1
14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-01 ~ 2008-11-28
IIF 62 - Secretary → ME
2
ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD - now
KSK ALEXANDER BEARD LIMITED
- 2010-08-12
04871510 Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
Dissolved Corporate (8 parents)
Officer
2007-04-01 ~ 2008-10-31
IIF 60 - Secretary → ME
3
ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED
- now 04343915ABG LIFECARE LIMITED - 2006-05-17
Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ 2008-10-31
IIF 59 - Secretary → ME
4
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
8th Floor Waverley House, 7-12 Noel Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-14 ~ 2020-12-31
IIF 28 - Director → ME
6
CARPE DIEM GROUP HOLDINGS LIMITED
06508330 The Macdonald Partnership Plc, 29 Craven Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-04 ~ dissolved
IIF 36 - Director → ME
2008-03-04 ~ dissolved
IIF 71 - Secretary → ME
7
CHARCROFT BAKER SERVICES LTD. - now
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-04-19 ~ 2013-01-31
IIF 26 - Director → ME
2004-04-19 ~ 2011-03-11
IIF 68 - Secretary → ME
8
22 Fawkham Avenue, Longfield, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2008-09-22
IIF 51 - Director → ME
2008-01-31 ~ 2008-09-22
IIF 76 - Secretary → ME
9
Unit 1 Eastlands, Maidstone Road, Paddock Wood, Kent
Converted / Closed Corporate (35 parents)
Officer
1997-08-01 ~ 1998-03-31
IIF 40 - Director → ME
10
8th Floor Waverley House, 7-12 Noel Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-14 ~ 2020-12-31
IIF 27 - Director → ME
11
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-05-27 ~ dissolved
IIF 33 - Director → ME
2006-05-27 ~ dissolved
IIF 67 - Secretary → ME
12
ENVIROTECH ENERGY MANAGEMENT LTD
12153710 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2021-02-28 ~ now
IIF 11 - Director → ME
13
ENVIROTECH ENERGY SOLUTIONS LIMITED
10738135 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (8 parents, 7 offsprings)
Officer
2020-11-24 ~ now
IIF 17 - Director → ME
14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 18 - Director → ME
15
2-8 Rocky Hill, London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-04 ~ 2008-10-31
IIF 37 - Director → ME
2004-05-04 ~ 2008-12-01
IIF 72 - Secretary → ME
16
INTELLIGENT FOODS & PHARMA LTD
- now 12351456INTELLIGENT FOODS AI LIMITED
- 2020-05-04
12351456INTELLIGENT FOODS AI PLC
- 2020-01-22
12351456INTELLIGENT FOOD AI PLC
- 2019-12-12
12351456 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 50 - Director → ME
17
Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (13 parents)
Officer
2018-05-01 ~ 2019-04-30
IIF 49 - Director → ME
18
Chequers Barn, Chequers Lane, Bough Beech, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
19
PARENTA SOFTWARE LIMITED
- 2008-07-07
05249763 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-11-23 ~ dissolved
IIF 42 - Director → ME
2004-11-23 ~ dissolved
IIF 70 - Secretary → ME
20
NAVICIT GLOBAL LTD - now
FEATHERS 'N' FUR LIMITED
- 2012-02-15
07339355 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2012-02-15
IIF 24 - Director → ME
21
PARENTA FINANCIAL SERVICES LIMITED
04697273 1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Dissolved Corporate (7 parents)
Officer
2003-04-04 ~ 2008-12-01
IIF 35 - Director → ME
2003-04-04 ~ 2008-12-01
IIF 73 - Secretary → ME
22
1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2004-11-23 ~ 2008-12-01
IIF 39 - Director → ME
2004-11-23 ~ 2008-12-01
IIF 74 - Secretary → ME
23
HEAT FORCE LIMITED - 2000-08-21
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (9 parents)
Officer
2005-04-08 ~ 2008-12-01
IIF 34 - Director → ME
2005-04-08 ~ 2008-12-01
IIF 69 - Secretary → ME
24
PARENTA MANAGEMENT SOLUTIONS LIMITED
05249777 Pheonix House 2-8, London Road, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2004-11-23 ~ 2008-12-01
IIF 41 - Director → ME
2004-11-23 ~ 2008-12-01
IIF 75 - Secretary → ME
25
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (11 parents)
Officer
2006-09-13 ~ 2008-12-01
IIF 25 - Director → ME
2006-09-13 ~ 2008-12-01
IIF 63 - Secretary → ME
26
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
06691616 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (11 parents, 7 offsprings)
Officer
2008-09-08 ~ 2020-12-31
IIF 48 - Director → ME
2008-09-08 ~ 2019-09-04
IIF 56 - Secretary → ME
27
PAYMENT CARD TECHNOLOGIES (UK) LTD
- now 05037484CARPE DIEM EXECUTIVE LIMITED
- 2008-09-04
05037484 Fifth Floor, 48-54 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-28 ~ dissolved
