1
BEDDINGTON SPORTS MANAGEMENT LIMITED
03435846 C/o Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2011-03-31
IIF 21 - Director → ME
2
BELMONT COURT RESIDENTS LIMITED
- now 01961882INTERCEDE 312 LIMITED - 1986-07-25
C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (40 parents)
Officer
(before 1991-12-31) ~ 1992-02-27
IIF 9 - Director → ME
(before 1991-12-31) ~ 1992-02-27
IIF 1 - Secretary → ME
3
CAM REALISATIONS LTD - now
1oth Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-03-07 ~ 2002-05-31
IIF 8 - Secretary → ME
4
CGI GROUP HOLDINGS EUROPE LIMITED - now
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED
- 2007-11-23
03290026 01499718 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
1997-01-09 ~ 1998-11-02
IIF 2 - Secretary → ME
5
CSR IMAGING UK LTD. - now
ZORAN (UK) LIMITED - 2013-01-04
OAK TECHNOLOGY LIMITED - 2003-09-14
Churchill House Cowley Road, Cambridge Business Park, Cambridge
Active Corporate (20 parents)
Officer
1999-11-10 ~ 2000-07-21
IIF 11 - Director → ME
6
Camkins House Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-10-05 ~ 2005-04-17
IIF 10 - Director → ME
7
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1997-02-27 ~ 1997-03-03
IIF 4 - Secretary → ME
8
GRANITE SOUND LIMITED - now
STONEWOOD AUDIO LIMITED
- 2010-06-29
03875975 265 Yorktown Road, College Town, Sandhurst, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2010-05-25
IIF 5 - Secretary → ME
9
JR MOTORSPORTS LIMITED - now
J.R. MOTORSPORTS LIMITED
- 2017-10-10
06175219 9-10 Scirocco Close Moulton Park, Northampton
Liquidation Corporate (11 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-02-15
IIF 18 - Director → ME
10
SUMO POWER GT LIMITED
- 2011-12-30
07121949 2 Brookdale, St. Leonards-on-sea, East Sussex, England
Active Corporate (8 parents)
Officer
2010-01-11 ~ 2016-02-15
IIF 15 - Director → ME
11
Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-05-18 ~ 2010-06-01
IIF 6 - Secretary → ME
12
KUBER MANAGEMENT SERVICES LIMITED - 2014-01-06
CAMPBELL WILLIAMS LIMITED - 2013-10-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2019-12-20 ~ dissolved
IIF 16 - Director → ME
13
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2015-07-22
IIF 17 - Director → ME
14
Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
Active Corporate (12 parents)
Officer
2008-10-31 ~ 2010-06-01
IIF 12 - Secretary → ME
15
Fox Fold House Steventon Road, East Hanney, Wantage, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-02-08 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
16
10 Devonshire Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-02-01 ~ 2012-06-12
IIF 20 - Director → ME
17
PERMIAN GLOBAL ADVISORS LLP
- now OC355305PERMIAN INVESTMENT MANAGEMENT LLP
- 2012-02-24
OC355305 3 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2010-05-27 ~ 2021-04-13
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE REPUTATIONS GROUP LTD
- now 06574140REPUTATIONS ONLINE LIMITED
- 2009-05-19
06574140 18 Wilford Close, Northwood, England
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2011-01-11
IIF 22 - Director → ME
19
UNIGREG LIMITED - now
00931202 LIMITED - 2021-06-29
UNIGREG LIMITED - 2021-06-04
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (9 parents)
Officer
1998-11-04 ~ 1998-11-17
IIF 3 - Secretary → ME
20
VIASAT SATELLITE HOLDINGS LIMITED - now
STONEWOOD SAPPHIRE LIMITED
- 2010-10-07
07239148 50 Finsbury Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-07-08
IIF 24 - Director → ME
21
VIASAT UK LIMITED - now
150 O'gorman Avenue Farnborough Business Park, Farnborough, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-03-11 ~ 2010-07-08
IIF 23 - Director → ME
2007-08-31 ~ 2010-07-08
IIF 7 - Secretary → ME
22
WEALD FENCING PRODUCTS LIMITED
- now 06805649WEALD FOREST PRODUCTS LIMITED
- 2015-09-08
06805649 Elms Farm, Hog Hill, Winchelsea, East Sussex, England
Active Corporate (6 parents)
Officer
2009-04-01 ~ 2016-02-15
IIF 19 - Director → ME