1
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (4 parents, 126 offsprings)
Officer
2002-01-01 ~ 2024-08-27
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
2
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (4 parents, 125 offsprings)
Officer
2002-01-01 ~ 2024-07-24
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sinclair Associates, Churchill House, 120 Bunns Lane, London
Dissolved Corporate (3 parents)
Officer
2003-10-01 ~ 2015-01-01
IIF 29 - Director → ME
4
2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
Active Corporate (3 parents)
Officer
1995-01-17 ~ now
IIF 12 - Director → ME
1995-01-17 ~ now
IIF 35 - Secretary → ME
5
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (4 parents)
Officer
1998-01-06 ~ now
IIF 6 - Director → ME
1998-01-06 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
6
CRANBOURNE CAPITAL (UK) LIMITED
- now FC016804CRANBOURNE CAPITAL (UK) LIMITED LIABILITY COMPANY - 1993-02-10
2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
Active Corporate (2 parents)
Officer
1993-06-10 ~ now
IIF 13 - Director → ME
1993-06-10 ~ now
IIF 36 - Secretary → ME
7
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (3 parents)
Officer
2005-01-25 ~ now
IIF 5 - Director → ME
2014-10-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (3 parents)
Officer
2010-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
9
DJ BOOKKEEPING LIMITED - now
195 Shakespeare Avenue Shakespeare Avenue, Hayes, England
Active Corporate (6 parents)
Officer
2009-11-09 ~ 2010-01-25
IIF 22 - Director → ME
2009-11-09 ~ 2010-01-25
IIF 62 - Secretary → ME
10
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
03406059 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (4 parents)
Officer
1998-07-16 ~ 2024-07-25
IIF 16 - Director → ME
1997-07-21 ~ 2024-07-25
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
11
2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
Converted / Closed Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 14 - Director → ME
12
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ 2025-06-05
IIF 2 - Director → ME
2016-06-06 ~ 2025-06-05
IIF 60 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
13
INTERNET PREFERENTIAL PLC
- 2001-07-05
03907953 Roman House, 296 Golders Green Road, London
Dissolved Corporate (8 parents)
Officer
2000-01-28 ~ 2003-07-31
IIF 9 - Director → ME
14
LECSEA LIMITED - now
337 Athlon Road, Wembley, England
Active Corporate (5 parents)
Officer
2017-04-28 ~ 2018-05-22
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ 2017-05-01
IIF 58 - Ownership of voting rights - 75% or more → OE
15
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ 2024-10-30
IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
16
LINEPOST PUBLIC LIMITED COMPANY
- now 03444695CALLSAVERS PUBLIC LIMITED COMPANY
- 1998-04-09
03444695 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ 2024-09-30
IIF 27 - Director → ME
1997-10-03 ~ 2024-09-30
IIF 31 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
17
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ 2025-03-06
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (4 parents, 42 offsprings)
Officer
1991-12-10 ~ 2024-12-13
IIF 15 - Director → ME
1991-12-10 ~ 2024-12-13
IIF 34 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
19
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (5 parents, 99 offsprings)
Officer
1991-11-28 ~ 2024-12-13
IIF 20 - Director → ME
1991-11-28 ~ 2024-12-13
IIF 33 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
Churchill House, Bunns Lane, London, England
Active Corporate (5 parents, 116 offsprings)
Officer
1991-11-22 ~ 2000-07-26
IIF 11 - Director → ME
21
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ 2025-04-17
IIF 1 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
QUAYS GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-01-06
Commencement of winding up on 2004-01-06
Conclusion of winding up on 2010-11-18
Dissolved on 2011-02-25
ALEXANDERS HOLDINGS PLC
- 2002-08-16
SC000689 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
1989-10-12 ~ 1990-02-28
IIF 10 - Director → ME
24
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (3 parents)
Officer
2010-09-01 ~ now
IIF 4 - Director → ME
2012-06-19 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
25
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2008-12-01 ~ 2024-09-16
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
26
AXIS CORPORATE FINANCE PLC - 2000-10-02
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ 2024-09-06
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
27
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (4 parents, 95 offsprings)
Officer
2009-01-01 ~ 2024-09-16
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
28
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Dissolved Corporate (5 parents)
Officer
2017-04-27 ~ 2025-04-17
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
Active Corporate (4 parents)
Officer
1994-07-25 ~ now
IIF 3 - Director → ME
1994-07-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE