1
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC
- 1999-07-08
02956279BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1995-04-25 ~ 1998-12-21
IIF 1 - Director → ME
2
CAMPBELL DRAKE AND COMPANY LIMITED
03912961 21 Wanderdown Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2000-01-25 ~ dissolved
IIF 8 - Director → ME
3
COBURG COFFEE COMPANY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-15
LANGDONS (COFFEE AND TEA) LIMITED
- 2005-10-14
00781074P. A. LANGDON (COFFEE) LIMITED - 1988-02-18
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (33 parents)
Officer
1995-04-05 ~ 1998-12-21
IIF 4 - Director → ME
4
D A Johnson, 21 Wanderdown Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2000-09-25 ~ dissolved
IIF 9 - Director → ME
5
14 Broadway, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-07 ~ 2004-01-21
IIF 32 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-30
Dissolved on 2010-12-14
C/o Bailey Ahmad, 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (33 parents)
Officer
2005-12-14 ~ dissolved
IIF 3 - Director → ME
7
LONGTOWN ECO TOURISM LIMITED
- now 08478180GOLDEN VALLEY GLAMPING LIMITED
- 2013-05-29
08478180 Great Trelandon, Longtown, Hereford, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 26 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-01-02
LONDON REMADE LIMITED - 2001-09-28
C/o, Bailey Ahmad, Bailey Ahmad, 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
2002-02-06 ~ 2005-03-03
IIF 2 - Director → ME
9
MARTIN NYE (SUSSEX) LIMITED
- now 09002572PREMIER BUSINESS FINANCIAL SOLUTIONS LIMITED
- 2021-03-18
09002572 403 Brighton Road, Lancing, West Sussex, England
Active Corporate (4 parents)
Officer
2020-04-18 ~ now
IIF 18 - Director → ME
10
186 High Street, Winslow, Buckingham
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 16 - Director → ME
11
NEW ATHENS ARCHITECTURE LIMITED
14011461 Great Trelandon Farm, Longtown, Hereford, Herefordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-02
Dissolved on 2010-11-23
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2005-09-16 ~ 2009-07-20
IIF 19 - Director → ME
2005-08-18 ~ 2009-07-20
IIF 31 - Secretary → ME
13
Great Trelandon, Longtown, Hereford, Herefordshire
Active Corporate (2 parents)
Officer
2010-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-18 ~ 2022-12-31
IIF 12 - Director → ME
Person with significant control
2018-04-18 ~ 2022-04-13
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SKILLS FESTIVAL COMPANY LIMITED
04949683 34-42 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-31 ~ 2018-08-31
IIF 6 - Director → ME
16
186 High Street, Winslow, Buckinghamshire
Active Corporate (8 parents, 2 offsprings)
Officer
2003-01-28 ~ now
IIF 17 - Director → ME
1999-09-29 ~ now
IIF 33 - Secretary → ME
17
SOUTH LONDON ECONOMIC DEVELOPMENT ALLIANCE LIMITED - 2004-04-15
HIMEMOOR LIMITED - 1999-04-20
Prospects House, 19 Elmfield Road, Bromley
Dissolved Corporate (48 parents)
Officer
2004-09-17 ~ 2012-09-25
IIF 11 - Director → ME
18
403 Brighton Road, Lancing, West Sussex, England
Active Corporate (4 parents)
Officer
2020-08-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 29 - Has significant influence or control → OE
19
SWAN CAMPBELL AND COMPANY LIMITED
03040823 21 Wanderdown Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
1995-03-31 ~ dissolved
IIF 5 - Director → ME
20
TAX-ACCOUNTS SOLUTIONS LIMITED
- now 03429692PAYE SOLUTIONS LIMITED
- 2002-11-08
03429692 186 High Street, Winslow, Buckingham
Dissolved Corporate (7 parents)
Officer
2003-01-28 ~ dissolved
IIF 25 - Director → ME
1999-08-31 ~ 2003-02-05
IIF 34 - Secretary → ME
21
186 High Street, Winslow, Buckinghamshire, England
Active Corporate (9 parents)
Officer
1997-09-08 ~ now
IIF 23 - Director → ME
22
CAMPAIGN FOR CROSSRAIL
- 2006-09-21
04241661THE LONDON ALLIANCE
- 2005-09-22
04241661 Middlesex House, 34-42 Cleveland Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-01-22 ~ dissolved
IIF 13 - Director → ME
2002-01-17 ~ 2005-10-27
IIF 7 - Director → ME
23
TOBIN JONES CLASSIC MILITARY LIMITED
15320244 186 High Street, Winslow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 24 - Director → ME
24
MARTIN NYE (MIDLANDS) LIMITED
- 2024-12-16
14696519 Curzon House, Victoria Avenue, Borrowash, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 15 - Director → ME
25
WENSLEYDALE DAIRY PRODUCTS LIMITED - now
DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
MORISIS PRODUCTS LIMITED
- 1993-10-01
00586967 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (21 parents)
Officer
(before 1991-10-30) ~ 1991-10-31
IIF 30 - Director → ME
26
WEST LONDON BUSINESS LTD - now
WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
Active Corporate (100 parents)
Officer
2004-08-09 ~ 2016-09-15
IIF 10 - Director → ME