ dissolved
IIF 66 - Director → ME
2005-03-10 ~ 2005-09-01
IIF 39 - Director → ME
2005-03-10 ~ 2005-09-01
IIF 31 - Secretary → ME
2009-05-06 ~ dissolved
IIF 30 - Secretary → ME
11
Cobham House 1 High Street, Po Box 380, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 59 - Director → ME
2013-07-29 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-24 during the appointment or period of control
Commencement of winding up on 2017-09-18 during the appointment or period of control
Conclusion of winding up on 2023-11-30 during the appointment or period of control
Dissolved on 2024-05-07 during the appointment or period of control
MIZEN CROSS LAW LIMITED
- 2013-06-25
08417773 Rsm Restructuring Llp, 9th Floor, 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ dissolved
IIF 73 - Director → ME
2013-02-25 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
13
145/147 Hatfield Road, St. Albans, England
Active Corporate (4 parents)
Officer
2015-07-06 ~ 2016-02-01
IIF 50 - Director → ME
2015-07-06 ~ 2016-02-01
IIF 27 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-28
Commencement of winding up on 2021-01-12
AAG LEGAL SERVICES LIMITED
- 2017-07-06
08028153 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (9 parents)
Officer
2017-05-03 ~ 2017-11-14
IIF 53 - Director → ME
15
ESHER CHAMBER OF COMMERCE LIMITED
13427771 Bewley House, Park Road, Esher, England
Active Corporate (9 parents)
Officer
2021-05-28 ~ now
IIF 52 - Director → ME
2021-05-28 ~ now
IIF 4 - Secretary → ME
16
Cobham House 1 High Street, P O Box 380, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 58 - Director → ME
2013-02-19 ~ dissolved
IIF 22 - Secretary → ME
17
Cobham House, Po Box 380, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
1997-12-01 ~ 1998-10-01
IIF 43 - Director → ME
2011-12-01 ~ dissolved
IIF 68 - Director → ME
1997-12-01 ~ 1998-10-01
IIF 37 - Secretary → ME
18
Cobham House, 1 High Street, Cobham, Surrey, England
Active Corporate (5 parents)
Officer
1998-08-14 ~ 2010-01-01
IIF 70 - Director → ME
1998-08-14 ~ 2010-01-01
IIF 11 - Secretary → ME
19
GOLDBERG PRIVATE FINANCE LIMITED
11563321 4385, 11563321 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 55 - Director → ME
2018-09-11 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-01 ~ 2016-05-11
IIF 54 - Director → ME
2014-12-16 ~ 2015-05-30
IIF 72 - Director → ME
2016-02-01 ~ 2016-05-11
IIF 19 - Secretary → ME
2014-12-16 ~ 2015-05-30
IIF 24 - Secretary → ME
21
KINGS HOUSE DEVELOPMENTS LIMITED
09328811 15 West Street, Brighton, England
Active Corporate (5 parents)
Officer
2014-11-26 ~ 2015-05-30
IIF 65 - Director → ME
2016-02-01 ~ 2016-05-10
IIF 46 - Director → ME
2014-11-26 ~ 2015-05-30
IIF 6 - Secretary → ME
2016-02-01 ~ 2016-05-10
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-05-06
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
LAWRENCE CAPITAL HERMANN LIMITED
06820113 Cobham House P O Box 380, High Street, Cobham, Surrey
Active Corporate (2 parents)
Officer
2009-02-16 ~ 2022-02-20
IIF 64 - Director → ME
2009-02-16 ~ 2022-02-20
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-20
IIF 78 - Ownership of shares – 75% or more → OE
23
Cobham House High Street, P O Box 380, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 67 - Director → ME
2012-03-09 ~ dissolved
IIF 1 - Secretary → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-08
Commencement of winding up on 2011-11-07
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-10
COBHAM HOTELS LIMITED
- 2005-09-14
05292690 Cooper Hathaway & Co, 78 Buckingham Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ 2007-04-02
IIF 16 - Secretary → ME
25
PARKMUSE PUBLIC LIMITED COMPANY
03201991 33 Monument Green, High Stret, Weybridge, Surrey
Liquidation Corporate (5 parents)
Officer
1996-05-22 ~ 1997-03-03
IIF 14 - Secretary → ME
26
PROGRESSIVE ACADEMIC LETS LIMITED
09509615 Progressive House Unit 9, Office Village, Hampton, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolved
IIF 61 - Director → ME
2015-03-25 ~ dissolved
IIF 10 - Secretary → ME
27
PROGRESSIVE STUDENT LETS LIMITED
09471203 Progressive House Unit 9, Office Village, Hampton, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-04 ~ dissolved
IIF 62 - Director → ME
2015-03-04 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
28
145/147 Hatfield Road, St. Albans, England
Active Corporate (4 parents)
Officer
2015-10-20 ~ 2016-02-01
IIF 48 - Director → ME
2015-10-20 ~ 2016-02-01
IIF 23 - Secretary → ME
29
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents)
Officer
2014-01-27 ~ 2018-04-20
IIF 26 - Secretary → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-10 during the appointment or period of control
Commencement of winding up on 2012-09-05 during the appointment or period of control
Conclusion of winding up on 2024-11-20 during the appointment or period of control
Dissolved on 2025-04-21 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1996-08-14 ~ 1999-07-01
IIF 45 - Director → ME
2002-12-18 ~ dissolved
IIF 69 - Director → ME
1996-08-14 ~ 1999-07-01
IIF 13 - Secretary → ME
2002-12-18 ~ dissolved
IIF 7 - Secretary → ME
31
THE INTERNATIONAL FOUNDATION FOR ARTS & CULTURE
03289093 69-71 East Street, Epsom, Surrey
Active Corporate (15 parents)
Officer
1997-11-19 ~ 2001-12-03
IIF 41 - Director → ME
32
TINY TICKERS LIMITED - now
EFFECTIVE CARDIAC HEALTH IN OBSTETRICS LIMITED
- 2008-10-13
03758594 4 Fennel Court, Methley, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
1999-04-23 ~ 2005-08-30
IIF 42 - Director → ME
1999-04-23 ~ 1999-10-01
IIF 36 - Secretary → ME
33
69-71 East Street, Epsom, Surrey
Active Corporate (6 parents)
Officer
1999-02-05 ~ 2001-12-30
IIF 40 - Director → ME
1999-02-05 ~ 2001-06-13
IIF 33 - Secretary → ME
34
145/147 Hatfield Road, St. Albans, England
Active Corporate (4 parents)
Officer
2015-10-20 ~ 2016-02-01
IIF 49 - Director → ME
2015-10-20 ~ 2016-02-01
IIF 21 - Secretary → ME