1
ATTIMORE BARNS MANAGEMENT COMPANY LIMITED
06039133 Attimore Barn, Ridgeway, Welwyn Garden City, Hertfordshire
Active Corporate (6 parents)
Officer
2007-01-02 ~ 2007-02-21
IIF 1 - Secretary → ME
2
CALEDONIAN PLANNING SERVICES LTD
03716785 Suite B 1st Floor, 6 Corn Square, Leominster, Herefordshire
Dissolved Corporate (4 parents)
Officer
1999-02-22 ~ dissolved
IIF 7 - Secretary → ME
3
ESSENTIAL FINANCIAL PLANNING LIMITED
02910569 Suite B 1st Floor, 6 Corn Square, Leominster, Herefordshire
Dissolved Corporate (5 parents)
Officer
1994-03-21 ~ dissolved
IIF 22 - Director → ME
1994-03-21 ~ 2006-04-11
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
EXECUTIVE ADVISORY SERVICES LIMITED
- now 02726591T J B FINANCIAL SERVICES LIMITED - 1992-08-11
67 Lower Road, Cookham, Maidenhead, England
Active Corporate (11 parents)
Officer
1993-07-12 ~ 2004-06-30
IIF 11 - Secretary → ME
5
20 The Paddocks, Savill Way, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2005-05-25 ~ 2015-03-30
IIF 8 - Secretary → ME
6
12 Vincent Road, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1993-11-10) ~ 2010-06-30
IIF 20 - Director → ME
(before 1993-11-10) ~ 2010-06-30
IIF 15 - Secretary → ME
7
LOGICOS FINANCIAL PLANNING LTD
- now 01798298PISCES MANAGEMENT AND FINANCIAL SERVICES LIMITED
- 2008-03-17
01798298 22a Drapers Lane, Leominster, Herefordshire, England
Active Corporate (3 parents)
Officer
(before 1991-05-02) ~ now
IIF 18 - Director → ME
~ 2005-01-31
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
MAGNEFLOW FLUID TECHNOLOGIES LIMITED
03914209 1 Cricklade Court, Cricklade Street Old Town, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2000-01-26 ~ 2007-11-20
IIF 5 - Secretary → ME
9
2e Rainbow Street, Leominster, Herefordshire
Dissolved Corporate (3 parents)
Officer
2006-02-15 ~ 2008-01-05
IIF 2 - Secretary → ME
10
MITCHELL RAWLINGS (SOUTHAMPTON) LIMITED
04653928 Suite B,first Floor, 6 Corn Square, Leominster, Herefordshire
Dissolved Corporate (3 parents)
Officer
2003-01-31 ~ dissolved
IIF 4 - Secretary → ME
11
Suite B First Floor, 6 Corn Square, Leominster, Herefordshire
Dissolved Corporate (7 parents)
Officer
1998-11-03 ~ 2001-05-24
IIF 10 - Secretary → ME
2004-01-12 ~ dissolved
IIF 6 - Secretary → ME
12
280 Colne Road, Burnley, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-10-20 ~ 2007-11-30
IIF 13 - Secretary → ME
13
Mount Pleasant, 76 The Bargates, Leominster, Herefordshire
Dissolved Corporate (3 parents)
Officer
(before 1991-05-02) ~ dissolved
IIF 21 - Director → ME
(before 1991-05-02) ~ 2005-01-31
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
REQUEST COMPUTER SERVICES LIMITED
- now 02968217COUNTLASER LIMITED - 1994-10-04
Suite B 1st Floor, 6corn Square, Leominster, Herefordshire
Dissolved Corporate (6 parents)
Officer
1995-04-27 ~ 2010-02-04
IIF 9 - Secretary → ME
15
THE INNOVATIVE GROUP OF COMPANIES (UK) LIMITED
05651366 1 Cricklade Court, Cricklade Street Old Town, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2006-07-11 ~ 2007-12-07
IIF 17 - Director → ME
2005-12-12 ~ 2007-12-07
IIF 14 - Secretary → ME
16
Suite B, First Floor, 6 Corn Square, Leominster, Herefordshire
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ dissolved
IIF 19 - Director → ME