1
B-FLEXION SERVICES (UK) LIMITED
- now 07844727WAYPOINT CORPORATE SERVICES LIMITED
- 2022-01-18
07844727WAYPOINT CAPITAL SERVICES LIMITED - 2012-01-24
1 Berkeley Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 8 - Director → ME
2
1 Berkeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-02-02 ~ now
IIF 7 - Director → ME
3
BLACKBIRD LOGISTICS LIMITED
- now 06038714MINMAR (817) LIMITED - 2007-01-25
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St Jamesæs Place, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ 2010-09-16
IIF 23 - Director → ME
4
KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
OC376101DAISY LIMITED - 2002-02-20
1 Curzon Street, London
Dissolved Corporate (25 parents)
Officer
2016-02-02 ~ dissolved
IIF 18 - Director → ME
5
1 Berkeley Street, London, England
Active Corporate (6 parents)
Officer
2020-02-28 ~ 2020-07-01
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-02-28 ~ 2020-07-01
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KINVERDALE COURT MANAGEMENT COMPANY LIMITED
02436495 7 Kinverdale Court, 7 Highbury Parade, Weston-super-mare, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,427 GBP2025-03-31
Officer
2018-06-05 ~ 2020-12-09
IIF 16 - Director → ME
7
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
342,603 GBP2023-01-31
Officer
2012-01-24 ~ 2023-11-24
IIF 14 - Director → ME
8
Little Orchard, Bellingdon, Chesham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
308,500 GBP2025-08-31
Officer
2024-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRACTICAL GROUP HOLDINGS LIMITED
13854418 Little Orchard, Bellingdon, Chesham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
389,902 GBP2024-08-31
Officer
2022-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-17 ~ 2024-10-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Little Orchard, Bellingdon, Chesham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,632 GBP2025-08-31
Officer
2012-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-02-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
PRACTICAL PUBLICATION MANAGEMENT LIMITED
08581668 55 Ashlar Court 21 Ravenscourt Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 20 - Director → ME
12
PRACTICAL STRATEGIC MANAGEMENT LIMITED
11909938 Little Orchard, Bellingdon, Chesham, Bucks, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
44,385 GBP2024-08-31
Officer
2019-03-28 ~ now
IIF 11 - Director → ME
13
Little Orchard, Bellingdon, Chesham, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,413 GBP2019-12-31
Officer
2013-06-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2019-03-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
PRACTICAL TAX SOLUTIONS LTD
- now 06895041 37 Ferry Quays 5 Ferry Lane, Brentford, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-05-05 ~ dissolved
IIF 13 - Director → ME
15
Wakelins Cottage High Street, Kingston Blount, Chinnor, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
49,121 GBP2019-12-31
Officer
2016-06-06 ~ 2018-01-08
IIF 17 - Director → ME
16
THE ROSS FOUNDATION - now
THE DAVID ROSS FOUNDATION
- 2021-08-04
06300768 10 St James's Place, London
Active Corporate (13 parents, 1 offspring)
Officer
2008-05-21 ~ 2010-03-03
IIF 24 - Secretary → ME
17
55 Ashlar Court 21 Ravenscourt Gardens, London
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 15 - Director → ME