1
ASSET 21 LIMITED
- now 01920237 14269135, 10091429, 04572905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED
- 2003-08-13
01920237IRONBEAM LIMITED - 1985-06-26
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
2002-09-27 ~ 2006-04-07
IIF 11 - Director → ME
2
100 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2003-03-17 ~ 2005-06-30
IIF 15 - Director → ME
4
ENGLISH SPORTS DEVELOPMENT TRUST LIMITED
- now 04290188CAVERSHAM LAKES TRUST LIMITED
- 2014-08-08
04290188 Sport Park, Oakwood Drive, Loughborough, England
Active Corporate (43 parents)
Officer
2012-03-07 ~ 2014-09-22
IIF 7 - Director → ME
5
Foal Farm Animal Rescue Centre, Jail Lane, Biggin Hill
Active Corporate (46 parents)
Officer
2011-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
6
MACNIVEN & CAMERON DEVELOPMENTS LIMITED
- now 03261491MACNIVEN & CAMERON LIMITED - 2001-12-27
THG INVESTMENTS LIMITED - 1998-07-16
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-30 ~ 2005-10-01
IIF 14 - Director → ME
7
MANCHESTER ACTIVE LIMITED
- now 03747112EASTLANDS TRUST LIMITED
- 2019-03-01
03747112THE VELODROME TRUST - 2014-03-31
Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-07-07 ~ 2022-11-25
IIF 17 - Director → ME
8
MDA (CENTRAL EUROPE) LIMITED
- now 04268512 3rd Floor, 1-11 Carteret Street, London, England
Dissolved Corporate (13 parents)
Officer
2002-09-23 ~ 2006-07-28
IIF 10 - Director → ME
9
15 Greycoat Place, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2002-08-19 ~ 2006-07-28
IIF 9 - Director → ME
10
MDA HOLDINGS LIMITED - now
GULLHURST SERVICES LIMITED
- 2013-04-19
04927210 15 Greycoat Place, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2003-10-09 ~ 2006-07-28
IIF 8 - Director → ME
11
MDA INTERNATIONAL LIMITED
- now 01895226THE MDA GROUP INTERNATIONAL LIMITED
- 2003-11-24
01895226MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, England
Active Corporate (29 parents)
Officer
2002-08-20 ~ 2006-07-28
IIF 13 - Director → ME
12
Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (20 parents)
Officer
2015-01-31 ~ 2024-09-02
IIF 16 - Director → ME
13
MONK DUNSTONE ASSOCIATES LIMITED
- now 01927264THE MDA GROUP U.K. LIMITED - 2001-04-02
MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
15 Greycoat Place, London, England
Active Corporate (58 parents)
Officer
2002-08-20 ~ 2006-07-28
IIF 12 - Director → ME
14
Building 8 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
THE LONDON MARATHON CHARITABLE TRUST LIMITED
- now 01550741LONDON MARATHON LIMITED(THE) - 1992-01-17
190 Great Dover Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2013-12-11 ~ 2025-12-13
IIF 6 - Director → ME
16
32 Waldorf Heights, Blackwater, Camberley, England
Active Corporate (5 parents)
Officer
2024-10-22 ~ now
IIF 4 - Director → ME
17
UNIFY INTEGRATED SOLUTIONS LIMITED
15574026 32 Waldorf Heights, Blackwater, Camberley, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 3 - Director → ME