STIRLING, David Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stirling, David Andrew
British
Registered addresses and corresponding companies
- 12 Barton Road, London, W14 9HD
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
Stirling, David Andrew
British born in December 1933
Registered addresses and corresponding companies
- 12 Barton Road, London, W14 9HD
  IIF 27
Stirling, David Andrew
Registered addresses and corresponding companies
- 12, Barton Road, London, W14 9HD, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31
- 9th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom
  IIF 32
- Haron Tower 35th Floor, 110 Bishopgate, London, EC2N 4AY
  IIF 33
- Heron Tower, 35th Floor, 110 Bishopsgate, London, EC2N 4AY, England
  IIF 34
- Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY, Uk
  IIF 35
- Met Building, 9th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
  IIF 36
- The Met Building 9th Floor, 22 Percy Street, London, W1T 2BU, Uk
  IIF 37
- Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ, United Kingdom
  IIF 38 IIF 39
Stirling, David Andrew
British born in December 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 12 Barton Road, London, W14 9HD
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 12, Barton Road, London, W14 9HD, United Kingdom
  IIF 53
- Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY
  IIF 54
- The Boat House, Crabtree Lane, Fulham, London, SW6 6TY
  IIF 55
- Royal Mid-surrey Golf Club, Old Deer Park, Twickenham Road, Richmond, Surrey, TW9 2SB, United Kingdom
  IIF 56
- Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ, United Kingdom
  IIF 57
Mr David Andrew Stirling
British born in December 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Royal Mid-surrey Golf Club, Old Deer Park, Twickenham Road, Richmond, Surrey, TW9 2SB, United Kingdom
  IIF 58

