1
BANCBOSTON CAPITAL HOLDINGS LIMITED - now
BOSTON HOLDINGS LIMITED
- 2000-10-27
01633009LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
1991-10-14 ~ 1992-05-19
IIF 16 - Director → ME
2
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
1991-10-10 ~ 1992-05-19
IIF 18 - Director → ME
IIF 17 - Director → ME
3
SUPER PRIME WINE LTD - 2023-09-11
C/o Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, England
Active Corporate (4 parents)
Officer
2025-06-03 ~ now
IIF 1 - Director → ME
4
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
HANDCROSS PARK COMMERCIAL SERVICES LIMITED
10165336 Brighton College Prep Handcross London Road, Handcross, Haywards Heath, England
Active Corporate (8 parents)
Officer
2016-05-05 ~ 2022-05-09
IIF 5 - Director → ME
6
THE HORDER CENTRE - 2012-06-01
THE HORDER CENTRE FOR ARTHRITIS - 2005-08-30
St Johns Road, Crowborough, East Sussex
Active Corporate (47 parents, 9 offsprings)
Officer
2022-09-29 ~ now
IIF 3 - Director → ME
7
IRESS MORTGAGE SERVICES LIMITED - now
AVELO TRIGOLD LIMITED - 2013-10-31
E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (25 parents)
Officer
2001-03-23 ~ 2012-05-13
IIF 12 - Director → ME
8
Brighton College, Brighton College, Eastern Road, Brighton, East Sussex
Active Corporate (54 parents)
Officer
2009-01-12 ~ 2022-02-22
IIF 7 - Director → ME
9
OLDMS LIMITED - now
PITNEY BOWES MANAGEMENT SERVICES LIMITED
- 2013-08-13
02905989ALNERY NO 1352 LIMITED - 1994-07-05
5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-02-22 ~ 1996-09-30
IIF 21 - Secretary → ME
10
Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1997-05-14 ~ 1999-05-15
IIF 13 - Director → ME
11
PITNEY BOWES FINANCE LIMITED - now
PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY
- 2010-12-07
00820730PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1993-03-29 ~ 1996-01-31
IIF 10 - Director → ME
12
PITNEY BOWES HOLDINGS LIMITED
- now 01273274BOSCHFERN LIMITED - 1977-12-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
1996-11-04 ~ 1999-05-15
IIF 8 - Director → ME
13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1996-01-12 ~ 1999-05-15
IIF 9 - Director → ME
14
STEP BY STEP SCHOOL LIMITED
- now 04305048STEP BY STEP: A SCHOOL FOR AUTISTIC CHILDREN LIMITED - 2017-06-13
Step By Step School, Grinstead Lane, Sharpthorne, East Sussex, England
Active Corporate (43 parents)
Officer
2023-03-10 ~ now
IIF 2 - Director → ME
15
THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED
- now 02340278ALNERY NO. 839 LIMITED - 1989-07-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-05-14 ~ 1999-05-15
IIF 14 - Director → ME
16
Tobias School Of Art, Coombe Hill Road, East Grinstead, West Sussex
Active Corporate (29 parents)
Officer
2016-06-06 ~ 2020-12-08
IIF 4 - Director → ME
17
TRAILIGHT LTD. - now
AITRACKRECORD LIMITED
- 2016-10-25
02545823MANAGEMENT SERVICES 2000 LIMITED
- 2012-02-29
02545823TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
TBO SYSTEMS LIMITED - 1998-03-11
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-05-01 ~ 2012-04-01
IIF 19 - Director → ME
18
TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED
- 2012-07-11
03598974IFONLINE GROUP LIMITED
- 2009-05-06
03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2001-02-21 ~ 2012-05-13
IIF 11 - Director → ME
19
WUNDERMAN LIMITED - now
WUNDERMAN CATO JOHNSON LIMITED
- 2000-04-10
01331847WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01
Greater London House, Hampstead Road, London
Dissolved Corporate (35 parents)
Officer
2000-04-05 ~ 2001-03-05
IIF 15 - Director → ME