1
EDINBURGH'S BACK LIMITED
- 2005-03-31
04418775BAVERSTOCK (UK) LIMITED
- 2003-03-07
04418775 The Mill, Berwick, East Sussex
Dissolved Corporate (2 parents)
Officer
2002-04-17 ~ dissolved
IIF 8 - Director → ME
2
25 Vale Road, Southborough, Kent
Dissolved Corporate (4 parents)
Officer
2002-04-17 ~ 2002-07-15
IIF 10 - Director → ME
3
Lucks Farm, Greenwood Lane, Punnetts Town, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
(before 1992-12-23) ~ dissolved
IIF 7 - Director → ME
(before 1992-12-23) ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
4
44-54 Stewarts Road, London
Dissolved Corporate (11 parents)
Officer
2002-04-15 ~ 2002-10-02
IIF 2 - Director → ME
5
JK LETTINGS LIMITED - now
BAVERSTOCK NUMBER NINE LIMITED
- 2005-08-18
05140567 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-05-28 ~ 2005-08-16
IIF 11 - Director → ME
6
BAVERSTOCK NUMBER SEVEN LIMITED
- 2005-07-13
05140875 Little Court, Grib Lane, Blagdon, Bristol, North Somerset
Dissolved Corporate (6 parents)
Officer
2004-05-28 ~ 2005-07-13
IIF 9 - Director → ME
7
POSTURITE HEALTHCARE LIMITED - now
TOTAL HEALTH ERGONOMICS LIMITED
- 1999-01-28
03658323 Unit 2 Ontario Drive, New Rossington, Doncaster, England
Dissolved Corporate (11 parents)
Officer
1998-10-29 ~ 1999-01-01
IIF 15 - Secretary → ME
8
PRESCIENCE CONSULTING LIMITED - now
BAVERSTOCK NUMBER EIGHT LIMITED
- 2005-08-18
05140812 Jervis Cottage, Aston Street Aston Tirrold, Didcot, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-05-28 ~ 2005-08-15
IIF 12 - Director → ME
9
RAJAN RUSSELL & CO LTD - now
RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED
- 2004-04-19
04787547BAVERSTOCK SPORTS LIMITED
- 2003-11-27
04787547 6th Floor 145 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-04 ~ 2003-12-10
IIF 6 - Director → ME
10
THE GIZMO STORES LIMITED
- 2002-11-12
04418679BAVERSTOCK PROJECTS LIMITED
- 2002-10-24
04418679 Lucks Farm Barn, Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2002-04-17 ~ dissolved
IIF 3 - Director → ME
11
TRACAM LIMITED - now
BAVERSTOCK NUMBER FOUR LIMITED
- 2004-12-10
05140917 9 The Moat, Toot Hill Road, Ongar, Essex
Dissolved Corporate (4 parents)
Officer
2004-05-28 ~ 2004-12-03
IIF 13 - Director → ME
12
TRANSITION INTERNATIONAL LIMITED - now
BAVERSTOCK AGENCIES LIMITED
- 2003-11-24
04787596 Hi Temp Works, 480 Penistone Road, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
2003-06-04 ~ 2003-11-14
IIF 5 - Director → ME
13
BAVERSTOCK NUMBER FIVE LIMITED
- 2005-05-10
05140924 The Company Secretary London Ltd, 11 Gough Square, London
Dissolved Corporate (4 parents)
Officer
2004-05-28 ~ 2005-06-24
IIF 4 - Director → ME
14
BAVERSTOCK NUMBER SIX LIMITED
- 2005-05-10
05140602 The Compny Secretary London Limi, 11 Gough Square, London
Dissolved Corporate (4 parents)
Officer
2004-05-28 ~ 2005-05-16
IIF 1 - Director → ME