1
ACTIVE FINANCE SOLUTIONS LTD
- now 05166884THE BUSINESS GROWTH NETWORK (LONDON) LIMITED
- 2004-09-30
05166884 Peter Foster, Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-01 ~ now
IIF 9 - Director → ME
3
BEDFORD CONSULTANCY SERVICES LIMITED
NI069389 Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-09 ~ 2022-04-25
IIF 22 - Director → ME
4
BURLINGTON MEDIA GROUP LTD
- now 05412140LEGAL SUPPORT NETWORK LIMITED
- 2016-10-01
05412140 20 Mortlake High Street, Mortlake
Active Corporate (7 parents)
Officer
2012-05-02 ~ 2021-06-14
IIF 7 - Director → ME
5
C3 FLOORING COMPANY LIMITED
- now 02387536C3 CARPET COMPANY LIMITED
- 1992-10-16
02387536C3 CARPETS LIMITED
- 1990-12-06
02387536MARKETZONE LIMITED
- 1990-03-29
02387536 The Old Exchange, 234 Southchurch Road, Southsea On Sea
Dissolved Corporate (7 parents)
Officer
~ 2001-11-21
IIF 11 - Director → ME
6
CLASHFORCE LIMITED - now
CLASHFORCE LIMITED
- 1994-01-10
02876025 26-28 Conway Street, London
Dissolved Corporate (17 parents)
Officer
1993-12-07 ~ 1997-11-21
IIF 13 - Director → ME
7
Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
1996-05-01 ~ 1997-11-21
IIF 21 - Director → ME
1996-05-01 ~ 1997-11-21
IIF 33 - Secretary → ME
8
ENERGY MANAGEMENT BROKERS LTD
- now 02500956BILLBUSTERS LIMITED - 1992-01-01
UNITHIGH LIMITED - 1991-02-04
81 Station Road, Marlow
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-10-01 ~ 2015-08-17
IIF 15 - Director → ME
9
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2013-12-16 ~ 2015-08-17
IIF 18 - Director → ME
10
ICD TAILORING LIMITED - now
ICDH (FOUR) LIMITED
- 2003-11-20
02616284CURSITOR (EIGHTY-SIX) LIMITED
- 1991-10-14
02616284 26-28 Conway Street, London
Active Corporate (15 parents)
Officer
~ 1997-11-21
IIF 25 - Director → ME
11
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
- now 00895642LOUIS CARING (SALES) LIMITED - 1979-12-31
26-28 Conway Street, London
Active Corporate (19 parents, 4 offsprings)
Officer
1993-12-14 ~ 1997-11-21
IIF 23 - Director → ME
12
ICDH (TWO) LIMITED
- 1995-07-11
02616283BY FLAMINGO LIMITED
- 1994-10-01
02616283ICDH (TWO) LIMITED
- 1994-08-10
02616283CURSITOR (EIGHTY-FOUR) LIMITED
- 1991-10-14
02616283 26-28 Conway Street, London
Active Corporate (17 parents)
Officer
~ 1997-11-21
IIF 26 - Director → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1996-06-01 ~ 1997-11-21
IIF 20 - Director → ME
1996-06-01 ~ 1997-11-21
IIF 35 - Secretary → ME
14
MOUNTAINVIEW GROUP LIMITED
- now 03389131MOUNTAIN VIEW GROUP LIMITED - 2000-01-31
Peter Foster, Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ dissolved
IIF 34 - Secretary → ME
15
2 Beverley Court, 26 Elmtree Road, Teddington, England
Active Corporate (6 parents)
Officer
2006-02-27 ~ now
IIF 31 - Secretary → ME
16
NATURAL DEVELOPMENTS (UK) LIMITED
04243832 The Moorings, Townley Road, London
Active Corporate (5 parents)
Officer
2001-12-11 ~ 2023-05-15
IIF 16 - Director → ME
17
2 Beverley Court, 26 Elmtree Road, Teddington, England
Active Corporate (9 parents)
Officer
2006-07-02 ~ now
IIF 30 - Secretary → ME
18
PETER FOSTER CONSULTING LIMITED
09418584 Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
26-28 Conway Street, London
Dissolved Corporate (10 parents)
Officer
1993-12-07 ~ 1997-11-21
IIF 14 - Director → ME
22
SUPERCITY LIMITED - now
BOTHWALL PROJECT MANAGEMENT LIMITED
- 1998-08-03
03166997TECH DECK LIMITED - 1996-03-14
25 25 Furnival St, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
1996-04-01 ~ 1997-11-21
IIF 19 - Director → ME
23
TAPESTRY DESIGN COMPANY LIMITED
- now 02598765CURSITOR (SEVENTY-NINE) LIMITED
- 1991-06-24
02598765 26-28 Conway Street, London
Active Corporate (15 parents)
Officer
~ 1997-11-21
IIF 6 - Director → ME
~ 1997-11-21
IIF 27 - Secretary → ME
24
THE ANONYMOUS CLOTHING COMPANY LIMITED
02699513 26-28 Conway Street, London
Dissolved Corporate (15 parents)
Officer
1993-12-24 ~ 1997-11-21
IIF 29 - Secretary → ME
25
THE NASHVILLE CORPORATION LIMITED
- now 02601584 26-28 Conway Street, London
Dissolved Corporate (14 parents)
Officer
1991-04-30 ~ 1997-11-21
IIF 24 - Director → ME
1991-04-30 ~ 1997-11-21
IIF 32 - Secretary → ME
26
66-70 Vicar Lane, Bradford, England
Dissolved Corporate (33 parents)
Officer
~ 1998-01-31
IIF 12 - Director → ME
~ 1997-09-03
IIF 28 - Secretary → ME