1
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents, 54 offsprings)
Equity (Company account)
11,161,366 GBP2024-09-30
Officer
2005-04-07 ~ 2005-04-13
IIF 5 - Director → ME
2005-04-07 ~ 2005-04-13
IIF 37 - Secretary → ME
2
DIBITRONKIRK LIMITED - 1994-03-01
23 Bedford Row, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-01-15 ~ 2018-01-15
IIF 41 - Secretary → ME
3
BEECHCRAFT SERVICE COMPANY UK LIMITED
08543920 23 Bedford Row, London
Dissolved Corporate (16 parents)
Equity (Company account)
490,612 GBP2019-12-31
Officer
2014-06-19 ~ 2018-01-13
IIF 53 - Secretary → ME
4
BRANCASTER GROUND COMPANY LIMITED
- now 00415259PURLEY BURY SOCIAL AND SPORTS CLUB,LIMITED - 2010-11-30
23 Bedford Row, London
Active Corporate (8 parents)
Equity (Company account)
99,163 GBP2024-04-30
Officer
2011-11-23 ~ 2017-10-18
IIF 39 - Secretary → ME
5
BROAD STREET PLACE DEVELOPMENTS LIMITED
00829518 23 Bedford Row, London
Active Corporate (14 parents, 3 offsprings)
Profit/Loss (Company account)
138,707 GBP2023-06-01 ~ 2024-05-31
Officer
2011-11-30 ~ 2017-11-10
IIF 40 - Secretary → ME
6
CB&I LUMMUS CREST LIMITED - now
ABB LUMMUS CREST LIMITED
- 2007-11-20
02729834LUMMUS CREST LIMITED
- 1992-12-01
02729834KELHOME LIMITED - 1992-09-30
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (16 parents)
Officer
1992-11-24 ~ 1992-12-31
IIF 9 - Director → ME
1992-11-24 ~ 1992-12-14
IIF 38 - Secretary → ME
7
DONCASTER CITATION SERVICE CENTRE LIMITED
- now 03334086KINCH AVIATION SERVICES LIMITED
- 2012-10-04
03334086 23 Bedford Row, London
Active Corporate (21 parents)
Officer
2012-08-31 ~ 2018-01-13
IIF 48 - Secretary → ME
8
DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED
05114461 The Long House Lower Street, Great Addington, Kettering, England
Active Corporate (11 parents)
Equity (Company account)
2,742 GBP2025-04-30
Officer
2004-04-28 ~ 2004-05-19
IIF 12 - Director → ME
9
Old Stables House 1d Manor Road, West Ealing, London, England
Active Corporate (5 parents)
Equity (Company account)
-34,988 GBP2025-03-31
Officer
2008-03-28 ~ 2018-01-13
IIF 27 - Secretary → ME
10
GLOBAL UPSTREAM ASSETS LTD
- now 07098216 Old Stables House 1d Manor Road, West Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-08 ~ 2014-07-24
IIF 8 - Director → ME
2014-07-24 ~ 2018-01-13
IIF 46 - Secretary → ME
11
12 Melloncroft Drive, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-06 ~ 2006-12-07
IIF 6 - Director → ME
12
111a George Lane, London
Active Corporate (3 parents)
Equity (Company account)
-13,704 GBP2024-10-31
Officer
1999-10-05 ~ 2000-12-20
IIF 44 - Secretary → ME
13
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2000-04-12 ~ 2000-04-26
IIF 20 - Secretary → ME
14
JARVIS COMMERCIAL PROPERTIES LIMITED
- now 04103174JARVIS INVESTMENT PROPERTY LIMITED
- 2001-02-05
04103174 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
8,630,168 GBP2021-04-30
Officer
2001-02-02 ~ 2001-04-30
IIF 11 - Director → ME
2000-11-07 ~ 2001-11-20
IIF 43 - Secretary → ME
15
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
11,771,541 GBP2021-04-30
Officer
2001-02-05 ~ 2001-04-30
IIF 10 - Director → ME
2001-02-05 ~ 2001-11-20
IIF 45 - Secretary → ME
16
Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-04-30
Officer
2000-11-09 ~ 2001-01-19
IIF 23 - Secretary → ME
17
JARVIS MAINTENANCE LIMITED - now
JARVIS HARPENDEN PROPERTIES LIMITED
- 2005-02-22
04122295 Burgundy House, 21 The Forresters, Harpenden, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2000-12-11 ~ 2002-01-28
IIF 25 - Secretary → ME
18
KAUTEX TEXTRON (UK) LIMITED
- now 02237833KAUTEX (UK) LIMITED - 1998-01-05
KAUTEX-BIRKBYS LIMITED - 1992-01-01
23 Bedford Row, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-05-03 ~ 2018-01-13
IIF 30 - Secretary → ME
19
KAUTEX TEXTRON CVS LIMITED
- now 03402476TEXTRON AUTOMOTIVE COMPANY LIMITED
- 2000-10-12
03402476 23 Bedford Row, London
Dissolved Corporate (24 parents)
Officer
1997-07-08 ~ 1998-06-15
IIF 14 - Director → ME
1997-07-08 ~ 2018-01-13
IIF 16 - Secretary → ME
20
OVAL (517) LIMITED - 1989-10-03
1 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
2005-02-28 ~ dissolved
IIF 22 - Secretary → ME
21
