1
17 FINBOROUGH ROAD MANAGEMENT LIMITED
03501539 The Studio, 16 Cavaye Place, London
Active Corporate (16 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 61 - Director → ME
2
Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2005-03-14 ~ 2006-03-01
IIF 69 - Secretary → ME
3
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
03502574 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-02-02 ~ 2000-03-20
IIF 53 - Director → ME
4
25 FINBOROUGH ROAD MANAGEMENT LIMITED
03501694 Ground Floor, 25 Finborough Road, London, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 56 - Director → ME
5
270-296 FULHAM ROAD MANAGEMENT LTD
07160247 102 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2010-02-17 ~ 2010-02-26
IIF 18 - Director → ME
6
Oryx London Ltd, 23 Pembridge Square, London
Dissolved Corporate (8 parents)
Officer
2011-11-02 ~ 2011-11-29
IIF 36 - LLP Designated Member → ME
7
133 Queens Road, Richmond, Surrey
Active Corporate (4 parents)
Officer
2007-12-21 ~ 2013-01-23
IIF 28 - Director → ME
8
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 52 - Director → ME
9
45 FINBOROUGH ROAD MANAGEMENT LIMITED
03501735 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 57 - Director → ME
10
71 ALTENBURG GARDENS MANAGEMENT LIMITED
04014158 71 Altenburg Gardens, London
Active Corporate (7 parents)
Officer
2000-06-08 ~ 2000-07-31
IIF 75 - Secretary → ME
11
78 CATHCART ROAD MANAGEMENT LIMITED
03516752 102 Fulham Palace Road, London, England
Active Corporate (11 parents)
Officer
1998-02-25 ~ 1999-01-28
IIF 67 - Director → ME
12
8 REDCLIFFE PLACE MANAGEMENT LIMITED - now
8 REDCLIFFE GARDENS MANAGEMENT LIMITED
- 1998-02-13
03501742 Wisteria Cottage, Westcombe, Shepton Mallet, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 39 - Director → ME
13
27 Tudor Road, London, England
Active Corporate (2 parents)
Officer
2014-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
TELAMON INTERIORS LIMITED
- 2009-05-12
04470069 The Smithy Fidlers Lane, East Ilsley, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2002-06-26 ~ now
IIF 89 - Secretary → ME
15
ALTIMMUNE UK LIMITED - now
VAXIN UK LIMITED - 2015-09-01
IMMUNE TARGETING SYSTEMS (ITS) LIMITED - 2015-03-11
NIMSTONE SALES LIMITED
- 1993-10-19
02753142 Central Square 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (28 parents)
Officer
1992-10-05 ~ 2003-07-10
IIF 83 - Secretary → ME
16
ANTARES MARKETING COMMUNICATIONS LIMITED
- now 04608431CUNLIFFE CONSULTING LIMITED
- 2003-04-29
04608431 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2015-04-22
IIF 90 - Secretary → ME
17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-23 ~ 2009-05-21
IIF 70 - Secretary → ME
18
124 City Road, London, England
Active Corporate (6 parents)
Officer
1998-06-01 ~ 2003-11-20
IIF 79 - Secretary → ME
19
Farm Buildings Tredington House Farm, Tredington, Tewkesbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ 2007-03-21
IIF 45 - Director → ME
20
BLUE OCEAN GROUP LIMITED - now
EXTRAJOINT LIMITED
- 2008-04-29
01872875 124 City Road, London, England
Active Corporate (5 parents)
Officer
1998-02-02 ~ 2003-11-20
IIF 85 - Secretary → ME
21
BOWER COTTON HAMILTON LLP
- now OC392435BOWER COTTON SOLICITORS LLP
- 2020-01-03
OC392435 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2022-09-01
IIF 34 - LLP Member → ME
22
BRANDS IN HANDS LIMITED - now
BRANDS N HANDS LIMITED - 2006-05-08
TRANS-WORLD BUSINESS MEDIA LIMITED
- 2006-03-23
04514766 3rd Floor 2 America Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ 2004-04-23
IIF 72 - Secretary → ME
23
50 Seymour Street, London, England
Active Corporate (4 parents)
Officer
1997-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
Ruskin House, 40/41 Museum Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
CHILDERSON INVESTMENTS LIMITED - now
BRAND STORES LIMITED - 2008-01-17
H.K.A. SPORT LTD - 2002-09-17
SPEED 5623 LIMITED
- 1996-07-01
03203988 98 Crane Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
1996-06-18 ~ 1996-07-01
IIF 65 - Director → ME
26
