1
ALTITUDE GROUP PLC - now
DOWLIS CORPORATE SOLUTIONS PLC
- 2008-06-11
05193579DOWLIS CORPORATE SOLUTIONS LIMITED
- 2005-09-29
05193579DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED
- 2005-09-28
05193579DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
250 QUARRY STREET LIMITED - 2004-09-10
C/o Almond Cs Limited, 11 York Street, Manchester, England
Active Corporate (30 parents, 6 offsprings)
Officer
2005-09-15 ~ 2006-06-08
IIF 7 - Director → ME
2005-09-23 ~ 2006-06-08
IIF 78 - Secretary → ME
2
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
1995-05-05 ~ 2005-07-31
IIF 45 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 85 - Secretary → ME
3
CAMILL ENGINEERING LIMITED
- now 00665434GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07
GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07
GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31
CAMILL ENGINEERING CO. LIMITED - 1979-12-31
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
1995-01-03 ~ 2005-07-31
IIF 24 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 71 - Secretary → ME
4
CASPIAN FOOD SERVICES LIMITED
- now 01450855GOWRINGS FOOD SERVICES LIMITED
- 2005-05-27
01450855KINGSTON ROAD STAINES LIMITED - 1985-05-08
TRUSHELFCO (NO.256) LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
1995-09-20 ~ 2005-07-31
IIF 29 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 59 - Secretary → ME
5
CASPIAN UK HOLDINGS LIMITED
- now 00182180GOWRING'S LIMITED - 1989-06-09
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 15 offsprings)
Officer
1995-01-03 ~ 2005-07-31
IIF 32 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 68 - Secretary → ME
6
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (32 parents)
Officer
2011-12-08 ~ 2017-10-09
IIF 13 - Director → ME
7
CHILDREACH INTERNATIONAL (TRADING) LIMITED
- now 06679264CHARITY EXPEDITIONS LTD
- 2013-10-16
06679264CHILDREACH INTERNATIONAL (UK) LTD
- 2012-09-17
06679264 85 Great Portland Street Great Portland Street, First Floor, London, England
Dissolved Corporate (10 parents)
Officer
2012-03-26 ~ 2017-10-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-26 ~ 2017-10-09
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ 2017-10-09
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
CORAM INTERCOUNTRY ADOPTION CENTRE LTD
- now 03344762INTERCOUNTRY ADOPTION CENTRE
- 2023-10-27
03344762OVERSEAS ADOPTION HELPLINE - 2005-04-22
Coram Campus, 41 Brunswick Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-07-30 ~ now
IIF 1 - Director → ME
10
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
2000-06-30 ~ 2005-07-31
IIF 43 - Director → ME
2000-06-30 ~ 2005-07-31
IIF 80 - Secretary → ME
11
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ dissolved
IIF 5 - Director → ME
2006-12-14 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-08 ~ 2021-01-04
IIF 56 - Ownership of shares – 75% or more → OE
2021-01-04 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
Units 19-21 Shepperton Marina, Felix Lane, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Officer
2017-03-01 ~ 2017-09-27
IIF 19 - Director → ME
13
20 Mordern House Harewood Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
14
DOWLIS INSPIRED BRANDING LIMITED - now
DOWLIS CORPORATE SOLUTIONS (UK) LIMITED
- 2016-06-21
01179852DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
DOWLIS GROUP LTD - 2005-01-06
DOWLIS (PLASTICS) LIMITED - 1996-10-01
Unit 2 Woking 8, Forsyth Road, Woking, England
Active Corporate (20 parents, 14 offsprings)
Officer
2006-02-13 ~ 2006-06-08
IIF 9 - Director → ME
15
GOWRING'S OF NEWBURY LIMITED
- 2002-04-25
00643799GOWRING'S OF NEWBURY LIMITED - 1989-05-19
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
1995-09-20 ~ 2005-07-31
