1
5b Thornton Avenue, London, England
Active Corporate (11 parents)
Officer
2014-04-17 ~ now
IIF 51 - Director → ME
2014-11-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LAWGRA (NO.517) LIMITED
- 1999-02-22
03695340 37 Trevor Square, London
Dissolved Corporate (5 parents)
Officer
1999-01-14 ~ 1999-02-24
IIF 41 - Director → ME
3
ALLIGATOR STORAGE LTD. - now
LAWGRA (NO.422) LIMITED
- 1997-09-10
03356309 Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1997-04-18 ~ 1998-02-26
IIF 45 - Director → ME
4
AUSTIN STROUD & CO. LIMITED
- now 03673220LAWGRA (NO.511) LIMITED
- 1999-01-05
03673220 Lodge Way House Lodge Way, Harlestone Road, Northampton
Dissolved Corporate (19 parents)
Officer
1998-11-24 ~ 1999-02-08
IIF 7 - Director → ME
5
CANNING HOUSE CENTRE LIMITED
- 1997-03-12
03317927LAWGRA (NO.406) LIMITED
- 1997-03-10
03317927 50 Broadway Floor 9, 50 Broadway, London, England
Active Corporate (54 parents)
Officer
1997-02-13 ~ 1997-03-13
IIF 1 - Director → ME
6
CES TS SOFTWARE LIMITED - now
ECR EUROPE LIMITED
- 2003-10-09
03545249LAWGRA (NO.485) LIMITED
- 1998-05-28
03545249 8-10 Station Road, Manor Park, London
Active Corporate (14 parents)
Officer
1998-04-14 ~ 1998-06-02
IIF 50 - Director → ME
7
CORPORATE EDGE GROUP LTD - now
CLK.MPL LIMITED - 2001-03-14
LORICA INTERNATIONAL LIMITED - 1997-12-16
LAWGRA (NO.409) LIMITED
- 1997-04-21
03317694 69 Wilson Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1997-02-13 ~ 1997-03-24
IIF 31 - Director → ME
8
CREATIVE MEMORIES LIMITED
- now 03068447LAWGRA (NO.310) LIMITED - 1995-09-15
5 Fleet Place, London, England
Dissolved Corporate (12 parents)
Officer
1997-06-10 ~ 1999-04-30
IIF 39 - Director → ME
9
CRUMBLING HEAP MANAGEMENT LIMITED - now
LAWGRA (NO.469) LIMITED
- 1998-04-24
03493609 32a Windsor Road, London
Active Corporate (18 parents)
Officer
1998-01-16 ~ 1998-04-17
IIF 5 - Director → ME
10
DF ADMIN LIMITED - now
DRAYTON FINCH LIMITED - 2010-02-24
LAWGRA (NO.482) LIMITED
- 1998-05-12
03545255 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (9 parents)
Officer
1998-04-14 ~ 1998-05-08
IIF 9 - Director → ME
11
DLT INTERNATIONAL (UK) LTD - now
IG INTERNATIONAL (UK) LIMITED - 2013-01-28
LAWGRA (NO.523) LIMITED
- 1999-04-29
03699878 70 Portland Place, London
Active Corporate (9 parents, 3 offsprings)
Officer
1999-01-22 ~ 1999-04-23
IIF 36 - Director → ME
12
LAWGRA (NO.484) LIMITED
- 1998-05-28
03545251 Church House, Church Lane, Kings Langley, Hertfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
1998-04-14 ~ 1998-06-02
IIF 8 - Director → ME
13
LAWGRA (NO.458) LIMITED
- 1997-12-23
03472734 10-11 St. James Court, Friar Gate, Derby
Dissolved Corporate (4 parents)
Officer
1997-11-28 ~ 1998-06-01
IIF 46 - Director → ME
14
EPAY LIMITED - now
LAWGRA (NO.519) LIMITED
- 1999-01-19
03695345 Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex
Active Corporate (22 parents)
Officer
1999-01-14 ~ 1999-02-08
IIF 18 - Director → ME
15
BODAFON FIELDS LIMITED
- 1997-08-28
03337746LAWGRA (NO.414) LIMITED
- 1997-08-08
03337746 Mostyn Court, 2 Mostyn St, Llandudno, Conwy
Active Corporate (11 parents, 1 offspring)
Officer
1997-03-21 ~ 1998-03-09
IIF 26 - Director → ME
16
LAWGRA (NO.470) LIMITED
- 1998-03-04
03493611 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-01-16 ~ 1998-04-29
IIF 11 - Director → ME
17
LAWGRA (NO.492) LIMITED
- 1998-07-09
03579058 158 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-06-10 ~ 1998-07-11
IIF 30 - Director → ME
18
I A E LTD. - now
LAWGRA (NO.386) LIMITED
- 2003-07-06
03263484 Little Staughton Airfield, Little Staughton, Bedford, Bedfordshire, England
Active Corporate (15 parents)
Officer
1996-10-15 ~ 1996-10-31
IIF 13 - Director → ME
19
KEARSLEY AIRWAYS (OVERSEAS) LIMITED
- now 03673194LAWGRA (NO.514) LIMITED
- 1998-12-17
03673194 Romeera House, London Stansted Airport, Stansted, Essex
