1
HEXAGON 307 LIMITED - 2004-12-24
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (9 parents)
Officer
2007-04-10 ~ dissolved
IIF 12 - Director → ME
2
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (26 parents)
Officer
~ 2004-12-02
IIF 14 - Director → ME
3
CSG LEGAL PUBLISHING LIMITED - 1998-04-23
S.T.E. LTD. - 1997-02-28
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-04-27 ~ 2004-12-02
IIF 13 - Director → ME
4
Apt 7 1 Bilbury Lane, Bath, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
FORMPART (BMNL) LIMITED - now
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
1997-01-01 ~ 1997-10-16
IIF 17 - Director → ME
6
FORMPART (EPL) LIMITED - now
ELECTRONIC PRESS LIMITED
- 2010-09-20
01737324INFORMAT SERVICES LIMITED - 1994-04-20
INFORMAT COMPUTER COMMUNICATIONS LIMITED - 1991-05-30
PLAMDATA LIMITED - 1983-09-26
Grand Buildings, 1-3 Strand, London
Dissolved Corporate (21 parents)
Officer
1994-08-08 ~ 1997-10-16
IIF 15 - Director → ME
7
15 The Pavement, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 6 - Director → ME
8
One Bilbury Lane, Flat 7, Bath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,756 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
ONE BILBURY LANE MANAGEMENT COMPANY LIMITED
09544612 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-12-13 ~ now
IIF 4 - Director → ME
10
CAMAIN LIMITED - 1998-10-29
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-11-09 ~ 2004-12-02
IIF 16 - Director → ME
11
Ground Floor, 45 Pall Mall, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
122,555 GBP2024-12-31
Officer
2014-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
THE ABBEY RESIDENTS' ASSOCIATION LIMITED
08986657 1 Bilbury Lane, Bath, England
Active Corporate (5 parents)
Equity (Company account)
6,483 GBP2024-03-31
Officer
2019-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 8 - Has significant influence or control → OE
13
15 The Pavement, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 7 - Director → ME