1
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ 2014-04-11
IIF 64 - Director → ME
2
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-05-10 ~ 2006-12-04
IIF 120 - Secretary → ME
3
AK RESIDENTIAL INVESTMENTS LIMITED
13392287 Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-12 ~ now
IIF 27 - Director → ME
4
C/o Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
5
Kings Barn, 34 Thame Road Warborough, Wallingford, England
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 63 - Director → ME
6
Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
7
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
8
BALANCE HEALTHCARE LIMITED - now
EAST WEST NATURAL HEALTH LIMITED - 2002-10-17
WILLINGALE LIMITED
- 1998-08-19
03526483 7-10 Langston Priory Mews Station Road, Kingham, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Officer
1998-04-27 ~ 1999-12-13
IIF 44 - Director → ME
1998-04-27 ~ 1999-12-13
IIF 130 - Secretary → ME
9
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
- now 03697734 62 Stakes Road, Waterlooville, England
Active Corporate (15 parents, 3 offsprings)
Officer
1999-01-27 ~ 2000-06-12
IIF 41 - Director → ME
1999-01-27 ~ 2004-02-23
IIF 129 - Secretary → ME
10
BELGRAVIA SECURITIES LIMITED
- now 00628656BELGRAVIA FLATS LIMITED - 1995-05-16
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1998-03-31 ~ 2004-03-01
IIF 108 - Secretary → ME
11
BELGRAVIA SECURITIES MANAGEMENT LIMITED
- now 04286850 10 Millennium House, 132 Grosvenor Road, London
Dissolved Corporate (8 parents)
Officer
2002-01-01 ~ 2002-04-11
IIF 11 - Director → ME
2002-01-01 ~ 2011-06-06
IIF 119 - Secretary → ME
12
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-06-27 ~ dissolved
IIF 68 - Director → ME
13
BONDED SERVICES LIMITED - now
PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED
- 1992-03-16
01504806FILMBOND SERVICES (LONDON) LIMITED
- 1988-10-05
01504806GUNBOROUGH LIMITED
- 1980-12-31
01504806 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
(before 1991-01-31) ~ 1994-01-27
IIF 91 - Director → ME
14
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
1998-06-24 ~ 2000-01-31
IIF 121 - Secretary → ME
2000-06-30 ~ dissolved
IIF 118 - Secretary → ME
15
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (9 parents)
Officer
2015-02-25 ~ 2025-01-28
IIF 14 - Director → ME
16
DPR NOMINEES LIMITED
- 2011-12-02
07859931 Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ 2016-03-01
IIF 56 - Director → ME
17
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (10 parents)
Officer
2005-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RE-CREATION GROUP LTD - 2001-10-25
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2011-06-27 ~ dissolved
IIF 69 - Director → ME
19
CLINISERVE HOLDINGS LIMITED
- now 03526126CLINICAL WASTE SERVICES LIMITED
- 2000-08-14
03526126LITTLEBERRY LIMITED
- 1998-08-06
03526126 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-06-24 ~ 2004-02-11
IIF 47 - Director → ME
1998-06-24 ~ 2004-02-11
IIF 131 - Secretary → ME
20
LIFESTYLE CLINICAL WASTE LIMITED
- 1998-09-04
02903443ECONOMYBOOM LIMITED - 1994-03-31
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1998-07-24 ~ 2004-02-11
IIF 55 - Director → ME
1998-07-24 ~ 2004-02-11
IIF 132 - Secretary → ME
21
C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-16 ~ 2010-08-24
IIF 6 - Director → ME
22
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ 2008-09-15
IIF 5 - Director → ME
23
CWW FURNITURE & PROPERTY LIMITED - now
BRYDENE LIMITED - 2001-03-20
24 Thames Street, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-11-28 ~ 2007-08-02
IIF 102 - Director → ME
24
RUST TRAINING SERVICES LIMITED
- 2016-01-06
07419394 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ 2016-01-06
IIF 62 - Director → ME
25
