1
Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (5 parents)
Officer
2004-11-03 ~ 2012-07-09
IIF 5 - Secretary → ME
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-13 ~ 2023-12-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 16 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-06-13
IIF 20 - Secretary → ME
2011-11-18 ~ dissolved
IIF 19 - Secretary → ME
4
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
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
5
The Retreat 406 Roding Lane South, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
HIGH OAKS LODGE MANAGEMENT COMPANY LIMITED
03773520 Essex House, 8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (17 parents)
Officer
2000-10-24 ~ 2005-09-23
IIF 2 - Director → ME
2002-10-23 ~ 2005-09-29
IIF 8 - Secretary → ME
7
Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ 2012-06-29
IIF 4 - Secretary → ME
8
JACK IN BOX SOLUTIONS LIMITED
- now 03509061DUNWELL SERVICES LIMITED
- 1998-07-07
03509061 45 Mount Echo Drive, London
Dissolved Corporate (4 parents)
Officer
1998-04-15 ~ dissolved
IIF 14 - Director → ME
1998-04-15 ~ 1999-11-29
IIF 6 - Secretary → ME
9
KAZAKHSTAN & CENTRAL ASIA INTELLIGENCE CENTRE LIMITED
10490684 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ dissolved
IIF 17 - Secretary → ME
10
MARINE AQUARIUM TECHNOLOGY LIMITED
05385665 Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (4 parents)
Officer
2005-05-09 ~ dissolved
IIF 3 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-24 during the appointment or period of control
Dissolved on 2016-07-06 during the appointment or period of control
TOP GOLF (UK) LIMITED
- 2009-08-24
05598931EEZEE MEDIA LTD - 2008-12-23
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ dissolved
IIF 16 - Secretary → ME
12
PROBUILD DEVELOPMENT SOLUTIONS LIMITED - now
PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED
- 2025-02-06
03376746EXPRESSBROOK LIMITED - 1998-07-06
Green Ln, Green Lane, Addlestone, England
Active Corporate (14 parents)
Officer
2006-10-11 ~ 2014-01-08
IIF 21 - Secretary → ME
13
34-40 High Street, Wanstead, London, England
Active Corporate (4 parents)
Officer
2001-03-07 ~ 2012-06-13
IIF 13 - Director → ME
2001-03-07 ~ 2012-06-13
IIF 1 - Secretary → ME
14
Suite 16, Exhibition House Addison Bridge Place, Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 12 - Director → ME
15
UNIVERSAL BIOMETRIC PAYMENT SYSTEM LIMITED
10490660 C/o: Fairman Davis, Suite 6 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ dissolved
IIF 18 - Secretary → ME
16
WESCOM DEVELOPMENT GROUP LTD - 2007-01-03
BARADA LTD - 2005-06-20
Unit 2, Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (13 parents)
Officer
2009-03-31 ~ 2014-04-16
IIF 15 - Secretary → ME
17
WESTGATE MEDIA & BROADCAST LIMITED
- now 05102942Insolvency (Case 1) In administration
Administration started on 2014-03-03
Administration ended on 2014-07-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2017-12-28
WESTGATE MEDIA CENTRE LIMITED - 2006-05-04
GOLDEN MANAGEMENT SERVICES LIMITED - 2006-04-19
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2008-05-14 ~ 2014-01-08
IIF 7 - Secretary → ME