1
1 Hillside, Royston, Hertfordshire
Active Corporate (8 parents)
Officer
1995-01-31 ~ 1995-02-17
IIF 6 - Secretary → ME
2
AFFORDABLE 21ST CENTURY EOT LIMITED
10922238 Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-18 ~ 2017-10-25
IIF 10 - Director → ME
Person with significant control
2017-08-18 ~ 2019-09-18
IIF 19 - Ownership of shares – 75% or more → OE
3
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 11 - Director → ME
2009-07-06 ~ dissolved
IIF 21 - Secretary → ME
4
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Officer
2001-10-17 ~ 2007-07-31
IIF 4 - Director → ME
5
11 Churchill Road, St Albans
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2021-09-11
IIF 8 - Director → ME
Person with significant control
2016-07-17 ~ 2021-09-11
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Commerce House, Carlton Boulevard, Lincoln, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-13 ~ 2017-05-31
IIF 13 - Director → ME
7
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-10 ~ 2017-08-16
IIF 17 - Director → ME
8
18 Friern Barnet Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-01-23 ~ 2017-02-23
IIF 9 - Director → ME
9
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-06-28 ~ 1994-02-03
IIF 1 - Director → ME
10
HARTLEPOOL PASSENGER SERVICES LIMITED - 1986-10-24
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1993-07-23 ~ 1994-02-03
IIF 2 - Director → ME
11
MYSHARES-ONLINE LIMITED
- 2000-09-20
03727098MYSHARES-ONLINE.COM LIMITED - 2000-03-24
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2001-05-17
IIF 5 - Director → ME
12
Sycamore House, 86-88 Coombe Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2020-07-07 ~ 2021-09-11
IIF 16 - Director → ME
2015-11-04 ~ 2019-05-15
IIF 12 - Director → ME
13
RM2 EMPLOYEE OWNERSHIP LTD - now
Sycamore House, 86-88 Coombe Road, New Malden, Surrey
Active Corporate (22 parents, 3 offsprings)
Officer
2015-02-06 ~ 2019-04-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Sycamore House, 86-88 Coombe Road, New Malden, Surrey
Active Corporate (26 parents, 11 offsprings)
Officer
2015-02-06 ~ 2019-04-02
IIF 15 - Director → ME
15
BASEACTION LIMITED - 1989-01-31
Linda Wilbert, 105a Randolph Ave, London, London
Dissolved Corporate (20 parents)
Officer
2000-09-11 ~ 2004-11-22
IIF 3 - Director → ME
16
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED
- 1995-07-20
03011746 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (42 parents, 3 offsprings)
Officer
1995-06-14 ~ 1996-03-25
IIF 7 - Secretary → ME