1
AEFIFTY LTD - now
26 Trodds Lane, Merrow, Guildford, Surrey
Active Corporate (5 parents)
Officer
2005-03-02 ~ 2014-01-01
IIF 10 - Secretary → ME
2
128 City Road, London, England
Active Corporate (2 parents)
Officer
2015-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE)
00021418 Blackheath Club Rectory Field, Charlton Road, London
Active Corporate (89 parents)
Officer
2009-10-01 ~ 2012-07-02
IIF 13 - Director → ME
4
DISCOVERY ADR GROUP LIMITED - now
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (7 parents, 5 offsprings)
Officer
2007-10-25 ~ 2011-10-28
IIF 6 - Secretary → ME
5
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-02-06 ~ 2011-10-28
IIF 11 - Secretary → ME
6
TPL RESPONSE LIMITED - 1999-08-11
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (9 parents)
Officer
2003-10-17 ~ 2011-10-28
IIF 4 - Secretary → ME
7
Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-20 ~ 2011-10-28
IIF 5 - Secretary → ME
8
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (7 parents)
Officer
2001-03-27 ~ 2011-10-28
IIF 1 - Secretary → ME
9
A H Law, 13 Nelson Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-04 ~ dissolved
IIF 15 - Director → ME
10
LICHFIELD TECHNOLOGY LIMITED
- now 04153255LICHFIELD TECHNOLOY LIMITED
- 2001-02-16
04153255ARCTICBLUE LIMITED
- 2001-02-12
04153255 6 Park End, Lichfield, England
Active Corporate (4 parents)
Officer
2001-02-12 ~ 2011-10-28
IIF 2 - Secretary → ME
11
First Central 200, 6th Floor, 2 Lakeside Drive Park Royal, London, England
Active Corporate (15 parents)
Officer
2006-05-05 ~ 2011-02-25
IIF 3 - Secretary → ME
12
PARALLAX PROFILING LIMITED - now
DISCOVERY PERFORMANCE MANAGEMENT LIMITED - 2015-09-30
STRATEGA PERFORMANCE MANAGEMENT LIMITED
- 2012-04-14
07589603 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2011-04-04 ~ 2012-03-30
IIF 7 - Secretary → ME
13
A H Law, 13 Nelson Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-04 ~ dissolved
IIF 14 - Director → ME
14
202 Old Brompton Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-03-19 ~ 2009-03-24
IIF 8 - Secretary → ME
15
PSYCHO LINGUISTIC COMMUNICATION LIMITED - 1998-07-17
PYSCHO LINGUISTIC COMMUNICATION LIMITED - 1997-04-24
PSYCHO LINGUISTIC COMMUNICATIONS LTD - 1997-04-22
PSYCHO LINGUISTIC CONDITIONING LIMITED - 1997-03-20
6 Saw Lodge Field, Kingsnorth, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2004-12-09 ~ 2014-05-31
IIF 9 - Secretary → ME