1
MERCHANT CAPITAL LIMITED
- 2014-01-22
04487961MERCHANT CAPITAL PLC - 2007-04-12
MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
NOVATION CAPITAL LIMITED - 2002-08-29
BURKANE LIMITED - 2002-08-21
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-10-01 ~ dissolved
IIF 29 - Director → ME
2
9 SCHOOL HILL MANAGEMENT (8010) LIMITED
08516645 Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2020-08-15 ~ now
IIF 4 - Director → ME
3
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (15 parents)
Officer
1997-08-29 ~ dissolved
IIF 16 - Director → ME
1999-09-04 ~ dissolved
IIF 64 - Secretary → ME
4
Croydon Golf Range, 175 Long Lane, Croydon, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-12-16 ~ 2022-02-03
IIF 11 - Director → ME
5
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (14 parents)
Officer
1997-08-29 ~ 2004-01-08
IIF 28 - Director → ME
1997-08-29 ~ 2004-01-08
IIF 69 - Secretary → ME
6
C4E REALISATIONS PLC - now
CATERING 4 EVENTS PLC
- 2007-12-14
05560887 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2007-11-16
IIF 40 - Director → ME
7
CHRISTIAN ALLIANCE HOUSING ASSOCIATION LIMITED
- 2012-12-11
01937003 2 Exton Street, Waterloo, London
Converted / Closed Corporate (54 parents, 1 offspring)
Officer
2005-05-26 ~ 2016-11-24
IIF 42 - Director → ME
8
Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-01-16 ~ 2009-05-22
IIF 37 - Director → ME
9
CLAYHITHE AUTOMATION LIMITED
- now 00698425AAB&TR LIMITED - 1996-01-01
AYLESBURY AUTOMATION LIMITED - 1994-04-06
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1998-04-14 ~ dissolved
IIF 14 - Director → ME
1998-04-14 ~ dissolved
IIF 59 - Secretary → ME
10
CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
BETEC PUBLIC LIMITED COMPANY - 1987-11-05
BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-01
25 Moorgate, London
Liquidation Corporate (18 parents)
Officer
1998-04-14 ~ now
IIF 2 - Director → ME
1998-04-14 ~ now
IIF 53 - Secretary → ME
11
CLAYHITHE HOLDINGS LIMITED
- now 01788928CLAYHITHE LIMITED - 1987-11-05
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (17 parents)
Officer
1998-04-14 ~ 2004-01-08
IIF 7 - Director → ME
1998-04-14 ~ 2004-01-08
IIF 58 - Secretary → ME
12
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (16 parents)
Officer
1998-04-14 ~ 2004-01-08
IIF 8 - Director → ME
1998-04-14 ~ 2004-01-08
IIF 60 - Secretary → ME
13
CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1998-04-14 ~ dissolved
IIF 26 - Director → ME
1998-04-14 ~ dissolved
IIF 62 - Secretary → ME
14
DAVID COTTON CATERING LIMITED - 2004-03-15
Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
Dissolved Corporate (9 parents)
Officer
2006-04-24 ~ 2006-11-15
IIF 50 - Director → ME
15
CT COMPOSITES EUROPE LIMITED
- now 01550534C.T. GROUP LIMITED
- 2001-02-02
01550534LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
1997-08-29 ~ 2004-01-08
IIF 31 - Director → ME
1997-08-29 ~ 2004-01-08
IIF 72 - Secretary → ME
16
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
1997-08-29 ~ 2004-01-08
IIF 34 - Director → ME
1997-08-29 ~ 2004-01-08
IIF 63 - Secretary → ME
17
5b Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-15 ~ 2010-05-31
IIF 10 - Director → ME
18
HIP ENTERTAINMENT LTD - 2018-08-21
Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2019-04-08 ~ 2024-11-25
IIF 12 - Director → ME
19
FD RESOURCE & SUPPORT LTD
- now 07177747 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey
Active Corporate (2 parents)
Officer
2010-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-16 ~ 2022-02-03
IIF 9 - Director → ME
21
HOLLYWOOD MEDIA SERVICES PLC
- now 04657257HOLLYWOOD MEDIA SERVICES LTD
- 2007-07-30
04657257HOLLYWOOD FACILITIES & CATERING LTD.
