1
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
REDMAN HEENAN INTERNATIONAL PLC
- 1986-04-21
00349201 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
(before 1991-04-23) ~ 2009-04-03
IIF 2 - Director → ME
2
BRUNNER MOND HOLDINGS LIMITED
- 1996-09-02
02608543DERIVEVIEW LIMITED - 1991-07-01
Mond House, Winnington, Northwich, Cheshire
Dissolved Corporate (27 parents)
Officer
1993-07-01 ~ 1998-08-24
IIF 13 - Director → ME
3
COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY
- now 02646774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-07
Dissolved on 2010-06-10
COMPUTER SOLUTIONS & FINANCE LIMITED - 1993-02-19
H W F NUMBER ONE HUNDRED AND NINETY ONE LIMITED - 1991-10-22
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
1998-09-28 ~ 2000-06-01
IIF 12 - Director → ME
4
C.P.L. GROUP LIMITED
- 1994-06-14
01031292CONTEMPORARY PERFUMERS LIMITED - 1989-04-13
Cpl Aromas Limited Quarry Road, Brixworth, Northampton, England
Active Corporate (33 parents, 1 offspring)
Officer
1993-04-01 ~ 2000-02-17
IIF 16 - Director → ME
5
DPGS LONDON LIMITED - now
30 Percy Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-11 ~ 2009-12-11
IIF 3 - Director → ME
6
5 Seaforth Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-21 ~ 2015-01-31
IIF 8 - Director → ME
7
EQUITY DEVELOPMENT LIMITED
- now 02599020WARWICK INVESTOR RELATIONS LIMITED - 1996-07-24
Green Island Park Road, Ardleigh, Colchester, England
Active Corporate (28 parents)
Officer
1999-02-24 ~ 2000-05-09
IIF 14 - Director → ME
8
Green Island Park Road, Ardleigh, Colchester, England
Active Corporate (26 parents, 2 offsprings)
Officer
2000-01-31 ~ 2006-01-31
IIF 6 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2015-03-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (32 parents)
Officer
(before 1992-04-26) ~ 2001-11-20
IIF 15 - Director → ME
10
GIBBS AND DANDY LIMITED - now
GIBBS AND DANDY PUBLIC LIMITED COMPANY
- 2008-12-31
00165453 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (22 parents)
Officer
2003-03-06 ~ 2008-07-01
IIF 5 - Director → ME
11
INSTORE LIMITED - now
BROWN & JACKSON PLC
- 2005-08-08
00347453 Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Officer
(before 1992-05-02) ~ 1997-06-04
IIF 18 - Director → ME
12
P.A.H. TRADING LIMITED - 2009-04-03
The Princess Alice Hospice, West End Lane, Esher, Surrey
Active Corporate (23 parents)
Officer
2016-07-13 ~ 2021-07-15
IIF 10 - Director → ME
13
MOREHEATH LTD - 1997-07-11
Princess Alice Hospice, West End Lane, Esher, Surrey
Active Corporate (21 parents)
Officer
2016-07-13 ~ 2021-07-15
IIF 1 - Director → ME
14
PRINCESS ALICE HOSPICE TRUST LIMITED(THE) - 2009-07-25
ELMBRIDGE HOSPICE CHARITABLE TRUST LIMITED(THE) - 1984-06-28
West End Lane, Esher, Surrey
Active Corporate (71 parents)
Officer
2011-09-01 ~ 2021-09-09
IIF 11 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-12-08
Commencement of winding up on 2011-12-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-20
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1991-10-28) ~ 1997-05-15
IIF 17 - Director → ME
16
TINGLOBAL LIMITED - now
GLOBAL COMPUTER HOLDINGS LIMITED
- 2007-09-03
03516437APEX COMPUTERS HOLDINGS LIMITED
- 2002-05-22
03516437OVAL (1291) LIMITED - 1998-07-06
Bankside Park, 15 Love Lane, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2001-08-22 ~ 2005-07-16
IIF 4 - Director → ME
17
WALSINGHAM CARE VILLAGE - 2008-10-31
Charities House 1&2 The Quintet, Churchfield Road, Walton-on-thames, Surrey, England
Active Corporate (22 parents)
Officer
2009-03-17 ~ 2015-10-16
IIF 7 - Director → ME
18
WALSINGHAM CARE VENTURES LIMITED
06756832 5 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ dissolved
IIF 9 - Director → ME