1
ACCOUNTANCY MANAGEMENT SERVICES LIMITED
03788810 51 South Street, Isleworth, Middlesex
Active Corporate (4 parents, 3 offsprings)
Officer
1999-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
Bramble Farm, Moulsham Copse Lane, Yateley, Hampshire, England
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
51 South Street, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ dissolved
IIF 24 - Secretary → ME
4
BLACKLIGHT FILM & TV LIMITED
- now 06269970R S FILM & TV LIGHTING LIMITED
- 2010-11-30
06269970 1 Stourton Avenue, Hanworth, Feltham, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2007-06-05 ~ now
IIF 26 - Secretary → ME
5
BRISTOL AUTOMOTIVE GROUP LIMITED
07630168 3 Field Court, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2011-05-11 ~ now
IIF 48 - Secretary → ME
6
BRISTOL CARS HERITAGE SERVICES LIMITED
- now 08042117METROCAB GLOBAL LIMITED
- 2020-03-23
08042117 7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 53 - Secretary → ME
7
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
Liquidation Corporate (6 parents)
Officer
2011-05-26 ~ now
IIF 29 - Secretary → ME
8
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch
Liquidation Corporate (5 parents)
Officer
2011-05-26 ~ now
IIF 30 - Secretary → ME
9
Wilkinson House, Blackbushe Business Park, Yateley, England
Active Corporate (6 parents)
Officer
2015-06-30 ~ now
IIF 51 - Secretary → ME
10
BUSINESS FIRST COURIERS LIMITED
04451738 59 Chatsworth Crescent, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2002-05-30 ~ 2007-05-30
IIF 31 - Secretary → ME
11
COMPLEMENTARY APPLICATION SOLUTIONS LIMITED
03888235 C/o Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
Liquidation Corporate (5 parents)
Officer
1999-12-09 ~ 2020-12-01
IIF 27 - Secretary → ME
12
51 South Street, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-02-26 ~ dissolved
IIF 20 - Secretary → ME
13
DRIVEWAY BUILDERS LIMITED
- now 06583965COUNTRYWIDE DRIVEWAYS (UK) LIMITED
- 2008-05-13
06583965 Bramble Farm, Moulsham Copse Lane, Yateley, Hampshire
Active Corporate (1 parent)
Officer
2008-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
Mytchett Place, Mytchett Place, Road, Mytchett, Surrey
Dissolved Corporate (3 parents)
Officer
2007-09-21 ~ 2022-01-19
IIF 25 - Secretary → ME
15
C/o Begbies Traynor London Llp 29th Floor, 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
2007-07-11 ~ 2020-04-21
IIF 18 - Secretary → ME
16
ELECTROSOURCE INTERNATIONAL LIMITED
03581771 Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (8 parents)
Officer
2001-08-31 ~ dissolved
IIF 42 - Secretary → ME
17
51 South Street, Isleworth, Middlesex
Active Corporate (3 parents)
Officer
2003-04-03 ~ now
IIF 22 - Secretary → ME
18
FINANCIAL CONNECTIONS WEALTH MANAGEMENT LIMITED
05654062 South Street House, 51 South, Street, Isleworth, Middlesex
Active Corporate (3 parents)
Officer
2005-12-14 ~ now
IIF 21 - Secretary → ME
19
The Lodge 17 Tressel Croft, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2007-01-03 ~ 2025-01-03
IIF 17 - Secretary → ME
20
FRAZER-NASH ENERGY SYSTEMS LIMITED
03438320 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
Liquidation Corporate (7 parents, 1 offspring)
Officer
2001-08-31 ~ now
IIF 40 - Secretary → ME
21
FRAZER-NASH ENGINEERING TECHNOLOGY LTD
03551876 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-08-31 ~ dissolved
IIF 33 - Secretary → ME
22
FRAZER-NASH INTERNATIONAL LIMITED
02698324 Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (11 parents)
Officer
2001-08-31 ~ dissolved
IIF 45 - Secretary → ME