Offspring entities and appointments 39

1
ABBEY SURGICAL (HOLDINGS) LIMITED
- now 02696465
IBIS (202) LIMITED
- 1992-06-17 02696465 02696466... (more)
12 Barton Road, London
Dissolved Corporate (6 parents)
Officer
1992-05-28 ~ dissolved
IIF 45 - Director → ME
2010-04-01 ~ dissolved
IIF 28 - Secretary → ME
1992-05-28 ~ 1997-06-26
IIF 13 - Secretary → ME
2
ABBEY SURGICAL (SURREY) LIMITED
01081549
12 Barton Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-06-24 ~ dissolved
IIF 43 - Director → ME
2010-04-01 ~ dissolved
IIF 31 - Secretary → ME
1992-06-24 ~ 2004-12-31
IIF 17 - Secretary → ME
3
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP PLC
- 2022-12-29 08904529
ATTRAQT GROUP LIMITED
- 2014-08-11 08904529
2nd Floor 9-13 Grape Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2014-08-19 ~ 2015-09-25
IIF 54 - Director → ME
2014-02-20 ~ 2015-09-25
IIF 37 - Secretary → ME
4
B & P BIOTECHNOLOGY LIMITED
- now 02053525
BELLHOUSE MEDICAL SENSORS LIMITED - 1987-02-04
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1996-12-05 ~ 1999-09-06
IIF 3 - Secretary → ME
5
BELLHOUSE BIO-SCIENCES LIMITED
- now 01496963
BELLHOUSE MEDICAL PRODUCTS (MANUFACTURING) LIMITED - 1987-01-07
CAROLAB LIMITED - 1986-03-07
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-12-05 ~ 1999-09-06
IIF 7 - Secretary → ME
6
BELLHOUSE TECHNOLOGY LIMITED
01647241
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-12-05 ~ 1999-09-06
IIF 47 - Director → ME
1996-12-05 ~ 1999-09-06
IIF 5 - Secretary → ME
7
BRIGHT STATION ECOMMERCE LIMITED
08829870
9th Floor The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ dissolved
IIF 32 - Secretary → ME
8
BRIGHTVIEW GROUP LIMITED
- now 04715534
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2018-03-20
FRESHBOX LIMITED
- 2003-04-30 04715534
1 More London Place, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2004-08-13 ~ 2007-07-31
IIF 41 - Director → ME
2003-04-24 ~ 2007-07-31
IIF 24 - Secretary → ME
9
BRIGHTVIEW INTERNET LIMITED
04742341
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-16
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-06-12 ~ 2007-07-31
IIF 18 - Secretary → ME
10
BRIGHTVIEW INTERNET SERVICES LIMITED
- now 04334320
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2018-03-20
DIALSTREAM LIMITED
- 2002-04-30 04334320
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2004-08-13 ~ 2007-07-31
IIF 50 - Director → ME
2002-03-26 ~ 2007-07-31
IIF 22 - Secretary → ME
11
CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED
- now 02071818
NESDIN LIMITED - 1987-02-09
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
1996-12-05 ~ 1999-09-06
IIF 2 - Secretary → ME
12
DIALSTART LIMITED
- now 04473981
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-18
DIALSTART ONE LIMITED
- 2002-07-18 04473981
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2007-07-31
IIF 15 - Secretary → ME
13
DURBAN SAFARI LIMITED
05514198
12 Barton Road, London
Dissolved Corporate (4 parents)
Officer
2005-07-20 ~ dissolved
IIF 16 - Secretary → ME
14
ENGINEERING BIO-SCIENCES LIMITED
- now 01648686
BELLHOUSE MEDICAL PRODUCTS LIMITED - 1987-01-02
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1996-12-05 ~ 1999-09-06
IIF 8 - Secretary → ME
15
ES REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-03-29
ESPARES LIMITED
- 2023-05-31 04730113
Insolvency (Case 1) In administration
Administration started on 2023-03-20
24-7 SPARES LIMITED - 2004-02-25
VACUUM CLEANER SPARES LIMITED - 2003-12-12
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (26 parents)
Officer
2008-02-28 ~ 2011-07-29
IIF 9 - Secretary → ME
16
EUROROUBLE CORP
03890359
5 Lake Drive, Bushey Heath, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-12-08 ~ 2001-02-12
IIF 27 - Director → ME
1999-12-08 ~ 2004-10-10
IIF 11 - Secretary → ME
17
FINSAGA LIMITED - now
FINSAGA PLC - 2008-07-18
BRIGHTVIEW PLC
- 2008-01-07 03917504
INVOX PLC
- 2006-12-21 03917504
PRINTPOTATO.COM PLC - 2001-08-30
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (17 parents)
Officer
2006-11-27 ~ 2007-07-25
IIF 42 - Director → ME
2006-11-27 ~ 2007-07-25
IIF 25 - Secretary → ME
18
FREENETNAME LIMITED
- now 04473978
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04
FREENETNAME ONE LIMITED
- 2002-07-18 04473978
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2007-07-31
IIF 19 - Secretary → ME
19
GLOBAL INTERNET LIMITED
- now 04473975
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04
GLOBAL INTERNET ONE LIMITED
- 2002-07-18 04473975
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2007-07-31
IIF 12 - Secretary → ME
20
HIGH POSITION LIMITED
04378731
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-15
Date of completion or termination of CVA on 2011-03-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-19
Commencement of winding up on 2011-02-24
Conclusion of winding up on 2020-04-22
Dissolved on 2020-10-02
Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
2002-02-21 ~ 2002-03-07
IIF 1 - Secretary → ME
21
LOCAYTA SEARCH LIMITED
- now 08755640
ATTRAQT LIMITED
- 2014-05-23 08755640 04631635
Haron Tower 35th Floor, 110 Bishopgate, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 33 - Secretary → ME
22
LONTEC GROUP LIMITED
- now 03005428
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-24 during the appointment or period of control
Dissolved on 2010-12-02 during the appointment or period of control
A F MEDICAL PLC
- 1998-08-10 03005428
A F MEDICAL PUBLIC LIMITED COMPANY
- 1998-08-10 03005428
C/o Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1995-01-03 ~ dissolved
IIF 48 - Director → ME
1995-01-03 ~ 2001-08-31
IIF 10 - Secretary → ME
23
LONTEC HOLDINGS LIMITED
05700242
12 Barton Road, London, London
Dissolved Corporate (3 parents)
Officer
2006-02-07 ~ dissolved
IIF 52 - Director → ME
2006-02-07 ~ dissolved
IIF 6 - Secretary → ME
24
LONTRA LIMITED
05063449
Insolvency (Case 1) In administration
Administration started on 2023-11-29
Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
In Administration Corporate (30 parents, 2 offsprings)
Officer
2011-08-15 ~ 2011-11-16
IIF 57 - Director → ME
2010-06-15 ~ 2011-11-30
IIF 39 - Secretary → ME
2012-12-05 ~ 2016-02-25
IIF 38 - Secretary → ME
25
MADASAFISH LIMITED
05621456
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-11-14 ~ 2007-07-31
IIF 49 - Director → ME
26
MPOWA LIMITED
08234205
Heron Tower 35th Floor, 110 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 29 - Secretary → ME
27
OLOTULE LTD
11589880
12 Barton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 30 - Secretary → ME
28
PETERS ENGINEERING LIMITED
07038539
12 Barton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 53 - Director → ME
29
POWA ECOMMERCE LIMITED
- now 08829746 09773823
VENDA ECOMMERCE LIMITED
- 2014-01-06 08829746
Met Building 9th Floor, 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 36 - Secretary → ME
30
POWA TECHNOLOGIES GROUP PLC
08389133
Insolvency (Case 1) In administration
Administration started on 2016-02-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-02-17
Insolvency (Case 2) In administration
Administration started on 2017-09-11
Administration ended on 2023-06-09
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2013-02-22 ~ 2016-02-19
IIF 35 - Secretary → ME
31
POWA TECHNOLOGIES LIMITED
- now 06376989 08023603
Insolvency (Case 1) In administration
Administration started on 2016-02-22
Administration ended on 2017-02-21
Insolvency (Case 2) In administration
Administration started on 2018-06-08
Administration ended on 2023-06-05
(I'VE GOT THE) POWA LIMITED - 2010-05-25
VENDA SMALL BUSINESS SERVICES LIMITED - 2010-05-13
NOSETONOSE LIMITED - 2007-10-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2013-07-31 ~ 2016-02-19
IIF 34 - Secretary → ME
32
PRINT MANAGEMENT 123 LIMITED - now
INPRINT (LITHO) LIMITED
- 2010-01-29 01971749 06873019
Unit 4 Stanton Road Industrial Estate, Stanton Road, Southampton, Hants, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-04-30 ~ 2006-04-03
IIF 51 - Director → ME
1999-04-30 ~ 2006-04-03
IIF 4 - Secretary → ME
33
REEDBEST PROPERTIES LIMITED
02852119
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-08-13 ~ 2010-02-16
IIF 44 - Director → ME
2004-08-09 ~ 2007-07-31
IIF 26 - Secretary → ME
34
ROYAL MID-SURREY GOLF CLUB LIMITED
14488489
Royal Mid-surrey Golf Club Old Deer Park, Twickenham Road, Richmond, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2022-11-16 ~ 2023-12-02
IIF 56 - Director → ME
Person with significant control
2022-11-16 ~ 2023-10-02
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
SURGICAL INNOVATIONS (U.K.) LIMITED
02773484 02682144
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-12-01 ~ 1999-09-06
IIF 14 - Secretary → ME
36
SURGICAL INNOVATIONS GROUP PLC
- now 02298163
HAEMOCELL PLC
- 1998-07-07 02298163 06063361, 06063361... (more)
NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (41 parents, 8 offsprings)
Officer
1996-12-05 ~ 1999-09-06
IIF 40 - Director → ME
1996-12-05 ~ 1999-09-06
IIF 21 - Secretary → ME
37
SURGICAL INNOVATIONS LIMITED
- now 02682144 02773484
MATCHBASIS LIMITED - 1992-03-19
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (28 parents)
Officer
1998-07-07 ~ 1999-09-06
IIF 46 - Director → ME
1998-12-01 ~ 1999-09-06
IIF 23 - Secretary → ME
38
THE LIGHTNING CAR COMPANY LIMITED
06057054
Capital Office, 124 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ 2011-12-20
IIF 55 - Director → ME
39
TOTALISE INTERNET ACCESS LIMITED
04250477
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-07-11 ~ 2007-07-31
IIF 20 - Secretary → ME

