1
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-12 ~ 2007-06-01
IIF 10 - Director → ME
2003-12-12 ~ 2007-06-01
IIF 26 - Secretary → ME
2
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ 2007-06-01
IIF 6 - Director → ME
2005-02-22 ~ 2007-06-01
IIF 21 - Secretary → ME
3
ATLAS INTERNATIONAL PROPERTY SERVICES LIMITED
- now 03608869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-23
Dissolved on 2017-04-24
EUROPE-UK INTERNATIONAL LIMITED - 1998-10-01
Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (10 parents)
Officer
2003-03-17 ~ 2007-06-01
IIF 12 - Director → ME
2003-03-17 ~ 2007-06-01
IIF 25 - Secretary → ME
4
CHAMELEON INTERNATIONAL LIMITED
06422658 1 Paper Mews, 330 High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-09 ~ 2010-01-12
IIF 9 - Director → ME
2007-11-09 ~ 2010-01-12
IIF 23 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2022-12-14
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ dissolved
IIF 7 - Director → ME
2007-10-12 ~ 2008-06-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
GRACECHURCH UTG NO. 395 LIMITED - now
DLCM NO. 2 LIMITED - 2020-01-23
MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2008-07-18 ~ 2009-01-30
IIF 15 - Director → ME
7
INNOVATIVE MARKETING SERVICES LIMITED
04227123Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-08-29
Commencement of winding up on 2018-09-03
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (9 parents)
Officer
2004-02-01 ~ 2007-06-01
IIF 8 - Director → ME
2005-06-23 ~ 2007-06-01
IIF 27 - Secretary → ME
8
1 Paper Mews, 330 High Street, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolved
IIF 2 - Director → ME
2007-12-14 ~ dissolved
IIF 18 - Secretary → ME
9
LOTHBURY GROUP LIMITED - now
GENESIS LEASING LIMITED
- 2005-08-01
03969831 5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2000-04-13 ~ 2001-05-24
IIF 4 - Director → ME
2000-04-13 ~ 2001-05-24
IIF 17 - Secretary → ME
10
Akara Building, 24 De Castro Street, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2005-05-17 ~ now
IIF 3 - Director → ME
11
PARHAM DISTRIBUTION LIMITED
- now 02864815 Unity Chambers, 34 High East Street, Dorchester, Dorset
Dissolved Corporate (11 parents)
Officer
1993-11-12 ~ 1994-01-24
IIF 5 - Director → ME
1994-01-24 ~ 1996-12-04
IIF 20 - Secretary → ME
12
PRIORITY PR & MARKETING LTD
- now 04479104PRIORITY PR MARKETING LIMITED
- 2002-09-16
04479104WARDOUR MARKETING LIMITED
- 2002-08-30
04479104 Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-08-06 ~ 2007-06-01
IIF 28 - Secretary → ME
13
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED - 2021-12-23
SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED
- 1995-12-07
03087634 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
1995-10-30 ~ 1995-12-04
IIF 13 - Director → ME
14
Fetcham Park House, Lower Road, Fetcham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-10-05 ~ 2007-06-01
IIF 19 - Secretary → ME
15
S.D.S. SOUND DISTRIBUTION SERVICES LIMITED
01548581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-07-28
Montague Place, Quayside, Chatham Maritime, Chatham Kent
Dissolved Corporate (8 parents)
Officer
(before 1992-04-22) ~ 1995-08-18
IIF 11 - Director → ME
16
Unit11, The Old Water Works, Curtis Road, Dorking, Unit 11, The Old Water Works, Curtis Road, Dorking, Surrey, England
Converted / Closed Corporate (8 parents)
Officer
2009-09-01 ~ 2014-08-28
IIF 24 - Secretary → ME
17
TRAVELERS SPECIAL SERVICES LIMITED
- now 02847483ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED - 2008-02-01
ST. PAUL SPECIALIST SERVICES LIMITED - 2006-01-13
UNIONAMERICA MANAGEMENT COMPANY LIMITED - 2003-06-02
UA MANAGEMENT COMPANY - 1998-03-31
30 Fenchurch Street, London, England
Active Corporate (42 parents)
Officer
2008-05-19 ~ 2009-01-30
IIF 16 - Director → ME
18
UNIONAMERICA INSURANCE COMPANY LIMITED
01022903 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (50 parents)
Officer
2008-06-02 ~ 2008-12-30
IIF 14 - Director → ME