1
3 The Cross The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-07-10 ~ 2019-01-17
IIF 16 - Director → ME
2
AZURE CAPITAL PARTNERS LTD
- now 07624407 Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-02-08 ~ 2011-04-13
IIF 14 - Director → ME
4
BRITISH TOY & HOBBY ASSOCIATION LIMITED
- now 00388895BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
Btha House, 142 - 144 Long Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
2008-05-29 ~ 2011-05-03
IIF 23 - Director → ME
5
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2001-05-25 ~ 2011-04-13
IIF 11 - Director → ME
6
Tremain House 8 Maple Drive, Kings Worthy, Winchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-06-16 ~ dissolved
IIF 7 - Director → ME
7
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 5 - Director → ME
8
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Officer
1997-08-01 ~ 1998-05-01
IIF 29 - Director → ME
9
3 The Stonehouse The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-18 ~ 2019-01-17
IIF 20 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
- now 03567029 Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-05-27 ~ 2011-04-13
IIF 12 - Director → ME
11
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1997-08-01 ~ 1998-05-01
IIF 27 - Director → ME
12
MEADOWBARNS & GRANARY RESIDENTS ASSOCIATION LIMITED
02885137 17 Dukes Ride, Crowthorne, England
Active Corporate (13 parents)
Officer
1995-06-29 ~ 2005-07-29
IIF 31 - Director → ME
13
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
KURE H20 PLUS LIMITED
- 2017-07-27
08569545 East Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2016-07-21 ~ 2019-01-17
IIF 21 - Director → ME
15
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (15 parents)
Officer
1998-11-25 ~ 2011-04-14
IIF 22 - Director → ME
16
LEAPFROG TAX FREE SOLUTIONS LIMITED
- 2005-01-05
03669510 Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-18 ~ 2011-04-13
IIF 13 - Director → ME
17
Hartley End House London Road, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 8 - Director → ME
2011-08-03 ~ 2011-08-03
IIF 15 - Director → ME
18
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
8 Claire House, 144 Ilford Lane, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-11 ~ 2020-09-04
IIF 18 - Director → ME
20
157 High Street, Ongar, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-18 ~ dissolved
IIF 19 - Director → ME
21
YAMU LTD - 2015-12-29
13b Dencora Business Centre, Nuffield Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-17 ~ dissolved
IIF 17 - Director → ME
22
THE VIRGIN DRINKS COMPANY LIMITED - now
THE VIRGIN COLA COMPANY LIMITED
- 2000-03-07
02952948SPEED 4484 LIMITED - 1994-10-10
The School House, 50 Brook Green, London
Dissolved Corporate (32 parents)
Officer
1994-10-28 ~ 1995-02-24
IIF 25 - Director → ME
23
THE VIRGIN DRINKS GROUP LIMITED - now
THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
VIRGIN REALITY LIMITED - 1994-09-15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
1994-10-21 ~ 1995-02-24
IIF 24 - Director → ME
24
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Officer
1997-05-22 ~ 1998-05-01
IIF 26 - Director → ME
25
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (36 parents, 2 offsprings)
Officer
1995-03-01 ~ 1998-05-01
IIF 30 - Director → ME
26
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1997-08-01 ~ 1998-05-01
IIF 28 - Director → ME