1
8 Putnams Drive, Aston Clinton, Aylesbury, England
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ 2010-11-08
IIF 17 - LLP Designated Member → ME
2
Unit 1 The Old Forge, Ilmer, Princes Risborough, England
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ 2004-01-31
IIF 8 - Secretary → ME
3
C/o Raffingers Stuart, 19-20 Unity Trading Estate, Southend Road, Woodford Green, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2004-09-01 ~ 2005-08-31
IIF 26 - Director → ME
4
APPLEGARTH DENE LTD - now
DANTON PARTNERS LTD - 2018-10-24
DANTON SERVICES LTD - 2015-11-30
DANTON PARTNERS LTD - 2015-10-05
FROST CANOVER (AYLESBURY) LIMITED
- 2012-03-23
02806973ORIGINAL BLUE LEO LIMITED
- 2002-10-07
02806973RANKEILLOR LIMITED
- 1997-02-14
02806973 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
1993-04-20 ~ 2010-03-01
IIF 24 - Director → ME
5
C/o Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2004-08-31
IIF 18 - LLP Designated Member → ME
6
Unit 11 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-03-14 ~ 2002-05-07
IIF 29 - Director → ME
7
Silver Birches Coles Lane, Kinsbourne Green, Harpenden, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
8
2 Alchester Court, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 23 - Director → ME
9
BMG LABTECHNOLOGIES LIMITED
- 2003-10-01
03254572 8 Bell Business Park, Smeaton Close, Aylesbury, Bucks, England
Active Corporate (11 parents)
Officer
1996-09-26 ~ 2004-01-12
IIF 3 - Secretary → ME
10
21/23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (5 parents)
Officer
1998-12-18 ~ 2007-02-09
IIF 4 - Secretary → ME
11
DIVERSE DISTRIBUTION (EUROPE) LTD
07692985 2 Alchester Court, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 34 - Director → ME
12
EPHEMERA AT TRUFFLE BOOKS LIMITED
08942439 2 Alchester Court, Towcester, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 33 - Director → ME
13
2 Alchester Court, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 35 - Director → ME
14
FROST ACCOUNTANTS LIMITED
- now 03918025FROST CANOVER SERVICES LIMITED
- 2010-08-24
03918025PERATO PROPERTY LIMITED
- 2006-08-09
03918025BREAKS.NET LIMITED
- 2004-03-03
03918025 Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-01-14 ~ now
IIF 45 - Director → ME
2000-02-24 ~ 2019-12-31
IIF 31 - Director → ME
2000-02-02 ~ 2003-11-07
IIF 13 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
15
FROST CANOVER TAX LLP
- 2010-08-25
OC339625 Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
FROST SECRETARIES LIMITED
- now 03740726E & J WEBSTER LIMITED
- 2012-06-12
03740726CENTRITEC SYSTEMS LIMITED
- 2011-12-21
03740726SENTRITEC SYSTEMS LIMITED
- 1999-04-23
03740726 Frost Accountants, 1st Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-11 ~ dissolved
IIF 25 - Director → ME
1999-03-26 ~ 1999-06-24
IIF 5 - Secretary → ME
17
23 Hundred Acres Lane, Amersham, Bucks, England
Active Corporate (3 parents)
Officer
2002-09-30 ~ 2010-09-29
IIF 12 - Secretary → ME
18
7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-02-19 ~ 2003-03-12
IIF 7 - Secretary → ME
19
21 Granton Close, Formby, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2008-02-11 ~ 2021-01-10
IIF 10 - Director → ME
2008-02-11 ~ 2021-01-10
IIF 1 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
FROST CANOVER SECRETARIES LIMITED
- 2001-11-27
03587273THE TOWN HOUSE (BED & BREAKFAST) LIMITED
- 2001-04-11
03587273 7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2001-03-29 ~ 2001-11-27
IIF 28 - Director → ME
2001-11-27 ~ 2010-03-01
IIF 16 - Secretary → ME
1998-06-25 ~ 2001-06-30
IIF 15 - Secretary → ME
21
JONATHAN FROST RARE BOOKS LIMITED
- now 07231676FROST BOOKS LIMITED
- 2016-10-31
07231676FROST MANAGEMENT SERVICES LTD
- 2014-09-08
07231676 Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (1 parent)
Officer
2010-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
22
Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 43 - Has significant influence or control → OE
23
KEMP MANAGEMENT SERVICES LIMITED
05854078 Dockmore, Moor Lane, Downley, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 32 - Director → ME
24
M.H.G MOTOR COMPANY LIMITED - now
SPECIAL DAYS (HIGH WYCOMBE) LIMITED
- 2005-05-04
04711038 Church View Barn, Beech Tree Court, Whitchurch, Buckinghamshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-05-31 ~ 2004-11-30
IIF 27 - Director → ME
25
2 Alchester Court, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
2011-11-24 ~ 2014-02-04
IIF 2 - LLP Designated Member → ME
26
Unit 27 The Vale Industrial Centre, Southern Road, Aylesbury, Bucks, England
Active Corporate (10 parents)
Officer
2001-06-20 ~ 2006-12-31
IIF 14 - Secretary → ME
27
NJ PLUMBING SERVICES LIMITED
- now 03447522 2 Alchester Court, Towcester, Northamptonshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-08 ~ dissolved
IIF 36 - Director → ME
2010-10-01 ~ 2011-10-10
IIF 11 - Secretary → ME
28
NOVEM PORTIS RARE BOOKS LIMITED
10388305 Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (4 parents)
Officer
2017-11-10 ~ now
IIF 47 - Director → ME
2016-09-21 ~ 2017-09-09
IIF 49 - Director → ME
Person with significant control
2016-09-21 ~ 2017-02-06
IIF 50 - Ownership of shares – 75% or more → OE
29
READYTECH CORPORATION UK LIMITED
03941637 2 Alchester Court, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ dissolved
IIF 37 - Director → ME
30
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 19 - LLP Designated Member → ME
31
Suite 11 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (2 parents)
Officer
2013-12-16 ~ now
IIF 46 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
32
Suite 11, Imperial Court, Exchange Street East, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
33
UNIT LINE SYSTEMS LIMITED - now
UNIT LINE INSTALLATIONS LIMITED
- 2003-10-03
02701458 Unit Line House Fitzgeralds Way, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
1996-04-01 ~ 2000-01-01
IIF 6 - Secretary → ME