1
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
Active Corporate (7 parents)
Officer
~ 2004-12-17
IIF 8 - Director → ME
2
ALL AT SEA ESTATES LIMITED
- 2001-07-04
04243385 136 Kensington Church Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-06-29 ~ 2019-02-25
IIF 25 - Secretary → ME
3
BATCHQUEST LIMITED - 1992-05-11
Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2006-06-20 ~ 2022-06-30
IIF 19 - Director → ME
2005-06-01 ~ 2022-06-30
IIF 35 - Secretary → ME
4
BRITISH AND FOREIGN TRUST LIMITED
SC004519 100 Union Street, Aberdeen, Aberdeenshire
Active Corporate (9 parents)
Officer
1991-01-22 ~ 2004-12-17
IIF 5 - Director → ME
5
Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2014-12-24
IIF 3 - Director → ME
~ 2014-12-24
IIF 32 - Secretary → ME
6
Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
~ 2014-12-24
IIF 11 - Director → ME
~ 2014-12-24
IIF 36 - Secretary → ME
7
701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire
Active Corporate (6 parents)
Officer
2005-10-12 ~ 2013-04-23
IIF 34 - Secretary → ME
8
DEFAQTO GROUP LIMITED - now
FIND PORTAL LIMITED
- 2007-02-13
05442706INGLEBY (1660) LIMITED - 2005-05-12
Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (27 parents, 3 offsprings)
Officer
2005-05-20 ~ 2006-01-18
IIF 28 - Secretary → ME
9
DEFAQTOMEDIA LIMITED - now
FIND.CO.UK LIMITED - 2008-04-02
OMNIUM COMMUNICATIONS LIMITED
- 2007-02-19
03058061 Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (23 parents)
Officer
1995-05-18 ~ 1999-12-16
IIF 6 - Director → ME
1999-12-16 ~ 2006-01-18
IIF 29 - Secretary → ME
10
Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2005-05-20 ~ 2006-01-18
IIF 38 - Secretary → ME
11
FREESPAN STRUCTURES LIMITED
- now 04134236 Begbies Traynor, 2 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents)
Officer
2000-12-29 ~ 2004-12-17
IIF 26 - Secretary → ME
12
12 Vicarage Gardens, London
Active Corporate (6 parents)
Officer
~ now
IIF 2 - Director → ME
2013-12-02 ~ now
IIF 40 - Secretary → ME
13
12 Vicarage Gardens, London
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ dissolved
IIF 10 - Director → ME
14
C/o Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, England
Active Corporate (11 parents)
Officer
~ 1994-05-05
IIF 17 - Director → ME
15
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
Active Corporate (8 parents, 1 offspring)
Officer
~ 2004-12-17
IIF 14 - Director → ME
16
PLACEHILL PROPERTIES LIMITED
- 1994-10-14
00868202 Foresters Cottage Stoney Heath, Ramsdell, Basingstoke, Hampshire, England
Active Corporate (7 parents)
Officer
1992-04-02 ~ 2020-01-21
IIF 22 - Director → ME
1992-04-02 ~ 2022-09-30
IIF 37 - Secretary → ME
17
RHYMECARE HOLDINGS LIMITED
- now 03216498TADEMA LIMITED - 1996-12-02
45 Gresham Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2001-10-05 ~ 2010-02-04
IIF 7 - Director → ME
18
ROBERTS METAL PACKAGING LTD
- now 00043694ROBERTS'CAPSULE STOPPER COMPANY,LIMITED - 2007-06-07
Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, London
Active Corporate (24 parents, 1 offspring)
Person with significant control
2021-12-13 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SAFE CHILD THAILAND - now
SAFE CHILD THAILAND LTD - 2017-01-27
THAI CHILDREN'S TRUST
- 2016-11-16
04157530THE PATTAYA ORPHANAGE TRUST
- 2008-11-27
04157530 Eagle House, 163 City Road, London, England
Active Corporate (30 parents)
Officer
2001-02-09 ~ 2013-01-15
IIF 4 - Director → ME
20
2 Raffles Mews, Farm Lane, London, England
Active Corporate (10 parents)
Officer
2004-12-04 ~ 2016-03-14
IIF 31 - Secretary → ME
21
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - now
SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
OSPREY AVIATION LIMITED
- 2002-10-08
02455609OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (35 parents)
Officer
1991-12-10 ~ 1999-03-26
IIF 9 - Director → ME
22
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
~ 2004-12-17
IIF 15 - Director → ME
23
HDW (U.K.) LIMITED
- 1987-12-17
01516360TAYLOR BOUSFIELD SHIPREPAIRS LIMITED
- 1983-07-04
01516360 Slx House, 24-32 London Street, Andover, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2013-02-01
IIF 1 - Director → ME
24
SLX GROUP LIMITED - now
SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
Slx House, 24-32 London Street, Andover, England
Active Corporate (21 parents, 8 offsprings)
Officer
1992-05-19 ~ 2013-02-01
IIF 12 - Director → ME
25
STERLING GUARANTEE TRUST LIMITED
- now 02641766STERLING GUARANTEE TRUST LTD.
- 2005-06-24
02641766AMOUNTWORD LIMITED
- 2005-06-13
02641766 Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ 2022-06-30
IIF 16 - Director → ME
2005-06-01 ~ 2022-06-30
IIF 30 - Secretary → ME
26
TIM WATKINS LIMITED
- 1999-10-12
02866309SYSTEMSTABLE LIMITED - 1993-11-26
56-57 Burlington Arcade, London, England
Active Corporate (12 parents)
Officer
1999-06-17 ~ 2011-01-31
IIF 20 - Director → ME
27
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
Active Corporate (8 parents)
Officer
~ 2004-12-17
IIF 18 - Director → ME
28
2 Temple Place, London
Dissolved Corporate (5 parents)
Officer
2000-04-18 ~ dissolved
IIF 33 - Secretary → ME
29
TOWNSEND HOUSE MANAGEMENT LIMITED
- now 01309735SEVEN WALPOLE STREET MANAGEMENT LIMITED
- 1999-09-17
01309735 3/7 Houlton House, Walpole Street, London, England
Dissolved Corporate (16 parents)
Officer
1996-08-10 ~ 2000-06-30
IIF 21 - Director → ME
~ 2000-06-30
IIF 27 - Secretary → ME
30
2 Temple Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2000-04-18 ~ 2002-03-01
IIF 23 - Director → ME
2000-04-18 ~ 2002-03-01
IIF 24 - Secretary → ME
31
PETER SAUNDERS PROPERTIES - 1983-12-08
11 Maiden Lane, London
Active Corporate (14 parents)
Officer
1996-10-04 ~ 1998-05-19
IIF 13 - Director → ME