1
06696036 LIMITED - now
17a-19 Harcourt Street, London
Liquidation Corporate (2 parents)
Officer
2008-09-12 ~ 2009-03-04
IIF 4 - Director → ME
2
Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2013-01-10
IIF 56 - Director → ME
2013-01-10 ~ 2013-06-07
IIF 53 - Director → ME
3
AGM OPPORTUNITIES LIMITED - now
SH (IRELAND) LIMITED - 2013-08-21
BALKAN OPPORTUNITIES LIMITED
- 2012-05-09
07435983PREMIER ASIAN RESOURCES LIMITED
- 2012-01-26
07435983 106 Mount Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-408,613 GBP2015-11-30
Officer
2010-11-10 ~ 2012-05-09
IIF 26 - Director → ME
4
BROADCASTING TECHNOLOGIES LIMITED
08213761 Grange Cottage, Cowesby, Thirsk, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ 2012-10-03
IIF 46 - Director → ME
5
BUCKINGHAM CORPORATE SERVICES LIMITED
07391637 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
48,800 GBP2024-09-30
Officer
2010-09-29 ~ 2019-09-23
IIF 11 - Director → ME
6
CENTRAL ASIA RESOURCES HOLDINGS PLC
07390043 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ 2011-09-29
IIF 12 - Director → ME
7
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-6,427 GBP2019-12-31
Officer
2010-08-12 ~ 2010-09-08
IIF 13 - Director → ME
8
CONNECTED DEVICES LIMITED - now
SUPERGADGETS ONLINE LIMITED - 2014-09-05
SPORTS INVESTMENT OPPORTUNITIES LIMITED - 2014-01-29
EVEMAN (NO. 1) LIMITED - 2011-11-04
07519558 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate
Officer
2010-12-20 ~ 2011-02-07
IIF 22 - Director → ME
9
CPS ENERGY RESOURCES LIMITED - now
CPS ENERGY RESOURCES PLC - 2017-05-22
First Floor First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-271,578 GBP2021-11-28
Officer
2012-11-27 ~ 2013-05-01
IIF 55 - Director → ME
10
CUBINVEST LIMITED - now
STUDENT HOUSING (UK) LIMITED
- 2013-05-09
07631668NOVADRILL HOLDINGS LIMITED - 2012-05-09
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17 GBP2015-05-31
Officer
2012-06-15 ~ 2012-07-04
IIF 51 - Director → ME
11
D & Q CONSTRUCTION SERVICES LTD - now
LCI (STATION SQUARE) LIMITED
- 2012-07-31
06897042 Flat 10 No56 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ 2009-05-06
IIF 34 - Director → ME
12
DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
- now 06701263OMAGIS PROPERTY SERVICES LIMITED
- 2008-09-29
06701263 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-18 ~ 2009-07-09
IIF 5 - Director → ME
13
E-BUY HOMES PLC - now
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-04-10
IIF 58 - Director → ME
14
EARL OF SANDWICH (NO 1) PLC
- now 07474020 5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ 2011-03-01
IIF 23 - Director → ME
15
STUDENT HOUSING R.E.I.T. PLC
- 2013-04-02
08039454 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,643,033 GBP2017-10-31
Officer
2012-04-20 ~ 2015-12-31
IIF 16 - Director → ME
16
EDL OPERATIONS (PACKINGTON) LIMITED - now
EDL OPERATIONS (WESTMILL) LIMITED
- 2001-04-10
03734930 C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
1999-03-17 ~ 1999-03-24
IIF 2 - Director → ME
17
C/o Harrison North, Liberty House, 222 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ 2011-05-05
IIF 29 - Director → ME
18
F W PROMOTIONS LIMITED - now
WELBECK FINANCE LIMITED - 2013-09-04
FW PROMOTIONS HOLDINGS LIMITED
- 2012-03-30
07746168 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
2,619 GBP2021-08-31
Officer
2011-08-19 ~ 2011-08-24
IIF 20 - Director → ME
19
Hanover House 14 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2000-10-26 ~ 2002-09-05
IIF 10 - Secretary → ME
20
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents, 121 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-10-26 ~ 2002-09-05
IIF 61 - Secretary → ME
21
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
11 GBP2024-03-31
Officer