DENE TERRACE MANAGEMENT LIMITED
06660191 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (13 parents)
Officer
2008-07-30 ~ 2008-10-08
IIF 36 - Director → ME
26
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
13383296 Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-26 ~ now
IIF 32 - Director → ME
27
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
SC532229 Caledonia Hotel Hilton Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (10 parents)
Officer
2019-05-16 ~ now
IIF 23 - Director → ME
28
EMTEL EUROPE LIMITED - now
MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
1995-11-14 ~ 1996-03-27
IIF 110 - Secretary → ME
29
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
1995-03-28 ~ 1998-03-31
IIF 117 - Secretary → ME
30
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-01-14 ~ 1998-04-01
IIF 50 - Director → ME
31
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
~ 1994-01-27
IIF 98 - Director → ME
32
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
(before 1991-01-31) ~ 1992-02-25
IIF 9 - Director → ME
33
F.T.S. (ROAD TRANSPORT) LIMITED
- now 01384918F.T.S. (ROAD HAULAGE) LIMITED
- 1979-12-31
01384918 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
~ 1992-02-25
IIF 87 - Director → ME
34
FILMBOND VIDEO SERVICES LIMITED
- now 01777886 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-01-31) ~ 1992-02-23
IIF 86 - Director → ME
35
FLEETFILM AIRFREIGHT LIMITED
- 1985-04-03
01326415A.M. FILM CONSULTANTS LIMITED
- 1980-12-31
01326415CLEVEWOOD FILMS LIMITED
- 1977-12-31
01326415 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
(before 1991-05-24) ~ 1992-02-25
IIF 85 - Director → ME
36
FTS BONDED LIMITED - now
PDS SERVICES LIMITED
- 1993-03-05
01543924 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
(before 1992-02-21) ~ 1992-06-25
IIF 90 - Director → ME
37
GENESIS FACILITIES MANAGEMENT LIMITED - now
GENESIS FACILITIES MANAGEMENT PLC
- 2025-05-29
01205292SAFETY ANCHORAGE INSTALLATIONS LIMITED
- 1994-11-17
01205292K.S. SECURIPRINT LIMITED
- 1978-12-31
01205292 One, Southampton Row, London
Dissolved Corporate (18 parents)
Officer
1994-06-30 ~ 1997-04-30
IIF 4 - Director → ME
(before 1991-12-18) ~ 1993-12-17
IIF 115 - Secretary → ME
38
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (5 parents)
Officer
2012-01-11 ~ dissolved
IIF 65 - Director → ME
39
21 Grosvenor Gardens, Belgravia, London
Dissolved Corporate (7 parents)
Officer
2000-03-17 ~ 2008-05-13
IIF 113 - Secretary → ME
40
HAIG FAMILY INVESTMENTS LIMITED
16047468 34 Thame Road, Warborough, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 105 - Director → ME
41
HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
- 2023-07-12
12416851HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
IIF 25 - Director → ME
42
HANGAR 4 LIMITED
- now 03940039 07937653, 12010112, 07039405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STELLATECH LIMITED
- 2001-12-03
03940039 58 Telford Avenue, London
Dissolved Corporate (5 parents)
Officer
2000-03-15 ~ dissolved
IIF 111 - Secretary → ME
43
HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
12386792 Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2022-10-30 ~ now
IIF 1 - Director → ME
44
Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-08-30 ~ 2026-02-28
IIF 103 - Director → ME
Person with significant control
2019-08-30 ~ 2025-03-31
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
45
HILLCREST ESTATE MANAGEMENT LIMITED - now
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents, 387 offsprings)
Officer
~ 1990-12-31
IIF 100 - Director → ME
46
HJL REALISATIONS 2024 LIMITED - now
HARVEY JONES LIMITED
- 2024-04-15
02068913PINKERTON MARKETING LIMITED - 1987-09-25
C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-12-31 ~ 2007-05-03
