1
CENTRAL MARKETING & SERVICES LIMITED
03114130 31c Crescent Grove, London, England
Dissolved Corporate (12 parents)
Officer
1995-10-16 ~ 1997-03-21
IIF 23 - Director → ME
2
CITIBOX BUSINESS CENTRES LIMITED
- now 03693858BEANGROVE LIMITED - 1999-02-17
2 Old Brompton Road, London, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
72,057 GBP2024-12-31
Officer
1999-06-25 ~ 2016-03-16
IIF 16 - Director → ME
3
CITIBOX HOLDINGS PLC
- 2009-03-31
04012034 Apartment 39 215a Balham High Road, London, England
Dissolved Corporate (16 parents, 3 offsprings)
Equity (Company account)
78,992 GBP2022-12-31
Officer
2000-06-06 ~ 2016-03-16
IIF 18 - Director → ME
4
CITIBOX KENSINGTON LIMITED
- now 02040460CITIBOX COMPANY LIMITED(THE) - 1989-10-26
LOGICNOTION LIMITED - 1986-10-28
2 Old Brompton Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
1999-06-25 ~ 2016-03-16
IIF 19 - Director → ME
5
2 Old Brompton Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
1999-06-25 ~ 2016-03-16
IIF 15 - Director → ME
6
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
779,050 GBP2023-12-31
Officer
1991-10-22 ~ 1992-06-12
IIF 21 - Director → ME
7
The Old Pump House, 35 Kensington Court Place, London
Active Corporate (19 parents)
Officer
1992-12-24 ~ 1993-01-13
IIF 25 - Director → ME
8
REMINGTON CAPITAL INVESTMENT LTD
- 2013-08-19
07847727 2 Mount Sion, Suite 35, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Equity (Company account)
-103,308 GBP2016-12-31
Officer
2013-08-06 ~ dissolved
IIF 14 - Director → ME
9
INDIGO INVESTMENT SERVICES (LONDON) LTD
03747100 The Stables, Barland, Presteigne, Powys, Wales
Active Corporate (4 parents)
Equity (Company account)
-45,703 GBP2024-03-31
Officer
1999-04-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
LIGHT CAR COMPANY LIMITED
- now 02613361CHANGEDELVE LIMITED - 1991-06-28
Unit 1, White Horse Business Park The Light Car Company Ltd, Stanford In The Vale, Faringdon, Oxon, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-4,345,179 GBP2024-12-31
Officer
1994-07-05 ~ 2019-04-25
IIF 22 - Director → ME
1994-07-05 ~ 1994-09-21
IIF 29 - Secretary → ME
11
MFORMA EUROPE LIMITED - now
43 Nt Accountancy, 43 Lynton Mead, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
-990,865 GBP2024-12-31
Officer
2000-03-01 ~ 2002-10-31
IIF 26 - Director → ME
12
C/o Gabb & Co (ref: Wjp), 32 Monk Street, Abergavenny, Gwent, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
87 GBP2022-01-31
Officer
2015-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
The Stables, Barland, Presteigne, Powys, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,564,484 GBP2024-03-31
Officer
2005-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Has significant influence or control → OE
15
The Stables, Barland, Presteigne, Powys, Wales
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Has significant influence or control → OE
16
RADNOR TRAINING & SECURITY LIMITED
- now 05639439RADNOR SECURITY SOLUTIONS LIMITED
- 2009-06-05
05639439RADNOR TESTING RANGE LIMITED
- 2009-04-06
05639439 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-326,024 GBP2024-03-31
Officer
2005-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
78,201 GBP2024-03-31
Officer
2005-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
43-45 Butts Green Road, Hornchurch, Essex
Liquidation Corporate (19 parents)
Officer
1993-12-31 ~ 2002-11-05
IIF 27 - Director → ME
19
THE CUBA MOUNTAIN COFFEE COMPANY LIMITED
08226621 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-48,036 GBP2015-12-31
Officer
2015-05-26 ~ 2015-07-27
IIF 13 - Director → ME
20
THE FEATHERS ASSOCIATION - now
FEATHERS CLUBS ASSOCIATION(THE)
- 2006-06-07
00291140 22 / 24 Buckingham Palace Road, London, England
Active Corporate (56 parents)
Net Assets/Liabilities (Company account)
6,399,731 GBP2024-03-31
Officer
~ 1994-07-21
IIF 28 - Director → ME
21
YVES SAINT LAURENT UK LIMITED - now
INDIUM INVESTMENTS LIMITED
- 2000-04-27
02664806PERMITSTART LIMITED
- 1992-02-17
02664806 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (25 parents)
Officer
~ 1997-03-23
IIF 24 - Director → ME