1
15 Little Mundells, Welwyn Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-04-06 ~ 1994-04-06
IIF 30 - Director → ME
2
CLUED UPP GAMES LIMITED - 2018-03-05
C/o Kre Corporate Recovery Ltd Unit 8, The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (9 parents)
Officer
2023-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 4 - Has significant influence or control → OE
3
EBC TRUSTEE SERVICES LIMITED
- now 03010489HMT INVESTMENTS LIMITED
- 1995-09-26
03010489 5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1995-01-17 ~ dissolved
IIF 27 - Director → ME
4
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
1994-05-20 ~ 1994-07-22
IIF 29 - Director → ME
5
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
02209261 Framewood Manor Framewood Road, Stoke Poges, Slough, England
Active Corporate (41 parents)
Officer
2000-06-22 ~ 2001-06-05
IIF 38 - Secretary → ME
6
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-09-06 ~ 2013-07-05
IIF 15 - Director → ME
7
5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2001-05-07 ~ dissolved
IIF 37 - Secretary → ME
8
The Hub, 14 Station Road, Henley-on-thames, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-11 ~ 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
9
HMT PROFESSIONAL SOLUTIONS LTD
- 2002-02-21
04302870 5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2001-10-11 ~ dissolved
IIF 7 - Director → ME
10
The Hub, Station Road, Henley-on-thames, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Officer
2008-05-29 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
11
HURST MORRISON THOMSON AUDIT LLP
OC373445 The Hub, 14 Station Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
12
The Hub, Station Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 14 - Director → ME
13
JENNINGS FAMILY PROPERTIES LIMITED
11477533 7 Guildford Avenue, Blackpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-22 ~ 2018-08-24
IIF 16 - Director → ME
14
HURST MORRISON THOMSON LIMITED LIABILITY PARTNERSHIP
- 2011-02-11
OC302994 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
15
M W (BUILDING CONTRACTORS) LIMITED - now
M W BUILDING (CONTRACTORS) LIMITED - 1995-11-13
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-09-14 ~ 1995-09-22
IIF 31 - Director → ME
16
The Hub, Station Road, Henley-on Thames, England
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
17
MIDMAR NOMINEE HOLDINGS LIMITED
13132965 The Hub, 14 Station Road, Henley-on-thames, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
The Hub, 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 11 - Director → ME
19
5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1995-10-17 ~ dissolved
IIF 35 - Secretary → ME
20
22-24 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2002-10-23 ~ 2017-01-05
IIF 36 - Secretary → ME
21
The Hub, 14 Station Road, Henley-on-thames, England
Dissolved Corporate (4 parents)
Officer
2022-10-10 ~ dissolved
IIF 13 - Director → ME
22
The Hub, 14 Station Road, Henley-on-thames, England
Dissolved Corporate (3 parents)
Officer
2023-04-06 ~ dissolved
IIF 12 - Director → ME
23
ROBERTS & PARTNERS (GROUP) LIMITED - now
ROBERTS & PARTNERS (GROUP) PLC
- 2004-06-24
03286115 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (16 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 26 - Director → ME
24
SCOTTISH MARITIME MUSEUM TRUST
- now SC083702SCOTTISH MARITIME MUSEUM TRUST (IRVINE) - 1991-10-10
Laird Forge Buildings, Gottries Road, Irvine
Active Corporate (94 parents)
Officer
2004-12-20 ~ 2008-12-08
IIF 22 - Director → ME
2002-08-19 ~ 2005-03-02
IIF 34 - Secretary → ME
25
TENET FINANCIAL SERVICES LIMITED - now
PENSION CONSULTANTS LIMITED - 1994-12-21
C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (24 parents, 2 offsprings)
Officer
1994-12-31 ~ 2010-01-27
IIF 28 - Director → ME
26
THE MARINERS HERITAGE TRADING CO. LIMITED
SC138085 Laird Forge Buildings, Gottries Road, Irvine
Dissolved Corporate (10 parents)
Officer
2008-01-18 ~ 2008-12-08
IIF 21 - Director → ME
27
THE SCOTTISH MARITIME TRUST - now
THE CITY OF ADELAIDE CHARITABLE TRUST
- 2015-06-12
SC280396 Laird Forge Buildings, Gottries Road, Irvine, Ayrshire
Active Corporate (15 parents)
Officer
2005-02-22 ~ 2005-03-02
IIF 33 - Secretary → ME
28
Suite 141 St. Loyes Street, Bedford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
29
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1999-06-01 ~ dissolved
IIF 6 - Director → ME
30
WHEELWRIGHT (HOLDINGS) LIMITED
- now 07392548KG & SH LIMITED - 2011-01-06
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 8 - Director → ME
31
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 9 - Director → ME
32
ALCAR WHEELWRIGHT LIMITED - 2012-02-07
ALCAR (UK) LIMITED - 2011-01-20
ALCAR WHEELWRIGHT LIMITED - 2009-09-07
WHEELWRIGHT LIMITED - 2002-12-31
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (17 parents)
Officer
2021-03-01 ~ 2021-03-31
IIF 17 - Director → ME