1
PRECIS (1740) LIMITED - 1999-06-18
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2000-06-28 ~ 2002-11-29
IIF 3 - Secretary → ME
2
STOCKLEY PARK SERVICES LIMITED - 1997-03-26
HWP SHELFCO 110 LIMITED - 1996-12-11
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-05-13 ~ 2002-11-29
IIF 15 - Director → ME
2000-06-28 ~ 2002-11-29
IIF 1 - Secretary → ME
3
218 Wards Wharf Approach, London
Dissolved Corporate (2 parents)
Officer
2004-08-18 ~ dissolved
IIF 24 - Director → ME
2004-08-18 ~ 2004-09-13
IIF 6 - Secretary → ME
2010-08-17 ~ dissolved
IIF 7 - Secretary → ME
4
Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (9 parents)
Officer
2013-07-25 ~ 2014-03-07
IIF 34 - Director → ME
5
MAIDSTONE HOUSING TRUST LIMITED
- 2010-03-10
04338328MAIDSTONE HOUSING TRUST - 2003-07-15
Whatman House, St Leonard's Road, Allington, Maidstone, Kent
Converted / Closed Corporate (50 parents, 1 offspring)
Officer
2010-03-04 ~ 2014-03-31
IIF 38 - Director → ME
6
HORTON ROAD (1) LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2001-05-02 ~ 2002-11-29
IIF 14 - Director → ME
2001-05-02 ~ 2002-11-29
IIF 11 - Secretary → ME
7
HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02
03795377PRECIS (1772) LIMITED - 1999-10-01
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-06-28 ~ 2002-11-29
IIF 12 - Director → ME
2000-06-28 ~ 2002-11-29
IIF 19 - Secretary → ME
8
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
2002-05-13 ~ 2002-11-29
IIF 18 - Director → ME
2000-06-28 ~ 2002-11-29
IIF 2 - Secretary → ME
9
Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (10 parents)
Officer
2013-09-18 ~ 2014-03-07
IIF 35 - Director → ME
2013-09-18 ~ 2014-03-07
IIF 21 - Secretary → ME
10
67 Norman Road, Hornchurch, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
11
OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (26 parents)
Officer
2013-06-12 ~ 2014-03-07
IIF 29 - Director → ME
12
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2013-06-12 ~ 2014-03-07
IIF 32 - Director → ME
13
Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (7 parents)
Officer
2013-06-12 ~ 2014-03-07
IIF 31 - Director → ME
14
OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED
08072735 Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (7 parents)
Officer
2013-06-12 ~ 2014-03-07
IIF 30 - Director → ME
15
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2013-06-20 ~ 2014-03-07
IIF 28 - Director → ME
16
SOVEREIGN BUSINESS INTEGRATION GROUP PLC
- now 02991219SOVEREIGN BUSINESS INTEGRATION PLC - 2012-04-16
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (38 parents, 4 offsprings)
Officer
2014-07-31 ~ 2016-04-04
IIF 27 - Director → ME
17
SOVEREIGN BUSINESS RESOURCES LIMITED
04775416 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2014-11-26 ~ 2016-04-04
IIF 26 - Director → ME
18
STOCKLEY PARK ARENA LIMITED
- now 02274416PRECIS (776) LIMITED - 1988-10-25
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2002-05-13 ~ 2002-11-29
IIF 16 - Director → ME
2000-06-28 ~ 2002-11-29
IIF 5 - Secretary → ME
19
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2000-06-08 ~ 2002-11-29
IIF 10 - Secretary → ME
20
4 The Square, Stockley Park, Uxbridge, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-05-23 ~ 2002-11-26
IIF 8 - Secretary → ME
21
STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED
- 2004-03-05
03978229INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-07-10 ~ 2002-11-26
IIF 13 - Director → ME
22
STOCKLEY PARK INVESTMENTS LIMITED
- now 02832848PRECIS (1201) LIMITED - 1993-09-06
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (19 parents)
Officer
2002-05-13 ~ 2002-11-29
IIF 17 - Director → ME
2000-06-28 ~ 2002-11-29
IIF 4 - Secretary → ME
23
BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-05-23 ~ 2002-11-26
IIF 9 - Secretary → ME
24
Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (12 parents)
Officer
2013-09-18 ~ 2014-03-07
IIF 33 - Director → ME
2013-09-18 ~ 2014-03-07
IIF 22 - Secretary → ME
25
WISH HOLDINGS LIMITED - now
WISH HOLDINGS LIMITED - 2008-01-15
HARVEL LIMITED - 2007-11-14
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2013-09-18 ~ 2014-03-07
IIF 37 - Director → ME
2013-09-18 ~ 2014-03-07
IIF 23 - Secretary → ME
26
Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (12 parents)
Officer
2013-09-18 ~ 2014-03-07
IIF 36 - Director → ME
2013-09-18 ~ 2014-03-07
IIF 20 - Secretary → ME