1
ANAMAX (HOLDINGS) LIMITED
- now 06934471MARBLERANGE LIMITED - 2009-06-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 20 - Director → ME
2
ANAMAX ELECTORAL SYSTEMS LIMITED
08742155 Sterling House 19/23 High Street, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 2 - Director → ME
3
MUNDAYS (777) LIMITED - 2004-04-19
3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-04-30 ~ 2010-02-17
IIF 6 - Director → ME
2014-06-01 ~ dissolved
IIF 22 - Director → ME
4
Sterling House, 19/23 High Street, Kidlington, Oxfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-07-01 ~ 2009-05-20
IIF 7 - Director → ME
5
BELLE VARNA DEVELOPMENTS LTD
- now 11008028BELLE VARNA DEVELOPMENT LTD
- 2022-08-05
11008028CHINA NEXUS LIMITED
- 2022-08-02
11008028 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2017-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
30 York Place, Brighton, England
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
BLACKJACKS MILL LTD.
- 2017-07-06
06099762THE COLNE CONFERENCE CENTRE LIMITED
- 2017-06-27
06099762 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2007-02-13 ~ now
IIF 14 - Director → ME
2007-02-13 ~ 2011-05-13
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
Sterling House, 19/23 High Street, Kidlington, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 10 - Director → ME
10
CLARENDON DEVELOPMENTS LIMITED
- now 09098169 Sterling House, 19/23 High Street, Kidlington, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 9 - Director → ME
11
Lantrade House, Oxford Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-05-19 ~ dissolved
IIF 4 - Director → ME
2005-05-19 ~ dissolved
IIF 29 - Secretary → ME
12
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 19 - Director → ME
13
Sterling House 19/23 High Street, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
LANTRADE GLOBAL SUPPLIES LIMITED
- now 03028038CLARENDON TRADING LTD
- 2002-03-05
03028038 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents, 3 offsprings)
Officer
1995-04-10 ~ now
IIF 17 - Director → ME
2005-03-01 ~ 2011-05-12
IIF 33 - Secretary → ME
1996-03-01 ~ 2001-04-01
IIF 32 - Secretary → ME
Person with significant control
2021-05-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
LAST2SURVIVE LTD - now
SCOTT TOMLIN AUCTIONEERS LIMITED
- 2006-02-17
05032567 Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-02-03 ~ 2015-01-06
IIF 1 - Director → ME
2005-03-01 ~ 2012-11-30
IIF 26 - Secretary → ME
16
LGS SERVICES UK LIMITED
- 2022-10-14
12919319 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
SCOTT TOMLIN ESTATES LIMITED
- now 03253617SCOTT TOMLIN DEVELOPMENTS LIMITED
- 2004-04-19
03253617LANTRADE DEVELOPMENTS LIMITED
- 2003-11-25
03253617 Lantrade House, Oxford Road Tatling End, Gerrards Cross, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1996-09-23 ~ dissolved
IIF 12 - Director → ME
1996-09-23 ~ 2000-12-01
IIF 25 - Secretary → ME
2005-03-01 ~ 2011-09-24
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
18
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 3 - Director → ME
19
Lantrade House, Oxford Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-05-20 ~ dissolved
IIF 11 - Director → ME
2005-05-20 ~ 2011-05-20
IIF 28 - Secretary → ME
20
THE KATHARINE CHIAN FOUNDATION LIMITED
06359606 Sterling House, 19/23 High, Street, Kidlington, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ dissolved
IIF 8 - Director → ME
2007-09-03 ~ dissolved
IIF 42 - Secretary → ME
21
SWINTON 21 LIMITED
- 2006-06-22
05193814 Lantrade House, Oxford Road Tatling End, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-07-30 ~ dissolved
IIF 5 - Director → ME
2005-08-16 ~ dissolved
IIF 27 - Secretary → ME
22
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE