1
ADARE CARWIN LIMITED - 2007-12-07
CARWIN LIMITED - 2003-09-18
CARWIN CONTINUOUS LIMITED - 2000-01-14
CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 1998-11-06IIF 34 - Director → ME
~ 1996-11-01IIF 36 - Secretary → ME
2
Grove House Guildford Road, Fetcham, Leatherhead, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1992-09-21 ~ 1997-08-31IIF 31 - Director → ME
1992-09-21 ~ 1996-11-01IIF 48 - Secretary → ME
3
THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
HARDING BROTHERS SPAS LIMITED - 2009-03-20
HARDING BROTHERS LIMITED - 2007-04-19
HEXAGON 291 LIMITED - 2002-11-13
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2002-11-22 ~ 2005-01-31IIF 11 - Director → ME
2002-10-15 ~ 2005-02-28IIF 40 - Secretary → ME
4
Cambridge House, 27 Cambridge Park, LondonDissolved Corporate
Officer
2008-11-11 ~ 2010-08-18IIF 20 - Director → ME
5
FAIRFIELD BUSINESS FORMS LIMITED - 1989-07-17
G. A. LANSDOWN LIMITED - 1988-07-13
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
~ 1997-08-31IIF 32 - Director → ME
~ 1996-11-01IIF 38 - Secretary → ME
6
PAPERWEIGHT LIMITED - 1989-12-04
PAPERWEIGHT ADMINISTRATION & SECRETARIAL SERVICES LIMITED - 1979-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1997-08-31IIF 35 - Director → ME
~ 1996-11-01IIF 37 - Secretary → ME
7
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,053,141 GBP2024-09-30
Officer
2005-11-18 ~ 2007-10-19IIF 54 - Secretary → ME
8
Avonmouth Way, Avonmouth, BristolActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
21,359 GBP2023-01-01 ~ 2023-12-31
Officer
2003-01-16 ~ 2005-01-31IIF 8 - Director → ME
2004-07-01 ~ 2005-02-28IIF 51 - Secretary → ME
9
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (1 parent)
Officer
2003-01-16 ~ 2005-01-31IIF 9 - Director → ME
2004-02-24 ~ 2005-02-28IIF 43 - Secretary → ME
10
MOORE ATTINGER LTD - 2008-07-23
Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2009-01-16 ~ 2010-08-31IIF 14 - Director → ME
11
EMMIT PLC - 2015-11-05
ERUMA PLC - 2013-12-06
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2016-06-14 ~ 2018-06-01IIF 23 - Director → ME
2016-04-15 ~ 2018-06-01IIF 56 - Secretary → ME
12
BRESSENDEN CAPITAL LIMITED - 2018-06-06
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1,039,303 GBP2021-12-31
Officer
2019-03-12 ~ 2021-07-16IIF 26 - Director → ME
13
INTERNATIONAL WATER TREATMENT LIMITED - 2016-06-10
INTERNATIONAL WATER SERVICES LIMITED - 2015-11-05
Iws House 1a Bates Industrial Estate, Church Road, Harold Wood, Romford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2016-04-15 ~ 2016-04-15IIF 55 - Secretary → ME
14
Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2008-11-11 ~ 2010-08-31IIF 18 - Director → ME
15
THE COMPLIANT NETWORK LTD - 2009-03-17
Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2009-01-16 ~ 2010-08-31IIF 13 - Director → ME
16
LASHBACK (EUROPE) LTD - 2010-06-17
Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2009-01-16 ~ 2010-08-31IIF 15 - Director → ME
17
HARDING MARINE SERVICES LIMITED - 2020-06-24
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
296,718 GBP2020-12-31
Officer
2004-03-05 ~ 2005-01-31IIF 5 - Director → ME
2004-03-05 ~ 2005-02-28IIF 45 - Secretary → ME
18
MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
TOWER GATE CAPITAL LIMITED - 2017-02-23
TGC VENTURES LIMITED - 2013-05-20
TOWER GATE FINANCE LIMITED - 2005-07-06
FAR BLUE VENTURES LIMITED - 2003-08-29
95 Chancery Lane, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2000-02-21 ~ 2002-11-25IIF 6 - Director → ME
2000-02-21 ~ 2002-11-25IIF 52 - Secretary → ME
19
MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
MCENTRIC LIMITED - 2020-11-20
210 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,774,639 GBP2023-12-31
Officer
2000-08-11 ~ 2003-01-21IIF 53 - Secretary → ME
20
TGC CORPORATE SERVICES LIMITED - 2017-03-10
TOWER GATE SERVICES LIMITED - 2006-01-27
FAR BLUE RIVERHUB LIMITED - 2003-09-01
RIVERHUB LIMITED - 2000-03-21
1 Frederick's Place, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Officer
2000-02-21 ~ 2002-11-25IIF 3 - Director → ME
2000-02-21 ~ 2002-11-25IIF 42 - Secretary → ME
21
Unit 1 Glover Street, Redditch, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
5,013 GBP2024-04-30
Officer
2020-05-18 ~ 2020-11-01IIF 22 - Director → ME
22
HUDSON & HAZELDEN LIMITED - 2003-11-18
FAR BLUE RESEARCH LIMITED - 2003-09-04
8 Old Jewry, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-04-26 ~ 2002-11-25IIF 24 - Director → ME
2000-04-26 ~ 2002-11-25IIF 46 - Secretary → ME
23
PRONTAPRINT GROUP LIMITED - 2007-03-21
PRONTAPRINT (1992) PLC - 1992-12-07
JAYBYTE PLC - 1992-03-23
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
~ 1997-08-31IIF 30 - Director → ME
~ 1996-06-01IIF 39 - Secretary → ME
24
Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
~ 1997-08-11IIF 33 - Director → ME
25
Cambridge House, 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2009-01-16 ~ 2010-08-18IIF 19 - Director → ME
26
MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
TGC INVESTMENTS LIMITED - 2017-02-21
FAR BLUE LIMITED - 2007-12-04
FAR BLUE NETWORKS LIMITED - 2004-07-23
FAR BLUE 3D LIMITED - 2001-05-16
1 Frederick's Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-07-05 ~ 2002-11-25IIF 2 - Director → ME
2002-09-02 ~ 2002-11-25IIF 50 - Secretary → ME
2000-07-05 ~ 2001-05-17IIF 41 - Secretary → ME
27
TOWER GATE CAPITAL PLC - 2017-07-26
TOWER GATE GROUP PLC - 2017-07-26
TOWER PLATFORM PLC - 2015-06-03
TGC VENTURES PLC - 2013-10-11
TOWER GATE CAPITAL PLC - 2013-05-20
TOWER GATE CAPITAL LIMITED - 2009-02-25
TOWER GATE LIMITED - 2005-08-25
TOWER GATE PLC - 2004-11-25
FAR BLUE PLC - 2004-02-05
1 Frederick's Place, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
2000-02-21 ~ 2002-11-25IIF 25 - Director → ME
2000-02-21 ~ 2002-11-25IIF 49 - Secretary → ME
28
CONTINUOUS STATIONERY-LANSDOWN LIMITED - 1980-12-31
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, LeicestershireDissolved Corporate (3 parents)
Officer
1992-09-21 ~ 1997-08-31IIF 29 - Director → ME
1992-09-21 ~ 1996-11-01IIF 47 - Secretary → ME