1
COMMERCIAL SERVICES KENT LIMITED
- now 05858177KENT COUNTY SUPPLIES LTD - 2012-07-05
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (44 parents, 10 offsprings)
Officer
2015-02-26 ~ 2016-04-30
IIF 40 - Director → ME
2
COMMERCIAL SERVICES TRADING LTD
- now 05858178KENT COUNTY FACILITIES LTD - 2012-08-29
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (42 parents, 7 offsprings)
Officer
2015-02-26 ~ 2016-04-30
IIF 41 - Director → ME
3
BRIEFCLICK LIMITED - 2013-10-25
COSTOCK LIMITED - 2000-06-27
85 Great Portland Street, London, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
-750 GBP2024-03-31
Officer
2017-08-08 ~ 2018-08-06
IIF 44 - Director → ME
4
Queens House, 8-9 Queen Street, London
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
4,287 GBP2017-12-31
Officer
2012-08-29 ~ 2013-10-24
IIF 49 - Director → ME
2011-01-04 ~ 2013-10-24
IIF 5 - Secretary → ME
5
Northcliffe House 2 Derry Street, Kensington, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-08-29 ~ 2015-01-31
IIF 69 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 20 - Secretary → ME
6
Cardinal House, 9 Manor Road, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2012-07-12 ~ 2014-12-09
IIF 83 - Director → ME
7
DECISION INSIGHT HUB LIMITED
- now 04084803MACDONALD DETTWILER (HUB) LIMITED - 2005-07-12
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (22 parents)
Officer
2008-05-01 ~ 2011-01-04
IIF 76 - Director → ME
2012-08-29 ~ 2015-01-31
IIF 60 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 13 - Secretary → ME
8
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED
- now 07429884PROPERTY DATA (UK), LTD.
- 2011-05-04
07429884 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-12-05 ~ 2015-01-31
IIF 50 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 19 - Secretary → ME
9
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED
- now 02099085MACDONALD, DETTWILER AND ASSOCIATES LIMITED
- 2011-05-04
02099085MACDONALD DETTWILER LIMITED - 2005-07-12
HACKREMCO (NO. 321) LIMITED - 1987-07-14
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (24 parents, 7 offsprings)
Officer
2008-05-01 ~ 2011-01-04
IIF 73 - Director → ME
2012-08-29 ~ 2015-01-31
IIF 63 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 1 - Secretary → ME
10
DECISION INSIGHT PACKCO LIMITED
- now 05193569MDA INFORMATION PRODUCTS LIMITED
- 2011-05-04
05193569MDA (UK) LIMITED - 2005-03-22
M M & S (3095) LIMITED - 2004-09-29
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (17 parents)
Officer
2012-08-29 ~ 2015-01-31
IIF 58 - Director → ME
2008-05-01 ~ 2011-01-04
IIF 74 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 30 - Secretary → ME
11
XIT2 LIMITED - 2000-08-15
Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-08-29 ~ 2013-10-24
IIF 65 - Director → ME
2011-01-04 ~ 2013-10-24
IIF 2 - Secretary → ME
12
HFI MEDIA LIMITED - now
LEGAL MEDIA GROUP LIMITED - 2016-11-24
CAPITAL SEARCHES UK LIMITED
- 2016-04-11
04252163 1 London Wall, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-08-29 ~ 2015-01-31
IIF 54 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 28 - Secretary → ME
13
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2015-02-26 ~ 2016-04-30
IIF 42 - Director → ME
14
KENT TEMPS LTD - 2004-12-14
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Dissolved Corporate (18 parents)
Officer
2015-02-26 ~ 2016-04-30
IIF 43 - Director → ME
15
Lower Ground Floor, One, George Yard, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-08-29 ~ 2015-01-31
IIF 66 - Director → ME
2008-05-21 ~ 2011-01-04
IIF 78 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 22 - Secretary → ME
16
LEE & CO (BELFAST) LIMITED
- now NI028688LEE & CO (BELFAST) LIMITED - 2006-08-31
LEE & CO (BELFAST) - 2004-11-12
LEE & CO (BELFAST) LIMITED - 2000-12-14
TIRZAH LIMITED - 2000-08-04
Franklin House, 12 Brunswick Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
2012-10-05 ~ 2015-01-31
IIF 70 - Director → ME
2008-05-21 ~ 2011-01-04
IIF 80 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 29 - Secretary → ME
17
RANDOTTE (NO. 261) LIMITED - 1992-02-11
First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2008-05-01 ~ 2011-01-04
IIF 33 - Director → ME
2012-10-05 ~ 2015-01-31
IIF 31 - Director → ME
2011-06-29 ~ 2015-01-31
IIF 9 - Secretary → ME
18
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 37 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
19
PROPERTY SEARCH AGENCY LIMITED
- now 02027265GRANDGUIDE LIMITED - 1986-09-05
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
2012-08-29 ~ 2015-01-31
IIF 62 - Director → ME
2010-12-19 ~ 2015-01-31
IIF 16 - Secretary → ME
20
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
2008-05-01 ~ 2011-01-04
IIF 77 - Director → ME
2012-08-29 ~ 2015-01-31
IIF 67 - Director → ME
2005-07-22 ~ 2006-04-11
IIF 82 - Director → ME
2011-06-29 ~ 2015-01-31
IIF 12 - Secretary → ME
21
