1
3 Lane Close, Broadbridge Heath, Horsham, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-4,960,656 GBP2023-12-31
Officer
2005-09-20 ~ 2020-06-01
IIF 3 - Director → ME
2
BARSHAM PROPERTY INVESTMENTS LIMITED
02073999 Unit 3 Earlsfield Business Centre, 9 Lydden Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,237,561 GBP2021-12-31
Officer
2005-01-27 ~ 2020-06-01
IIF 2 - Director → ME
3
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2012-10-17 ~ 2018-12-03
IIF 9 - Director → ME
4
CENTURY 3370 PLC - now
FUSE 8 PLC - 2013-09-20
AWARD INTERNATIONAL HOLDINGS PLC
- 2010-07-19
04784678SPEED 9653 LIMITED - 2003-10-13
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-02-12 ~ 2005-04-07
IIF 13 - Director → ME
5
CHILLANDHAM TRUSTEE COMPANY LIMITED
06318299 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2012-04-17
IIF 1 - Director → ME
6
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2012-10-17 ~ 2018-12-03
IIF 12 - Director → ME
7
The Old Bank, 205-207 High Street, Cottenham, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ 2019-07-25
IIF 22 - Secretary → ME
8
GOEDHUIS & COMPANY LIMITED
- now 01569585OPALMANE LIMITED - 1981-12-31
3rd Floor, 12 Gough Square, London
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
3,707,795 GBP2024-03-31
Officer
1994-07-27 ~ 2004-04-28
IIF 19 - Director → ME
9
JOURNEY GROUP LIMITED - now
JOURNEY GROUP PLC - 2017-02-06
WATERMARK GROUP PLC
- 2008-07-30
01944667TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
1993-10-05 ~ 2006-06-29
IIF 18 - Director → ME
10
NEWINCCO 839 LIMITED - now
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
1994-09-21 ~ 2001-05-31
IIF 15 - Director → ME
11
PANGAEA LAND AND PROPERTY LIMITED
- now 09424657PANGAEA SERVICES LIMITED
- 2016-01-13
09424657 12 Helmet Row, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-08-05
Officer
2015-12-07 ~ 2021-06-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 23 - Right to appoint or remove directors → OE
12
PULBROOK AND GOULD CONCEPTS LIMITED
04243972 The Old Bank, 205-207 High Street, Cottenham, Cambridge
Dissolved Corporate (7 parents)
Officer
2001-06-29 ~ 2020-11-30
IIF 20 - Secretary → ME
13
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ 2020-11-27
IIF 21 - Secretary → ME
14
SHRONER HILL TRUSTEE COMPANY LIMITED
06318290 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2012-04-17
IIF 5 - Director → ME
15
SHRONER WOOD TRUSTEE COMPANY LIMITED
06318199 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2012-04-17
IIF 4 - Director → ME
16
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC - 2007-11-14
WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2003-09-16 ~ 2004-11-11
IIF 17 - Director → ME
17
Overbrook House, Over Wallop, Stockbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-07-31
Officer
2011-04-14 ~ 2021-11-18
IIF 8 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
18
SUPPORTING WOUNDED VETERANS LTD.
- now 08258649SKIING WITH HEROES
- 2016-01-07
08258649 38 Connaught Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2012-10-18 ~ 2017-10-16
IIF 7 - Director → ME
19
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2012-10-17 ~ 2018-12-03
IIF 11 - Director → ME
20
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2012-10-17 ~ 2018-12-03
IIF 10 - Director → ME
21
WATERMARK CONNECT LIMITED - now
WATERMARK.COM LIMITED
- 2008-07-03
02468891FLEXIBREAKS (UK) LIMITED
- 2000-04-20
02468891WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
COMMENTQUEST LIMITED - 1990-03-27
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1996-06-03 ~ 2003-11-01
IIF 14 - Director → ME
22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
1998-09-04 ~ 2006-06-29
IIF 16 - Director → ME