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents)
Officer
1994-01-25 ~ 2018-01-13
IIF 34 - Secretary → ME
22
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (15 parents)
Officer
2003-11-04 ~ 2004-02-03
IIF 1 - Director → ME
2003-11-04 ~ 2018-01-13
IIF 36 - Secretary → ME
23
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (23 parents)
Officer
~ 2018-01-13
IIF 31 - Secretary → ME
24
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents, 5 offsprings)
Officer
~ 2018-01-13
IIF 33 - Secretary → ME
25
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (22 parents, 1 offspring)
Officer
~ 2018-01-13
IIF 32 - Secretary → ME
26
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (20 parents)
Officer
1996-10-02 ~ 2018-01-13
IIF 29 - Secretary → ME
27
23 Bedford Row, London
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-12-01 ~ 2017-11-10
IIF 47 - Secretary → ME
28
QC GROUND LIMITED - now
Q C GROUND NOMINEES LIMITED
- 2007-07-16
05724660 Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2007-04-06 ~ 2007-05-22
IIF 42 - Secretary → ME
29
BELL HELICOPTER UK LIMITED
- 2007-05-14
05062217 23 Bedford Row, London
Active Corporate (32 parents)
Officer
2005-02-28 ~ 2018-01-13
IIF 18 - Secretary → ME
30
ROWAN FOODS LIMITED - now
C/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-06-25
IIF 13 - Director → ME
31
TEMPO EUROPE LIMITED - now
GREENLEE COMMUNICATIONS LIMITED
- 2019-02-12
01948787TEMPO EUROPE LIMITED
- 2010-10-05
01948787CHESILVALE ELECTRONICS LIMITED - 2001-09-03
SWIFT 561 LIMITED - 1986-06-12
C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-25 ~ 2018-01-13
IIF 15 - Secretary → ME
32
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (19 parents)
Officer
1998-04-02 ~ 1998-05-01
IIF 3 - Director → ME
1998-04-02 ~ 2018-01-13
IIF 28 - Secretary → ME
33
TEXTRON ACQUISITION LIMITED
- now 03443385ALNERY NO. 1680 LIMITED - 1997-11-18
23 Bedford Row, London
Dissolved Corporate (18 parents, 5 offsprings)
Officer
1998-08-25 ~ 2018-01-13
IIF 19 - Secretary → ME
34
TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED
09311486 23 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-11-14 ~ 2015-12-15
IIF 7 - Director → ME
2014-12-19 ~ 2018-01-13
IIF 52 - Secretary → ME
35
23 Bedford Row, London
Active Corporate (29 parents, 9 offsprings)
Officer
1991-10-24 ~ 1992-11-11
IIF 2 - Director → ME
1998-10-21 ~ 2018-01-13
IIF 17 - Secretary → ME
1991-10-24 ~ 1992-11-11
IIF 24 - Secretary → ME
36
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED
- now 04295616ESL DEFENCE (HOLDINGS) LIMITED
- 2015-11-30
04295616BLAKEDEW 331 LIMITED - 2001-11-19
23 Bedford Row, London, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
806,783 GBP2023-12-31
Officer
2010-03-09 ~ 2018-01-13
IIF 49 - Secretary → ME
37
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED
- now 02642013ESL DEFENCE LIMITED
- 2015-11-30
02642013ELETTRONICA SYSTEMS LIMITED - 2001-12-12
23 Bedford Row, London, England
Active Corporate (30 parents)
Equity (Company account)
3,788,000 GBP2023-12-31
Officer
2010-02-17 ~ 2018-01-13
IIF 50 - Secretary → ME
38
BTF ENTERPRISES LIMITED
- 2007-09-10
01472449LTAT ENTERPRISES LIMITED
- 2003-03-26
01472449L.T.A. PUBLICATIONS LIMITED - 1989-12-12
BROOKES BRAITHWAITE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1980-12-31
BABDELL LIMITED - 1980-12-31
The National Tennis Centre, 100 Priory Lane, London
Active Corporate (19 parents)
Officer
2002-10-31 ~ 2011-10-03
IIF 35 - Secretary → ME
39
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2004-07-28 ~ 2007-05-22
IIF 21 - Secretary → ME
40
C/o Atlas Consultancy Ltd South Park Chambers, South Park, Gerrards Cross, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ 2007-06-26
IIF 4 - Director → ME
41
WALT DISNEY INTERNATIONAL LIMITED - now
WALT DISNEY HOLDINGS (UK) LIMITED
- 1999-08-18
02724503 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1992-06-19 ~ 1992-10-01
IIF 26 - Secretary → ME
42
WESTERN AUSTRALIAN AVIATION COLLEGE LIMITED
05042451 Warren Murton Solicitors, 23 Bedford Row, London, England
Dissolved Corporate (16 parents)
Officer
2011-06-28 ~ dissolved
IIF 51 - Secretary → ME