Dissolved Corporate (9 parents)
Officer
1998-11-24 ~ 2000-01-04
IIF 17 - Director → ME
20
KILLIK & CO HOLDINGS LIMITED - now
KILLIK HOLDINGS LIMITED
- 2001-04-02
03437703LAWGRA (NO.448) LIMITED
- 1997-10-29
03437703 46 Grosvenor Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
1997-09-22 ~ 1997-10-31
IIF 38 - Director → ME
21
LAWGRA (NO.477) LIMITED
- 1998-04-16
03538254 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
1998-03-31 ~ 1998-05-11
IIF 27 - Director → ME
22
L C R HIGHWAYS LIMITED - now
LCR CONTRACTING LIMITED - 1997-03-10
LAWGRA (NO.388) LIMITED
- 1996-12-04
03263192 Albion House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (16 parents)
Officer
1996-10-14 ~ 1996-11-08
IIF 47 - Director → ME
23
LAWGRA (NO.501) LIMITED
- 1998-09-04
03619980 Pinnacle House, 23-26 St. Dunstan's Hill, London
Dissolved Corporate (7 parents)
Officer
1998-08-21 ~ 1998-12-08
IIF 14 - Director → ME
24
LONDON & REGIONAL (STOCKPORT) LIMITED - now
LR (DEVELOPMENTS) LIMITED - 1998-07-07
LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
LAWGRA (NO.392) LIMITED
- 1996-12-16
03278829 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1996-11-15 ~ 1996-11-27
IIF 44 - Director → ME
25
LORICA GROUP LIMITED - now
LAWGRA (NO.404) LIMITED
- 1997-04-21
03302934 69 Wilson Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1997-01-16 ~ 1997-03-24
IIF 33 - Director → ME
26
LAWGRA (NO.440) LIMITED
- 1997-10-14
03427292 Landport Farm Barn, Landport Farm Road, Lewes, East Sussex, England
Active Corporate (6 parents)
Officer
1997-09-01 ~ 1998-03-19
IIF 29 - Director → ME
27
MAGNUM GROUP LIMITED - now
LAWGRA (NO.526) LIMITED
- 1999-05-27
03712784 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (6 parents)
Officer
1999-02-12 ~ 1999-03-17
IIF 35 - Director → ME
28
MANAGEMENT DEVELOPMENT GROUP LIMITED
- now 03062692LAWGRA (NO.296) LIMITED - 1995-07-12
Gillingham House, 38-44 Gillingham Street, London
Dissolved Corporate (7 parents)
Officer
1997-05-09 ~ 1999-05-13
IIF 19 - Director → ME
29
MATCHNET (UK) LIMITED - now
LAWGRA (NO.505) LIMITED
- 1998-10-07
03620295 Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
1998-08-24 ~ 1998-10-07
IIF 49 - Director → ME
30
MELALEUCA OF EUROPE LIMITED - now
MELALEUCA OF THE UNITED KINGDOM LIMITED - 2006-01-12
LAWGRA (NO.298) LIMITED - 1995-06-19
Djh Business Advisers Ltd Bridge House, Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
1997-05-09 ~ 1999-05-28
IIF 25 - Director → ME
31
NETPLAY TV MOBILE LIMITED - now
STREAM MOBILE LIMITED - 2006-12-19
STREAM MEDIA LIMITED - 2004-01-26
CIRCLE PUBLISHING LIMITED - 2000-03-15
LAWGRA (NO.428) LIMITED
- 1997-07-24
03368180 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-05-09 ~ 1998-02-11
IIF 12 - Director → ME
32
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED - now
NFU MUTUAL RISK REDUCTION MANAGEMENT SERVICES LIMITED - 1997-06-04
LAWGRA (NO.420) LIMITED
- 1997-05-20
03350057 Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (37 parents)
Officer
1997-04-10 ~ 1997-05-09
IIF 28 - Director → ME
33
NV5 GEOSPATIAL SOLUTIONS UK LIMITED - now
L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED - 2023-05-22
HARRIS GEOSPATIAL SOLUTIONS UK LIMITED - 2022-02-11
EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED - 2018-01-12
RESEARCH SYSTEMS INTERNATIONAL UK LIMITED
- 2011-12-13
03608565LAWGRA (NO.499) LIMITED
- 1998-09-09
03608565 Beechey House, 87 Church Street, Crowthorne, Berkshire
Active Corporate (20 parents, 1 offspring)
Officer
1998-08-03 ~ 1998-10-13
IIF 22 - Director → ME
34
OASYS TECHNOLOGIES LIMITED - now
LAWGRA (NO.466) LIMITED
- 1998-02-24
03493602 3 Gosforth Close, Sandy, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-01-16 ~ 1998-01-28
IIF 3 - Director → ME
35
ONWARD REPAIRS LIMITED - now
HYNDBURN HOMES REPAIRS LIMITED - 2022-01-05
HYNDBURN HOMES LIMITED
