1
39 Kings Hill Avenue, Kings Hill, West Malling, Kent
Liquidation Corporate (6 parents)
Officer
2004-02-19 ~ 2007-01-17
IIF 14 - Director → ME
2
PANGLE LIMITED - 1998-11-03
1 Bow Churchyard, 1 Bow Churchyard, London, England
Active Corporate (13 parents)
Officer
2004-02-13 ~ 2007-01-17
IIF 26 - Director → ME
3
AVIATION TECHNICAL SERVICES (INDIA) LTD
05825619 Hunton Lodge Hunton Manor, Hunton, Sutton Scotney Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ dissolved
IIF 15 - Director → ME
4
BIGGER THAN LIFE (UK) LIMITED
- now 02254095 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
~ 2007-03-14
IIF 19 - Director → ME
5
ELEV8 RETAIL LIMITED - now
MEDIA ON THE MOVE LIMITED - 2002-02-19
04243674 50 Broadway, London
Dissolved Corporate (9 parents)
Officer
2005-07-29 ~ 2007-01-17
IIF 23 - Director → ME
6
ENCOMPASS SUPPLY CHAIN MANAGEMENT LIMITED
- now 03204513VALUE PROCESSING AND LOGISTICS LIMITED
- 2003-07-05
03204513WATERMARK SPECIAL EVENTS LIMITED
- 2002-01-07
03204513QUALITY HOMEWARES LIMITED
- 1997-05-01
03204513 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1996-05-28 ~ 2007-01-17
IIF 22 - Director → ME
7
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2003-12-03 ~ 2007-09-26
IIF 13 - Director → ME
8
FLIGHTSTORE INFLIGHT RETAILING LIMITED
- now 03845485INHOCO 1015 LIMITED
- 1999-11-29
03845485 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
1999-11-23 ~ 2007-09-26
IIF 11 - Director → ME
9
Unit 17 Vicarage Farm Business Park Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-162 GBP2024-07-31
Officer
2007-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
P. V. C. SUPPLIES (ST. ALBANS) LIMITED
- 2009-12-08
01581686 Hunton Lodge Hunton Manor, Hunton, Sutton Scotney Winchester, Hampshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,548 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
IMPACT STRUCTURES LIMITED - now
IMPACT STRUCTURES LTD.
- 2004-05-17
02366356IMPACT STRUCTURES WAREHOUSING LIMITED
- 1991-11-07
02366356 3 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Equity (Company account)
67,680 GBP2017-10-31
Officer
~ 2001-05-25
IIF 18 - Director → ME
12
WATERMARK GROUP PLC
- 2008-07-30
01944667TELECARD HOLDINGS PLC
- 1989-01-30
01944667WORCORP PUBLIC LIMITED COMPANY
- 1985-09-20
01944667 1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
~ 2007-01-17
IIF 12 - Director → ME
13
JOURNEY PRODUCTS LIMITED - now
WATERMARK PRODUCTS LIMITED - 2017-01-24
GLOBE AUDIO LIMITED - 2008-09-03
50 Broadway, London, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-65,427 GBP2015-12-31
Officer
2002-05-24 ~ 2007-01-17
IIF 28 - Director → ME
14
Hunton Manor Hunton Down Lane, Sutton Scotney, Winchester
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
7,081 GBP2020-10-31
Officer
2012-08-03 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
04222742 Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2004-03-24 ~ 2007-01-17
IIF 27 - Director → ME
16
MEDICO-LEGAL CONSULTANCY LIMITED - now
MEDICO-LEGAL CONSULTANCY PLC
- 2005-10-03
02904329THE MEDICO-LEGAL CONSULTANCY LIMITED
- 2002-10-28
02904329 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2002-06-18 ~ 2004-09-30
IIF 17 - Director → ME
17
Unit 17, Vicarage Farm Business Park Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
3,900,492 GBP2024-08-30
Officer
2008-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC
- 2007-09-26
04958332 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Profit/Loss (Company account)
-100,101 GBP2018-12-31 ~ 2019-12-30
Officer
2003-11-17 ~ 2007-09-26
IIF 20 - Director → ME
19
PRESTIGE YACHTS (INDIA) LTD
- now 05825616AVIATION TECHNICAL SERVICES LTD
- 2008-10-16
05825616 Hunton Lodge Hunton Manor, Hunton, Sutton Scotney Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-07-15 ~ dissolved
IIF 16 - Director → ME
20
Unit 17, Vicarage Farm Business Park Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
814,886 GBP2024-08-31
Officer
2017-08-02 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ROWBOROUGH SHOOTING CLUB LIMITED
- now 06301617NEWDOWN SPORTING SOCIETY LIMITED - 2009-07-03
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
-45,777 GBP2022-07-31
Officer
2009-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
22
WATERLOO HOUSE (BIRMINGHAM) LIMITED
00209742 2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,670,343 GBP2024-09-29
Officer
2002-01-16 ~ 2002-03-07
IIF 29 - Director → ME
23
WATERMARK CONNECT LIMITED - now
WATERMARK.COM LIMITED
- 2008-07-03
02468891FLEXIBREAKS (UK) LIMITED
- 2000-04-20
02468891WATERMARK MARKETING COMMUNICATIONS LTD.
- 1996-04-16
02468891COMMENTQUEST LIMITED
- 1990-03-27
02468891 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
~ 2007-01-17
IIF 24 - Director → ME
24
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 2007-01-17
IIF 21 - Director → ME