IIF 10 - Director → ME
47
HJML REALISATIONS 2024 LIMITED - now
HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
NORTH BRINK LIMITED
- 2011-09-30
02870299 C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 40 - Director → ME
48
164b Richmond Road, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
49
HURLANDS MANAGEMENT LIMITED
- now 02645998STEVTON (NO. 32) LIMITED - 1991-12-30
Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
Active Corporate (12 parents)
Officer
2012-01-05 ~ now
IIF 16 - Director → ME
50
Flat 1 2 Bounds Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ 2020-02-20
IIF 15 - Director → ME
51
INNOVATIVE CONVERGED DEVICES LIMITED - now
CONVERGE DEVICES LIMITED
- 2007-11-14
06378326 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
2007-09-21 ~ 2007-11-12
IIF 51 - Director → ME
52
K & G EQUIPMENT RENTALS LIMITED
13954252 Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2022-12-28 ~ now
IIF 31 - Director → ME
53
Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2023-03-13 ~ 2023-10-27
IIF 77 - Director → ME
54
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2018-02-06 ~ dissolved
IIF 82 - Director → ME
55
34 Thame Road, Warborough, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 104 - Director → ME
Person with significant control
2024-11-01 ~ 2025-10-01
IIF 148 - Right to appoint or remove directors → OE
56
KS BUILDING SERVICES LIMITED
- now 01327821KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
K S (MAINTENANCE) LIMITED - 1987-12-11
KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
1994-08-03 ~ 1997-04-30
IIF 97 - Director → ME
57
KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT INTERNATIONAL LIMITED - 2014-01-31
PHOTOBITION WALPORT LIMITED - 2002-12-03
WALPORT INTERNATIONAL LIMITED
- 1999-12-20
00519071 78 Wellington Street, Leeds, England
Active Corporate (18 parents)
Officer
~ 1994-01-27
IIF 49 - Director → ME
58
LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
- now 03567029CAGEDEAN LIMITED - 1998-06-01
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-27 ~ dissolved
IIF 70 - Director → ME
59
LED LUXX UK LTD - now
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ 2018-05-11
IIF 67 - Director → ME
60
FX3 SIGNS & LIGHTING LIMITED - 2010-06-10
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ 2014-11-30
IIF 75 - Director → ME
61
C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2010-03-22 ~ 2010-04-07
IIF 66 - Director → ME
2011-07-06 ~ now
IIF 21 - Director → ME
62
Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 48 - Director → ME
63
Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ 2014-09-08
IIF 80 - Director → ME
64
LONDON COLISEUM ENTERPRISES LIMITED - now
TIMERING LIMITED - 1989-11-06
London Coliseum, St. Martins Lane, London.
Active Corporate (26 parents)
Officer
1995-05-31 ~ 1998-03-31
IIF 2 - Director → ME
1995-05-31 ~ 1998-03-31
IIF 114 - Secretary → ME
65
C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2009-01-22
IIF 54 - Director → ME
2008-10-08 ~ 2008-12-04
IIF 109 - Secretary → ME
66
LUXX LIGHT TECHNOLOGY (UK) LIMITED
04679932 Sfp 9 Ensign House Admirals Way, Marshall Wall, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-11-30
IIF 76 - Director → ME
67
MOZI DEVELOPMENTS LIMITED
- now 08288565SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-11-21
IIF 94 - Director → ME
68
Kings Barn, Thame Road, Warborough
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-10 ~ dissolved
IIF 95 - Director → ME
69
Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents, 4 offsprings)
Officer
2025-02-28 ~ now
IIF 26 - Director → ME
70
Rosebery Avenue, London
Dissolved Corporate (27 parents)
Officer
1996-10-10 ~ 1997-09-10
IIF 8 - Director → ME
71
2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2018-04-27
