1
3E ASSET MANAGERS LIMITED
- now 046633293EP ASSET MANAGERS LTD
- 2008-08-27
04663329 145-157 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ 2003-08-31
IIF 2 - Director → ME
2007-02-08 ~ dissolved
IIF 14 - Secretary → ME
2
RICCALL PEAK POWER LIMITED
- 2021-03-24
11895390 The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (3 parents)
Officer
2019-03-21 ~ dissolved
IIF 46 - Director → ME
3
ALCHEMI RENOVATIONS LIMITED
- now 15344978MOFFAT BAXTER LIMITED
- 2025-05-01
15344978 13 Cellini Street, London, England
Active Corporate (5 parents)
Officer
2023-12-12 ~ 2025-06-15
IIF 55 - Secretary → ME
4
90 New Road, Haslingfield, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ dissolved
IIF 5 - Director → ME
5
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (1 parent)
Officer
2023-02-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
The Firs, Willington, Shipston-on-stour, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-30 ~ now
IIF 37 - Secretary → ME
7
Raymond O'malley, 58 Whidborne Avenue, Torquay
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 33 - Secretary → ME
8
264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ dissolved
IIF 32 - Secretary → ME
9
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-30 ~ dissolved
IIF 34 - Secretary → ME
10
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 23 - Director → ME
11
Raymond O'malley, 58 Whidborne Avenue, Torquay
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ dissolved
IIF 38 - Secretary → ME
12
Raymond O'malley, 58 Whidborne Avenue, Torquay
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 36 - Secretary → ME
13
Raymond O'malley, 58 Whidborne Avenue, Torquay
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 35 - Secretary → ME
14
The Firs, Willington, Shipston-on-stour, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DRAYSON PROPERTY HOLDINGS LIMITED
01115643 Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
Active Corporate (9 parents, 2 offsprings)
Officer
2003-05-12 ~ 2010-11-27
IIF 3 - Director → ME
2003-10-08 ~ 2010-11-27
IIF 30 - Secretary → ME
2003-04-25 ~ 2003-04-25
IIF 39 - Secretary → ME
16
EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)
- now 00206617EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
16 St. James's Square, London
Active Corporate (81 parents)
Officer
2022-10-26 ~ now
IIF 17 - Director → ME
17
28 Leyland Drive Leyland Drive, Northampton, England
Active Corporate (4 parents)
Officer
2018-02-23 ~ 2021-06-09
IIF 56 - Secretary → ME
18
FOLKARD & HAYWARD COMMERCIAL LIMITED
- now 02568910GILTSET LIMITED - 1991-01-14
C/o Wild Tracks Limited Chippenham Road, Kennett, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2004-06-02 ~ 2010-11-27
IIF 11 - Secretary → ME
19
GREENFIELD VENTURES LIMITED - 2022-09-28
70 Baker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-09-17 ~ now
IIF 18 - Director → ME
20
GREENFIELD BIO SOLUTIONS LIMITED - 2022-09-28
70 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-26 ~ now
IIF 40 - Director → ME
21
IDENTITY ASSURANCE SYSTEMS LIMITED
07336212 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (10 parents)
Officer
2016-10-11 ~ now
IIF 41 - Director → ME
22
The Firs, Willington, Shipston-on-stour, England
Active Corporate (6 parents)
Officer
2013-12-20 ~ now
IIF 31 - Secretary → ME
23
LONDONWIDE PROPERTIES (MARFLEET) LIMITED - now
LONDONWIDE PROPERTIES (MARFLEET) LIMITED
- 2025-12-03
12967525 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (12 parents)
Officer
2020-10-22 ~ 2025-05-29
IIF 53 - Secretary → ME
24
70 Baker Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 20 - Director → ME
25
OPERA IDENTITY ASSURANCE LIMITED
- now 11873221OPERA (2019) LIMITED
- 2020-11-04
11873221 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (8 parents)
Officer
2019-10-11 ~ now
IIF 42 - Director → ME
26
Suite B, 29 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-19 ~ dissolved
IIF 27 - Director → ME
2003-08-19 ~ 2010-11-11
IIF 13 - Secretary → ME
27
Innovation House, Innovation Way, Sandwich
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 21 - Director → ME
28
RAHOM STAFFING SOLUTIONS LIMITED
- 2018-05-01
07995244 The Firs, Willington, Shipston-on-stour, England
Active Corporate (1 parent)
Officer
2012-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
29
Suite B 29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 6 - Director → ME
30
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (4 parents)
Officer
2022-03-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
The Firs, Willington, Shipston-on-stour, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-07-11 ~ now
IIF 54 - Secretary → ME
32
1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (5 parents)
Officer
2005-12-15 ~ 2007-08-31
IIF 1 - Director → ME
2005-12-15 ~ 2007-08-31
IIF 16 - Secretary → ME
33
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
34
SB ALEX BRENCHLEY LIMITED
- now 11130340 The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
35
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
36
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (8 parents)
Officer
2019-01-17 ~ 2021-12-10
IIF 45 - Director → ME
37
A SOCIAL COMPANY LIMITED
- 2016-07-21
09654130 The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
38
IO INTERNET LIMITED - 2002-07-15
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ dissolved
IIF 4 - Director → ME
2003-01-20 ~ dissolved
IIF 15 - Secretary → ME
39
9 Jerdan Place, London, England
Active Corporate (4 parents)
Officer
2015-08-05 ~ 2020-01-01
IIF 57 - Secretary → ME
40
VICARAGE PROPERTIES LIMITED
- now 01328690BITEYAGRANNY LIMITED - 1978-12-31
C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
Dissolved Corporate (7 parents)
Officer
2004-08-31 ~ 2009-10-01
IIF 10 - Secretary → ME
41
VON CSIKY PARTNERS & COMPANY LIMITED
- now 04152823VON CSIKY, GUNNARSON & COMPANY LIMITED
- 2002-05-13
04152823CUBIC BOX LIMITED - 2001-03-12
12 Hans Road, Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ 2003-08-31
IIF 7 - Secretary → ME
2007-02-08 ~ dissolved
IIF 12 - Secretary → ME
42
RED LODGE LEISURE LIMITED - 1996-06-17
RUMWEST LIMITED - 1993-11-02
Wild Tracks Ltd, Chippenham Road Kennett, Newmarket, Suffolk
Active Corporate (16 parents)
Officer
2003-04-25 ~ 2010-10-22
IIF 9 - Secretary → ME
43
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 44 - Director → ME
44
Wild Tracks, Chippenham Road, Kennett, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2003-09-20 ~ 2010-09-11
IIF 8 - Secretary → ME