1
APPIAN FINANCIAL SERVICES LIMITED
04669914 3 Royal Court, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-02-19 ~ 2005-05-04
IIF 7 - Director → ME
2003-02-19 ~ 2005-05-04
IIF 14 - Secretary → ME
2
APPIAN GROUP LIMITED - now
3 Royal Court, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2002-07-02 ~ 2005-05-04
IIF 6 - Director → ME
2002-07-02 ~ 2005-05-04
IIF 13 - Secretary → ME
3
BEST PAYMENT SERVICES LIMITED
- now 07459750WISDOM ADVISORY LIMITED - 2011-09-21
72 Market Street, Dalton-in-furness, England
Dissolved Corporate (12 parents)
Officer
2017-05-22 ~ 2017-05-24
IIF 17 - Director → ME
4
MASTER PIXEL MEDIA LIMITED - 2018-02-28
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-04 ~ 2021-04-16
IIF 20 - Director → ME
5
CCS PROPERTY SERVICES LIMITED
- now 03444854CHARTERHOUSE COMMERCIAL CONTRACTS LIMITED
- 2006-06-07
03444854 1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (11 parents)
Officer
1999-03-18 ~ 2006-06-08
IIF 1 - Director → ME
6
CHARTERHOUSE COMMERCIAL FINANCE LIMITED - now
CHARTERHOUSE COMMERCIAL FINANCE PLC
- 2012-02-24
05106936 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-04-20 ~ 2007-04-23
IIF 9 - Director → ME
7
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (10 parents)
Officer
2004-11-09 ~ 2007-05-02
IIF 8 - Director → ME
8
CHARTERHOUSE GROUP INTERNATIONAL LIMITED - now
CHARTERHOUSE GROUP INTERNATIONAL PLC
- 2009-02-24
04975258 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-11-25 ~ 2007-05-02
IIF 4 - Director → ME
9
CHARTERHOUSE LOMBARD (UK) LIMITED - now
CHARTERHOUSE LOMBARD LIMITED
- 2008-07-14
03419591CHARTERHOUSE CONTRACTS LIMITED - 1998-11-30
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (20 parents)
Officer
2004-08-25 ~ 2007-05-02
IIF 5 - Director → ME
1999-03-18 ~ 2002-01-07
IIF 2 - Director → ME
10
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (10 parents)
Officer
2017-05-22 ~ 2017-09-01
IIF 19 - Director → ME
11
EDESTINATIONCLUB LIMITED - now
CLUB MYKONOS LIMITED - 2014-07-14
APOLLON LIMITED - 2008-12-01
CLUB MYKONOS LIMITED
- 2006-06-08
01991071PARALOS BEACH CLUB LIMITED
- 1986-06-27
01991071 21 Forest Houses Cookworthy Moor, Halwill, Devon
Dissolved Corporate (9 parents)
Officer
~ 1994-01-02
IIF 10 - Director → ME
~ 1994-01-02
IIF 12 - Secretary → ME
12
1st Floor, 69-70 Long Lane, London, England
Active - Proposal to Strike off Corporate (20 parents)
Officer
1998-12-09 ~ 2007-05-02
IIF 3 - Director → ME
2002-06-28 ~ 2003-02-10
IIF 15 - Secretary → ME
13
NEDGROUP INVESTMENTS (UK) LIMITED - now
NEDGROUP INVESTMENT ADVISORS (UK) LIMITED - 2024-04-25
NIB INTERNATIONAL (UK) LIMITED - 2005-11-09
SYFRETS INTERNATIONAL (UK) LIMITED
- 1998-09-28
02627187TRANSLAND COMMERCE LIMITED
- 1992-06-29
02627187 7th Floor 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
~ 1996-04-24
IIF 11 - Director → ME
~ 1992-11-27
IIF 16 - Secretary → ME
14
PAY GROUP LTD - now
72 Market Street, Dalton-in-furness, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-06-25 ~ 2017-05-24
IIF 18 - Director → ME