IIF 61 - Director → ME
72
792 Fulham Road, London
Liquidation Corporate (5 parents)
Officer
1999-04-01 ~ 2000-09-25
IIF 123 - Secretary → ME
73
ELECTRONIC MACHINE COMPANY P L C
- 1990-03-29
00438900 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents, 13 offsprings)
Officer
~ 1994-01-27
IIF 7 - Director → ME
74
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 13 offsprings)
Officer
~ 1994-01-27
IIF 89 - Director → ME
75
C/o Rust Group Lp Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2022-05-13
IIF 71 - Director → ME
76
PORRO RESTAURANTS LIMITED
- now 09146967LLANDAFF CARDIFF LIMITED
- 2016-01-06
09146967 1st Floor North, Anchor Court, Keen Road, Cardiff, Cardiff
Dissolved Corporate (9 parents)
Officer
2015-02-25 ~ 2017-08-01
IIF 106 - Director → ME
77
RAM QUARTER INVESTMENTS LIMITED
- now 13613403RAM BREWERY INVESTMENTS LIMITED
- 2021-09-15
13613403 34 Thame Road, Warborough, Wallingford, England
Active Corporate (4 parents)
Officer
2021-09-10 ~ 2022-07-29
IIF 93 - Director → ME
78
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2014-04-04
IIF 58 - Director → ME
79
CITY BUG UK PLC - 2001-10-25
CITY BUG LIMITED - 1998-12-03
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (15 parents)
Officer
2011-03-16 ~ dissolved
IIF 101 - Director → ME
2017-01-03 ~ dissolved
IIF 145 - Secretary → ME
80
15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-27 ~ dissolved
IIF 60 - Director → ME
81
LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
2011-06-27 ~ dissolved
IIF 72 - Director → ME
82
RHODE DESIGN FURNITURE LTD
- now 03195375SQUIR SMITH LIMITED - 1996-09-11
24a Marshalsea Road, (corner Of Quilp Street), London, England
Dissolved Corporate (11 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 53 - Director → ME
83
52 Park Avenue, Broadstairs, Kent
Active Corporate (6 parents)
Officer
2010-10-26 ~ 2010-10-29
IIF 73 - Director → ME
2005-12-07 ~ 2007-12-19
IIF 45 - Director → ME
84
RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
13354269 Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-12-25 ~ dissolved
IIF 81 - Director → ME
85
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 57 - Director → ME
86
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (4 parents)
Officer
2009-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
87
34 Thame Road, Warborough, Wallingford
Active Corporate (6 parents)
Officer
2007-08-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
88
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
1994-03-25 ~ 1996-09-16
IIF 96 - Director → ME
89
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
1993-08-27 ~ 1996-09-13
IIF 88 - Director → ME
90
1 St. Martin's Row, Albany Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2015-07-06 ~ 2022-02-19
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
91
SHOWLAND (CHICHESTER) LIMITED
- now 05060333SHOWLAND (MOTHERWELL) LIMITED
- 2016-07-27
05060333 C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (7 parents)
Officer
2004-06-03 ~ now
IIF 20 - Director → ME
92
SHOWLAND (WAKEFIELD) LIMITED
- now 08547979SHOWLAND (KIDDERMINSTER) LIMITED
- 2023-05-12
08547979 Kings Barn, 34 Thame Road Warborough, Wallingford
Active Corporate (4 parents)
Officer
2013-05-29 ~ now
IIF 18 - Director → ME
93
SHOWLAND INVESTMENTS LIMITED
- now 06643085SHOWLAND (HOUSTON) LIMITED
- 2015-11-04
06643085 Kings Barn 34 Thame Road, Warborough, Wallingford
Active Corporate (5 parents, 4 offsprings)
Officer
2008-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-12-18 ~ 2020-09-18
IIF 39 - Director → ME
1999-07-30 ~ 2002-04-30
IIF 83 - Director → ME
1998-07-13 ~ 2006-12-18
IIF 128 - Secretary → ME
95
24a Marshalsea Road, (corner Of Quilp Street), London
Dissolved Corporate (11 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 42 - Director → ME
