1
25 CHURCH STREET MANAGEMENT LIMITED
03847760 22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (29 parents)
Officer
2000-08-04 ~ 2005-11-18
IIF 16 - Director → ME
2
AMICREST (TIB STREET) LIMITED - now
PATHFINDER (TIB STREET) LIMITED
- 2002-10-25
04018852VIEWGROUND LIMITED
- 2000-09-05
04018852 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (13 parents)
Officer
2000-08-08 ~ 2002-05-27
IIF 12 - Director → ME
3
AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC - 2025-01-08
JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
2000-08-04 ~ 2001-05-25
IIF 9 - Director → ME
4
AMICREST RECOVERY 52 LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2000-12-15 ~ 2001-12-17
IIF 20 - Director → ME
5
92 Jerningham Road, London
Active Corporate (4 parents)
Officer
1999-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED - 1994-04-12
59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
2000-08-04 ~ 2001-08-22
IIF 15 - Director → ME
7
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
8
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2002-02-08 ~ 2004-02-05
IIF 13 - Director → ME
9
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2000-08-04 ~ 2004-02-23
IIF 18 - Director → ME
10
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2001-11-21 ~ 2004-02-05
IIF 3 - Director → ME
11
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
2001-07-16 ~ 2004-02-23
IIF 19 - Director → ME
2000-08-04 ~ 2001-06-06
IIF 11 - Director → ME
12
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2000-08-04 ~ 2004-02-05
IIF 10 - Director → ME
13
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2000-08-04 ~ 2004-01-27
IIF 14 - Director → ME
14
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13
04777078 85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-27 ~ 2004-02-05
IIF 17 - Director → ME
15
THE CHILDCARE CORPORATION LIMITED - now
THE CHILDCARE CORPORATION PLC - 2015-03-25
THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (18 parents)
Officer
2001-01-23 ~ 2002-12-03
IIF 5 - Director → ME
16
THE PEOPLE'S STRATEGY PROJECT LIMITED
16896349 9 Hare & Billet Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 1 - Director → ME
17
CALLSERVE COMMUNICATIONS LIMITED
- 2008-06-19
03790880 52 Brook Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-31 ~ dissolved
IIF 7 - Director → ME
2008-09-03 ~ 2008-09-30
IIF 22 - Secretary → ME
18
ORIENTROSE 3 PLC - 2004-08-25
52 Brook Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-20 ~ dissolved
IIF 6 - Director → ME
2005-10-03 ~ dissolved
IIF 23 - Secretary → ME
19
GUILDSHELF (190) LIMITED - 2006-06-13
27a Maxwell Road, Northwood, Middlesex
Dissolved Corporate (10 parents)
Officer
2007-11-05 ~ 2011-05-26
IIF 8 - Director → ME
2007-11-05 ~ 2011-05-26
IIF 24 - Secretary → ME
20
52 Brook Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-07 ~ dissolved
IIF 21 - Director → ME
2008-02-07 ~ 2010-10-21
IIF 25 - Secretary → ME