1
ACADEMY LEISURE LIMITED - now
THE ACADEMY (HARROGATE) LIMITED
- 1997-06-03
02808170 Beckwith Health Club Central House, Otley Road, Harrogate, England
Active Corporate (13 parents, 1 offspring)
Officer
1993-06-09 ~ 1993-10-20
IIF 37 - Director → ME
2
ACCOUNTANCY & TAXATION CONSULTANTS LIMITED
07279100 20 Malyons Road, Hextable, Swanley, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ 2012-04-06
IIF 17 - Director → ME
2010-06-09 ~ 2012-04-06
IIF 42 - Secretary → ME
3
Hh412 Horizon House, Azalea Drive, Swanley, Kent
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2004-01-31 ~ dissolved
IIF 22 - Director → ME
4
BLENHIEM TAXATION CONSULTANTS LIMITED
09489489 20 Malyons Road, Hextable, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 16 - Director → ME
2015-03-13 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
BRASSERIE FORTY FOUR LIMITED
- now 02466458ABOVEGROVE LIMITED - 1990-10-17
9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
(before 1992-02-02) ~ 2006-02-28
IIF 34 - Director → ME
1993-09-30 ~ 2006-02-28
IIF 35 - Secretary → ME
6
20 Malyons Road, Swanley, Kent, England
Active Corporate (1 parent)
Officer
2021-07-12 ~ now
IIF 12 - Director → ME
2021-07-12 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-07-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
20 Malyons Road, Hextable, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-10-16 ~ dissolved
IIF 18 - Director → ME
2016-10-16 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
The Mansion, Mansion Lane, Leeds, England
Active Corporate (10 parents)
Officer
2013-01-10 ~ 2019-10-25
IIF 4 - Director → ME
1998-04-02 ~ 2003-05-27
IIF 36 - Director → ME
9
20 Malyons Road, Swanley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 21 - Director → ME
2019-07-19 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Hh412 Horizon House, Azalea Drive, Swanley, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-07-12 ~ dissolved
IIF 15 - Director → ME
11
20 Malyons Road, Hextable, Kent, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-07 ~ dissolved
IIF 31 - Director → ME
12
MANHATTAN ASSET MANAGEMENT LIMITED
07073783 91 Ashen Drive, Dartford
Active Corporate (2 parents)
Officer
2009-11-12 ~ 2012-06-02
IIF 19 - Director → ME
2022-02-10 ~ 2023-04-03
IIF 27 - Director → ME
13
42 The Street 42 The Street The Red House, Kirby-le-soken Essex, Clacton-on-sea, Essex, United Kingdom
Receiver Action Corporate (10 parents)
Officer
2003-09-01 ~ 2004-09-30
IIF 33 - Secretary → ME
14
Hh412 Horizon House, Azalea Drive, Swanley, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-28 ~ 2013-04-02
IIF 32 - Director → ME
2014-01-31 ~ dissolved
IIF 29 - Director → ME
2013-02-28 ~ 2013-04-01
IIF 39 - Secretary → ME
15
SW CORPORATE SERVICES LTD - now
S W INCORPORATION LIMITED
- 2012-10-24
03012386COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (8 parents, 281 offsprings)
Officer
1999-04-01 ~ 2002-10-28
IIF 23 - Director → ME
16
SW COSEC LTD - now
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (3 parents, 71 offsprings)
Officer
1999-04-01 ~ 2002-10-28
IIF 24 - Director → ME
17
SWANLEY ACCOUNTING SERVICES LIMITED
08424402 Hh412 Horizon House, Azalea Drive, Swanley, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 30 - Director → ME
2013-02-28 ~ dissolved
IIF 38 - Secretary → ME
18
TAXATION & BUSINESS CONSULTANTS LIMITED
- now 05191234BLACK BEAN AGENCY LIMITED
- 2006-04-11
05191234TAXATION & BUSINESS CONSULTANTS LIMITED
- 2006-03-06
05191234 The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-07-28 ~ dissolved
IIF 25 - Director → ME
19
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 26 - Director → ME
2012-02-09 ~ 2013-04-02
IIF 14 - Director → ME
2012-02-09 ~ 2013-04-01
IIF 40 - Secretary → ME
20
20 Malyons Road, Hextable, Swanley, Kent, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
20 Malyons Road, Swanley, England
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
22
20 Malyons Road, Swanley, Kent, England
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 13 - Director → ME
2021-06-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2021-06-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
4 Copthall House, Station Square, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2011-03-20
IIF 28 - Director → ME
24
20 Malyons Road, Swanley, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 11 - Director → ME
2020-06-05 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-06-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE