1
STANBRIDGE SOFTWARE LTD - 2013-10-03
Unit 5, Palmers House, 7 Corve Street, Ludlow, Shropshire
Dissolved Corporate (7 parents)
Officer
2015-07-01 ~ dissolved
IIF 33 - Director → ME
2
Unit 5 7 Corve Street, Ludlow, Shropshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-21 ~ 2020-02-04
IIF 31 - Director → ME
Person with significant control
2017-03-21 ~ 2023-04-03
IIF 35 - Has significant influence or control → OE
3
BELLBOURNE PROPERTIES LIMITED
- now 02061404RETAIL SUPPLIES LIMITED - 1993-04-30
GRAPES SYSTEMS LIMITED - 1988-03-11
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 27 - Director → ME
4
BENHAM COVERS LIMITED - 2001-03-02
BENHAM (STAMPS) LIMITED - 1995-01-26
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 22 - Director → ME
5
BENHAM (A. BUCKINGHAM) LIMITED - 2001-03-02
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 14 - Director → ME
6
RETAIL SUPPLIES LIMITED - 2001-06-22
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (23 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 19 - Director → ME
7
Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Glos, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-09 ~ 2019-08-31
IIF 34 - Director → ME
8
Woodside Hedgerley Hill, Hedgerley, Slough, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2015-10-14 ~ 2020-01-30
IIF 3 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-02-01 ~ 2011-03-01
IIF 7 - Director → ME
10
NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15
Tim Dunningham, Kbh On Train Media , Union House, 182-194 Union Street, London
Dissolved Corporate (24 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 26 - Director → ME
11
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2020-02-04
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 2020-02-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
Townsend Farmhouse, Whelford, Fairford, England
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ 2020-02-05
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ 2020-02-05
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
13
FLYING BRANDS (UK) LIMITED
- now 03849213B G REALISATIONS LIMITED - 2001-02-23
Peterhouse Corporate Finance Limited 3rd Fllor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (14 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 28 - Director → ME
14
FLYING BRANDS HOLDINGS (UK) LIMITED - now
FLYING BRANDS HOLDINGS (UK) PLC
- 2017-07-10
02767966FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26
FLYING FLOWERS LIMITED - 1996-02-13
SHELFCO (NO. 844) LIMITED - 1993-06-25
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
Dissolved Corporate (22 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 16 - Director → ME
15
SEEDS DIRECT LIMITED - 2000-04-04
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 24 - Director → ME
16
FLYING BRANDS NUMBER FIVE LIMITED - now
BUNCHES LIMITED - 2002-01-09
FRESH FLOWER SUPPLIES LIMITED - 1993-04-30
Peterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 12 - Director → ME
17
FLYING BRANDS NUMBER FOUR LIMITED - now
BUNCHES LIMITED - 1993-04-30
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 25 - Director → ME
18
FLYING BRANDS NUMBER ONE LIMITED - now
GARDEN BIRD SUPPLIES LIMITED
- 2012-05-16
02980794BROOMCO (824) LIMITED - 1994-11-07
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-09-29 ~ 2008-04-02
IIF 20 - Director → ME
19
FLYING BRANDS NUMBER THREE LIMITED - now
FLYING FLOWERS (U.K.) LIMITED
- 2012-05-17
03289108SHELFCO (NO.1260) LIMITED - 1997-02-06
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 18 - Director → ME
20
FRESHNAME NO.195 LIMITED - 1996-02-09
Union House, 182-194 Uniton Street, London
Dissolved Corporate (22 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 21 - Director → ME
21
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2008-04-02
IIF 13 - Director → ME
22
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-08 ~ 2011-07-05
IIF 6 - Director → ME
23
1st Floor Block C, The Wharf, Burnley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2017-10-17 ~ 2020-02-04
IIF 4 - Director → ME
24
IAMCOMMERCE LIMITED
- 2013-05-31
08168831 Carn Brea, Hockering Road, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 8 - Director → ME
2012-08-06 ~ dissolved
IIF 39 - Secretary → ME
25
INTELLIGENT LILLI LIMITED - now
128 City Road, London, England
Active Corporate (14 parents)
Officer
2016-03-22 ~ 2020-02-04
IIF 10 - Director → ME
26
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-08-26 ~ 2014-11-03
IIF 29 - Director → ME
27
306 High Street, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 30 - Director → ME
28
CLARKE & SPEARS LIMITED - 1999-12-30
FRESHNAME NO. 154 LIMITED - 1992-09-09
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 23 - Director → ME
29
Townsend Farm House, Whelford, Fairford, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2012-03-27 ~ 2016-11-30
IIF 5 - Director → ME
30
Company Secretary, Temple Grove Academy, Friars Way, Tunbridge Wells, England
Active Corporate (25 parents)
Officer
2012-11-27 ~ 2020-02-04
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-29
IIF 37 - Has significant influence or control over the trustees of a trust → OE
31
TEMPLE GROVE SCHOOLS TRUST LIMITED
- now 00576922TEMPLE GROVE SCHOOL TRUST LIMITED - 2009-04-03
1st Floor River Court, Mill Lane, Godalming, Surrey, England
Active Corporate (48 parents)
Officer
2011-10-19 ~ 2020-02-04
IIF 9 - Director → ME
32
THE BELLBOURNE GROUP LIMITED
- now 02745940ELDEE (NO 27) LIMITED - 1993-03-08
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (27 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 15 - Director → ME
33
THE PILGRIM COVER CLUB LIMITED - 2001-01-23
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
2002-11-04 ~ 2008-04-02
IIF 17 - Director → ME
34
Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2014-08-06 ~ 2018-02-01
IIF 11 - Director → ME