1
BROADCASTING TECHNOLOGIES LIMITED
08213761 Grange Cottage, Cowesby, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-10-11 ~ 2014-12-18
IIF 25 - Director → ME
2
20 Farringdon Place Farringdon Road, London
Dissolved Corporate (55 parents)
Officer
1991-10-01 ~ 1994-02-28
IIF 13 - Director → ME
3
CANFORD AUDIO LIMITED - now
Crowther Road, Washington, Tyne & Wear
Active Corporate (23 parents)
Officer
(before 1992-02-23) ~ 1999-03-22
IIF 17 - Director → ME
2010-11-25 ~ 2012-03-31
IIF 33 - Director → ME
4
CANFORD GROUP LIMITED - now
CANFORD GROUP PLC. LIMITED - 2016-05-04
CANFORD GROUP PLC.
- 2016-05-04
03154977 Crowther Road, Washington, Tyne & Wear
Active Corporate (28 parents, 2 offsprings)
Officer
1996-05-01 ~ 2010-11-25
IIF 14 - Director → ME
5
CHARLTON HARTLEY WALKER LIMITED
- now 06961656CHARLTON HARTLEY WALKER LIMITED
- 2010-07-20
06961656 North House, 198 High Street, Tonbridge
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ dissolved
IIF 6 - Director → ME
6
Unit 22 Carrioca Business Park, Sawley Road, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-27 ~ 2014-02-24
IIF 38 - Director → ME
7
CROWN ASIA LIMITED - now
SOLAR FARMING LIMITED
- 2015-03-02
07561286BCP CHINA CONSULTING LIMITED
- 2014-05-30
07561286MNB ENERGY LIMITED
- 2013-09-04
07561286MINUDA CORPORATION LIMITED
- 2012-11-27
07561286 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2015-02-24
IIF 24 - Director → ME
8
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 39 - Director → ME
9
THE BLOO COMPANY LTD - 2025-03-05
Willow Barns Stonewell Lane, Hartington, Buxton, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 36 - Director → ME
10
17th Floor 110 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-15 ~ 2017-06-07
IIF 34 - Director → ME
11
198 High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
11 Nicholas Street, Burnley, Lancashire
Active Corporate (4 parents)
Officer
2002-02-04 ~ now
IIF 9 - Director → ME
2002-02-04 ~ now
IIF 40 - Secretary → ME
13
CLERKENWELL LAND LTD
- 2008-05-13
06439445 Lindeyer Francis Ferguson, North House, 198 High Street, Tonbridge
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 10 - Director → ME
14
GREENACRE FARMS (UK) LIMITED
- 2006-11-30
04789136 C/o Lindeyer Francis Ferguson, North House, 198 High Street, Tonbridge, Kent
Active Corporate (6 parents)
Officer
2003-06-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
INTERNATIONAL MINERAL RESOURCES (AGROMINERALS) LTD
- now 07679155INTERNATIONAL MINERAL RESOURCES (AGROMINERALS SUDAN) LTD
- 2015-02-02
07679155IMRAS LTD - 2012-01-12
INTERNATIONAL MINERAL RESOURCES (AGROMINERALS SUDAN) LIMITED - 2011-10-19
Bramble House, Hardingham, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2012-12-12 ~ dissolved
IIF 37 - Director → ME
16
MANCHESTER SQUARE VENTURES LIMITED
10589632 North House, 198 High Street, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2002-03-05 ~ 2007-03-20
IIF 12 - Director → ME
18
PAYCELL (INTERNATIONAL) LIMITED
- now 06992211 North House, 198 High Street, Tonbridge
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 28 - Director → ME
19
North House, 198 High Street, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolved
IIF 20 - Director → ME
20
858 Finchley Road, Temple Fortune, London
Active Corporate (28 parents)
Officer
1997-02-28 ~ 2025-04-23
IIF 27 - Director → ME
21
ROSEHILL ENERGY (UK) LIMITED
- now 03761063ROSEHILL ENERGY LIMITED
- 2006-02-06
03761063CLASSIC LAND ROVER LIMITED
- 2005-08-12
03761063 C/o Lindeyer Francis Ferguson, 198 High Street, Tonbridge, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-04-28 ~ 2007-06-30
IIF 8 - Director → ME
22
The Old Hall, Barnham Broom, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ dissolved
IIF 7 - Director → ME
23
SHIELD TECHNOLOGIES LIMITED
- now 03702434TELECOM PROPERTY LIMITED
- 2009-07-31
03702434 Tree Tops Outwood Common, Outwood, Redhill, England
Dissolved Corporate (8 parents)
Officer
1999-01-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
46 Tintern Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ dissolved
IIF 31 - Director → ME
25
SUSTAINABLE VILLAGES (ENERGY) LIMITED
07547005 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2013-02-11
IIF 21 - Director → ME
26
SUSTAINABLE VILLAGES (HOMES) LIMITED
07935517 Barkers Farm Grange Road, Duxford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ 2015-03-17
IIF 22 - Director → ME
27
SUSTAINABLE VILLAGES (INVESTMENTS) LIMITED
07982235 North House 198, High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 23 - Director → ME
28
SUSTAINABLE VILLAGES (TECHNOLOGY) LIMITED
07879917 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 18 - Director → ME
2011-12-13 ~ 2015-12-15
IIF 42 - Secretary → ME
29
Smith & Williams Llp, 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2004-02-12 ~ dissolved
IIF 29 - Director → ME
30
North House, 198 High Street, Tonbridge
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolved
IIF 19 - Director → ME
31
41 Holland Park, London, England
Active Corporate (12 parents)
Officer
2002-07-11 ~ 2018-10-17
IIF 16 - Director → ME
2002-07-11 ~ 2017-06-14
IIF 41 - Secretary → ME
32
THE CROWN HUMANITARIAN AND DEVELOPMENT TRUST
- now 08530653 Unit 22 Cariocca Business Park, Sawley Road, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
33
THE STAR ISLAND COMPANY LIMITED
05959054 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (10 parents)
Officer
2006-10-09 ~ 2008-03-05
IIF 11 - Director → ME
34
WESTMINSTER SERVICES LIMITED - now
LONGMOOR SECURITY LIMITED - 2021-02-25
LONGMOOR SERVICES LIMITED
- 2009-12-31
05428232 Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-08-01 ~ 2009-02-24
IIF 15 - Director → ME