1
CC REALISATIONS (2024) LLP - now
PHILIP LANGSDALE BOATBUILDERS LLP - 2009-01-21
Envoy House, Longbridge Road, Plymouth, Devon
Liquidation Corporate (7 parents)
Officer
2013-08-30 ~ 2021-09-01
IIF 16 - LLP Designated Member → ME
2
CO-GAS SAFETY THE CARBON MONOXIDE AND GAS SAFETY SOCIETY
03084435 Priory Cottage South, Priory Road, Seaview, Isle Of Wight
Active Corporate (26 parents)
Officer
1998-09-25 ~ 2017-12-17
IIF 6 - Director → ME
3
St George's House, George Street, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
1999-07-08 ~ 2005-11-15
IIF 5 - Director → ME
4
A N H ELECTRONICS LIMITED
- 2011-09-14
03527812 Unit 28 Wheel Forge Way, Ashburton Road West Trafford Park, Manchester
Active Corporate (5 parents)
Officer
2004-06-01 ~ 2018-02-14
IIF 12 - Director → ME
5
EXEMPLAS HOLDINGS LIMITED
- now 02763292PROJECTHAVEN LIMITED - 1993-09-21
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (60 parents, 6 offsprings)
Officer
2002-07-16 ~ 2008-05-31
IIF 11 - Director → ME
6
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ dissolved
IIF 14 - Director → ME
7
39 Northgate, White Lund, Morecambe, Lancashire, England
Active Corporate (2 parents)
Officer
2013-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
86/87 Queen's Gate, London
Active Corporate (53 parents)
Officer
2006-11-28 ~ 2016-09-30
IIF 10 - Director → ME
9
C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2001-10-01 ~ 2014-04-10
IIF 9 - Director → ME
10
NOTICEPLANT LIMITED
- 1992-06-15
02647818 Hartfield Place, 40 - 44 High Street, Northwood, Middlesex
Active Corporate (13 parents, 2 offsprings)
Officer
1991-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KM INSTRUMENTS LIMITED - 1994-07-15
KANE-MAY INTERNATIONAL LIMITED - 1987-03-17
KANE-MAY (AMERICAS) LIMITED - 1987-02-02
CLANHOMER LIMITED - 1982-04-29
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
1996-09-24 ~ dissolved
IIF 13 - Director → ME
12
KANE INTERNATIONAL LIMITED
- now 01555423KM INTERNATIONAL LIMITED
- 1992-10-01
01555423DOUGLAS KANE GROUP LIMITED
- 1987-03-17
01555423 Kane House Kane House, 11 Bessemer Road, Welwyn Garden City, Herts, England
Active Corporate (17 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
LONDON HANDEL SOCIETY LIMITED
- now 01193919TILFORD BACH FESTIVAL CHOIR AND ORCHESTRA LIMITED - 1991-03-06
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-11-19 ~ 2005-01-25
IIF 8 - Director → ME
14
PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
4385, Oc348019 - Companies House Default Address, Cardiff
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-05-03 ~ 2018-05-03
IIF 15 - LLP Member → ME
15
19 Heathfield Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ dissolved
IIF 7 - Director → ME
16
Bouttels, The Street, Kersey, Ipswich, Suffolk
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-26 ~ 2012-01-03
IIF 1 - Director → ME