1
CD (37) LIMITED - 2008-04-18
Munstead Cottage, Hascombe Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 16 - Director → ME
2
Munstead Cottage, Hascombe Road, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
10 John Street, London, London, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ 2022-10-22
IIF 15 - Director → ME
2026-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2022-05-10 ~ 2022-10-13
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Munstead Cottage, Hascombe Road, Godalming, England
Active Corporate (1 parent)
Officer
2016-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Munstead Cottage, Hascombe Road, Godalming, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
INTERNATIONAL TRAVEL CATERING ASSOCIATION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2016-11-01
INTERNATIONAL FLIGHT CATERING ASSOCIATION LIMITED
- 2005-04-11
01571787 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (79 parents)
Officer
(before 1992-03-12) ~ 1992-03-23
IIF 32 - Director → ME
1994-03-12 ~ 2000-02-18
IIF 25 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-10-26 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2005-03-24 ~ dissolved
IIF 20 - Director → ME
2004-12-15 ~ 2005-02-10
IIF 33 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2022-12-09 during the appointment or period of control
Administration ended on 2023-12-11 during the appointment or period of control
FATBOYZ LIMITED - 2011-09-15
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (15 parents)
Officer
2011-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LIFEBOOK MEMOIRS INTERNATIONAL LIMITED
- now 15417290 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 John Street, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-10-26 during the appointment or period of control
JULES M LIMITED - 2006-01-27
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2007-10-15 ~ dissolved
IIF 26 - Director → ME
12
Home Farm, Hurtmore, Nr Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 28 - Director → ME
13
POURSHINS INTERNATIONAL LIMITED
04445565 Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-05-24 ~ 2013-07-16
IIF 17 - Director → ME
14
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (35 parents)
Officer
~ 2013-07-16
IIF 18 - Director → ME
2001-04-18 ~ 2002-06-26
IIF 35 - Secretary → ME
15
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-09-13 ~ 2013-07-16
IIF 19 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2019-02-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
17
Hascombe Road, Hascombe Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-27 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
STAR AVIATION SERVICES LIMITED
- now 03380235ENCORELINK LIMITED
- 1997-07-03
03380235 C/o Devine & Co, 242/242a Farnham Road, Slough, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
1997-06-24 ~ 2025-10-01
IIF 21 - Director → ME
1997-06-24 ~ 2025-10-01
IIF 34 - Secretary → ME
Person with significant control
2016-07-28 ~ 2025-10-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE LOCALISATION COMPANY LIMITED
11700018 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2024-03-15 ~ now
IIF 13 - Director → ME
20
YPO GOLD LONDON - now
Acre House, 11 - 15 William Road, London, England
Active Corporate (19 parents)
Officer
2012-06-14 ~ 2013-05-01
IIF 29 - Director → ME