IIF 30 - Director → ME
2008-08-28 ~ dissolved
IIF 64 - Secretary → ME
28
Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-25 ~ 2020-12-31
IIF 47 - Director → ME
29
Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-06 ~ 2020-12-31
IIF 46 - Director → ME
30
8th Floor Waverley House, 7-12 Noel Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-14 ~ 2020-12-31
IIF 29 - Director → ME
31
Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 44 - Director → ME
32
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
33
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
2010-11-04 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-11-03 ~ now
IIF 3 - Has significant influence or control → OE
34
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 52 - LLP Designated Member → ME
35
GMT CONSULTANTS LIMITED
- 2006-05-08
04503314 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (5 parents, 5 offsprings)
Officer
2002-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
36
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
Active Corporate (2 parents)
Officer
2012-08-20 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-08-20 ~ now
IIF 6 - Has significant influence or control → OE
37
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (1 parent, 1 offspring)
Officer
2012-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
38
RUBRIC PORTFOLIO MANAGEMENT LIMITED - now
ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD - 2017-04-05
ABG SPORTS LIMITED
- 2010-07-14
02662105ABG RENTALS LTD - 1999-03-25
A.B.G. COMMERCIAL FINANCE LIMITED - 1998-05-18
SPEED 2168 LIMITED - 1991-12-19
Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
Dissolved Corporate (12 parents)
Officer
2007-04-01 ~ 2008-10-31
IIF 58 - Secretary → ME
39
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2004-01-29 ~ dissolved
IIF 32 - Director → ME
2004-01-29 ~ dissolved
IIF 66 - Secretary → ME
40
STRATEGY AND SOUNDINGBOARD LIMITED - now
CREASEYS STRATEGIC PARTNERSHIPS LIMITED
- 2001-11-07
04086630 6 Huntingdon Avenue, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2000-10-19 ~ 2001-10-22
IIF 43 - Director → ME
41
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now
THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
THE ALEXANDER BEARD GROUP PLC
- 2014-12-19
02144184ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
RAPID 3587 LIMITED - 1987-09-24
14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
Active Corporate (24 parents, 8 offsprings)
Officer
2006-09-07 ~ 2008-10-31
IIF 38 - Director → ME
2007-04-01 ~ 2008-10-31
IIF 57 - Secretary → ME
42
THE ARNDALE MANAGEMENT COMPANY LIMITED
04798734 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (17 parents)
Officer
2019-04-08 ~ now
IIF 23 - Director → ME
43
THE BEST GARDEN TOOLS LIMITED
- now 04991229THE WHEELY BARROW COMPANY LIMITED
- 2011-08-05
04991229 5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2004-01-14 ~ dissolved
IIF 31 - Director → ME
2004-01-14 ~ dissolved
IIF 65 - Secretary → ME
44
TRAFALGAR NEW HOMES PLC - 2018-03-16
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (22 parents, 4 offsprings)
Officer
2020-11-24 ~ now
IIF 10 - Director → ME
45
Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ 2021-04-14
IIF 45 - Director → ME
46
Laurel House Kitling Road, Knowsley Business Park, Prescot, England
Active Corporate (7 parents)
Officer
2007-11-23 ~ 2008-08-28
IIF 22 - Director → ME
2007-11-23 ~ 2008-08-28
IIF 61 - Secretary → ME
47
VITA HYDROKULTUR GROUP LTD
- now 14174436PURE PLANT COSMETICS LIMITED
- 2025-01-23
14174436LIFE HYDROPONICS LTD
- 2023-02-10
14174436 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-30 ~ 2025-04-28
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
49
WATJACK LIMITED - now
NAVIGATOR HEALTH QUALITY LIMITED
- 2006-05-12
05183145 John Waterman, 21 Astor Park, Maidstone, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-21 ~ 2005-01-31
IIF 77 - Secretary → ME
50
WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - now
WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY
- 1998-02-10
00241796ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE) - 1990-02-23
TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED - 1987-03-12
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (71 parents)
Officer
1993-05-25 ~ 1994-12-02
IIF 55 - Director → ME
51
YORK HOLIDAY RENTALS LIMITED
- now 09646361REAL TIME NOMINEES (1) LIMITED
- 2016-03-18
09646361 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE