1
Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 40 - Secretary → ME
2
AVIAREPS UK LTD - now
AVIAREPS UK PLC - 2016-04-11
AVIAREPS LIMITED - 2005-10-06
BALERIDGE LIMITED - 1997-03-24
Blade 2, New Timber Yard, 1 Dimes Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-04 ~ 2016-04-11
IIF 39 - Secretary → ME
3
CANCER HEALING AND RESEARCH TRUST LIMITED - now
THE CANCER HEALTHCARE AND ANTI-AGEING RESEARCH TRUST LIMITED - 2011-10-04
THE COMPLIMENTARY HEALTHCARE AND REMEDIES TRUST LIMITED
- 2010-02-18
04806978 69 Harley Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-23 ~ 2007-06-08
IIF 27 - Secretary → ME
4
COINDATA LIMITED - 2008-11-19
DIGITAL ASSENT LIMITED - 2008-09-23
Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
2009-11-01 ~ 2015-07-30
IIF 12 - Director → ME
2009-11-01 ~ now
IIF 36 - Secretary → ME
5
25 Osborne Court, Park View Road, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 18 - Director → ME
6
ENNOVATION SOLUTIONS LIMITED
- now 04626524WILSCO 424 LIMITED - 2003-01-29
Little Postlings Farm Five Fields Lane, Four Elms, Edenbridge, Kent, England
Active Corporate (8 parents)
Officer
2003-02-24 ~ 2007-04-17
IIF 8 - Director → ME
2003-12-31 ~ 2007-04-17
IIF 29 - Secretary → ME
7
ETAG SOLUTIONS LIMITED - now
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-10-25 ~ 2014-10-16
IIF 31 - Secretary → ME
8
320c High Road, Benfleet, Essex, England
Active Corporate (4 parents)
Officer
2018-02-02 ~ 2023-03-27
IIF 16 - Director → ME
Person with significant control
2018-02-02 ~ 2020-06-02
IIF 3 - Ownership of shares – 75% or more → OE
9
GATEWAY ATTRACTIONS PROJECTS LIMITED
11917273 320c High Road, Benfleet, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 11 - Director → ME
10
25 Osborne Court, Park View Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolved
IIF 17 - Director → ME
11
JWGAC LIMITED - 2012-10-10
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ dissolved
IIF 20 - Director → ME
12
GLOBAL LIFE SCIENCE SERVICES LIMITED
06049184 25 Osborne Court, Park View Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ dissolved
IIF 9 - Director → ME
2008-04-28 ~ dissolved
IIF 33 - Secretary → ME
13
Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire
Active Corporate (8 parents)
Officer
2011-03-04 ~ now
IIF 35 - Secretary → ME
14
1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ 2013-04-17
IIF 15 - Director → ME
15
Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 37 - Secretary → ME
16
Unit 14,thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire
Active Corporate (2 parents)
Officer
2011-10-27 ~ now
IIF 38 - Secretary → ME
17
LAND DATA TRAINING & EVENTS LIMITED - now
PROPERTY SEARCH STANDARDS LIMITED
- 2012-08-06
06571342 1 King William Street, London, England
Active Corporate (5 parents)
Officer
2008-04-21 ~ 2010-02-28
IIF 13 - Director → ME
18
12 Great James Street, London
Liquidation Corporate (13 parents)
Officer
1994-06-02 ~ 1995-03-10
IIF 24 - Director → ME
19
25 Osborne Court, Park View Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ dissolved
IIF 14 - Director → ME
20
25 Osborne Court Park View Road, London
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ dissolved
IIF 7 - Director → ME
2009-04-23 ~ dissolved
IIF 26 - Secretary → ME
21
MEHR LIMITED - 2016-06-12
56 Woodfield Road, London
Active Corporate (5 parents)
Officer
2018-06-15 ~ 2021-11-22
IIF 6 - Director → ME
22
OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED
00903152 15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (30 parents)
Officer
2018-03-03 ~ now
IIF 5 - Director → ME
23
320c High Road, Benfleet, England
Active Corporate (4 parents)
Officer
2021-01-15 ~ 2023-04-30
IIF 4 - Director → ME
Person with significant control
2021-01-15 ~ 2022-01-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
OXFORD VIRTUALLY UNWRAPPED LIMITED
13141500 320c High Road, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
R & D VEHICLE COMPONENTS LIMITED
05647215 Unit 15 Beaumont Close, Banbury, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2014-10-21 ~ 2015-11-25
IIF 10 - Director → ME
26
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2014-10-21 ~ dissolved
IIF 19 - Director → ME
27
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 22 - Director → ME
28
SCIENCEWORKS VENTURES LTD
- now 07739262SCIENCEWORKS VENTURES PLC
- 2014-12-19
07739262 26-28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-07 ~ dissolved
IIF 21 - Director → ME
2014-08-13 ~ dissolved
IIF 41 - Secretary → ME
29
10 Eastbourne Terrace, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-11-26 ~ 2015-04-20
IIF 34 - Secretary → ME
30
SYSMEDIA GROUP PLC - now
HAMPSHIRE COMPANY PLC
- 2002-02-05
01651588ACTIVE INVESTMENTS PLC
- 1993-08-19
01651588ACTIVE TECHNOLOGIES PLC
- 1988-11-10
01651588 24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
~ 1997-04-07
IIF 25 - Director → ME
~ 1997-04-07
IIF 30 - Secretary → ME
31
48 China Court Asher Way, London
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ 2010-03-02
IIF 28 - Secretary → ME
32
VIBRANT TREASURES LIMITED - now
THE CHRISTIAN ORTHODOX CEMETERY LIMITED
- 2025-02-25
04973428 27 Loveday Road, London
Active Corporate (6 parents)
Officer
2003-11-24 ~ 2014-01-10
IIF 32 - Secretary → ME