Stirling, David Andrew

Stirling, David Andrew

Stirling, David Andrew

Stirling, David Andrew

Stirling, David Andrew

Mr David Andrew Stirling

ABBEY SURGICAL (HOLDINGS) LIMITED

IBIS (202) LIMITED

ABBEY SURGICAL (SURREY) LIMITED

ATTRAQT GROUP PLC

ATTRAQT GROUP LIMITED

B & P BIOTECHNOLOGY LIMITED

BELLHOUSE BIO-SCIENCES LIMITED

BELLHOUSE TECHNOLOGY LIMITED

BRIGHT STATION ECOMMERCE LIMITED

BRIGHTVIEW GROUP LIMITED

FRESHBOX LIMITED

BRIGHTVIEW INTERNET LIMITED

BRIGHTVIEW INTERNET SERVICES LIMITED

DIALSTREAM LIMITED

CANTERBURY BIOTECHNOLOGY SYSTEMS LIMITED

DIALSTART LIMITED

DIALSTART ONE LIMITED

DURBAN SAFARI LIMITED

ENGINEERING BIO-SCIENCES LIMITED

ESPARES LIMITED

EUROROUBLE CORP

BRIGHTVIEW PLC

INVOX PLC

FREENETNAME LIMITED

FREENETNAME ONE LIMITED

GLOBAL INTERNET LIMITED

GLOBAL INTERNET ONE LIMITED

HIGH POSITION LIMITED

LOCAYTA SEARCH LIMITED

ATTRAQT LIMITED

LONTEC GROUP LIMITED

A F MEDICAL PLC

A F MEDICAL PUBLIC LIMITED COMPANY

LONTEC HOLDINGS LIMITED

LONTRA LIMITED

MADASAFISH LIMITED

MPOWA LIMITED

OLOTULE LTD

PETERS ENGINEERING LIMITED

POWA ECOMMERCE LIMITED

VENDA ECOMMERCE LIMITED

POWA TECHNOLOGIES GROUP PLC

POWA TECHNOLOGIES LIMITED

INPRINT (LITHO) LIMITED

REEDBEST PROPERTIES LIMITED

ROYAL MID-SURREY GOLF CLUB LIMITED

SURGICAL INNOVATIONS (U.K.) LIMITED

SURGICAL INNOVATIONS GROUP PLC

HAEMOCELL PLC

SURGICAL INNOVATIONS LIMITED

THE LIGHTNING CAR COMPANY LIMITED

TOTALISE INTERNET ACCESS LIMITED