1
LB 1 LIMITED - 2001-07-16
10 Ayling Court, Farnham, England
Active Corporate (10 parents)
Officer
2005-06-23 ~ 2005-07-04
IIF 7 - Director → ME
2
United House, North Road, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-04-05 ~ 2015-03-31
IIF 5 - Director → ME
3
20 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
1996-10-08 ~ 1998-09-11
IIF 16 - Secretary → ME
4
BIRDSONG DEVELOPMENTS LIMITED
- now 03349107ENVIRON COUNTRY HOMES (EAST KENT) LIMITED
- 1998-03-25
03349107SPEED 6327 LIMITED - 1997-10-28
20 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
1997-12-23 ~ 1998-09-11
IIF 17 - Secretary → ME
5
8 Brandreth Road, London
Active Corporate (5 parents)
Officer
2017-07-15 ~ now
IIF 1 - Director → ME
1992-09-01 ~ 2017-07-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
The Old Cattle Shed, Barracks Farm Cobham Road, Fetcham, Leatherhead, Surrey, England
Active Corporate (3 parents)
Officer
2009-04-20 ~ now
IIF 4 - Director → ME
7
ESCALUS SOFTWARE SYSTEMS LTD
- now 03791750NOTESFLOW LTD. - 2002-09-05
Ground Floor, 90 Victoria Street, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Cathedral Walk, The Forum, Gloucester, United Kingdom
Active Corporate (25 parents)
Officer
2000-09-13 ~ 2006-05-15
IIF 11 - Director → ME
9
8 Brandreth Road, London
Active Corporate (5 parents)
Officer
1982-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
HESKETH HOMES PUBLIC LIMITED COMPANY
01879858 Withybeds Cottage Smithmoor Common, Earls Croome, Worcester, England
Dissolved Corporate (5 parents)
Officer
(before 1991-01-31) ~ 1992-06-01
IIF 15 - Director → ME
11
JOVE COMMUNICATIONS PLC
- 2010-09-22
03907086JOVE NETWORK SERVICES LTD
- 2000-07-03
03907086 Robins Copse, Milford Road, Lymington, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-05-16 ~ dissolved
IIF 3 - Director → ME
12
9 Needham Road, London
Active Corporate (6 parents)
Officer
2000-06-16 ~ 2018-06-15
IIF 18 - Secretary → ME
13
Parker Getty Limited Devonshire House 582, Honeypot Lane, Stanmore
Liquidation Corporate (26 parents)
Officer
2008-10-08 ~ 2015-03-31
IIF 14 - Director → ME
14
PRIORY GARDENS (CANTERBURY) RESIDENTS ASSOCIATION LIMITED
03309412 4 Priory Gardens, Nunnery Fields, Canterbury, England
Active Corporate (57 parents)
Officer
1997-01-29 ~ 1998-10-20
IIF 19 - Secretary → ME
15
8 Brandreth Road, London
Dissolved Corporate (4 parents)
Officer
1995-07-20 ~ 2017-10-20
IIF 9 - Director → ME
1995-07-20 ~ 2017-07-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Liquidation Corporate (10 parents)
Officer
1994-08-06 ~ 2020-07-23
IIF 20 - Secretary → ME
17
9 Rhapsody Court, Wakeman Road, London, England
Active Corporate (4 parents)
Officer
2008-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
18
COMMERCIAL METHOD LIMITED - 2000-05-09
Raving Towers, Millburn Hill Road, Coventry
Dissolved Corporate (13 parents)
Officer
2000-07-20 ~ 2006-05-30
IIF 13 - Director → ME
19
FORGEMODE COMPUTERS LIMITED - 1998-05-22
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2001-03-15 ~ 2007-07-01
IIF 10 - Director → ME
20
1 Brickhouse Road, Colne Engaine, Colchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-04 ~ 2011-03-29
IIF 6 - Director → ME