1
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2011-07-21 ~ 2013-07-29
IIF 22 - Director → ME
2
BEADON INVESTMENTS (HOLDINGS) LIMITED
- now 07646972AVANTA NOMINEES LIMITED
- 2013-06-04
07646972 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
2011-07-21 ~ 2013-10-10
IIF 23 - Director → ME
3
BOBST UK HOLDINGS LTD - now
BOBST GROUP (UK HOLDINGS) LIMITED - 2012-04-26
FAIRFIELD ENTERPRISES LIMITED
- 2003-01-07
00980761 Ravensbank House Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
1997-06-02 ~ 2000-03-21
IIF 8 - Director → ME
4
COMBINED PRECISION COMPONENTS LIMITED - now
COMBINED PRECISION COMPONENTS PLC
- 2015-09-14
01098045COMBINED PRECISION COMPONENTS LIMITED
- 1988-07-06
01098045EXTEND LIFE TUBES LIMITED
- 1976-12-31
01098045 150 Armley Road, Leeds, West Yorkshire
Active Corporate (31 parents)
Officer
~ 1995-05-26
IIF 9 - Director → ME
5
ANAMBUS LIMITED - 2000-03-08
1200 Bristol Road South, Northfield, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-03-14 ~ 2007-06-01
IIF 16 - Director → ME
6
ELEMENT 14 LIMITED - now
150 Armley Road, Leeds
Active Corporate (23 parents)
Officer
1994-07-14 ~ 1995-05-26
IIF 17 - Director → ME
7
HAMSMOUNT LIMITED - now
C/o J & S Taylor Ltd, Corporation Mill, Corporation Street, Sowerby Bridge
Active Corporate (8 parents)
Officer
~ 1992-11-01
IIF 12 - Director → ME
8
HARLEYFORD GOLF CLUB LIMITED - now
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (52 parents)
Officer
2001-09-22 ~ 2008-04-02
IIF 7 - Director → ME
9
HARLEYFORD GOLF HOLDINGS LIMITED
04245549 Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2001-07-03 ~ 2012-01-27
IIF 20 - Director → ME
10
THE CONTINUUM GROUP LIMITED - 2005-05-24
ROLEMODEL LIMITED - 2000-07-31
St Edmunds House, Margaret Street, York, North Yorkshire
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
11
MARLOW GOLF CLUB LIMITED - now
HARLEYFORD GOLF ACADEMY LIMITED
- 2010-03-30
03105930SINGPARK LIMITED - 1996-01-02
Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
2001-09-22 ~ 2008-04-09
IIF 19 - Director → ME
12
MBC BONDCO LIMITED - now
C.D.B. MEATS LIMITED
- 2017-02-20
01008760 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-01-10 ~ 2008-03-07
IIF 14 - Director → ME
13
C/o Osborne Clarke, 2 Temple Back East Temple Quay, Bristol
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-04-28 ~ 2007-07-18
IIF 10 - Director → ME
2006-04-28 ~ 2007-07-18
IIF 30 - Secretary → ME
14
C/o Osborne Clarke, 2 Temple Back East, Temple Quay Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-28 ~ 2007-07-18
IIF 6 - Director → ME
2006-04-28 ~ 2007-07-18
IIF 27 - Secretary → ME
15
C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (11 parents, 86 offsprings)
Officer
~ now
IIF 15 - Director → ME
2002-04-04 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
R.B.S. NOMINEES NO. 2 LIMITED
- now 03068261 C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (13 parents, 13 offsprings)
Officer
1995-07-03 ~ now
IIF 11 - Director → ME
2002-04-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-06-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
"longlands", Fulwith Mill Lane, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 29 - Secretary → ME
18
C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (4 parents)
Officer
2014-01-23 ~ now
IIF 21 - Director → ME
2014-01-23 ~ now
IIF 32 - Secretary → ME
19
19 Challoner House, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolved
IIF 24 - LLP Designated Member → ME
20
Challoner House, 19 Clerkenwell Close, London
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
21
Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (9 parents)
Officer
2011-03-17 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ now
IIF 3 - Has significant influence or control → OE
22
Challoner House, 19 Clerkenwell Close, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-06-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
5 New Street Square, London
Active Corporate (26 parents)
Officer
2003-07-18 ~ 2004-08-03
IIF 13 - Director → ME