1
00318108 LTD - now
SYCAMORE MANAGEMENT SERVICES LTD.
- 2019-11-06
00318108 The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
1993-12-31 ~ 1994-02-04
IIF 36 - Secretary → ME
2
00319732 LIMITED - now
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
1993-12-31 ~ 1994-02-04
IIF 27 - Secretary → ME
3
40 Edith Road, London
Dissolved Corporate (4 parents)
Officer
2000-02-11 ~ dissolved
IIF 37 - Secretary → ME
4
7 Newfield Court, 586 Fulwood Road, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-01-26 ~ 2012-12-10
IIF 33 - Secretary → ME
5
28 GLEDHOW GARDENS LIMITED
- now 03530885CAMILT LIMITED - 1998-04-28
Farrar Property Management, The Studio 16 Cavaye Place, Chelsea, London
Active Corporate (7 parents)
Officer
1998-04-29 ~ 2003-04-16
IIF 9 - Director → ME
6
Clamping House First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock
Active Corporate (10 parents)
Officer
1993-12-31 ~ 1994-01-26
IIF 32 - Secretary → ME
7
BUYHAVIOUR LIMITED - now
THE CUSTOMER MANAGEMENT COMPANY LIMITED
- 2019-07-02
03532549 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (9 parents)
Officer
1998-05-11 ~ 2001-04-03
IIF 12 - Director → ME
1998-05-11 ~ 2001-04-03
IIF 38 - Secretary → ME
8
40 Edith Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
CYGNET LABORATORY FURNITURE LIMITED
00490102 Price Waterhouse, 101 Barbirolli Square, Mosley Street, Manchester
Active Corporate (11 parents)
Officer
1993-12-31 ~ 1994-02-04
IIF 35 - Secretary → ME
10
DF PROPERTY PORTFOLIO LIMITED - now
DATAFORCE GROUP LIMITED
- 2009-11-17
01025092THE MAILFORCE GROUP LIMITED
- 1998-08-26
01025092MAILFORCE LIMITED - 1992-12-17
Baronsmede, The Avenue, Egham, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-01-29 ~ 2004-07-08
IIF 3 - Director → ME
1998-01-29 ~ 2000-06-06
IIF 11 - Director → ME
1998-01-29 ~ 2000-08-19
IIF 30 - Secretary → ME
IIF 22 - Secretary → ME
11
OHG PACKAGES LIMITED
- 2011-09-02
05327556 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-01-10 ~ 2012-12-27
IIF 18 - Secretary → ME
12
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-02-07 ~ 2012-12-15
IIF 24 - Secretary → ME
13
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-05-26 ~ 2012-12-27
IIF 21 - Secretary → ME
14
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-02-07 ~ 2012-12-27
IIF 25 - Secretary → ME
15
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
1994-01-12 ~ 1994-02-04
IIF 28 - Secretary → ME
16
EROS MARKETING SUPPORT SERVICES LIMITED
- 2000-09-20
03441816GINANDTONIC (NO 5) LIMITED
- 1997-11-04
03441816 Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
2001-02-13 ~ 2002-04-02
IIF 2 - Director → ME
1997-10-24 ~ 2002-04-02
IIF 20 - Secretary → ME
17
TALENTS KCA LIMITED
- 2016-01-20
06287680KCA LONDON LIMITED
- 2015-11-30
06287680CTS LONDON (UK) LIMITED
- 2008-12-15
06287680 7 Cedars Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2017-10-19
IIF 19 - Secretary → ME
2017-10-19 ~ dissolved
IIF 40 - Secretary → ME
18
KCA LONDON LIMITED - now
Studio L6 Market, 133a Rye Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-30 ~ 2015-11-30
IIF 6 - Director → ME
19
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-10-20 ~ 2012-12-27
IIF 15 - Secretary → ME
20
7 Magellan Terrace, Gatwick Road, Crawley
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ 2012-12-27
IIF 23 - Secretary → ME
21
7 Magellan Terrace, Gatwick Road, Crawley
Dissolved Corporate (3 parents)
Officer
2006-01-10 ~ 2012-12-27
IIF 13 - Secretary → ME
22
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ 2012-12-27
IIF 14 - Secretary → ME
23
OAKWOOD HOMES CONSTRUCTION LIMITED - now
AL REALISATIONS LIMITED - 2002-02-27
ASHWORTH LEISURE LIMITED - 2000-10-09
PRESBAR DIECASTINGS LTD - 1998-08-19
ASHWORTH LEISURE LIMITED
- 1997-11-17
01702210MAGRI LIMITED - 1991-03-01
50 Cranleigh Drive, Brooklands, Sale, England
Active Corporate (27 parents, 1 offspring)
Officer
1993-12-31 ~ 1994-01-25
IIF 41 - Secretary → ME
24
OHG ACCOMMODATION LIMITED
- now 04990678ON HOLIDAY GROUP DIRECT LTD
- 2010-09-28
04990678LOW COST TRAVEL LIMITED
- 2007-04-30
04990678 C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (6 parents)
Officer
2004-11-12 ~ 2012-12-10
IIF 16 - Secretary → ME
25
OLD ACCOMMODATION LIMITED - now
OHG ACCOMMODATION LIMITED
- 2010-09-28
05103026 Live Recoveries, Wentworth House, 122 New Road Side Horsforth, Leeds
Liquidation Corporate (4 parents)
Officer
2004-04-15 ~ 2009-03-12
IIF 17 - Secretary → ME
26
61 Pelham Street, London
Dissolved Corporate (16 parents)
Officer
2009-06-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
27
ON HOLIDAY GROUP (UK) LIMITED
- now 04339320ON HOLIDAY GROUP LIMITED - 2002-03-19
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-03-24 ~ 2012-12-27
IIF 39 - Secretary → ME
28
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2004-08-05 ~ 2012-12-31
IIF 7 - Director → ME
2004-06-02 ~ 2012-12-31
IIF 26 - Secretary → ME
29
RESTORIA LIMITED - now
HERBINCA LIMITED - 2018-06-26
VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED
- 2015-03-12
02766537MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 2 offsprings)
Officer
1998-01-29 ~ 2001-04-03
IIF 42 - Secretary → ME
30
2nd Floor 1 Hobhouse Court, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-18 ~ 2014-07-29
IIF 5 - Director → ME
31
TWENTY ONLINE LIMITED - now
MAILFORCE MAILING LTD.
- 2010-04-22
02713950MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-06
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (12 parents)
Officer
1998-01-29 ~ 2001-04-03
IIF 29 - Secretary → ME
32
TWENTYCI HOLDINGS LIMITED - now
DATAFORCE HOLDINGS LIMITED
- 2011-01-18
03946301NEW DATAFORCE LIMITED
- 2001-03-06
03946301TRUSHELFCO (NO.2629) LIMITED
- 2000-05-23
03946301 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 8 offsprings)
Officer
2000-05-23 ~ 2006-03-29
IIF 8 - Director → ME
2000-05-23 ~ 2000-06-06
IIF 34 - Secretary → ME
33
C/o Price Waterhouse, York House, York Street, Manchester
Active Corporate (11 parents)
Officer
1993-12-31 ~ 1994-02-04
IIF 31 - Secretary → ME