1
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Officer
2005-10-05 ~ 2017-09-30
IIF 34 - Secretary → ME
2
7 Bell Yard, London, England
Active Corporate (9 parents)
Person with significant control
2016-06-27 ~ 2020-12-11
IIF 13 - Has significant influence or control → OE
3
Eyam Museum Hawkhill Road, Eyam, Hope Valley, Derbyshire
Active Corporate (37 parents)
Officer
2025-09-17 ~ now
IIF 23 - Director → ME
4
Eyam Museum Hawkhill Road, Eyam, Hope Valley, Derbyshire
Active Corporate (18 parents)
Officer
2025-09-17 ~ now
IIF 24 - Director → ME
5
1-2 Craven Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-05-08 ~ 2018-12-01
IIF 26 - Director → ME
Person with significant control
2017-05-08 ~ 2018-12-01
IIF 7 - Ownership of shares – 75% or more → OE
6
FORTRESS ADVISORY LIMITED
- now 09876906FORTRESS TAX SERVICES LIMITED - 2018-07-09
6 Wareham Drive, Leighton, Crewe, England
Dissolved Corporate (8 parents)
Person with significant control
2018-08-01 ~ 2019-10-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
FORTRESS MANAGEMENT SERVICES LIMITED - 2015-03-10
31 Cooperfields, Luddendenfoot, Halifax, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-09 ~ 2019-12-09
IIF 25 - Director → ME
8
Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, England
Active Corporate (14 parents)
Officer
2020-01-21 ~ 2021-11-03
IIF 27 - Director → ME
9
INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED - now
ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
BARONSCOURT (UK) LIMITED
- 2013-06-25
03155942 1-2 Craven Road, London, England
Active Corporate (25 parents)
Officer
2006-11-03 ~ 2010-12-31
IIF 39 - Secretary → ME
10
JOHNSONS BROKERAGE LIMITED
- now 0925155300 ACCOUNTANCY LIMITED
- 2015-07-23
09251553 Johnsons Chartered Accountants, 1-2, Craven Road, London, England
Active Corporate (4 parents)
Officer
2015-07-20 ~ 2019-02-12
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
JOHNSONS FINANCIAL MANAGEMENT LIMITED
- now 02677180JOHNSONS COMMERCIAL SERVICES LIMITED
- 2003-03-31
02677180 1-2 Craven Road, London, England
Active Corporate (9 parents, 48 offsprings)
Officer
1992-10-01 ~ 2020-04-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 10 - Has significant influence or control → OE
12
Norton House, Station Road, Bakewell, England
Active Corporate (1 parent)
Officer
2015-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
JOHNSONS NOMINEES LIMITED
- 2010-02-11
05365626 1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-02-15 ~ dissolved
IIF 15 - Director → ME
2005-02-15 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
14
MARINE CURRENT TURBINES LIMITED
- now 02395158I.T. POWER (SEARCH) LIMITED - 1998-01-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2000-10-01 ~ 2002-03-27
IIF 40 - Secretary → ME
15
1-2 Craven Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-15 ~ 2017-10-11
IIF 30 - Director → ME
Person with significant control
2016-12-15 ~ 2017-03-30
IIF 5 - Ownership of shares – 75% or more → OE
16
1-2 Craven Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-01 ~ dissolved
IIF 16 - Director → ME
17
1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-17 ~ 2018-12-01
IIF 6 - Ownership of shares – 75% or more → OE
18
ONKARD LOYALTY LTD
- 2019-02-25
11061021 1-2 Craven Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-13 ~ 2018-08-31
IIF 4 - Ownership of shares – 75% or more → OE
19
7 Bell Yard, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2020-09-18 ~ 2020-12-11
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
IIBIT EDUCATION PRODUCTS LIMITED
- 2006-11-15
02612939 1-2 Craven Road, London, England
Dissolved Corporate (5 parents)
Officer
1991-05-21 ~ 1996-07-16
IIF 18 - Director → ME
1993-06-21 ~ dissolved
IIF 37 - Secretary → ME
21
2rd Floor 109 Uxbridge Road, London
Dissolved Corporate (6 parents, 71 offsprings)
Officer
2015-09-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
22
SOVEREIGN FILM INVESTMENTS LIMITED
- now 06878719SOVEREIGN FILM INVESTMENTS PLC
- 2010-10-08
06878719 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2009-04-16 ~ 2011-04-15
IIF 41 - Secretary → ME
23
2nd Floor, 109 Uxbridge Road, London
Dissolved Corporate (5 parents)
Officer
1994-04-18 ~ 1994-09-13
IIF 20 - Director → ME
1995-12-04 ~ dissolved
IIF 35 - Secretary → ME
24
WEST LONDON BUSINESS LTD - now
WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
WEST LONDON CHAMBER OF COMMERCE LTD
- 2001-12-20
02934029 The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
Active Corporate (100 parents)
Officer
1995-10-24 ~ 2001-10-02
IIF 17 - Director → ME
1995-10-24 ~ 2001-10-02
IIF 38 - Secretary → ME
25
Tarka, The Ham, Brentford, England
Active Corporate (10 parents)
Officer
1994-11-01 ~ 1995-08-31
IIF 33 - Secretary → ME
26
2nd Floor 109 Uxbridge Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 36 - Secretary → ME