1
SYCAMORE MANAGEMENT SERVICES LTD. - 2019-11-06
The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
1993-09-21 ~ 1995-12-31
IIF 8 - Director → ME
1993-09-21 ~ 1993-12-31
IIF 31 - Secretary → ME
2
EUROLAB LIMITED - 2019-10-28
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1993-09-21 ~ 1993-12-31
IIF 10 - Director → ME
1993-07-01 ~ 1993-12-31
IIF 32 - Secretary → ME
3
NCH - 2008-09-11
Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (11 parents, 5 offsprings)
Officer
2005-09-01 ~ 2011-08-31
IIF 20 - Director → ME
4
3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2009-03-10 ~ 2011-07-20
IIF 2 - Director → ME
5
N.C.H. SUPERANNUATION LIMITED - 2008-11-13
Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-02-15 ~ 2016-12-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
NEARGLADE LIMITED - 1989-07-20
29 Great Smith Street, London
Active Corporate (5 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 12 - Director → ME
7
Clamping House First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-07-28 ~ 1993-12-31
IIF 6 - Director → ME
1993-07-01 ~ 1993-12-31
IIF 28 - Secretary → ME
8
KINDCLINCH LIMITED - 1988-05-13
29 Great Smith Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2003-12-01 ~ 2007-01-31
IIF 13 - Director → ME
9
TOWER RAMPARTS (IPSWICH) LIMITED - 1986-01-06
CORNAGER LIMITED - 1984-01-19
29 Great Smith Street, London
Active Corporate (6 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 17 - Director → ME
10
29 Great Smith Street, London
Active Corporate (5 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 16 - Director → ME
11
CHROMEORDER LIMITED - 1999-02-15
29 Great Smith Street, London
Active Corporate (5 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 14 - Director → ME
12
PAYSYSTEM LIMITED - 1989-05-16
29 Great Smith Street, London
Active Corporate (6 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 19 - Director → ME
13
61 Stanlake Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
219,955 GBP2024-08-31
Officer
2012-03-27 ~ 2018-11-03
IIF 24 - Director → ME
14
29 Great Smith Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-01 ~ 2007-01-31
IIF 18 - Director → ME
15
Price Waterhouse, 101 Barbirolli Square, Mosley Street, Manchester
Active Corporate (2 parents)
Officer
1993-07-28 ~ 1993-12-31
IIF 4 - Director → ME
1993-07-01 ~ 1993-12-31
IIF 30 - Secretary → ME
16
COLLEGE RENTS LIMITED - 1981-12-31
12 College Green, Gloucester, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
-38,953 GBP2020-12-31
Officer
2023-06-15 ~ 2023-11-30
IIF 26 - Director → ME
17
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate
Officer
1993-04-29 ~ 1994-01-12
IIF 9 - Director → ME
1993-07-01 ~ 1994-01-12
IIF 33 - Secretary → ME
18
AL REALISATIONS LIMITED - 2002-02-27
ASHWORTH LEISURE LIMITED - 2000-10-09
PRESBAR DIECASTINGS LTD - 1998-08-19
ASHWORTH LEISURE LIMITED - 1997-11-17
MAGRI LIMITED - 1991-03-01
50 Cranleigh Drive, Brooklands, Sale, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-193,013 GBP2024-12-31
Officer
1993-07-28 ~ 1993-12-31
IIF 5 - Director → ME
1993-07-01 ~ 1993-12-31
IIF 36 - Secretary → ME
19
MAIN STREET SHOPS LIMITED - 1990-05-18
RATELODGE LIMITED - 1984-06-20
29 Great Smith Street, London
Active Corporate (5 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 11 - Director → ME
20
CHIEFLEASE LIMITED - 1989-05-17
29 Great Smith Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-01 ~ 2007-01-31
IIF 15 - Director → ME
21
61 Stanlake Road, London, England
Active Corporate (6 parents)
Equity (Company account)
158,380 GBP2024-08-31
Officer
2012-03-27 ~ 2018-11-03
IIF 25 - Director → ME
22
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-08-11 ~ 2020-06-19
IIF 23 - Director → ME
23
C/o Price Waterhouse, York House, York Street, Manchester
Active Corporate (4 parents)
Officer
1993-07-28 ~ 1993-09-30
IIF 7 - Director → ME
1993-09-30 ~ 1993-12-31
IIF 29 - Secretary → ME