1
APRIL MOON LIMITED
- 2007-06-22
06264235 Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-31 ~ 2017-09-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-02 ~ 2017-06-29
IIF 29 - Director → ME
3
AMIGO INTEGRATION LIMITED
- now 06264387SECOND RING LIMITED
- 2007-06-22
06264387 The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ dissolved
IIF 18 - Director → ME
4
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ 2005-06-14
IIF 12 - Director → ME
5
ART REALISATIONS LIMITED - now
MASKMAIN LIMITED - 1984-09-14
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (13 parents)
Officer
1996-10-31 ~ 2005-06-14
IIF 9 - Director → ME
6
CATTTHORPE DEVELOPMENTS LIMITED
- now 06272119 Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 5 - Director → ME
7
CATTTHORPE INVESTMENTS LIMITED
- now 06272668NUMICE INTERNATIONAL LIMITED
- 2007-11-09
06272668 Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 7 - Director → ME
8
CITY CS REALISATIONS LIMITED - now
CITY CONFERENCE SERVICES LIMITED
- 2007-10-03
02703944CITY CONFERENCE SERVICES PLC
- 2005-04-14
02703944HOLDBALANCE PUBLIC LIMITED COMPANY - 1992-07-17
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-30 ~ 2005-06-14
IIF 11 - Director → ME
9
CITY PRESENTATION CENTRE LIMITED
- now 06264428OPEN FORCE LIMITED
- 2007-06-22
06264428 Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 26 - Director → ME
10
CONCEPT FABRICATION LIMITED
- now 02322422BOOSTMASTER LIMITED - 1989-02-06
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-16 ~ 2005-06-14
IIF 24 - Director → ME
11
D4 PROJEKT LIMITED
- 2017-06-19
06264414 Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ 2017-06-29
IIF 14 - Director → ME
12
The Hart Shaw Building Sheffield Airport Park, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-11 ~ 2017-06-29
IIF 32 - Director → ME
13
EUROPA NAUTICAL SERVICES LIMITED - now
SINGLE TRACE LIMITED
- 2013-05-21
06264389 Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2013-05-20
IIF 25 - Director → ME
14
Catthorpe Hall, Near Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 17 - Director → ME
15
GRANT LEISURE GROUP LIMITED
- now 01679912A. Y. GRANT LIMITED - 1988-03-18
Blackpool Zoo, East Park Drive, Blackpool, Lancashire
Active Corporate (35 parents, 1 offspring)
Officer
2001-04-17 ~ 2005-06-14
IIF 15 - Director → ME
16
ISG LIVE LIMITED - now
GREAT ABILITY LIMITED
- 2007-06-22
06264427 34 Anyards Road, Cobham, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-15 ~ 2017-06-29
IIF 21 - Director → ME
17
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (9 parents)
Officer
2001-01-30 ~ 2005-06-14
IIF 3 - Director → ME
18
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-07-18 ~ 2017-06-29
IIF 20 - Director → ME
19
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-19 ~ 2017-06-29
IIF 28 - Director → ME
20
Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 31 - LLP Designated Member → ME
21
VOTERISE PUBLIC LIMITED COMPANY
- 1994-11-16
02879731 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (24 parents)
Officer
1994-10-21 ~ 2005-06-14
IIF 10 - Director → ME
22
MICE INTERNATIONAL LIMITED
- now 02565468MICE (U.K.) LIMITED
- 2000-06-27
02565468URGENTEARLY LIMITED
- 1991-03-07
02565468 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (12 parents)
Officer
(before 1991-12-05) ~ 2005-06-14
IIF 4 - Director → ME
23
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (10 parents)
Officer
1998-06-26 ~ 2005-06-14
IIF 6 - Director → ME
24
MICE TECHNICAL GRAPHICS LIMITED
- now 02615245BARCLAY TECHNICAL GRAPHICS LIMITED
- 1999-06-07
02615245GRADEDEGREE LIMITED
- 1996-02-07
02615245 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
1991-06-25 ~ 2005-06-14
IIF 8 - Director → ME
25
REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED
- now 02549433PONDEROSA SERVICES LIMITED
- 1992-03-04
02549433 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-10-17) ~ 1993-09-30
IIF 30 - Director → ME
1996-01-01 ~ 2005-06-14
IIF 23 - Director → ME
26
E.C.SAMES & CO.LIMITED - 2000-04-13
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-27 ~ 2005-06-14
IIF 22 - Director → ME
27
SILVER KNIGHT EXHIBITIONS LIMITED
01157769 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-12-31) ~ 2005-06-14
IIF 13 - Director → ME
28
SS REALISATIONS 2007 LIMITED - now
SHOW SUPPORT LIMITED
- 2007-06-22
03138337ORANGE PROPERTIES LIMITED - 1996-01-26
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (10 parents)
Officer
1998-06-26 ~ 2005-06-14
IIF 1 - Director → ME
29
THE REAL LIVE LEISURE COMPANY LIMITED
- now 03446630AQUASPHERE LIMITED - 1997-11-01
Oceanarium, Pier Approach, Bournemouth, England
Active Corporate (30 parents)
Officer
2001-04-17 ~ 2005-06-14
IIF 27 - Director → ME
30
THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- now 00096124STEEPLECHASE COMPANY (CHELTENHAM) LIMITED - 1995-08-29
Prestbury Park, Cheltenham, Glos
Active Corporate (20 parents)
Officer
2004-06-01 ~ 2010-12-31
IIF 16 - Director → ME
31
WARD DESIGN STUDIO LIMITED
- now 03851106LOCKCONTROL LIMITED
- 1999-11-03
03851106 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (10 parents)
Officer
1999-11-01 ~ 2005-06-14
IIF 2 - Director → ME