1
SKYBLOOM PROPERTIES LIMITED - 1994-10-18
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Officer
2026-03-03 ~ now
IIF 4 - Director → ME
2
CENTRAL MARKETING & SERVICES LIMITED
03114130 31c Crescent Grove, London, England
Dissolved Corporate (12 parents)
Officer
1995-10-16 ~ 1997-03-21
IIF 17 - Director → ME
3
CITIBOX BUSINESS CENTRES LIMITED
- now 03693858BEANGROVE LIMITED - 1999-02-17
2 Old Brompton Road, London, England
Active Corporate (16 parents)
Officer
1999-06-25 ~ 2016-03-16
IIF 5 - Director → ME
4
CITIBOX HOLDINGS PLC
- 2009-03-31
04012034 Apartment 39 215a Balham High Road, London, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2000-06-06 ~ 2016-03-16
IIF 13 - Director → ME
5
CITIBOX KENSINGTON LIMITED
- now 02040460CITIBOX COMPANY LIMITED(THE) - 1989-10-26
LOGICNOTION LIMITED - 1986-10-28
2 Old Brompton Road, London, England
Active Corporate (15 parents)
Officer
1999-06-25 ~ 2016-03-16
IIF 6 - Director → ME
6
2 Old Brompton Road, London, England
Active Corporate (15 parents)
Officer
1999-06-25 ~ 2016-03-16
IIF 11 - Director → ME
7
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (18 parents, 1 offspring)
Officer
1991-10-22 ~ 1992-06-12
IIF 15 - Director → ME
8
The Old Pump House, 35 Kensington Court Place, London
Active Corporate (19 parents)
Officer
1992-12-24 ~ 1993-01-13
IIF 19 - Director → ME
9
REMINGTON CAPITAL INVESTMENT LTD
- 2013-08-19
07847727 2 Mount Sion, Suite 35, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-08-06 ~ dissolved
IIF 10 - Director → ME
10
INDIGO INVESTMENT SERVICES (LONDON) LTD
03747100 The Stables, Barland, Presteigne, Powys, Wales
Active Corporate (4 parents)
Officer
1999-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
LIGHT CAR COMPANY LIMITED
- now 02613361CHANGEDELVE LIMITED - 1991-06-28
Unit 1, White Horse Business Park The Light Car Company Ltd, Stanford In The Vale, Faringdon, Oxon, England
Active Corporate (9 parents)
Officer
1994-07-05 ~ 2019-04-25
IIF 16 - Director → ME
1994-07-05 ~ 1994-09-21
IIF 30 - Secretary → ME
12
MFORMA EUROPE LIMITED - now
43 Nt Accountancy, 43 Lynton Mead, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-03-01 ~ 2002-10-31
IIF 20 - Director → ME
13
C/o Gabb & Co (ref: Wjp), 32 Monk Street, Abergavenny, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2015-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
The Stables, Barland, Presteigne, Powys, Wales
Active Corporate (2 parents)
Officer
2009-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Has significant influence or control → OE
16
The Stables, Barland, Presteigne, Powys, Wales
Active Corporate (5 parents)
Officer
2009-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Has significant influence or control → OE
17
RADNOR TRAINING & SECURITY LIMITED
- now 05639439RADNOR SECURITY SOLUTIONS LIMITED
- 2009-06-05
05639439 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2005-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
19
43-45 Butts Green Road, Hornchurch, Essex
Liquidation Corporate (19 parents)
Officer
1993-12-31 ~ 2002-11-05
IIF 21 - Director → ME
20
THE CUBA MOUNTAIN COFFEE COMPANY LIMITED
08226621 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2015-05-26 ~ 2015-07-27
IIF 9 - Director → ME
21
THE FEATHERS ASSOCIATION - now
FEATHERS CLUBS ASSOCIATION(THE)
- 2006-06-07
00291140 22 / 24 Buckingham Palace Road, London, England
Active Corporate (56 parents)
Officer
(before 1991-10-31) ~ 1994-07-21
IIF 22 - Director → ME
22
YVES SAINT LAURENT UK LIMITED - now
INDIUM INVESTMENTS LIMITED
- 2000-04-27
02664806PERMITSTART LIMITED - 1992-02-17
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (25 parents)
Officer
(before 1992-11-21) ~ 1997-03-23
IIF 18 - Director → ME