1
AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED
03659401 Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1998-10-30 ~ 1999-01-29
IIF 10 - Director → ME
2
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
9,135,699 GBP2024-12-31
Officer
2000-03-29 ~ 2000-05-05
IIF 3 - Director → ME
3
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-12-08 ~ 2020-12-15
IIF 12 - Director → ME
4
168 Church Road, Hove, East Sussex
Active Corporate (29 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2000-09-01 ~ 2001-04-30
IIF 7 - Director → ME
5
CHARTRIDGE DEVELOPMENTS LIMITED
03630555 Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
1998-09-11 ~ 1998-10-09
IIF 11 - Director → ME
6
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (85 parents, 9 offsprings)
Profit/Loss (Company account)
5,094,195 GBP2023-06-01 ~ 2024-03-31
Officer
2006-03-17 ~ 2022-04-05
IIF 18 - LLP Member → ME
7
COLLYER BRISTOW SECRETARIES LIMITED
- now 03386284COLLYER-BRISTOW SECRETARIES LIMITED
- 2006-06-15
03386284 St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (18 parents, 131 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-06-12 ~ 2023-12-31
IIF 15 - Director → ME
1997-06-12 ~ 2023-12-31
IIF 27 - Secretary → ME
8
COLLYER BRISTOW TRUSTEES LIMITED
09735237 St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-12-06 ~ 2020-12-15
IIF 13 - Director → ME
9
FAST TRACK SAILING LIMITED - now
SPORTS MEDIA CONSULTANCY LIMITED
- 2004-03-26
04292020 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
500 GBP2017-12-31
Officer
2001-09-24 ~ 2001-10-05
IIF 24 - Secretary → ME
10
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
18,183 GBP2024-12-31
Officer
2018-07-06 ~ 2019-01-11
IIF 17 - Director → ME
11
FUTURES GROUP EUROPE LIMITED - now
CONSTELLA FUTURES, LIMITED - 2009-09-16
FUTURES GROUP EUROPE LIMITED
- 2006-06-20
03695538 2nd Floor Turnberry House, 100 Bunhill Row, London
Dissolved Corporate (25 parents)
Officer
1999-01-14 ~ 1999-01-14
IIF 4 - Director → ME
12
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (44 parents)
Officer
1998-03-06 ~ 1998-10-19
IIF 2 - Director → ME
13
HOLBORN ESTATE NOMINEES LIMITED
- now 02915651COLLYER BRISTOW NOMINEES LIMITED
- 2014-03-07
02915651COLLYER-BRISTOW NOMINEES LIMITED
- 2006-06-15
02915651BEDFORD ROW NOMINEES LIMITED - 1994-05-13
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (29 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-05-31 ~ 2020-12-15
IIF 14 - Director → ME
2004-02-11 ~ 2020-12-15
IIF 25 - Secretary → ME
14
15 Hugh Street, London, England
Active Corporate (18 parents)
Officer
1992-08-17 ~ 1992-08-19
IIF 5 - Director → ME
1992-08-17 ~ 1992-08-19
IIF 20 - Secretary → ME
15
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (40 parents)
Officer
2000-05-16 ~ 2001-07-17
IIF 8 - Director → ME
16
SOLOR CARE (SOUTH WEST) LTD - now
ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2001-03-27 ~ 2001-03-29
IIF 19 - Secretary → ME
17
SOLOR CARE EAST MIDLANDS LTD - now
ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2001-04-30 ~ 2001-05-09
IIF 9 - Director → ME
18
SOLOR CARE GROUP LIMITED - now
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
ROBINIA ELIFAR LIMITED
- 2002-11-18
04299004 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2001-10-23 ~ 2001-10-29
IIF 21 - Secretary → ME
19
SOLOR CARE HOLDINGS (2) LTD - now
ROBINIA HOLDINGS LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (34 parents)
Officer
2001-10-16 ~ 2001-11-18
IIF 22 - Secretary → ME
20
SOLOR CARE LONDON (3) LTD - now
ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2001-08-02 ~ 2001-08-20
IIF 1 - Director → ME
21
SOLOR CARE WEST MIDLANDS LTD - now
ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED
- 2001-12-13
04319380 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2001-12-03 ~ 2001-12-07
IIF 23 - Secretary → ME
22
TELEMARK INTERNATIONAL LIMITED - now
FULFILMENT SOFTWARE LIMITED
- 2002-04-29
03932112 Suite 2, 40 Compton Rise, Pinner, Middx
Dissolved Corporate (6 parents)
Officer
2000-02-23 ~ 2002-04-09
IIF 6 - Director → ME
23
WORLD LINK FOR LAW LIMITED
- now 03595025EURO-LINK FOR LAWYERS LIMITED
- 2004-04-07
03595025 St Martin's Court, 10 Paternoster Row, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-01-01 ~ now
IIF 16 - Director → ME
2001-10-31 ~ now
IIF 26 - Secretary → ME