IIF 23 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 62 - Secretary → ME
16
GOWRINGS ENGINEERING LIMITED
- now 00473785GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30
MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
1995-01-03 ~ 2005-07-31
IIF 20 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 70 - Secretary → ME
17
GOWRINGS INVESTMENTS LIMITED
- now 01536800ALTONBRIDGE LIMITED - 1989-05-22
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
1995-09-20 ~ 2005-07-31
IIF 40 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 88 - Secretary → ME
18
GOWRINGS LEISURE HOLDINGS LIMITED
- now 00691499CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
1995-01-03 ~ 2005-07-31
IIF 21 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 67 - Secretary → ME
19
GOWRINGS MOTOR HOLDINGS LIMITED
- now 00716004GOWRINGS OF WOKINGHAM LIMITED
- 1996-07-24
00716004 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1995-09-20 ~ 2005-07-31
IIF 34 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 63 - Secretary → ME
20
GOWRINGS MOTOR SERVICES LIMITED
- now 01451599GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19
SLEEREEL LIMITED - 1985-09-19
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
1995-09-20 ~ 2005-07-31
IIF 38 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 87 - Secretary → ME
21
GOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31
LYMINGTON MACHINE WORKS LIMITED - 1979-12-31
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
1995-01-03 ~ 2005-07-31
IIF 31 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 72 - Secretary → ME
22
GOWRINGS OF NEWBURY LIMITED
- now 04408844FOCALPHASE LIMITED
- 2002-04-25
04408844 Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (19 parents)
Officer
2002-04-18 ~ 2002-07-10
IIF 47 - Director → ME
2002-04-18 ~ 2002-07-10
IIF 89 - Secretary → ME
23
GOWRINGS OF WOKINGHAM LIMITED
- now 01460716GOWRINGS MOTOR HOLDINGS LIMITED
- 1996-07-24
01460716SHAMTONE LIMITED - 1989-05-22
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
1995-09-20 ~ 2005-07-31
IIF 46 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 86 - Secretary → ME
24
GOWRINGS PARK HOMES LIMITED
- now 00489295GOWRINGS LEISURE LIMITED - 1989-05-22
DUMB BELL CARAVANS LIMITED - 1976-12-31
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
1995-04-20 ~ 2005-07-31
IIF 30 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 58 - Secretary → ME
25
GOWRINGS PENSION TRUSTEE COMPANY LIMITED
- now 01485831TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-01-11 ~ 2005-07-31
IIF 28 - Director → ME
2013-05-01 ~ 2018-06-28
IIF 6 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 60 - Secretary → ME
26
GOWRINGS PIZZA COMPANY LIMITED
- now 02326233ROCCO'S PIZZA COMPANY LIMITED
- 1999-05-26
02326233PELTONMORE LIMITED - 1989-02-10
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
1995-09-20 ~ 2005-07-31
IIF 27 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 61 - Secretary → ME
27
GOWRINGS RESTAURANTS LIMITED
- now 02326247ROCCO'S RESTAURANTS LIMITED
- 1999-05-26
02326247PELTONMEN LIMITED - 1989-02-10
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1995-01-03 ~ 2005-07-31
IIF 22 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 74 - Secretary → ME
28
GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13
00002019 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
~ 1995-01-22
IIF 50 - Director → ME
29
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ 2011-02-07
IIF 11 - Director → ME
2008-11-17 ~ 2011-02-07
IIF 64 - Secretary → ME
30
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ 2011-02-07
IIF 14 - Director → ME
2008-11-17 ~ 2011-02-07
IIF 65 - Secretary → ME
31
Jubilee House, Townsend Lane, London, England
Active Corporate (9 parents)
Officer
