1
40 Hyde Park Gardens Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-09-30 ~ 2015-09-25
IIF 5 - Secretary → ME
2
SAGITTARIUS FILMS LLP - 2004-04-20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2005-03-14 ~ 2025-04-05
IIF 17 - LLP Member → ME
3
DUTY PLANNING CONSULTING LIMITED
04835717 2 Mill Hill, Stansted, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-17 ~ 2017-07-21
IIF 4 - Secretary → ME
4
ENVIROLINK SERVICES LIMITED
- 2005-03-02
04662573 Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
Active Corporate (11 parents)
Officer
2003-02-11 ~ 2007-04-04
IIF 27 - Director → ME
2003-02-11 ~ 2007-04-04
IIF 20 - Secretary → ME
5
GABLES MANAGEMENT COMPANY (SUFFOLK) LIMITED
04737843 14 Museum Street, Ipswich, England
Active Corporate (20 parents)
Officer
2003-04-17 ~ 2008-03-20
IIF 26 - Director → ME
2003-04-17 ~ 2008-03-20
IIF 21 - Secretary → ME
6
GLENBOWER COURT MANAGEMENT LIMITED
- now 02114444WYNCHLANDS COURT MAINTENANCE COMPANY LIMITED
- 1987-07-13
02114444 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
~ 1993-03-09
IIF 2 - Director → ME
7
GLENOVEN COURT MANAGEMENT LIMITED
02512090 2 Hills Road, Cambridge, Cambs
Active Corporate (13 parents)
Officer
~ 1993-01-21
IIF 22 - Secretary → ME
8
FLANTARE LIMITED - 1982-11-29
Mallards, Flamstone Street Bishopstone, Salisbury
Dissolved Corporate (6 parents)
Officer
2001-04-23 ~ 2004-06-30
IIF 11 - Secretary → ME
9
HOST RESTAURANTS & BARS LIMITED
04048846 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2001-10-16 ~ 2001-11-01
IIF 13 - Secretary → ME
10
HUNTS BARN MANAGEMENT CO LTD
- now 03424898 2 Hunts Barn, Green Tye, Much Hadham, England
Dissolved Corporate (10 parents)
Officer
2005-04-19 ~ 2018-08-21
IIF 24 - Director → ME
1997-09-09 ~ 2005-04-20
IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-30 ~ 2018-11-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
ON TARGET CONSULTANTS LIMITED
- 2001-01-18
03362358 Faulkner House, Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-12-01 ~ 2008-12-16
IIF 1 - Director → ME
12
LEISTON HALL MANAGEMENT COMPANY LIMITED
04736489 14 Museum Street, Ipswich, England
Active Corporate (9 parents)
Officer
2003-04-16 ~ 2008-03-20
IIF 28 - Director → ME
2003-04-16 ~ 2008-03-20
IIF 19 - Secretary → ME
13
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2005-03-04 ~ 2025-04-05
IIF 18 - LLP Member → ME
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-08-01 ~ 2011-08-15
IIF 3 - Secretary → ME
15
18 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-11-10 ~ 2015-03-04
IIF 16 - LLP Designated Member → ME
16
10 Market Place, Saffron Walden, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-04-06 ~ 2014-07-28
IIF 15 - Director → ME
17
10 Market Place, Saffron Walden, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-11-29 ~ 2014-10-28
IIF 23 - Director → ME
18
PELLYS TRANSPORT & REGULATORY SERVICES LIMITED
06751900 No. 4 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex
Active Corporate (5 parents)
Officer
2008-11-18 ~ 2009-10-10
IIF 25 - Director → ME
19
Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (3 parents)
Officer
2018-12-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
SINOGLOBAL CORPORATION LIMITED - now
SUNPORT SERVICES LIMITED
- 2010-05-07
04015845 Mallards, Flamstone Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2000-06-22 ~ 2004-12-31
IIF 9 - Secretary → ME
21
THREE KINGDOMS CAPITAL LIMITED - now
PILLAR SERVICES LIMITED
- 2008-10-08
03961531 Mallards, Flamstone Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2000-04-03 ~ 2004-06-30
IIF 7 - Secretary → ME
22
Mallards, Flamstone Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2000-08-04 ~ 2004-06-30
IIF 6 - Secretary → ME
23
BETTWIN SERVICES LIMITED
- 1999-07-14
03781267 10 Blandford Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
1999-06-24 ~ 1999-07-16
IIF 8 - Secretary → ME
24
VERVE INVESTMENTS LIMITED
- now 03783899 10 Blandford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-06-24 ~ 1999-07-27
IIF 10 - Secretary → ME
25
HICROSS PROPERTIES LIMITED
- 1999-04-22
03737824 10 Blandford Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1999-04-15 ~ 1999-07-27
IIF 12 - Secretary → ME