1
Bourne House, Cores End Road, Bourne End, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
~ 2011-04-18
IIF 8 - Secretary → ME
2
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents)
Officer
1991-12-13 ~ 1994-11-01
IIF 11 - Secretary → ME
3
125 Wood Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 1994-05-24
IIF 6 - Director → ME
4
JLR CAPITAL MANAGEMENT COMPANY LIMITED
08484435 The Pines, Lewis Lane, Chalfont St. Peter, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
The Pines, Lewis Lane, Chalfont St. Peter, Bucks
Active Corporate (4 parents, 6 offsprings)
Officer
2013-04-24 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Anton Sumstad, Meridian House A1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1997-08-15 ~ 2004-03-19
IIF 9 - Secretary → ME
7
PETARDS GROUP PLC - now
FENCEMARKET LIMITED
- 1995-01-19
02990100 Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
1994-11-25 ~ 1997-02-12
IIF 12 - Secretary → ME
8
SCM MICROSYSTEMS GROUP LIMITED
- now 02764412SPEED 3112 LIMITED - 1993-01-15
3 London Wall Buildings, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-01-28 ~ 2000-04-18
IIF 10 - Secretary → ME
9
SHUTTLE TECHNOLOGY LIMITED - 1999-03-31
FREEPORT DATA INTERNATIONAL LIMITED - 1993-02-10
SPEED 2414 LIMITED - 1992-04-27
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-01-28 ~ 2000-04-18
IIF 13 - Secretary → ME
10
SUSAN DAUGHTREY EDUCATION LTD
- 2009-07-20
02130823CHILDS WORLD LIMITED
- 2004-04-21
02130823 The Pines Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Officer
2004-02-25 ~ 2025-03-31
IIF 2 - Director → ME
~ 2025-03-31
IIF 7 - Secretary → ME
Person with significant control
2016-08-01 ~ 2025-03-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Burkes Court, Burkes Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2012-12-14 ~ 2025-03-31
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ADVENTATUM TRUSTEE COMPANY
- 1987-01-25
01231249ADVENTATUM TRUSTEE
- 1980-10-17
01231249 125 Wood Street, London, England
Dissolved Corporate (21 parents)
Officer
~ 1994-05-24
IIF 5 - Director → ME