1
BARNARD & JACKSON (HOLDINGS) LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents, 2 offsprings)
Officer
2000-08-10 ~ 2015-12-04IIF 31 - director → ME
2
BARNARD & JACKSON (MARKETING) LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
2000-08-10 ~ 2015-12-04IIF 25 - director → ME
3
BARNARD & JACKSON LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
2000-08-10 ~ 2015-12-04IIF 21 - director → ME
4
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (3 parents)
Officer
2001-07-19 ~ 2015-12-04IIF 1 - director → ME
2001-07-19 ~ 2002-03-15IIF 51 - secretary → ME
5
CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved corporate (2 parents)
Officer
1990-12-09 ~ 1991-12-04IIF 35 - director → ME
6
LETTS QUIKREF CO LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,907,000 GBP2017-04-30
Officer
2000-08-10 ~ 2015-12-04IIF 20 - director → ME
7
CHARLES LETTS & CO.LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2000-08-10 ~ 2015-12-04IIF 30 - director → ME
8
INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
STALLERGREEN LIMITED - 1980-12-31
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
2000-08-10 ~ 2015-12-04IIF 26 - director → ME
9
CHARLES LETTS GROUP SERVICES LIMITED - 1994-09-05
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2017-04-30
Officer
2015-12-04 ~ 2020-03-16IIF 32 - director → ME
2000-08-10 ~ 2015-12-04IIF 19 - director → ME
10
DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2000-08-10 ~ 2015-12-04IIF 22 - director → ME
11
EAGEROPEN LIMITED - 1992-07-02
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,000,000 GBP2017-04-30
Officer
2000-08-10 ~ 2015-12-04IIF 29 - director → ME
12
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
2001-07-19 ~ 2015-12-04IIF 5 - director → ME
2001-07-19 ~ 2002-03-15IIF 40 - secretary → ME
13
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (3 parents)
Officer
2001-07-19 ~ 2015-12-04IIF 12 - director → ME
2001-07-19 ~ 2002-03-15IIF 42 - secretary → ME
14
TDA GROUP LIMITED - 1991-01-01
TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
2001-07-19 ~ 2015-12-04IIF 16 - director → ME
2001-07-19 ~ 2002-03-15IIF 49 - secretary → ME
15
TOURGOAL LIMITED - 2001-04-03
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2001-07-19 ~ 2015-12-04IIF 14 - director → ME
2001-07-19 ~ 2002-03-15IIF 52 - secretary → ME
16
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
2001-07-19 ~ 2015-12-04IIF 8 - director → ME
2001-07-19 ~ 2002-03-15IIF 47 - secretary → ME
17
HENRY LING & SON (LONDON) LIMITED - 1998-04-09
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
2001-07-19 ~ 2015-12-04IIF 3 - director → ME
2001-07-19 ~ 2002-03-15IIF 38 - secretary → ME
18
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2001-07-19 ~ 2015-12-04IIF 6 - director → ME
2001-07-19 ~ 2002-03-15IIF 48 - secretary → ME
19
MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
LETTS ERSKINE LIMITED - 1997-05-02
Excel House (4th Floor), Semple Street, EdinburghDissolved corporate (4 parents)
Officer
2000-08-10 ~ 2015-12-04IIF 23 - director → ME
20
Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-04-30
Officer
2001-07-19 ~ 2015-12-04IIF 9 - director → ME
2001-07-19 ~ 2002-03-15IIF 45 - secretary → ME
21
FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
NORMAN & HILL,LIMITED - 1986-12-10
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2001-07-19 ~ 2015-12-04IIF 15 - director → ME
2001-07-19 ~ 2002-03-15IIF 53 - secretary → ME
22
NORMAN & HILL LIMITED - 1989-12-19
FILOFAX LIMITED - 1986-12-10
PRESSTUNE LIMITED - 1985-04-30
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2001-07-19 ~ 2015-12-04IIF 11 - director → ME
2001-07-19 ~ 2002-03-15IIF 54 - secretary → ME
23
Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2001-07-19 ~ 2015-12-04IIF 4 - director → ME
2001-07-19 ~ 2002-03-15IIF 46 - secretary → ME
24
CHARLES LETTS & CO LIMITED - 2015-02-10
CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
Level 5 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
2000-08-10 ~ 2015-12-04IIF 28 - director → ME
25
FLB GROUP LIMITED - 2015-02-10
DMWS 754 LIMITED - 2006-02-23
Level 5 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2006-02-21 ~ 2015-12-04IIF 17 - director → ME
26
DMWS 789 LIMITED - 2006-09-06
Level 5 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Officer
2006-08-19 ~ 2015-12-04IIF 18 - director → ME
27
SHELFCO (NO. 229) LIMITED - 1988-09-30
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
2001-07-19 ~ 2015-12-04IIF 13 - director → ME
2001-07-19 ~ 2002-03-15IIF 44 - secretary → ME
28
LETTS HOLDINGS LIMITED - 2001-10-29
DMWS 414 LIMITED - 2000-07-24
Level 5 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 4 offsprings)
Officer
2000-07-21 ~ 2015-12-04IIF 27 - director → ME
29
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandCorporate (6 parents)
Equity (Company account)
6,606,149 GBP2023-12-31
Officer
1990-12-09 ~ 1991-12-04IIF 36 - director → ME
30
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
2001-07-19 ~ 2015-12-04IIF 7 - director → ME
2001-07-19 ~ 2002-03-15IIF 41 - secretary → ME
31
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2001-07-19 ~ 2015-12-04IIF 24 - director → ME
2001-07-19 ~ 2002-03-15IIF 50 - secretary → ME
32
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2001-07-19 ~ 2015-12-04IIF 10 - director → ME
2001-07-19 ~ 2002-03-15IIF 43 - secretary → ME
33
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (5 parents, 2 offsprings)
Officer
2001-07-19 ~ 2015-12-04IIF 2 - director → ME
2001-07-19 ~ 2002-03-15IIF 39 - secretary → ME