2000-10-26 ~ 2002-09-05
IIF 62 - Secretary → ME
22
HAMILTON CORPORATE SERVICES LIMITED - now
OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27
WELBECK COMPANY ADMINISTRATION LIMITED
- 2008-10-02
06510596 St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2008-02-20 ~ 2008-05-06
IIF 1 - Director → ME
2009-01-08 ~ 2009-10-31
IIF 32 - Director → ME
23
INNER CORE MANAGEMENT PLC - 2013-05-14
08332933 7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2018-04-01
IIF 31 - Director → ME
24
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5 GBP2021-05-31
Officer
2000-10-26 ~ 2002-09-05
IIF 8 - Secretary → ME
25
IIR AGENCY LIMITED - now
FLOORS 'N' MORE LIMITED - 2014-06-26
FLOORS 'N' MORE LIMITED - 2012-08-22
EFANS HOLDINGS LIMITED
- 2012-03-30
07931981 C/o Hga, 325-331 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-03-29
IIF 25 - Director → ME
2012-03-29 ~ 2016-12-08
IIF 39 - Director → ME
26
15 Lapstone Gardens, Harrow, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-400,467 GBP2024-09-30
Officer
2012-09-05 ~ 2012-09-05
IIF 47 - Director → ME
27
MEAN MUSIC FESTIVALS PLC
- 2010-10-21
07389861 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2010-09-28 ~ 2010-10-27
IIF 27 - Director → ME
28
PATRIMOINE LIMITED - now
CHILIGON LTD. - 2002-03-18
182 Dyke Road, Brighton
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-487,043 GBP2024-03-31
Officer
2006-02-07 ~ 2006-09-08
IIF 60 - Secretary → ME
29
PREMIER EDUCATION GROUP LIMITED
- now 10666470PREMIER EDUCATION GROUP PLC - 2020-10-21
10666470PREMIER SPORTS HOLDINGS PLC - 2017-04-10
10666470 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (6 parents, 9 offsprings)
Officer
2006-09-01 ~ 2007-07-03
IIF 7 - Director → ME
30
PROSPECT INVESTMENTS (UK) LIMITED
05913252 High Hampton 34 Holland Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-22 ~ 2008-02-01
IIF 9 - Secretary → ME
31
7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2012-07-16
IIF 28 - Director → ME
32
QORBIS GROUP HOLDINGS LIMITED - now
TECHCAP LIMITED - 2024-05-13
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,259,165 GBP2024-12-31
Officer
2011-02-04 ~ 2011-02-10
IIF 21 - Director → ME
33
RAP MANAGEMENT LIMITED - now
COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED
- 2010-11-03
06928376 C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2010-09-08
IIF 33 - Director → ME
34
10a Greencoat Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2005-03-17 ~ 2005-03-17
IIF 6 - Director → ME
35
Strata House Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire
Active Corporate (4 parents)
Equity (Company account)
1,099,176 GBP2017-03-31
Officer
2010-07-23 ~ 2011-01-01
IIF 14 - Director → ME
36
THE CLEAN FOOD GROWING COMPANY LIMITED
14618423 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
439,331 GBP2024-01-31
Officer
2023-03-31 ~ 2023-03-31
IIF 64 - Director → ME
37
THE COMPLETE LEISURE GROUP LIMITED - now
THE COMPLETE LEISURE GROUP PLC - 2008-07-10
THE COMPLETE LEISURE GROUP LTD - 2006-05-31
THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
BERKELEY SERVICES (NO. 4) LIMITED
- 2005-10-19
05516278 10a Greencoat Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-22 ~ 2005-10-19
IIF 3 - Director → ME
38
UNIONE TECHNOLOGY LIMITED
- now 08143326UNIONE TECHNOLOGY PLC - 2016-06-30
08143326 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ 2012-05-09
IIF 17 - Director → ME
39
VERADAMAS NORWAY INVESTMENTS PLC - now
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-09-28 ~ 2014-05-20
IIF 54 - Director → ME
40
YOUWO PLC - now
106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-12
IIF 45 - Director → ME
41
106 Mount Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ 2011-12-08
IIF 24 - Director → ME