1
Martyrs Memorial & Church Of England (cpas), Sovereign Court One (unit 3) Sir William Lyons Road, University Of Warwick Science Park, Coventry
Active Corporate (47 parents)
Officer
1997-03-25 ~ 2009-12-08
IIF 2 - Director → ME
2
92 Victoria Drive, London
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
3
CERTIFIED LABORATORIES LIMITED - 1988-09-16
Arrowmere House, Springvale Industrial Park, Bilston, England
Active Corporate (25 parents, 1 offspring)
Officer
(before 1992-11-15) ~ 1993-03-31
IIF 8 - Director → ME
4
CRANELAW NOMINEES LIMITED - now
CRANELAW TRUSTEE AND NOMINEE COMPANY - 1990-09-18
4 More London Riverside, London
Active Corporate (28 parents)
Officer
(before 1992-06-04) ~ 1993-03-31
IIF 5 - Director → ME
5
CRANMORE PARK LTD - now
INTERSPORT UK LIMITED
- 2022-06-24
04378313 Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, England
Active Corporate (21 parents)
Officer
2002-02-20 ~ 2002-05-10
IIF 13 - Secretary → ME
6
FELIXSTOWE INTERNATIONAL E-WHA LIMITED
03028676 Maybush House Felixstowe International College, Maybush House, Maybush Lane, Felixstowe, Suffolk, United Kingdom
Active Corporate (18 parents)
Officer
1995-03-03 ~ 1997-03-12
IIF 10 - Director → ME
7
GOWLING WLG TRUST CORPORATION LIMITED - now
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
LAWRENCE GRAHAM TRUST CORPORATION
- 2013-12-12
02209819 4 More London Riverside, London
Active Corporate (36 parents, 5 offsprings)
Officer
~ 1993-03-31
IIF 3 - Director → ME
8
LAWGRAM TRUSTEE AND NOMINEE COMPANY
01588210 4 More London Riverside, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1992-06-04) ~ 1993-03-31
IIF 7 - Director → ME
9
LGML TRUSTEE AND NOMINEE COMPANY
01588212 4 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
(before 1992-06-04) ~ 1993-03-31
IIF 9 - Director → ME
10
NATIONAL CHEMSEARCH(U.K.)LIMITED
- 1985-02-27
00816221 Arrowmere House Springvale Avenue, West Midlands, Bilston, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 1993-03-31
IIF 4 - Director → ME
11
NFU MUTUAL INSURANCE ASSOCIATION LIMITED - now
NFU MUTUAL INSURANCE AGENCY LIMITED
- 1994-11-17
02717211 Tiddington Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (12 parents)
Officer
1992-05-22 ~ 1992-06-25
IIF 11 - Director → ME
12
TRADEWINGS (LONDON) LIMITED - now
BALKANIA TRAVEL LIMITED
- 2019-10-23
02949098SUNQUEST BULGARIA LIMITED
- 1996-05-08
02949098 Connex House, 148 Field End Road, Eastcote, Middlesex, England
Active Corporate (8 parents)
Officer
1994-07-11 ~ 1997-10-23
IIF 14 - Secretary → ME
13
WHALE ROCK SECRETARIES LIMITED - now
GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 212 offsprings)
Officer
(before 1992-03-29) ~ 1993-03-31
IIF 6 - Director → ME