1
15 LINDEN GARDENS FREEHOLD LIMITED
03338747 8-10 South Street, Epsom, Surrey
Active Corporate (7 parents)
Officer
1998-08-27 ~ 2003-12-12
IIF 20 - Director → ME
2
ACTIV (FOLKESTONE) LIMITED
- 2022-10-14
05253748 Units 1 & 2 Kingfisher Business Centre, Henwood, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2021-09-03 ~ 2026-01-15
IIF 14 - Director → ME
Person with significant control
2021-09-03 ~ 2026-01-15
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
COWGILLS CORPORATE FINANCE LIMITED - now
COWGILL HOLLOWAY CORPORATE FINANCE LIMITED - 2024-02-10
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (18 parents)
Officer
2000-05-02 ~ 2005-09-30
IIF 17 - Director → ME
4
MAHER B ASSOCIATES LIMITED - now
OVAL (910) LIMITED - 1993-12-21
34 Bow Street, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1998-08-20 ~ 1999-02-25
IIF 19 - Director → ME
5
MCINERNEY HOMES LIMITED - now
CHARLTON HOMES LIMITED
- 2005-04-19
02996202 C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (31 parents)
Officer
1994-11-29 ~ 1996-11-30
IIF 18 - Director → ME
6
45/49 Greek Street, Stockport, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-07 ~ 2005-09-30
IIF 15 - Director → ME
2004-07-07 ~ 2005-09-30
IIF 26 - Secretary → ME
7
SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
GARLAND-COMPTON LIMITED - 1976-12-31
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (149 parents)
Officer
2002-07-25 ~ 2003-04-21
IIF 23 - Director → ME
8
CONSILIUM ACCOUNTANTS AND ADVISERS LIMITED
- 2019-06-06
10847519 473 Warrington Road, Culcheth, Warrington, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2018-11-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
STYLES & CO ACCOUNTANTS LIMITED
- 2021-03-30
03921629IN ONLINE LIMITED - 2002-06-17
1IN LIMITED - 2000-03-20
Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-10-01 ~ 2025-06-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
STYLES & CO ACCOUNTANTS HOLDINGS LIMITED
- 2021-03-30
07759796 Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2011-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
SANDOWN TERRACE MANAGEMENT COMPANY LIMITED
01483886 1a Sandown Terrace, Boughton, Chester
Active Corporate (12 parents)
Officer
2023-04-22 ~ now
IIF 5 - Director → ME
12
SPACE DEVELOPMENTS UK LIMITED - now
CHARLTON CONSTRUCTION LIMITED - 2003-05-20
PAUL BOLTON CIVIL ENGINEERING LIMITED
- 1999-10-22
02119107DONTONES LIMITED - 1987-07-31
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
1994-10-03 ~ 1996-11-30
IIF 16 - Director → ME
13
STYLES & CO BOOKKEEPING LIMITED
12018270 473 Warrington Road, Culcheth, Warrington, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2019-05-28 ~ 2022-09-30
IIF 10 - Director → ME
14
Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-20 ~ 2023-06-15
IIF 12 - Director → ME
Person with significant control
2018-03-20 ~ 2022-05-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TBWA UK - now
TBWA UK GROUP LIMITED - 2002-01-03
THE TBWA GGT GROUP LIMITED - 1999-07-15
THE GGT GROUP LIMITED
- 1999-06-28
01482152GOLD GREENLEES TROTT PLC - 1995-10-19
KITEFLY LIMITED - 1980-12-31
239 Old Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
1998-08-01 ~ 1999-02-26
IIF 21 - Director → ME
1998-08-07 ~ 1999-02-26
IIF 24 - Secretary → ME
16
TEQUILA LONDON LIMITED - now
TEQUILA PAYNE STRACEY LIMITED
- 2002-09-30
02300483PAYNE STRACEY LIMITED
- 1999-01-11
02300483TBWA PAYNE STRACEY DIRECT LIMITED
- 1998-05-01
02300483P.S. DIRECT COMMUNICATIONS LIMITED
- 1997-03-06
02300483 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (60 parents)
Officer
1997-02-20 ~ 1999-02-26
IIF 22 - Director → ME
1997-11-21 ~ 1999-03-25
IIF 25 - Secretary → ME
17
WARRINGTON TOWN IN THE COMMUNITY LTD
- now 07151083 5 Waterfront Drive, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2011-11-24 ~ 2014-04-28
IIF 9 - Director → ME
18
WARRINGTON YOUTH ZONE LIMITED - now
WARRINGTON YOUTH CLUB LIMITED
- 2022-04-04
04905398 Warrington Youth Zone, Dallam Lane, Warrington, Cheshire, England
Active Corporate (39 parents, 1 offspring)
Officer
2012-10-01 ~ 2017-10-17
IIF 8 - Director → ME