1
DESIGN & MOVE LIMITED - 2004-11-26
MCBAINS CONSTRUCTION CONSULTANTS LIMITED - 1997-03-25
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (23 parents)
Officer
2005-06-10 ~ 2012-10-01
IIF 2 - Director → ME
2
ACCURO SUPPORT SERVICES GROUP LIMITED
- now 07905107ACCURO SUPPORT SERVICES LIMITED
- 2012-02-01
07905107 New Century House, The Havens, Ipswich, Suffolk, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-01-11 ~ 2016-07-01
IIF 5 - Director → ME
3
CHAMELEON INTEGRATED PROJECT SERVICES LTD
- now 06706099CHAMELEON MEDIA CONCEPTS LTD
- 2015-01-06
06706099 Cips Ltd Chameleon Integrated Project Services Ltd, Eastway, 7 Paynes Park, Hitchin, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2008-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
7 Paynes Park, Hitchin, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
128 Buckingham Palace Road, London
Active Corporate (6 parents)
Officer
2007-08-21 ~ 2016-07-01
IIF 13 - Director → ME
6
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED
- now 03943955MCBAINS LIMITED - 2005-12-22
TROPUS LIMITED - 2000-09-04
IDEALHIRE LIMITED - 2000-03-24
128 Buckingham Palace Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-01 ~ 2016-07-01
IIF 9 - Director → ME
7
128 Buckingham Palace Road, London
Active Corporate (11 parents, 4 offsprings)
Officer
2005-06-10 ~ 2016-07-01
IIF 4 - Director → ME
8
GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
MCBAINS CONSULTANTS LIMITED - 1997-03-25
128 Buckingham Palace Road, London
Active Corporate (12 parents, 15 offsprings)
Officer
2012-06-23 ~ 2016-07-01
IIF 3 - Director → ME
9
MUTUALPHASE PROPERTY MANAGEMENT LIMITED
02816029 Lygon House, 50 London Road, Bromley
Active Corporate (11 parents)
Officer
2004-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-07 ~ now
IIF 17 - Has significant influence or control → OE
10
NORLIFE (QEH) LIMITED - now
ACT ONE COMPUTING LIMITED
- 2007-03-29
03126487 C/o Azets 2nd Floor Regis House 45, King William Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2007-03-04 ~ 2008-05-13
IIF 18 - Director → ME
2007-03-04 ~ 2008-05-13
IIF 21 - Secretary → ME
11
SHAKESPEARE STREET PROPERTY COMPANY LIMITED
04169938 128 Buckingham Palace Road, London
Active Corporate (10 parents)
Officer
2008-01-23 ~ 2016-07-01
IIF 10 - Director → ME
12
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED - now
SHAKESPEARE STREET INVESTMENT COMPANY LIMITED
- 2019-11-15
06464459SOLUTIONS HEALTH & FITNESS (2008) LIMITED
- 2008-10-13
06464459 128 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
2008-01-04 ~ 2008-10-20
IIF 11 - Director → ME
13
188 High Street, Tonbridge, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-10-17 ~ 2012-02-03
IIF 14 - LLP Designated Member → ME
14
THE BREW SHOREDITCH STABLES LIMITED - now
THE BREW DEREHAM PLACE LIMITED
- 2012-06-15
07812749 7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (7 parents)
Officer
2011-10-17 ~ 2012-02-03
IIF 7 - Director → ME
15
188 High Street, Tonbridge, England
Active Corporate (9 parents, 7 offsprings)
Officer
2011-10-17 ~ 2012-02-03
IIF 6 - Director → ME
16
128 Buckingham Palace Road, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-11-01 ~ 2016-07-01
IIF 8 - Director → ME
17
128 Buckingham Palace Road, London
Active Corporate (9 parents)
Officer
2008-01-11 ~ 2010-07-28
IIF 12 - Director → ME