- 2007-04-24
04657257HOLLYWOOD CATERING SERVICES LTD
- 2007-03-27
04657257 Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (10 parents)
Officer
2006-04-24 ~ dissolved
IIF 51 - Director → ME
2007-04-17 ~ dissolved
IIF 54 - Secretary → ME
22
HORSTMANN CONTROLS LIMITED
- now 01358937HORSTMANN TIMERS AND CONTROLS LIMITED
- 1998-08-03
01358937 Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (31 parents)
Officer
1998-04-14 ~ 2001-07-30
IIF 23 - Director → ME
1998-04-14 ~ 2001-07-30
IIF 61 - Secretary → ME
23
HORSTMANN DATA COMMUNICATIONS LIMITED
- now 00644096ROGERSTONE PRECISION LIMITED - 1985-03-22
C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-04-14 ~ dissolved
IIF 33 - Director → ME
1998-04-14 ~ dissolved
IIF 57 - Secretary → ME
24
39 Broad Ha'penny, Boundstone Rd, Farnham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (15 parents)
Officer
2004-09-08 ~ 2009-06-30
IIF 36 - Director → ME
26
MERCHANT CORPORATE RECOVERY PLC
06805838 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-01-30 ~ 2009-07-27
IIF 41 - Director → ME
27
MERCHANT CORPORATE SERVICES LTD. - now
MERCHANT CORPORATE LIMITED
- 2008-09-18
06363298 Charterhouse, Legge Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-09-26 ~ 2008-05-16
IIF 52 - Director → ME
28
AIROW PLC - 2002-10-22
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2006-01-26 ~ 2013-01-31
IIF 13 - Director → ME
29
METERLINK INTERNATIONAL LIMITED
- now SC188515PM 201 LIMITED - 1998-10-23
17 Broompark Road, Edinburgh
Active Corporate (9 parents)
Officer
2000-12-18 ~ 2001-07-30
IIF 15 - Director → ME
2000-12-18 ~ 2001-07-30
IIF 68 - Secretary → ME
30
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
1997-08-29 ~ 2001-07-30
IIF 17 - Director → ME
1997-08-29 ~ 2001-07-30
IIF 70 - Secretary → ME
31
QPC3SA LIMITED - now
THE WOOD HALL GROUP LIMITED
- 2006-06-30
04131114THE WOOD HALL GROUP PLC
- 2006-04-04
04131114 Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2004-09-08 ~ 2006-05-02
IIF 35 - Director → ME
32
Greyfriars Hollybush Ride, Finchampstead, Wokingham, England
Active Corporate (3 parents)
Officer
2015-07-06 ~ now
IIF 6 - Director → ME
33
ROXSPUR MANAGEMENT SERVICES LIMITED
- now 02767969SHELFCO (NO. 843) LIMITED - 1993-08-31
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1997-08-29 ~ 2004-10-08
IIF 27 - Director → ME
1997-08-29 ~ 2004-01-08
IIF 67 - Secretary → ME
34
ROXSPUR MEASUREMENT & CONTROL LIMITED
- now 00881547C. T. UNITED KINGDOM LIMITED - 1993-09-29
C.T. LONDON LIMITED - 1992-06-25
C.T. (LONDON) LIMITED - 1988-11-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-08-29 ~ 2001-07-30
IIF 32 - Director → ME
1997-08-29 ~ 2001-07-30
IIF 65 - Secretary → ME
35
ROXSPUR PENSION SCHEMES LIMITED
- now 00379380CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (16 parents)
Officer
1998-04-14 ~ dissolved
IIF 24 - Director → ME
1998-04-14 ~ dissolved
IIF 56 - Secretary → ME
36
SECURE CONTROLS (UK) LIMITED - now
HORSTMANN GEAR GROUP LIMITED - 1987-10-19
HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-04-14 ~ 2001-07-30
IIF 25 - Director → ME
1998-04-14 ~ 2001-07-30
IIF 74 - Secretary → ME
37
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
1998-01-26 ~ 2001-07-30
IIF 22 - Director → ME
1998-01-26 ~ 2001-07-30
IIF 71 - Secretary → ME
38
SET MEALS REALISATIONS LIMITED - now
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2006-01-19 ~ 2007-11-16
IIF 39 - Director → ME
39
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-07 ~ 2022-02-17
IIF 46 - Director → ME
40
THE BREARLEY GROUP LIMITED
- now 00704276FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1997-08-29 ~ 2001-07-30
IIF 20 - Director → ME
1999-09-04 ~ 2001-07-30
IIF 66 - Secretary → ME
41
Suite 5 2nd Floor, Viking House Lodge Lane, Daneholes Roundabout Grays, Essex
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2008-06-30
IIF 38 - Director → ME
42
THE CASTING SUITE LIMITED
- now 06451115KALRHY LIMITED - 2008-05-27
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ dissolved
IIF 18 - Director → ME
43
THE GOLF VENUE LIMITED - now
First Floor, 85 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-06 ~ 2022-02-03
IIF 44 - Director → ME
44
TTG EUROPE PLC. - now
THE TELECOMMUNICATIONS GROUP PLC
- 2004-03-25
01665606LEVERCREST PLC - 1992-11-19
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
1997-08-29 ~ 2004-01-08
IIF 30 - Director → ME
1997-08-29 ~ 2004-01-08
IIF 73 - Secretary → ME
45
UKAP (BLACKPOOL) HOLDINGS LIMITED
12484694 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ 2022-02-17
IIF 45 - Director → ME
46
First Floor , 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-09 ~ 2022-02-03
IIF 43 - Director → ME
47
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-21 ~ 2022-02-03
IIF 47 - Director → ME
48
UKAP HOLDINGS LIMITED - now
UKAP HOLDINGS PLC - 2024-03-04
CARIBOO GOLD MINES PLC - 2017-03-28
LPA016 PLC - 2011-02-07
First Floor, 85 Great Portland Street, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2017-08-01 ~ 2022-02-03
IIF 5 - Director → ME
49
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-09-14 ~ 2022-02-03
IIF 48 - Director → ME
50
Endeavour House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 49 - Director → ME
51
CORKSCREW CATERING LIMITED
- 2007-11-16
06384295 Brittania Chambers 181-185 High Street, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2008-06-30
IIF 21 - Director → ME
52
WOOD HALL REALISATIONS LIMITED - now
WOOD HALL GROUP LIMITED
- 2007-12-14
05763437WOOD HALL TRADING LIMITED
- 2006-06-30
05763437 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2007-11-16
IIF 19 - Director → ME
2006-03-30 ~ 2006-08-29
IIF 55 - Secretary → ME