1
BOOKER MANAGEMENT SERVICES LIMITED
- now 03983423BOOKER MONTAGUE LEASING LIMITED - 2003-06-11
BRUMHILL COMPANY LIMITED - 2001-09-20
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
Dissolved Corporate (16 parents)
Officer
2008-04-01 ~ dissolved
IIF 5 - Director → ME
2
C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2001-08-28 ~ 2001-08-29
IIF 19 - Director → ME
3
PUNJAB ENTERPRISES LTD - 2020-10-09
29 Bond Street, London, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
4
DATA CENTRE INVESTMENTS LIMITED - now
9 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-05-13 ~ 1999-06-25
IIF 12 - Director → ME
5
GLOBAL FUTURE SOLUTIONS LTD - now
EDUCATE 4 FUTURE LTD - 2022-06-21
GRUPO FALKONE SA LTD
- 2022-04-28
11407737 The Beaumont House Coleshill Road, Coleshill, Birmingham, England
Liquidation Corporate (7 parents)
Officer
2021-06-10 ~ 2022-04-01
IIF 2 - Director → ME
6
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-03-14 ~ 2001-03-14
IIF 14 - Director → ME
2001-03-14 ~ 2001-03-14
IIF 23 - Secretary → ME
7
HERITAGE PROPERTIES (TALLINN) LIMITED
05224687 Shieling The Orchard, Staverton, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 4 - Director → ME
8
ORION ASSET FINANCE LIMITED - 2001-10-24
Glentor, Balland Lane, Ashburton
Dissolved Corporate (9 parents)
Officer
2007-12-17 ~ dissolved
IIF 3 - Director → ME
9
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ 2004-12-14
IIF 17 - Director → ME
10
LETHAM GRANGE MANAGEMENT COMPANY LIMITED
- now 06634867RAP MANAGEMENT LIMITED
- 2009-06-12
06634867 C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2009-08-10
IIF 6 - Director → ME
11
First Floor Glentor, Balland Lane, Ashburton, Devon
Dissolved Corporate (9 parents)
Officer
2002-06-07 ~ 2002-06-07
IIF 16 - Director → ME
2008-04-01 ~ dissolved
IIF 7 - Director → ME
12
Seymour House, Beccles Road Loddon, Norwich, Norfolk
Active Corporate (12 parents)
Officer
2006-09-14 ~ 2007-04-01
IIF 15 - Director → ME
13
REPRESENTATIVE CUSTOMER LIMITED
08896955 133 Station Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
SEALED KNOT ENTERPRISES LIMITED
02684380 Burlington House, Botleigh Grange Business Park, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
1992-01-31 ~ 1993-02-05
IIF 20 - Director → ME
1992-01-31 ~ 1993-02-05
IIF 21 - Secretary → ME
15
Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-20 ~ 2001-07-25
IIF 18 - Director → ME
2001-06-20 ~ 2001-07-25
IIF 22 - Secretary → ME
16
MARKETSUPPLY PUBLIC LIMITED COMPANY
- 1999-08-19
03801472 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-07-22 ~ 2004-12-21
IIF 11 - Director → ME
17
WARRANTY SERVICE SOLUTIONS LIMITED - now
PINNACLE SERVICE SOLUTIONS LIMITED
- 2005-09-21
03914315 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-01-27 ~ 2004-12-21
IIF 13 - Director → ME