1
J.A.A. TECHNICAL SERVICES LIMITED - 1986-10-29
Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
1992-10-20 ~ 1993-09-11
IIF 11 - Secretary → ME
2
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents)
Officer
1995-06-21 ~ 2002-05-27
IIF 2 - Director → ME
3
B & M CONSTRUCTION INVESTMENTS LTD
06044891 247 Grays Inn Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ 2007-02-08
IIF 24 - Director → ME
2007-07-19 ~ dissolved
IIF 10 - Secretary → ME
4
Dove Pier, Lower Mall, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 19 - Secretary → ME
5
Barcham Trees Plc, Eye Hill Drove, Ely, Cambridgeshire, England
Active Corporate (11 parents)
Officer
1994-10-25 ~ 1994-11-18
IIF 4 - Director → ME
6
EASTERN EUROPEAN ENTERPRISES LTD
08218596 32 Queen Street, Henley -on-thames, Oxon
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ dissolved
IIF 22 - Director → ME
7
15-16 Vicarage Gate, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
LONDON SHIPYARD LTD
- 2022-01-26
13866309 Team House, 1, Fairview Estate, Henley-on-thames, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 16 - Director → ME
2022-01-24 ~ dissolved
IIF 17 - Secretary → ME
9
LUMISO PROPERTIES LIMITED
- now 06524834 15-16 Vicarage Gate, London, England
Active Corporate (4 parents)
Officer
2008-03-05 ~ 2022-03-04
IIF 5 - Secretary → ME
10
LYTE INDUSTRIES (WALES) LIMITED
- now 01982317STARBRACE LIMITED - 1987-05-27
RJT 48 LIMITED - 1986-04-29
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (24 parents)
Officer
1992-10-20 ~ 1998-10-07
IIF 12 - Secretary → ME
11
Mylor Creek Boatyard, Mylor Bridge, Falmouth, Cornwall
Active Corporate (6 parents)
Officer
2009-08-04 ~ 2010-01-20
IIF 23 - Director → ME
IIF 25 - Director → ME
12
8 Hanover Street, London
Active Corporate (5 parents)
Officer
2002-07-19 ~ 2018-07-05
IIF 9 - Secretary → ME
13
Dower House Chapel Lane, Burley, Ringwood, Hampshire, England
Active Corporate (4 parents)
Officer
1994-05-09 ~ 2020-03-30
IIF 14 - Secretary → ME
14
PACKET QUAYS MANAGEMENT LIMITED
01886271 Swingbridge House Quay Hill, Anchor Quay, Penryn, England
Active Corporate (41 parents)
Officer
~ 1994-03-10
IIF 18 - Secretary → ME
15
PENINSULA (GROSVENOR STREET) LIMITED
04831416 32 Queen Street, Henley-on-thames, Oxfordshire
Active Corporate (5 parents)
Officer
2003-07-14 ~ now
IIF 20 - Director → ME
16
RAPIDO TELEVISION LIMITED
- now 04954380 Lynt House Lynt Farm Lane, Inglesham, Swindon, England
Active Corporate (8 parents)
Officer
2003-11-05 ~ 2018-11-01
IIF 7 - Secretary → ME
17
ROCH INDUSTRIES LTD - now
SALLY'S QUINOA LTD
- 2016-09-12
08140189 12 St. Mary's Grove, London
Active Corporate (6 parents)
Officer
2012-07-12 ~ 2013-02-04
IIF 26 - Director → ME
18
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
~ 1991-12-17
IIF 3 - Director → ME
19
Dove Pier, Hammersmith, London
Active Corporate (5 parents)
Officer
2004-07-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
15 Vicarage Gate, London
Active Corporate (14 parents)
Officer
2011-11-05 ~ 2013-07-08
IIF 27 - Director → ME
1995-06-09 ~ 2004-04-29
IIF 1 - Director → ME
1995-06-10 ~ 2004-04-29
IIF 8 - Secretary → ME
21
9 Blenheim Road, Epsom, Surrey
Active Corporate (11 parents, 2 offsprings)
Officer
1993-08-10 ~ 1995-06-30
IIF 13 - Secretary → ME
22
9 Blenheim Road, Epsom, Surrey
Active Corporate (10 parents)
Officer
1998-08-18 ~ 2004-09-08
IIF 6 - Secretary → ME
23
Dove Pier, Lower Mall, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 29 - Director → ME