1
9 WESTBURY ROAD LEASEHOLDERS LIMITED
04004184 9 Westbury Road, London
Active Corporate (16 parents)
Officer
2001-06-30 ~ 2005-08-10
IIF 29 - Director → ME
2
SEARCHWORKS DIGITAL LTD - 2015-03-14
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2023-02-01 ~ 2024-10-07
IIF 16 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 47 - Secretary → ME
3
APSLEY GROUP INTERNATIONAL LTD
- now 08774926BETTING INVESTMENTS LIMITED - 2017-01-26
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
2023-02-01 ~ 2024-10-07
IIF 12 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 55 - Secretary → ME
4
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 33 - Director → ME
5
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2023-02-01 ~ 2024-10-07
IIF 10 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 58 - Secretary → ME
6
BIDVEST PROPERTY LIMITED - now
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-18 ~ 2003-04-23
IIF 40 - Director → ME
7
BLOODSTOCK MEDIA SOLUTIONS LIMITED - 2011-10-20
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents)
Officer
2023-02-01 ~ 2024-10-07
IIF 4 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 54 - Secretary → ME
8
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 34 - Director → ME
9
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 37 - Director → ME
10
DART LINE TRUSTEES LIMITED - now
DART TERMINALS LIMITED - 2006-10-25
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (21 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 30 - Director → ME
11
Unit 116 Screenworks 22 Highbury Grove, London, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
12
SPEED 7682 LIMITED - 1999-06-25
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (12 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 32 - Director → ME
13
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 27 - Director → ME
14
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 38 - Director → ME
15
EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-04-02 ~ 2003-04-23
IIF 31 - Director → ME
16
DE FACTO 2217 LIMITED - 2016-04-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 17 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 49 - Secretary → ME
17
DE FACTO 2216 LIMITED - 2016-04-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 8 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 45 - Secretary → ME
18
DE FACTO 2215 LIMITED - 2016-04-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 19 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 46 - Secretary → ME
19
DE FACTO 2214 LIMITED - 2016-04-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 20 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 42 - Secretary → ME
20
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-01 ~ 2024-10-07
IIF 7 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 43 - Secretary → ME
21
INDEPENDENT CONTENT SERVICES LIMITED
04533988 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 4 offsprings)
Officer
2023-02-01 ~ 2024-10-07
IIF 21 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 53 - Secretary → ME
22
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (16 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 35 - Director → ME
23
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2002-04-02 ~ 2003-04-23
IIF 28 - Director → ME
24
JACOBS ONTIME LIMITED - 2000-08-01
EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 39 - Director → ME
25
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2023-02-01 ~ 2024-10-07
IIF 11 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 50 - Secretary → ME
26
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2017-10-18
IIF 22 - Director → ME
27
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED - now
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 36 - Director → ME
28
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - now
ONTIME INTERNATIONAL LOGISTICS LIMITED
- 2006-06-06
02895349HORIZON FREIGHT LIMITED - 1999-01-22
FERNDON LIMITED - 1994-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
2002-10-31 ~ 2003-04-23
IIF 24 - Director → ME
29
SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
OUTLOOK PRESS LIMITED - 2019-11-15
GRIMTON LIMITED - 1990-03-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
2023-02-01 ~ 2024-10-07
IIF 5 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 44 - Secretary → ME
30
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-02-01 ~ 2024-10-07
IIF 18 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 57 - Secretary → ME
31
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (19 parents)
Officer
2023-02-01 ~ 2024-10-07
IIF 15 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 51 - Secretary → ME
32
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-05-09 ~ 2003-04-23
IIF 25 - Director → ME
33
CENTURYCOMM LIMITED - 2020-01-29
SPEED 6439 LIMITED - 1997-09-16
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (19 parents, 3 offsprings)
Officer
2023-02-01 ~ 2024-10-07
IIF 9 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 52 - Secretary → ME
34
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
09341840 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 14 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 48 - Secretary → ME
35
STRADBROOK ACQUISITIONS LIMITED
06276103 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 6 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 41 - Secretary → ME
36
STRADBROOK HOLDINGS LIMITED
- now 00168660MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
2023-02-01 ~ 2024-10-07
IIF 13 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 56 - Secretary → ME
37
TAU MARKETING SERVICES LIMITED
- now 09234379TAU GAMING LIMITED - 2014-10-02
Unit 116 Screenworks 22 Highbury Grove, London, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
38
THE WEMBLEY CHARITABLE FOUNDATION
- now 02202737CRYSTAL SONG LIMITED - 1989-03-17
Wembley Stadium, Wembley, London
Active Corporate (21 parents)
Officer
2015-09-09 ~ 2016-12-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-04-02 ~ 2003-04-23
IIF 26 - Director → ME