1
SILBURY 190 LIMITED - 1999-02-19
55 Thornhill Square, London
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ 2007-11-01
IIF 23 - Director → ME
2005-08-01 ~ dissolved
IIF 9 - Secretary → ME
2
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-07-30 ~ 2007-09-17
IIF 1 - Director → ME
3
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-07-30 ~ 2007-12-31
IIF 2 - Director → ME
4
56 Thornhill Square, London, England
Active Corporate (8 parents)
Officer
2002-04-10 ~ 2014-12-08
IIF 18 - Director → ME
2002-04-10 ~ 2014-12-08
IIF 12 - Secretary → ME
5
BULGIN LIMITED - now
ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
ELEKTRON COMPONENTS LIMITED - 2012-01-31
ARCOLECTRIC LIMITED - 2007-11-30
200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2003-11-25 ~ 2003-11-25
IIF 27 - Director → ME
2003-11-18 ~ 2003-11-25
IIF 15 - Secretary → ME
6
55 Thornhill Square, London
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ dissolved
IIF 19 - Director → ME
7
55 Thornhill Square, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ dissolved
IIF 25 - Director → ME
2005-05-11 ~ dissolved
IIF 11 - Secretary → ME
8
55 Thornhill Square, London, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ 2014-12-24
IIF 33 - Secretary → ME
9
ENTERTAINMENT INSURANCE PARTNERS LTD
- now 07469237ENTERTAINMENT INSURE PARTNERS LIMITED
- 2011-07-06
07469237 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-06-03 ~ 2014-12-23
IIF 35 - Secretary → ME
10
EUROPEAN REGISTRY OF TENNIS PROFESSIONALS LIMITED
03594831 48 Marlowe Road, Northwich, England
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2014-10-10
IIF 31 - Director → ME
11
56 Thornhill Square, London, England
Dissolved Corporate (12 parents)
Officer
2007-06-12 ~ 2014-12-15
IIF 4 - Secretary → ME
12
YALUSA TRADING COMPANY LIMITED - 2004-06-10
46 Clarges Street, London, England
Active Corporate (12 parents)
Officer
2007-02-08 ~ 2014-12-15
IIF 3 - Secretary → ME
13
HOLLY PARK AND GEORGIANS CLUB
- now 05847878HOLLY PARK AND GEORGIANS TENNIS CLUB
- 2006-09-13
05847878 55 Thornhill Square, London
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ dissolved
IIF 5 - Secretary → ME
14
HYPERION ADJUSTERS LIMITED
- now 04008994HYPERION CLAIM SPECIALISTS LIMITED
- 2012-03-08
04008994HYPERION ADJUSTERS LIMITED
- 2005-12-12
04008994HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
TRESSILIAN LIMITED - 2002-10-17
Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2014-08-06
IIF 29 - Director → ME
15
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ 2014-12-07
IIF 34 - Secretary → ME
16
LONG REACH INTERNATIONAL LIMITED
- now 04086627LONG REACH CONSULTANCY LIMITED - 2001-04-10
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-02-26 ~ 2014-09-10
IIF 21 - Director → ME
2004-06-11 ~ 2012-11-06
IIF 8 - Secretary → ME
17
LRI SPECIAL RISKS LIMITED
- now 05139488DIRECTTURN LIMITED
- 2004-06-18
05139488 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-06-17 ~ 2014-09-10
IIF 20 - Director → ME
2004-06-17 ~ 2012-11-06
IIF 7 - Secretary → ME
18
56 Thornhill Square Thornhill Square, London, England
Active Corporate (11 parents)
Officer
2001-11-27 ~ 2014-12-04
IIF 17 - Director → ME
2001-11-27 ~ 2014-12-04
IIF 30 - Secretary → ME
19
56 Thornhill Square Thornhill Square, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2001-01-01 ~ 2015-12-11
IIF 26 - Director → ME
2003-07-15 ~ 2015-12-11
IIF 14 - Secretary → ME
20
TENNIS FOR FREE SERVICES LIMITED
- now 05047041BDBCO NO. 633 LIMITED - 2004-03-09
56 Thornhill Square, London, England
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ 2014-10-08
IIF 28 - Director → ME
2004-04-26 ~ 2014-10-08
IIF 13 - Secretary → ME
21
ALGAR BARNS SERVICES LTD
- 2014-12-01
09248809 Algar Barns Algar Road, Fersfield, Diss, Norfolk
Active Corporate (2 parents)
Officer
2014-10-03 ~ now
IIF 16 - Director → ME
2014-10-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
RAVENMIND LIMITED - 2000-03-28
55 Thornhill Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ dissolved
IIF 22 - Director → ME
2007-10-01 ~ dissolved
IIF 10 - Secretary → ME
23
56 Thornhill Square, London, England
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ 2014-12-10
IIF 6 - Secretary → ME
24
WALTON & PARKINSON LIMITED
- now 01574905AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
BOONYARD LIMITED - 1983-02-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2009-11-02 ~ 2014-09-10
IIF 24 - Director → ME