1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1994-11-07 ~ now
IIF 8 - Director → ME
2
CBA TFR LIMITED - now
TARGET FITNESS RETREATS LIMITED
- 2017-10-20
10240144 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-20 ~ 2017-08-17
IIF 16 - Director → ME
3
CBA TTC LIMITED - now
TARGET TRAINING CLUB LIMITED
- 2017-10-20
10239724 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-20 ~ 2017-08-17
IIF 17 - Director → ME
4
GLS SHELFCO LIMITED - 2007-04-13
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-23 ~ 2014-09-17
IIF 14 - Director → ME
5
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2004-05-01 ~ dissolved
IIF 15 - Director → ME
6
36 Hope Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
1993-10-20 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
7
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2016-01-01 ~ 2018-12-14
IIF 37 - Director → ME
8
333 Edgware Road Floor 3, London, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-08-18 ~ 2014-02-06
IIF 23 - Director → ME
9
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1995-05-30 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
10
LIBRARY MEWS (RENDLESHAM) MANAGEMENT COMPANY LIMITED
06518693 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2010-07-19 ~ 2021-11-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 5 - Right to appoint or remove directors → OE
11
LIBRARY PROPERTIES LIMITED
- now 06630197OLD MARKET WAY RESIDENTIAL LIMITED
- 2009-10-31
06630197 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2008-11-13 ~ 2021-11-06
IIF 29 - Director → ME
12
MARGATE APARTMENTS ONE LIMITED
- now 06633184OMW RESIDENTIAL 5 LIMITED - 2008-09-04
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2008-09-26 ~ dissolved
IIF 21 - Director → ME
13
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
1998-12-01 ~ now
IIF 13 - Director → ME
14
NEW ERA MANAGEMENT LIMITED
- now 01817467DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (10 parents)
Officer
1998-05-08 ~ now
IIF 10 - Director → ME
15
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2001-06-06 ~ dissolved
IIF 27 - Director → ME
1993-11-10 ~ 1993-11-25
IIF 4 - Director → ME
16
RENDLESHAM RESIDENTIAL LIMITED
- now 06633002OMW RESIDENTIAL 4 LIMITED - 2009-01-12
2 Brook Place Cottage, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2009-01-13 ~ dissolved
IIF 20 - Director → ME
17
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 3 offsprings)
Beneficial owner
1987-06-19 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 9 - Director → ME
19
SERVICEPOWER BUSINESS SOLUTIONS LIMITED
- now 03263208MULTIGRIN LIMITED - 1996-10-28
Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
Active Corporate (21 parents)
Officer
1996-12-16 ~ 2008-12-31
IIF 31 - Director → ME
20
SERVICEPOWER TECHNOLOGIES LTD - now
SERVICEPOWER TECHNOLOGIES PLC
- 2017-04-11
03941006SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02
Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-03-23 ~ 2008-12-31
IIF 28 - Director → ME
21
SKEET HILL HOUSE MANAGEMENT TRUST
07642392 35 Ballards Lane, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ 2017-02-15
IIF 19 - Director → ME
22
Northside House, Mount Pleasant, Barnet, Herts, Uk
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 39 - Director → ME
23
SPC INTERNATIONAL (ENGINEERING) LIMITED
- now 02447928BARET INFORMATION SERVICES LIMITED
- 1992-06-25
02447928 1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
~ 1996-04-05
IIF 34 - Director → ME
~ 1996-04-05
IIF 7 - Secretary → ME
24
SPCINT LIMITED - now
1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
Dissolved Corporate (23 parents)
Officer
~ 1996-04-05
IIF 26 - Director → ME
~ 1996-04-05
IIF 6 - Secretary → ME
25
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (19 parents, 1 offspring)
Officer
2000-08-16 ~ 2010-04-23
IIF 32 - Director → ME
26
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (18 parents)
Officer
1999-06-28 ~ 2010-04-23
IIF 33 - Director → ME
27
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-08-06 ~ 2021-11-06
IIF 25 - Director → ME
28
SURFACE SOLUTIONS INTERNATIONAL LIMITED
04276286 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (13 parents)
Officer
2016-01-01 ~ 2018-12-07
IIF 36 - Director → ME
29
TARGET HUMAN PERFORMANCE LIMITED
05883735 C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-01-31 ~ 2017-08-17
IIF 18 - Director → ME
30
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2011-05-04 ~ 2014-02-06
IIF 38 - Director → ME
31
4 Red Lion Close, Aldenham, Watford, England
Active Corporate (8 parents)
Officer
1997-09-30 ~ 2007-10-22
IIF 22 - Director → ME
32
TRACSIS TRAFFIC DATA LIMITED - now
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
SKY HIGH PLC - 2013-10-30
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (45 parents, 6 offsprings)
Officer
2002-04-19 ~ 2003-07-08
IIF 24 - Director → ME
33
HALLAM SLEIGH & CHESTON LIMITED - 1982-06-21
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
1993-08-12 ~ 1996-04-05
IIF 30 - Director → ME
34
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-21 ~ now
IIF 12 - Director → ME
35
WILTON PROPERTY MANAGEMENT LIMITED - 1996-05-16
WAKEFORD COURT (MANAGEMENT) LIMITED - 1985-11-07
WESSEX RETIREMENT HOMES (MANAGEMENT) LIMITED - 1983-11-30
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-21 ~ now
IIF 11 - Director → ME