96
15 Pix Brook Court, Norton Way North, Letchworth, Herts
Active Corporate (22 parents)
Officer
1992-02-09 ~ 1992-07-23
IIF 84 - Director → ME
97
ST. HELEN'S HOTEL LIMITED
- now 10378444TRADING EQUITY DEVELOPMENTS LIMITED
- 2018-07-17
10378444TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-12 ~ 2020-07-16
IIF 146 - Secretary → ME
98
ST. STEPHEN'S PLACE INVESTMENTS LTD
- now 04272989 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ dissolved
IIF 46 - Director → ME
2001-12-17 ~ dissolved
IIF 133 - Secretary → ME
99
14 Wray Mill House, Batts Hill, Reigate, England
Dissolved Corporate (3 parents)
Officer
2023-09-25 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
100
C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2002-01-31 ~ dissolved
IIF 3 - Director → ME
2001-02-01 ~ dissolved
IIF 122 - Secretary → ME
101
SUTERWALLA FAMILY C. T. LIMITED
10666355 Kings Barn, 34 Thame Road Warborough, Wallingford, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 59 - Director → ME
102
SYNCHRONICA AMERICA LIMITED
- now 05077532DAT AMERICA LIMITED
- 2006-07-11
05077532 76 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2004-03-25 ~ 2011-06-30
IIF 34 - Director → ME
2004-03-25 ~ 2011-06-30
IIF 126 - Secretary → ME
103
SYNCHRONICA LIMITED - now
DAT ENTERPRISES LIMITED
- 2004-11-30
03276547 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
2003-08-29 ~ 2004-12-08
IIF 33 - Director → ME
2003-08-29 ~ 2009-06-01
IIF 125 - Secretary → ME
104
TERRA TRUSTEES LIMITED - now
FUSION CONTRACTS LIMITED
- 2008-10-16
04554823 Kings Barn Thame Road, Warborough, Wallingford, England
Dissolved Corporate (8 parents)
Officer
2002-10-07 ~ 2002-10-30
IIF 52 - Director → ME
105
THE BEER PIPER COMPANY LIMITED
- now 02223276HEATHMERE (U.K.) LIMITED
- 2015-01-15
02223276 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-08-18 ~ 2017-08-31
IIF 74 - Director → ME
106
9a C/o Cross Accounting Service, Heol Y Deri, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 99 - Director → ME
107
TOTAL AFFINITY LIMITED - now
MATCHED AFFINITY PARTNERSHIPS LIMITED
- 2003-12-30
04248584WILLENTRAIL LIMITED
- 2002-04-04
04248584 Rae House, Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-09-28 ~ 2002-03-27
IIF 38 - Director → ME
2002-03-27 ~ 2003-08-20
IIF 116 - Secretary → ME
108
Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents)
Officer
2023-09-25 ~ now
IIF 28 - Director → ME
109
TRANSMEDIA MATCHING LIMITED
- now 02849285NETWORK ENVIRONMENTAL LIMITED - 1999-09-07
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-31 ~ dissolved
IIF 124 - Secretary → ME
110
UNIT 4 NORTH WEALD LIMITED
- now 01816938ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
62 Stakes Road, Waterlooville, England
Active Corporate (10 parents)
Officer
2000-06-22 ~ 2004-02-23
IIF 112 - Secretary → ME
111
92 London Street, Reading
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-07-17 ~ 2008-12-24
IIF 13 - Director → ME
112
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED
- 2008-08-29
02881796MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
2001-03-07 ~ 2007-12-01
IIF 43 - Director → ME
2001-03-07 ~ 2004-02-23
IIF 127 - Secretary → ME
113
WOODCLYFFE DEVELOPMENTS LIMITED
- now 04489788 5 Berkeley Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ 2005-01-05
IIF 107 - Secretary → ME
114
WOOLLEY FAMILY INVESTMENTS LIMITED
- now 11560113ATIL INVESTMENTS LIMITED
- 2025-06-20
11560113 Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-10 ~ 2025-10-01
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
115
WRAY MILL PARK MANAGEMENT COMPANY LIMITED
02426688 29/31 Leith Hill, Orpington, Kent, England
Active Corporate (53 parents)
Officer
2020-10-08 ~ 2022-02-04
IIF 78 - Director → ME