1
ADA COSMETICS INTERNATIONAL LTD - now
ADA PACIFIC DIRECT LIMITED - 2020-06-18
PACIFIC DIRECT LIMITED
- 2016-07-21
02850917 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Active Corporate (22 parents)
Officer
2009-02-26 ~ 2015-09-03
IIF 14 - Director → ME
2
AIDS CARE EDUCATION AND TRAINING
- now 02245302AIDS CARE AND EDUCATION - 1988-06-13
Abbey House, Abbey Green, Chester
Active Corporate (53 parents)
Officer
1993-06-25 ~ 1996-03-31
IIF 40 - Director → ME
3
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED
- 1994-04-25
02521829BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-02-18 ~ 1994-10-30
IIF 39 - Director → ME
1994-11-21 ~ 1996-11-27
IIF 41 - Director → ME
4
CORIN GROUP LIMITED - now
CORIN LIMITED - 1997-08-18
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (29 parents, 3 offsprings)
Officer
2006-01-12 ~ 2012-12-24
IIF 5 - Director → ME
5
CORNISH BAKEHOUSE INVESTMENTS LIMITED
- now 06320455CHOQS 458 LIMITED - 2007-07-25
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-07-11
IIF 20 - Director → ME
6
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
Active Corporate (18 parents)
Officer
2007-09-18 ~ 2011-07-11
IIF 19 - Director → ME
7
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED
- 1989-10-10
02415786 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
~ 1995-03-30
IIF 31 - Director → ME
8
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
FIRST SERVICED OFFICES GP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED
- 1997-12-30
03237042ACROSSPAPER LIMITED
- 1996-09-05
03237042 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1996-08-27 ~ 1997-12-10
IIF 37 - Director → ME
1996-08-27 ~ 1997-12-10
IIF 51 - Secretary → ME
10
SCHOOL GOVERNORS' ONE-STOP SHOP
- 2018-03-21
03879854 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, England
Active Corporate (52 parents)
Officer
2017-10-17 ~ 2023-01-31
IIF 11 - Director → ME
11
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1996-03-28 ~ 2000-11-29
IIF 36 - Director → ME
12
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
1998-09-02 ~ 2000-11-29
IIF 33 - Director → ME
13
GUILDFORD EDUCATION PARTNERSHIP
- now 07649091GEORGE ABBOT SCHOOL ACADEMY TRUST - 2013-07-24
George Abbot School Woodruff Avenue, Burpham, Guildford, Surrey
Dissolved Corporate (49 parents)
Officer
2019-02-07 ~ 2022-06-20
IIF 6 - Director → ME
14
HG INVESTMENT MANAGERS LIMITED - now
MPE INVESTMENT MANAGERS LIMITED
- 2001-06-14
01579496GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1998-04-16 ~ 2000-12-11
IIF 34 - Director → ME
15
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED
- 2001-06-14
02055886THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
1998-12-16 ~ 2000-12-11
IIF 35 - Director → ME
16
LEARNING PARTNERS ACADEMY TRUST
- now 08303773ATHENA-GEP LTD - 2021-12-23
ATHENA SCHOOLS TRUST - 2021-06-28
GUILDFORD COUNTY SCHOOL - 2018-08-28
Guildford County School, Farnham Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2025-01-21 ~ now
IIF 3 - Director → ME
17
ODYSSEAN INVESTMENT TRUST PLC
- now 11121934ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05
ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-09
4th Floor 46-48 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-10-25 ~ now
IIF 4 - Director → ME
18
PACIFIC DIRECT FINANCE LIMITED
- now 06535641NEWINCCO 812 LIMITED - 2008-07-03
Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (24 parents)
Officer
2009-02-26 ~ 2015-09-03
IIF 13 - Director → ME
19
PACIFIC DIRECT HOLDINGS LIMITED
- now 06535633NEWINCCO 811 LIMITED
- 2008-07-04
06535633 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (22 parents)
Officer
2008-04-02 ~ 2015-09-03
IIF 12 - Director → ME
20
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (9 parents)
Officer
2005-10-27 ~ 2008-01-28
IIF 17 - Director → ME
21
SCCL 3 LIMITED - now
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2017-09-28 ~ 2018-03-08
IIF 16 - Director → ME
22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-28 ~ dissolved
IIF 18 - Director → ME
23
SKAGEN SERVICES (UK) LIMITED - 2018-03-05
Farncombe House, Broadway, Worcestershire
Active Corporate (21 parents)
Officer
2018-03-08 ~ 2022-12-31
IIF 21 - Director → ME
24
LM HOLDINGS EF LIMITED - 2020-07-23
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-09-03 ~ 2022-12-31
IIF 15 - Director → ME
25
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2015-01-01 ~ dissolved
IIF 10 - Director → ME
26
STROBE 2 - now
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (33 parents)
Officer
1996-04-12 ~ 1997-11-04
IIF 38 - Director → ME
1998-11-03 ~ 2006-02-28
IIF 7 - Director → ME
27
STROBE 5 - now
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LEADWISE LEISURE LIMITED
- 1988-04-06
02182712 43-45 Portman Square, London
Dissolved Corporate (30 parents)
Officer
~ 1996-05-20
IIF 22 - Director → ME
28
THE SANCTUARY AT COVENT GARDEN LIMITED
- now 02480670IDEALFLOW LIMITED - 1996-11-06
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (22 parents)
Officer
2002-03-12 ~ 2008-01-28
IIF 29 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 44 - Secretary → ME
29
THE SANCTUARY CONNECTIONS LIMITED
03178303 Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2005-07-07 ~ 2008-01-28
IIF 26 - Director → ME
2005-07-07 ~ 2005-09-28
IIF 49 - Secretary → ME
30
THE SANCTUARY GYM LIMITED
- now 02831664APARTSCOPE ENTERPRISES LIMITED - 1993-10-19
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 25 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 47 - Secretary → ME
31
THE SANCTUARY LICENSING LIMITED
- now 03242181THE SANCTUARY MANAGEMENT AND CONSULTING LIMITED - 2001-08-06
THE SANCTUARY CONSULTING LIMITED - 1999-03-18
INSPA INTERNATIONAL LIMITED - 1998-11-04
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 23 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 45 - Secretary → ME
32
SUBMITPROUD LIMITED - 1993-10-22
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (20 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 27 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 50 - Secretary → ME
33
THE SANCTUARY MARKETING LIMITED
- now 02975499CABINBELL LIMITED - 1994-10-24
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (19 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 30 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 43 - Secretary → ME
34
WHEWAY LIFESTYLE INTERNATIONAL LIMITED - 1998-11-27
WHEWAY LIFESTYLE LIMITED - 1992-03-25
RAPID 9055 LIMITED - 1989-11-23
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2000-10-31 ~ 2008-01-28
IIF 28 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 48 - Secretary → ME
35
THE SANCTUARY SPA HOLDINGS LIMITED
- now 054751463437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2008-01-28
IIF 32 - Director → ME
2005-07-06 ~ 2005-09-28
IIF 46 - Secretary → ME
36
THE SANCTUARY SPAS LIMITED
- now 03185210THE SANCTUARY AT DAVID LLOYD LIMITED - 1996-06-05
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2002-03-12 ~ 2008-01-28
IIF 24 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 42 - Secretary → ME
37
TOUCHSTONE INNOVATIONS LIMITED - now
IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04
05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2014-06-19 ~ 2017-12-11
IIF 9 - Director → ME
38
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2016-12-01 ~ 2022-05-12
IIF 8 - Director → ME
39
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
2019-09-24 ~ now
IIF 2 - Director → ME