The Forge, Golden Ball Lane, Maidenhead, England
Active Corporate (4 parents)
Officer
2013-01-25 ~ 2013-01-28
IIF 37 - LLP Designated Member → ME
27
Ruskin House 40-41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2014-05-16
IIF 20 - Director → ME
2003-01-21 ~ 2003-03-18
IIF 74 - Secretary → ME
28
COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED - now
COMMONWEALTH BUSINESS TELEVISION LIMITED
- 2012-09-25
05335373 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2006-02-06
IIF 80 - Secretary → ME
29
CORPRA LEADERSHIP LIMITED
- now 06546299YOU LEADERSHIP LIMITED
- 2008-06-24
06546299 220 Hempstead Road, Watford, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ 2008-10-07
IIF 46 - Director → ME
30
CRYSTAL BALL INVESTMENTS LIMITED
05160804 87a Blackheath Road, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2007-07-01
IIF 42 - Director → ME
31
34 Ely Place, London, 34 Ely Place, Holborn, London, Gb, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
32
WESTMONT ENERGY (UK) LTD - 2000-06-06
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (22 parents)
Officer
2011-06-24 ~ dissolved
IIF 24 - Director → ME
33
EVOLUTION PROPERTY SERVICES (EUROPE) LTD - now
11 Melrose Avenue, Crayford, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
1997-02-07 ~ 1997-08-02
IIF 88 - Secretary → ME
34
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ 2008-04-08
IIF 91 - LLP Designated Member → ME
35
SPEED 8921 LIMITED
- 2001-10-09
04280083 Lynwood House, Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2001-10-03 ~ 2001-11-07
IIF 50 - Director → ME
36
GUNSHOTT LIMITED - now
CENTRIFORCE LIMITED
- 2013-09-05
02663263 The Old Butter Barn Upham, Cheriton Fitzpaine, Crediton, Devon, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-11-15 ~ 1992-05-05
IIF 58 - Director → ME
37
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
38
34 Ely Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
39
Ruskin House, 40-41 Museum Street, London
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
40
HEARTLAND FARMS (UK) LIMITED - now
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-12-19 ~ 2000-12-20
IIF 54 - Director → ME
41
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
42
41 West Hill Park, London, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2022-12-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
HENLEY MEDIA GROUP LIMITED - now
HENLEY PUBLISHING LIMITED
- 2004-05-20
04420794 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2002-04-19 ~ 2002-04-26
IIF 60 - Director → ME
44
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-11-25 ~ 2004-12-22
IIF 76 - Secretary → ME
45
HT 2010 LIMITED - now
HOOF-TEQ LIMITED - 2010-07-28
VBS RESEARCH LIMITED
- 2007-07-11
06027453 Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ 2007-02-06
IIF 44 - Director → ME
46
IN-LIGHT LIMITED - now
ALTERNATIVE TRAINING LIMITED - 2009-03-17
D'LIGHT LIMITED - 2005-05-17
Orchard Leigh, Rodborough Hill, Stroud, Glos
Active Corporate (7 parents)
Officer
2003-10-21 ~ 2003-12-01
IIF 92 - Secretary → ME
47
INTEC INTERNATIONAL LIMITED
- now 03612896INTEC EXPORT INTELLIGENCE LIMITED
- 2005-12-05
03612896INTECH EXPORT INTELLIGENCE LIMITED
- 1999-09-02
03612896 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-08-10 ~ 2009-05-21
IIF 81 - Secretary → ME
48
JANE EDDLESTONE FOOD AND WINE LTD
14312157 North Park Farm, Little Somborne, Stockbridge, England
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2014-08-14
IIF 27 - Director → ME
50
LATERAL TRAVEL LIMITED
- 2003-11-07
03703230THE LONDON BEACH CLUB LIMITED
- 2001-03-28
03703230 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-28 ~ 2001-03-08
IIF 49 - Director → ME
2001-03-08 ~ 2004-03-01
IIF 87 - Secretary → ME
51
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED
- 2001-10-10
04268703 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2001-08-10 ~ 2001-09-10
IIF 63 - Director → ME
2001-09-10 ~ 2002-07-31
IIF 86 - Secretary → ME
52
LINK PUBLIC RELATIONS LTD
- 2002-03-28
03082976 41 College Ride, Bagshot, Surrey
