1
PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31
International House, South Molton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
122,429 GBP2023-12-31
Officer
2013-01-16 ~ 2014-12-01
IIF 4 - Director → ME
2
CHASE ORGANICS (GREAT BRITAIN) LIMITED
00699325 Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
40,673 GBP2021-11-30
Officer
~ 2002-08-31
IIF 12 - Secretary → ME
3
WONDEREND LIMITED - 1989-09-26
Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (4 parents)
Officer
1998-05-29 ~ 2002-08-31
IIF 21 - Secretary → ME
4
Terminal Hse., Station Approach, Shepperton, Middx.
Dissolved Corporate (3 parents)
Officer
~ 2002-08-31
IIF 22 - Secretary → ME
5
IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED
00943345 Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
93,701 GBP2024-11-30
Officer
~ 2002-08-31
IIF 8 - Secretary → ME
6
Terminal Hse, Station Approach, Shepperton, Middx
Dissolved Corporate (5 parents)
Officer
~ 2002-08-31
IIF 9 - Secretary → ME
7
Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
3,916,616 GBP2024-11-30
Officer
~ 1997-10-14
IIF 17 - Secretary → ME
8
MODERN TRANSPORT PUBLISHING COMPANY,LIMITED
- 1998-04-02
00193661 Terminal Hse., Station Approach, Shepperton, Middx
Dissolved Corporate (4 parents)
Officer
~ 2002-08-31
IIF 20 - Secretary → ME
9
ALLAN CHASE MOTORS LIMITED
- 1984-02-23
00943545AUTOMATIC CARS LIMITED
- 1977-12-31
00943545 Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
451,124 GBP2024-11-30
Officer
~ 2002-08-31
IIF 3 - Director → ME
~ 2002-08-31
IIF 19 - Secretary → ME
10
Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-964,383 GBP2024-11-30
Officer
~ 2002-08-31
IIF 11 - Secretary → ME
11
IAN ALLAN REGALIA LIMITED
- now 00306930A.LEWIS(MASONIC PUBLISHERS)LIMITED
- 1987-06-02
00306930 Terminal Hse, Station Approach, Shepperton, Middx
Dissolved Corporate (3 parents)
Officer
~ 2002-08-31
IIF 15 - Secretary → ME
12
IAN ALLAN (RETAIL & TRAVEL) LIMITED
- 1984-01-06
00494505 4th Floor Churchgate House, 56 Oxford Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
~ 2002-08-31
IIF 10 - Secretary → ME
13
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC
- 2016-08-11
05084954 81 Chittoe, Chippenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-251,752 GBP2020-09-30
Officer
2012-03-12 ~ 2013-02-22
IIF 6 - Director → ME
14
LOCOMOTIVE PUBLISHING COMPANY LIMITED(THE)
00061795 Terminal Hse., Station Approach, Shepperton, Middx
Dissolved Corporate (3 parents)
Officer
~ 2002-08-31
IIF 13 - Secretary → ME
15
LYSAKER TRAVEL MANAGEMENT LIMITED
- now 01130475CUNARD TRAVEL LIMITED - 1998-06-01
CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-11-01 ~ 2002-08-31
IIF 18 - Secretary → ME
16
Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-03-26 ~ 2002-08-31
IIF 28 - Secretary → ME
17
Terminal Hse, Station Approach, Shepperton, Middx
Dissolved Corporate (4 parents)
Officer
~ 2002-08-31
IIF 14 - Secretary → ME
18
SHEPPERTON METAL PRODUCTS LIMITED
00504059 Terminal Hse, Station Approach, Shepperton, Middx
Dissolved Corporate (3 parents)
Officer
~ 2002-08-31
IIF 25 - Secretary → ME
19
CARBON 350 DIRECT LIMITED - 2012-09-13
International House, South Molton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,914,788 GBP2023-12-31
Officer
2013-01-21 ~ 2015-01-03
IIF 5 - Director → ME
20
SPECIALIST BOOK SALES LIMITED
- now 00422838TOWN AND COUNTY BOOKS LIMITED
- 1988-11-01
00422838RAILWAY PUBLICATIONS LIMITED
- 1982-07-29
00422838 Terminal Hse, Station Approach, Shepperton, Middx
Dissolved Corporate (3 parents)
Officer
~ 2002-08-31
IIF 24 - Secretary → ME
21
SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED
- now 01680835SYNERGI GLOBAL TRAVEL LIMITED
- 2000-10-13
01680835CONTESSA TRAVEL LIMITED
- 2000-07-24
01680835 Terminal House, Station Approach, Shepperton Surrey
Dissolved Corporate (4 parents)
Officer
~ 2002-08-31
IIF 16 - Secretary → ME
22
TENNAY PROPERTIES LIMITED
- now 00716908IAN ALLAN DEVELOPMENTS LIMITED
- 1986-10-08
00716908 Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
14,406,641 GBP2024-11-30
Officer
~ 1995-04-01
IIF 23 - Secretary → ME
23
THE ABBOTS HOTEL COMPANY LIMITED
- now 00586741SHEEN TRAVEL LIMITED - 1992-11-24
SUNSHINE TOURS LIMITED - 1984-01-31
Terminal House, Shepperton, Surrey
Dissolved Corporate (3 parents)
Officer
1992-12-01 ~ 1995-06-19
IIF 1 - Director → ME
1994-04-01 ~ 2002-08-31
IIF 27 - Secretary → ME
~ 1992-12-01
IIF 26 - Secretary → ME
24
THE ORGANIC GARDENING CATALOGUE LIMITED
- now 01322068MIDLAND COUNTIES PUBLICATIONS (AEROPHILE) LIMITED
- 2001-05-14
01322068 Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-03-26 ~ 2002-08-31
IIF 29 - Secretary → ME