1
BARNARD & JACKSON (HOLDINGS) LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 19 - Director → ME
2
BARNARD & JACKSON (MARKETING) LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,000 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 18 - Director → ME
3
BARNARD & JACKSON LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
90,000 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 25 - Director → ME
4
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 15 - Director → ME
5
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
2015-09-17 ~ dissolvedIIF 30 - Director → ME
6
CHARLES LETTS & CO.LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2015-09-17 ~ nowIIF 29 - Director → ME
7
INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
STALLERGREEN LIMITED - 1980-12-31
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
80,200 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 26 - Director → ME
8
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
2015-09-17 ~ dissolvedIIF 32 - Director → ME
9
DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2015-09-17 ~ nowIIF 7 - Director → ME
10
EAGEROPEN LIMITED - 1992-07-02
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,000,000 GBP2017-04-30
Officer
2015-09-17 ~ nowIIF 31 - Director → ME
11
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
572,000 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 22 - Director → ME
12
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-88,084 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 23 - Director → ME
13
TDA GROUP LIMITED - 1991-01-01
TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolvedIIF 12 - Director → ME
14
TOURGOAL LIMITED - 2001-04-03
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ dissolvedIIF 20 - Director → ME
15
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
15,143 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 16 - Director → ME
16
HENRY LING & SON (LONDON) LIMITED - 1998-04-09
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-511,000 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 17 - Director → ME
17
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
514,000 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 24 - Director → ME
18
MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
LETTS ERSKINE LIMITED - 1997-05-02
Excel House (4th Floor), Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolvedIIF 6 - Director → ME
19
Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-04-30
Officer
2015-09-17 ~ dissolvedIIF 28 - Director → ME
20
FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
NORMAN & HILL,LIMITED - 1986-12-10
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2015-09-17 ~ nowIIF 34 - Director → ME
21
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, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2015-09-17 ~ nowIIF 33 - Director → ME
22
Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2015-09-17 ~ dissolvedIIF 27 - Director → ME
23
CHARLES LETTS & CO LIMITED - 2015-02-10
CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2013-11-08 ~ nowIIF 3 - Director → ME
24
FLB GROUP LIMITED - 2015-02-10
DMWS 754 LIMITED - 2006-02-23
Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2013-04-19 ~ nowIIF 5 - Director → ME
25
DMWS 789 LIMITED - 2006-09-06
Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2016-01-07 ~ nowIIF 8 - Director → ME
26
MACROCOM (1032) LIMITED - 2013-04-12
Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)
Officer
2013-04-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
SHELFCO (NO. 229) LIMITED - 1988-09-30
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
41,234 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 21 - Director → ME
28
LETTS HOLDINGS LIMITED - 2001-10-29
DMWS 414 LIMITED - 2000-07-24
Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)
Officer
2016-01-07 ~ nowIIF 9 - Director → ME
29
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,934 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 13 - Director → ME
30
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
263,650 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 10 - Director → ME
31
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 11 - Director → ME
32
21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-04-30
Officer
2015-09-17 ~ dissolvedIIF 14 - Director → ME