1
00062020 LIMITED - now
JOHN GILES & SONS LTD
- 1994-10-04
00062020BULLERS (STAFFORDSHIRE) LTD - 1985-05-27
BULLERS LIMITED - 1985-04-30
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (7 parents)
Officer
1992-03-18 ~ 1994-02-01
IIF 15 - Director → ME
2
62 Burlington Arcade, Piccadilly, London
Active Corporate (5 parents)
Officer
1992-03-18 ~ 1994-02-01
IIF 14 - Director → ME
3
Suite 3 Courtyard Offices Braxted Park Road, Great Braxted, Witham, Essex
Active Corporate (5 parents)
Officer
2018-05-15 ~ now
IIF 6 - Director → ME
4
MEDSAFE MEDICAL DEVICES LIMITED
- 2014-12-09
05405766 1 High Street, Thatcham, Berks
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2015-08-20
IIF 13 - Director → ME
6
8 Victoria Close, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ 2010-10-01
IIF 11 - Director → ME
2009-06-30 ~ 2017-07-30
IIF 21 - Secretary → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
LINX INTERNATIONAL GROUP LIMITED - now
LINX INTERNATIONAL LIMITED
- 2020-04-23
02057133 Level 12, The Shard, London Bridge Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
~ 2010-09-21
IIF 24 - Secretary → ME
8
St David's House, 48 Free Street, Brecon, Powys, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-02-18 ~ 2003-09-02
IIF 17 - Director → ME
9
NPNB (NEW PEOPLE NEW BUSINESS) LIMITED
04427759 71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2002-04-30 ~ 2005-04-25
IIF 23 - Secretary → ME
10
JETPAY SOLUTIONS LIMITED
- 2019-03-28
07710467 Suite 3 Court Yard Offices Braxted Park, Braxted Park Road, Witham, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-07-19 ~ now
IIF 7 - Director → ME
2011-08-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
11
PAYNETWORXS LIMITED
- 2018-07-16
11458914 Suite 3 Court Yard Offices Braxted Park, Braxted Park Road, Witham, Essex, England
Active Corporate (3 parents)
Officer
2018-07-11 ~ now
IIF 20 - Director → ME
12
PHILIPPINE GOLD LIMITED - now
LONDON FIDUCIARY TRUST PLC
- 1996-08-05
00666509TAMLIN SECURITIES PLC
- 1984-08-02
00666509 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (38 parents)
Officer
~ 1993-02-01
IIF 18 - Director → ME
13
St David's House, 48 Free Street, Brecon, Powys, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-03-04 ~ 2003-09-02
IIF 16 - Director → ME
14
OFFERJADE LIMITED - 1987-07-14
8 Victoria Close, Weybridge, Surrey
Active Corporate (2 parents)
Officer
(before 1991-12-16) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 1 - Has significant influence or control → OE
15
ROM ASSOCIATES INVESTMENTS LIMITED
- 1988-11-16
02184915HOLDCOMBAT LIMITED
- 1987-12-01
02184915 15 Mallards Reach, Oatlands Drive, Weybridge, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2003-09-02
IIF 19 - Director → ME
16
8 Victoria Close, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 12 - Director → ME
17
VIEWPOINT MANAGEMENT TRAINING UK LIMITED
03073080 8 Victoria Close, Weybridge, Surrey
Active Corporate (3 parents)
Officer
1995-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 High Street, Thatcham, Berks
Dissolved Corporate (4 parents)
Officer
2010-10-19 ~ 2011-01-18
IIF 25 - Secretary → ME