2008-12-01 ~ 2011-02-07
IIF 2 - Director → ME
2008-11-10 ~ 2011-02-07
IIF 66 - Secretary → ME
32
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
1995-01-03 ~ 2005-07-31
IIF 36 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 73 - Secretary → ME
33
MEDIA SKILLS LIMITED - 1993-10-25
TRAINING FIRST LIMITED - 1993-06-17
MEDIA FIRST LIMITED - 1989-10-17
EASTGLEBE LIMITED - 1988-07-13
5 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Active Corporate (11 parents)
Officer
1995-01-03 ~ 2004-09-08
IIF 35 - Director → ME
1995-01-03 ~ 2004-09-08
IIF 92 - Secretary → ME
34
ROY CRIMBLE LIMITED - 1993-10-25
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
1995-01-03 ~ 2005-07-31
IIF 25 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 69 - Secretary → ME
35
MOTOR NEURONE DISEASE (SALES) LIMITED
- now 01989172TRUECONE LIMITED - 1986-02-25
Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (49 parents)
Officer
2011-11-03 ~ 2019-08-15
IIF 17 - Director → ME
2008-04-26 ~ 2011-09-10
IIF 10 - Director → ME
36
MOTOR NEURONE DISEASE ASSOCIATION
02007023 Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (119 parents, 1 offspring)
Officer
2005-09-25 ~ 2011-09-10
IIF 18 - Director → ME
37
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2011-02-07
IIF 16 - Director → ME
2008-11-10 ~ 2011-02-07
IIF 93 - Secretary → ME
38
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
1995-09-20 ~ 2005-07-31
IIF 41 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 84 - Secretary → ME
39
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
1995-01-03 ~ 2005-07-31
IIF 33 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 75 - Secretary → ME
40
60 Elliot Street, Glasgow, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-27 ~ 2006-07-24
IIF 8 - Director → ME
2006-02-27 ~ 2006-06-08
IIF 91 - Secretary → ME
41
S.M.T. AMUSEMENTS LIMITED - now
BRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED
- 1995-06-12
00863365 Regal House, Manwick Road, Felixstowe, Suffolk
Active Corporate (10 parents)
Officer
~ 1995-01-22
IIF 51 - Director → ME
42
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
1993-08-23 ~ 1993-08-24
IIF 49 - Director → ME
43
SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27
00863359 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
~ 1995-01-22
IIF 52 - Director → ME
44
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
1995-01-03 ~ 2005-07-31
IIF 26 - Director → ME
1995-01-03 ~ 2005-07-31
IIF 76 - Secretary → ME
45
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
2000-06-30 ~ 2005-07-31
IIF 37 - Director → ME
2000-06-30 ~ 2005-07-31
IIF 82 - Secretary → ME
46
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
2000-06-30 ~ 2005-07-31
IIF 42 - Director → ME
2000-06-30 ~ 2005-07-31
IIF 81 - Secretary → ME
47
WESTCITY RESTAURANTS LIMITED
- 2000-07-05
02815254CAPEGLEN LIMITED - 1994-02-14
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2000-06-30 ~ 2005-07-31
IIF 39 - Director → ME
2000-06-30 ~ 2005-07-31
IIF 79 - Secretary → ME
48
WARNER CHAPPELL LIMITED - now
WARNER/CHAPPELL LIMITED - 2019-05-16
DELFONT MUSIC LIMITED
- 1999-11-01
00772623 Cannon Place, 78 Cannon Street, London, England
Active Corporate (26 parents)
Officer
1994-01-12 ~ 1999-02-16
IIF 48 - Director → ME
49
WE ARE BAR GROUP LIMITED - now
KORNICIS GROUP LIMITED
- 2016-09-30
06626201MAINPAINT LIMITED - 2008-08-28
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (16 parents, 4 offsprings)
Officer
2008-12-01 ~ 2011-02-07
IIF 15 - Director → ME
2008-11-10 ~ 2011-02-07
IIF 90 - Secretary → ME
50
TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06
5 New Street Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-06-30 ~ 2005-07-31
IIF 44 - Director → ME
2000-06-30 ~ 2005-07-31
IIF 83 - Secretary → ME