1
A-Z GROUP LIMITED - now
CLIVEDEN INFORMATION SERVICES LIMITED
- 1997-10-30
03233592 Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
1996-08-12 ~ 1998-03-24
IIF 34 - Secretary → ME
2
A-Z WORLDWIDE LIMITED - now
INFORMATION SUPERHIGHWAY LIMITED - 2011-05-16
A-Z WORLDWIDE LIMITED - 2010-11-23
KESTON CHASE LIMITED
- 1998-07-10
03058062GLENNFAST ASSOCIATES LIMITED
- 1995-09-14
03058062 26 Red Lion Square, London
Dissolved Corporate (11 parents)
Officer
1995-09-04 ~ 1998-05-11
IIF 33 - Secretary → ME
3
29 Horton Road, Datchet
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ 2010-02-01
IIF 21 - Director → ME
2010-01-07 ~ 2010-02-01
IIF 40 - Secretary → ME
4
3 Top Farm Close, Beaconsfield, England
Dissolved Corporate (3 parents)
Officer
2018-12-31 ~ dissolved
IIF 8 - Director → ME
5
Avis House, Park Road, Bracknell, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2010-09-21 ~ dissolved
IIF 22 - Director → ME
6
3 Top Farm Close, Beaconsfield, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 4 - Director → ME
7
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1992-01-31
IIF 11 - Director → ME
8
New Hampshire Court, St. Pauls Road, Southsea, England
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ 2016-11-16
IIF 23 - Director → ME
9
7 Homefield Road, Wembley, England
Dissolved Corporate (4 parents)
Officer
1997-03-11 ~ 2011-08-22
IIF 36 - Secretary → ME
10
29 Horton Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-08-07 ~ dissolved
IIF 18 - Director → ME
11
Atria, Spa Road, Bolton
Active Corporate (11 parents)
Officer
2007-06-28 ~ 2009-02-04
IIF 16 - Director → ME
2007-06-28 ~ 2009-02-04
IIF 39 - Secretary → ME
12
5 Load Street, Bewdley, Worcestershire
Active Corporate (4 parents)
Officer
2006-10-17 ~ 2011-08-22
IIF 38 - Secretary → ME
13
8 Clifftops 28 Penrith Road, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
14
INTERNATIONAL WORLD TRADE LIMITED
- 2010-04-27
03094217 124 City Road, London, England
Active Corporate (6 parents)
Officer
1995-09-08 ~ 1998-06-28
IIF 41 - Secretary → ME
1999-08-19 ~ 2011-08-22
IIF 37 - Secretary → ME
15
JELLYCAT TOY COMPANY LIMITED - now
THE JELLYCAT TOY COMPANY LIMITED - 2000-02-09
THE MANHATTAN TOY COMPANY LIMITED
- 2000-02-04
02202265THE MANHATTAN TOY COMPANY (U.K.) LIMITED - 1993-06-07
MONOSTOP LIMITED - 1988-04-21
Westworks Building, 195 Wood Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
1996-06-12 ~ 1998-06-26
IIF 42 - Secretary → ME
16
3 Top Farm Close, Beaconsfield, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 1 - Director → ME
17
ANDI SYSTEMS LIMITED
- 1982-08-24
01560519 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-08-23 ~ 2006-11-15
IIF 27 - Secretary → ME
~ 1998-06-26
IIF 31 - Secretary → ME
18
MICROBUS (HOLDINGS) LIMITED
- 2000-04-18
01984857 Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (9 parents)
Officer
1999-08-23 ~ 2006-11-15
IIF 25 - Secretary → ME
~ 1998-06-26
IIF 32 - Secretary → ME
19
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1998-06-26
IIF 30 - Secretary → ME
1999-08-23 ~ 2006-11-15
IIF 28 - Secretary → ME
20
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-08-23 ~ 2006-11-15
IIF 24 - Secretary → ME
21
3 Top Farm Close, Beaconsfield, England
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
The Stables, Panshanger Park, Hertford, England
Active Corporate (9 parents)
Officer
2016-10-29 ~ 2020-04-29
IIF 43 - Secretary → ME
23
3 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ dissolved
IIF 20 - Director → ME
24
C/o T C Group Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2016-10-14 ~ 2018-10-26
IIF 10 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 14 - Has significant influence or control → OE
25
3 Top Farm Close, Beaconsfield, England
Active Corporate (2 parents)
Officer
2002-08-21 ~ 2013-06-15
IIF 17 - Director → ME
2024-10-22 ~ now
IIF 3 - Director → ME
2024-08-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
26
DITTON PARK ACADEMY - 2015-03-18
THE SASH SCHOOL - 2014-05-16
C/o Ditton Park Academy, Kings Reach, Slough, Berkshire, England
Active Corporate (19 parents)
Officer
2017-06-15 ~ 2024-08-01
IIF 9 - Director → ME
27
95 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-25 ~ 2025-07-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
5 Load Street, Bewdley, Worcestershire
Active Corporate (2 parents)
Officer
2004-11-30 ~ 2011-08-22
IIF 26 - Secretary → ME
29
THE PORTAL PARTNERSHIP LIMITED
- now 05708371ABBOTS 357 LIMITED - 2006-03-24
New Hampshire Court, St. Pauls Road, Southsea, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-02-20 ~ 2016-11-16
IIF 19 - Director → ME
2007-02-20 ~ 2011-08-22
IIF 35 - Secretary → ME
30
TOP FARM CLOSE HOLTSPUR LIMITED
04010969 2 Top Farm Close, Beaconsfield, Buckinghamshire
Active Corporate (15 parents)
Officer
2021-10-28 ~ now
IIF 5 - Director → ME
31
WINDSOR FESTIVAL SOCIETY LIMITED (THE)
00952726 28-30 Beaumont Road, Windsor, Berkshire
Active Corporate (40 parents)
Officer
1994-06-25 ~ 1995-03-14
IIF 29 - Secretary → ME