1
BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD - now
BRITISH BOBSLEIGH ASSOCIATION LIMITED
- 2010-04-17
01520069 5 South Buildings, University Of Bath, Claverton Down, Bath, England
Active Corporate (72 parents)
Officer
2005-09-14 ~ 2008-09-14
IIF 58 - Director → ME
2
CADOR TRADING COMPANY LIMITED - 2015-05-18
Barclays House, 51 Bishopric, Horsham, West Sussex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 50 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 14 offsprings)
Officer
2020-12-22 ~ 2021-06-02
IIF 30 - Director → ME
4
Suite 1 - Woodgate Stables Crawley Lane, Kings Bromley, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2020-06-25 ~ now
IIF 53 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
INDIVIDUAL PROTECTION SOLUTIONS LTD
- now 10764140INDIVIDUAL PROTECTION SERVICE (IPS) LTD
- 2021-03-29
10764140 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (6 parents)
Officer
2020-07-14 ~ 2021-10-26
IIF 64 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 12 - Has significant influence or control → OE
6
First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
Active Corporate (1 parent)
Officer
2011-12-14 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, England
Active Corporate (11 parents)
Officer
2010-10-12 ~ 2019-09-02
IIF 63 - Director → ME
2010-10-18 ~ 2012-01-03
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 3 - Has significant influence or control → OE
8
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2021-06-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
C/o R2 Advisory Limited 60, Cannon Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2021-06-04 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 13 - Has significant influence or control → OE
10
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 17 - Has significant influence or control → OE
11
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 8 - Has significant influence or control → OE
13
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 11 - Has significant influence or control → OE
16
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 18 - Has significant influence or control → OE
17
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 16 - Has significant influence or control → OE
18
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
Dissolved Corporate (2 parents)
Officer
2021-08-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 7 - Has significant influence or control → OE
19
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ dissolved
IIF 37 - Director → ME
20
C/o Harrisons Business Recovery & Insolvency (london) Limited Westgate House, 9 Holborn, London
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 44 - Director → ME
21
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-05-06 ~ dissolved
IIF 36 - Director → ME
22
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolved
IIF 35 - Director → ME
23
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ dissolved
IIF 43 - Director → ME
24
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 48 - Director → ME
25
MOON HALL SCHOOLS EDUCATIONAL TRUST - now
Burys Court Flanchford Road, Leigh, Reigate, Surrey
Active Corporate (52 parents, 2 offsprings)
Officer
2001-05-16 ~ 2005-07-04
IIF 62 - Director → ME
26
PROVENANCE FINE WINES LTD
- now 02567909PROVENCE FINE WINES LIMITED - 2008-12-17
XLS SOFTWARE LIMITED - 2008-12-08
SHIELDMOTIVE LIMITED - 1992-02-12
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-01 ~ dissolved
IIF 69 - Director → ME
27
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
The Atrium Business Centre, Curtis Road, Dorking, England
Active Corporate (4 parents, 7 offsprings)
Officer
2025-09-01 ~ now
IIF 28 - Director → ME
29
RCHM (SERVICES) ALLERTON LTD
- now 14547220RCHM (SERVICES) LTD - 2023-01-18
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 24 - Director → ME
30
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 27 - Director → ME
31
RCHM (SERVICES) CRAB & LOBSTER LTD
14600169 The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 23 - Director → ME
32
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 26 - Director → ME
33
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 22 - Director → ME
34
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 25 - Director → ME
35
Fareham Innovation Centre, 4 Meteor Way, Lee-on-the-solent, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-03-06 ~ 2019-04-02
IIF 33 - Director → ME
36
THE HOTEL RESTRUCTURING COMPANY LIMITED
- now 14486989OAK HOTEL MANAGEMENT LIMITED
- 2023-02-09
14486989 Barclays House, 51 Bishopric, Horsham, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
37
85 Elsenham Street, London
Dissolved Corporate (5 parents)
Officer
1997-06-13 ~ dissolved
IIF 60 - Director → ME
38
Suite 1 - Woodgate Stables Crawley Lane, Kings Bromley, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 52 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
39
VIN-X ENTERPRISE INVESTMENT SCHEME LTD
08597432 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
40
KESTRAL HOLDINGS LIMITED
- 2010-03-10
02402428SAFETY WATCH LIMITED
- 1991-12-20
02402428NERIGRASS LIMITED - 1989-10-11
First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
1991-08-12 ~ now
IIF 55 - Director → ME
1991-11-05 ~ 1995-02-02
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
41
First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2021-10-28 ~ 2023-03-15
IIF 65 - Director → ME
42
WILLS & CO. FINANCIAL GROUP PLC
- now 02986413GHW GROUP PUBLIC LIMITED COMPANY
- 2007-10-10
02986413WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY
- 2002-03-05
02986413 Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-02-01 ~ dissolved
IIF 68 - Director → ME
43
WILLS & CO. REGISTRARS LIMITED
- now 02895588GHW REGISTRARS LIMITED - 2007-11-06
SOUTHERN REGISTRARS LIMITED
- 2002-03-14
02895588THE PRODUCT EXCHANGE LIMITED
- 1995-02-10
02895588STAMPS DIRECT LIMITED
- 1994-11-22
02895588 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ 2011-04-01
IIF 59 - Director → ME
1994-10-17 ~ 1997-04-30
IIF 51 - Director → ME
44
WILLS AND CO STOCKBROKERS LTD
- now 00626115GRAHAME H.WILLS & COMPANY LIMITED - 2003-12-03
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (15 parents)
Officer
2010-01-25 ~ 2011-04-21
IIF 67 - Director → ME
2007-06-06 ~ 2008-02-14
IIF 57 - Director → ME
45
31 Lowden Close, 31 Lowden Close, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2014-01-08 ~ 2014-09-11
IIF 56 - Director → ME
46
WINE INVESTMENT ASSOCIATION LIMITED
08225080 First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2012-09-24 ~ now
IIF 32 - Director → ME