23
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (11 parents)
Officer
2001-08-31 ~ now
IIF 38 - Secretary → ME
24
FRAZER-NASH TECHNOLOGY LIMITED
- now 02346623A.T.S. TELECOMMUNICATIONS LIMITED - 1991-02-14
1 Woodborough Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2001-08-31 ~ dissolved
IIF 43 - Secretary → ME
25
Flat 59 Jargonelle House, 17 Pavana Square, Brentford, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2005-05-25 ~ now
IIF 28 - Secretary → ME
26
Wilkinson House, Blackbushe Business Park, Yateley, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 52 - Secretary → ME
27
51 South Street, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-01-16 ~ dissolved
IIF 41 - Secretary → ME
28
3 Field Court, London
Liquidation Corporate (8 parents)
Officer
2001-08-31 ~ now
IIF 37 - Secretary → ME
29
58 Leman Street, London
Dissolved Corporate (7 parents)
Officer
2001-08-31 ~ dissolved
IIF 34 - Secretary → ME
30
THE NEW LIGHT BRIGADE LIMITED - 1991-12-17
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2001-08-31 ~ now
IIF 44 - Secretary → ME
31
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2001-08-31 ~ now
IIF 36 - Secretary → ME
32
Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ dissolved
IIF 49 - Secretary → ME
33
HOOPER SPECIALIST FINANCE LTD. - 1997-02-06
HOOPER SPECIALIST CARS LIMITED - 1994-07-18
YOUNGPITCH LIMITED - 1993-02-15
1 Woodborough Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2004-10-18 ~ dissolved
IIF 13 - Secretary → ME
34
17 Downlands Avenue, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-12-09 ~ 2006-12-10
IIF 23 - Secretary → ME
35
MY PLACE SERVICES LIMITED
- now 09104460CHARGE ENGINEERING LIMITED
- 2020-03-23
09104460 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2014-06-26 ~ now
IIF 47 - Secretary → ME
36
Bramble Farm, Moulsham Copse Lane, Yateley, Hampshire, England
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
37
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 2 - Director → ME
38
PREMIER SPORTS LIMITED - now
PREMIER SOCCER UK LIMITED
- 2006-08-22
03774725 Old Apple Store, Church Road, Shropham, Norfolk
Active Corporate (23 parents, 3 offsprings)
Officer
2002-04-25 ~ 2003-09-10
IIF 14 - Secretary → ME
39
25 Lodge Way, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2006-10-06 ~ 2007-11-13
IIF 16 - Secretary → ME
40
SCOTTISH MICROELECTRONICS LIMITED
03921192 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2001-08-31 ~ dissolved
IIF 35 - Secretary → ME
41
SIMPLY WILLS AND TRUSTS LIMITED
06040293 The Lodge 17 Tressel Croft, Heathcote, Warwick, England
Active Corporate (3 parents)
Officer
2007-01-03 ~ 2025-01-03
IIF 19 - Secretary → ME
42
Ams South Street House, 51 South Street, Isleworth, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-04 ~ now
IIF 50 - Secretary → ME
43
THE BUSINESS CONSULTANCY LIMITED
04394623 Flat 9 10 Clifton Crescent Flat 9 10 Clifton Crescent, Folkestone, Kent, England
Dissolved Corporate (5 parents)
Officer
2002-04-12 ~ 2011-03-01
IIF 15 - Secretary → ME
44
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-06-30 ~ dissolved
IIF 32 - Secretary → ME
45
51 South Street, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2005-01-25 ~ now
IIF 39 - Secretary → ME
46
22 Trafalgar Building 15 Henry Macaulay Avenue, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2016-08-26 ~ 2016-09-01
IIF 6 - LLP Designated Member → ME
47
Bramble Farm, Moulsham Copse Lane, Yately, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 46 - Secretary → ME