Active Corporate (8 parents)
Officer
1995-09-11 ~ 1995-10-23
IIF 40 - Director → ME
1996-05-23 ~ 2003-02-12
IIF 77 - Secretary → ME
53
41 College Ride, Bagshot, Surrey
Active Corporate (4 parents)
Officer
2001-01-11 ~ 2003-02-12
IIF 71 - Secretary → ME
54
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437 Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2001-03-14 ~ 2003-03-17
IIF 94 - Secretary → ME
55
METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED
06401632 C/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-17 ~ 2007-12-20
IIF 48 - Director → ME
56
METROPOLITAN WASTE MANAGEMENT (WR) LIMITED
06630845 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ 2008-06-26
IIF 66 - Director → ME
57
METROPOLITAN WASTE MANAGEMENT PROJECTS LIMITED
06401699 Ruskin, 40/41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2009-01-05
IIF 47 - Director → ME
58
MOBILE PARTNERS INTERNATIONAL LIMITED
03675163 C/o Hamilton Downing, Ruskin House, 40-41 Museum Street, London
Liquidation Corporate (11 parents)
Officer
1998-11-27 ~ 2000-03-20
IIF 64 - Director → ME
2000-03-20 ~ 2009-05-21
IIF 93 - Secretary → ME
59
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-28
IIF 19 - Director → ME
60
40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-28
IIF 23 - Director → ME
61
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (5 parents)
Officer
1999-06-10 ~ 2002-12-31
IIF 84 - Secretary → ME
62
23 Pembridge Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2013-01-03
IIF 32 - LLP Designated Member → ME
63
84 Wrentham Avenue, London
Dissolved Corporate (9 parents)
Officer
2013-10-18 ~ 2013-12-20
IIF 33 - LLP Designated Member → ME
64
PDP JANITORIAL SERVICES LIMITED
06012913 134 Longcroft Lane, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2008-04-01
IIF 43 - Director → ME
65
PEPPER CORPORATION MARKETING SERVICES LIMITED - now
CHAD COMMUNICATION LIMITED
- 2009-08-11
06965806 10-11 Moor Street, London, England
Active Corporate (7 parents)
Officer
2009-07-17 ~ 2009-07-31
IIF 29 - Director → ME
66
Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-17 ~ 2008-02-11
IIF 38 - Director → ME
67
REDWOOD CONSULTING TRUSTEES LIMITED
15513493 Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-22 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, England
Active Corporate (43 parents)
Officer
1996-04-11 ~ 1999-02-26
IIF 59 - Director → ME
69
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-09 ~ 2002-10-25
IIF 55 - Director → ME
70
RUSKIN HOUSE COMPANY SERVICES LTD
- now 03562310RUSKIN HOUSE NOMINEES LTD
- 1999-03-04
03562310 Wisteria Cottage, Westcombe, Shepton Mallet, England
Active Corporate (9 parents, 121 offsprings)
Officer
1998-05-13 ~ now
IIF 16 - Director → ME
71
SURREY QUAYS RECYCLING (TEXTILES) LIMITED
- 2011-01-12
06874251 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (4 parents)
Officer
2009-04-08 ~ 2012-12-12
IIF 30 - Director → ME
72
SUSTAINABLE WINE ROUNDTABLE COMMUNITY INTEREST COMPANY
14703210 14 Farnborough Street, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-03 ~ now
IIF 13 - Director → ME
73
The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
Active Corporate (5 parents)
Officer
2003-03-10 ~ 2003-03-14
IIF 62 - Director → ME
2003-03-14 ~ 2005-05-10
IIF 82 - Secretary → ME
74
Prospect House, 78 High Street, Hurstpierpoint, West Sussex
Active Corporate (4 parents)
Officer
2002-05-14 ~ 2006-01-26
IIF 78 - Secretary → ME
75
THE INSPIRATIONAL TRAVEL COMPANY LIMITED - now
THE INSPIRATIONAL TRAVEL CLUB LIMITED
- 2007-09-21
06032680 1-5 Offord Street, London, England
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2007-01-25
IIF 41 - Director → ME
76
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-30 ~ 2010-08-03
IIF 26 - Director → ME
77
VISIT4 LIMITED - now
32 Mount Park Road, Ealing, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-06-02 ~ 2001-01-02
IIF 73 - Secretary → ME
78
WHITTINGEHAME MANAGEMENT LIMITED
05163277 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-25 ~ 2004-06-25
IIF 51 - Director → ME