RICHARDS GRAY HOLDINGS LIMITED
- now 05778231BSDR 11 LIMITED - 2006-05-31
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-08-29 ~ 2015-01-31
IIF 51 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 11 - Secretary → ME
22
AGENTVALE LIMITED - 2008-08-19
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (24 parents, 82 offsprings)
Officer
2012-08-29 ~ 2015-01-31
IIF 55 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 18 - Secretary → ME
23
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,014 GBP2024-03-31
Officer
2018-10-22 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
24
MDA SEARCHFLOW LIMITED
- 2011-05-04
04084804MDA CHANNEL LIMITED - 2006-12-15
MACDONALD DETTWILER (CHANNEL) LIMITED - 2005-07-12
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (24 parents, 4 offsprings)
Officer
2012-08-29 ~ 2015-01-31
IIF 32 - Director → ME
2009-01-15 ~ 2011-01-04
IIF 34 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 26 - Secretary → ME
25
THE CONVEYANCING CHANNEL LIMITED
- now 04149551MABLAW 423 LIMITED - 2001-03-13
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
2008-05-01 ~ 2011-01-04
IIF 75 - Director → ME
2012-08-29 ~ 2015-01-31
IIF 59 - Director → ME
2005-05-27 ~ 2006-04-11
IIF 81 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 15 - Secretary → ME
26
THE CONVEYANCING EXCHANGE LIMITED
03929087 Queens House, 8-9 Queen Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2012-08-29 ~ 2013-10-24
IIF 52 - Director → ME
2011-01-04 ~ 2013-10-24
IIF 10 - Secretary → ME
27
THE CONVEYANCING REPORT AGENCY LIMITED
04666668 Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-08-29 ~ 2015-01-31
IIF 45 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 7 - Secretary → ME
28
Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2012-08-29 ~ 2013-10-24
IIF 57 - Director → ME
2011-01-04 ~ 2013-10-24
IIF 6 - Secretary → ME
29
THE HOME ENERGY EXCHANGE LIMITED
05069779 Queens House, 8-9 Queen Street, London
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-08-29 ~ 2013-10-24
IIF 56 - Director → ME
2011-01-04 ~ 2013-10-24
IIF 27 - Secretary → ME
30
THE PETROLEUM ECONOMIST LIMITED - now
CAPITAL HIPS LIMITED
- 2016-03-04
04531428PRO SEARCH UK LIMITED - 2008-08-19
55 Loudoun Road, St.johns Wood, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-788,632 GBP2024-12-31
Officer
2012-08-29 ~ 2015-01-31
IIF 72 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 24 - Secretary → ME
31
SEARCHTEC GROUP LIMITED - 2001-03-19
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (17 parents)
Officer
2012-08-29 ~ 2015-01-31
IIF 68 - Director → ME
2008-05-01 ~ 2011-01-04
IIF 79 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 4 - Secretary → ME
32
Queens House, 8-9 Queen Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-10-05 ~ 2013-10-24
IIF 47 - Director → ME
2011-01-04 ~ 2013-10-24
IIF 17 - Secretary → ME
33
THE REPOSSESSION EXCHANGE LIMITED
- now 03403503EXCHANGE IT LIMITED - 1998-02-23
CHARCO 689 LIMITED - 1997-11-03
Queens House, 8-9 Queen Street, London
Dissolved Corporate (19 parents)
Equity (Company account)
119,899 GBP2017-12-31
Officer
2012-10-05 ~ 2013-10-24
IIF 64 - Director → ME
2011-01-04 ~ 2013-10-24
IIF 25 - Secretary → ME
34
THE TELECOMS EXCHANGE LIMITED - 2001-03-13
Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-08-29 ~ 2013-10-24
IIF 61 - Director → ME
2011-01-04 ~ 2013-10-24
IIF 3 - Secretary → ME
35
Queens House, 8-9 Queen Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2012-08-29 ~ 2013-10-24
IIF 46 - Director → ME
2011-01-04 ~ 2013-10-24
IIF 21 - Secretary → ME
36
TREPP UK LIMITED - now
HOME INFORMATION PACKS LIMITED
- 2016-05-12
03209327FERNBASE LIMITED - 2008-09-02
Suite G02 66-67 Newman Street, Fitzrovia, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-08-29 ~ 2015-01-31
IIF 48 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 14 - Secretary → ME
37
UNIQUE VENTURES HOLDINGS LIMITED
10468634 210 New Kings Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
11,000 GBP2023-10-31
Officer
2023-02-24 ~ 2023-07-20
IIF 38 - Director → ME
38
210 New Kings Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-4,000 GBP2023-10-31
Officer
2023-02-24 ~ 2023-07-20
IIF 39 - Director → ME
39
ULTIMATE TRAVEL CLUB LTD
- 2023-02-16
12444675 Suite M07, Department Leeds Dock, 4 The Boulevard, Clarence Dock, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
231,221 GBP2024-12-31
Officer
2021-02-24 ~ now
IIF 35 - Director → ME
40
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-08-29 ~ 2015-01-31
IIF 71 - Director → ME
2011-01-04 ~ 2015-01-31
IIF 23 - Secretary → ME
41
EXCHANGE IT LIMITED - 2000-08-15
CHARCO 703 LIMITED - 1998-02-23
Queens House, 8-9 Queen Street, London
Dissolved Corporate (22 parents, 8 offsprings)
Equity (Company account)
1,132,053 GBP2017-12-31
Officer
2012-08-29 ~ 2013-10-24
IIF 53 - Director → ME
2011-01-04 ~ 2013-10-24
IIF 8 - Secretary → ME