1
MERCS DIRECT LIMITED
- 2007-03-05
04441502 Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-06-10 ~ dissolved
IIF 9 - Secretary → ME
2
RIFLEBOND LIMITED - 1984-04-13
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-10 ~ dissolved
IIF 11 - Secretary → ME
3
50 Knoll Crescent, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-21 ~ now
IIF 13 - Director → ME
2004-07-21 ~ now
IIF 4 - Secretary → ME
5
CENTREX INTERNATIONAL LIMITED
- now 04419807 21 Lime Tree Walk, Rickmansworth, England
Active Corporate (6 parents)
Officer
2002-04-18 ~ 2013-05-01
IIF 16 - Director → ME
2002-04-18 ~ now
IIF 5 - Secretary → ME
6
EXORA MEDICAL LIMITED - now
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-07-03 ~ 2013-04-18
IIF 17 - Director → ME
7
T V DIRECT LIMITED - 2000-07-14
ABC ELECTRONICS LIMITED - 1997-11-11
ANNOPRIME LIMITED - 1988-06-09
Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-06-10 ~ dissolved
IIF 7 - Secretary → ME
8
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-14 ~ now
IIF 12 - Director → ME
2004-07-14 ~ now
IIF 3 - Secretary → ME
9
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (16 parents)
Officer
1999-11-02 ~ 2003-10-24
IIF 1 - Secretary → ME
10
50 Knoll Crescent, Northwood
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
STORESAVER.CO.UK LIMITED
- 2012-06-06
05256554CHAPLINS (UK) LIMITED
- 2011-11-17
05256554 Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-25 ~ 2019-03-12
IIF 2 - Secretary → ME
12
TRANSCO INTERNATIONAL LTD.
- now 01665699RAISEBROOK LIMITED - 1993-11-22
CHAVEZ LIMITED - 1986-10-16
Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-06-10 ~ dissolved
IIF 8 - Secretary → ME
13
RAISEBROOK LIMITED - 1986-10-16
Highfield Court Tollgate, Chandlers, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-10 ~ dissolved
IIF 10 - Secretary → ME
14
TRISEC PROPERTIES LIMITED
- now 02148436CANVARD LIMITED - 1987-08-18
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-10 ~ dissolved
IIF 6 - Secretary → ME