- 2005-10-17
03538264LAWGRA (NO.476) LIMITED
- 1998-03-31
03538264 Renaissance Court 2 Christie Way, Didsbury, Manchester, England
Active Corporate (36 parents)
Officer
1998-03-31 ~ 2001-06-01
IIF 20 - Director → ME
36
PAW INVESTMENTS LIMITED - now
LAWGRA (NO.524) LIMITED
- 1999-03-04
03699883 Woodside, Farm Lane, Ashtead, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
1999-01-22 ~ 1999-03-04
IIF 15 - Director → ME
37
RENLON HOLDINGS LIMITED - now
LAWGRA (NO.421) LIMITED
- 1997-06-10
03356307 87 Redwing Road, Clanfield, Waterlooville, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1997-04-18 ~ 1997-05-01
IIF 6 - Director → ME
38
SEDLESCOMBE GOLF CLUB MANAGEMENT LIMITED - now
LAWGRA (NO.464) LIMITED
- 1998-01-21
03480310 Melbury House 34 Southborough Road, Bickley, Bromley, Kent, United Kingdom
Active Corporate (11 parents)
Officer
1997-12-12 ~ 1998-01-19
IIF 10 - Director → ME
39
LAWGRA (NO.451) LIMITED
- 1997-11-18
03456997 6th Floor 2 London Wall Place, London, England
Active Corporate (12 parents)
Officer
1997-10-29 ~ 1998-11-01
IIF 34 - Director → ME
40
SHENLEY LEISURE CENTRE TRADING LIMITED - now
LAWGRA (NO.474) LIMITED
- 1998-04-07
03517247 Shenley Leisure Centre, Burchard Crescent, Shenley, Church End, Milton Keynes, Buckinghamshire
Active Corporate (17 parents)
Officer
1998-02-26 ~ 1998-03-30
IIF 37 - Director → ME
41
LAWGRA (NO.454) LIMITED
- 1998-07-29
03456988 1700 Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (19 parents)
Officer
1997-10-29 ~ 1998-11-17
IIF 16 - Director → ME
42
SUNWAY HOUSE LIMITED - now
LAWGRA (NO.515) LIMITED
- 1999-01-28
03673189 Trinity House, Riverside Road, Lowestoft, England
Active Corporate (20 parents)
Officer
1998-11-24 ~ 1999-01-18
IIF 21 - Director → ME
43
SUSSEX PLAZA SUITES LIMITED - now
LAWGRA (NO.468) LIMITED
- 1998-03-12
03493608 Hangar 4 Shoreham Airportq, Shoreham-by-sea, West Sussex
Dissolved Corporate (7 parents)
Officer
1998-01-16 ~ 1998-02-16
IIF 32 - Director → ME
44
TELE ATLAS UK LTD - now
ETAK THE DIGITAL MAP COMPANY LIMITED
- 2000-12-08
03433651LAWGRA (NO.444) LIMITED
- 1997-10-02
03433651 20th Floor Euston Tower, 286 Euston Road, London
Dissolved Corporate (20 parents)
Officer
1997-09-15 ~ 1997-10-21
IIF 42 - Director → ME
45
THE COURTYARD TRADING CO. LIMITED
- now 03350147LAWGRA (NO.417) LIMITED
- 1997-06-24
03350147 The Courtyard, Edgar Street, Hereford, Herefordshire
Active Corporate (41 parents)
Officer
1997-04-10 ~ 1998-03-04
IIF 43 - Director → ME
46
TP DIRECTORS LTD - now
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED
- 1998-05-12
03480295 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (45 parents, 328 offsprings)
Officer
1997-12-12 ~ 1998-04-30
IIF 23 - Director → ME
47
TRAVEL MANAGEMENT SERVICES LIMITED - now
LAWGRA (NO.467) LIMITED
- 1998-02-12
03493603 2 Kings Farm Cottages, Mallins Lane, Longcot, Faringdon, Oxfordshire
Active Corporate (4 parents)
Officer
1998-01-16 ~ 1998-02-05
IIF 2 - Director → ME
48
TRIO ESTATES LIMITED - now
LAWGRA (NO.489) LIMITED
- 1998-07-06
03572625 North Lane House North Lane, Charlton, Chichester, West Sussex, England
Active Corporate (5 parents)
Officer
1998-05-29 ~ 1998-07-01
IIF 48 - Director → ME
49
UNIT 9 (UK) LIMITED - now
UNIT 9 LIMITED - 2020-02-21
LAWGRA (NO.399) LIMITED
- 1997-01-24
03279060 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
1996-11-15 ~ 1997-01-16
IIF 4 - Director → ME
50
LAWGRA (NO. 471) LIMITED
- 1998-04-17
03517244LAWGRA (NO.471) LIMITED
- 1998-03-10
03517244 Davison House, North Street, Worthing, West Sussex
Converted / Closed Corporate (66 parents, 2 offsprings)
Officer
1998-02-26 ~ 1999-03-09
IIF 40 - Director → ME
51
LAWGRA (NO.405) LIMITED
- 1997-03-26
03302877 Old Post Office Main Street, Clapham, Lancaster, North Yorkshire
Active Corporate (26 parents)
Officer
1997-01-16 ~ 1997-08-28
IIF 24 - Director → ME