1
Brimar, Austenwood Lane, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents)
Officer
2000-12-05 ~ 2000-12-12
IIF 22 - Director → ME
2
ACCELERATE GRAPHICS (UK) LIMITED - now
XLR8 GRAPHICS (UK) LIMITED
- 2001-07-13
04132103 Unit 15 Mapledean Works Maldon Road, Latchingdon, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2000-12-28 ~ 2001-01-04
IIF 14 - Director → ME
3
CHASE CENTURION LIMITED - now
CHASE COMMUNICATIONS UK LIMITED
- 2001-08-17
04144848 3 Crondall Court, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2001-01-19 ~ 2001-02-15
IIF 12 - Director → ME
4
Unit 18, Greenwich Centre Business Park, 53 Norman Road, London
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ 2001-02-14
IIF 5 - Director → ME
5
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2000-10-18 ~ 2000-10-20
IIF 13 - Director → ME
6
D.S. MOTOR REPAIRS 2002 LTD. - now
Hatchets Farmhouse, Copyholt Lane, Lower Bentley, Bromsgrove, Worcestershire
Active Corporate (4 parents)
Officer
2000-10-31 ~ 2000-12-15
IIF 2 - Director → ME
7
23 Wells Street, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2000-12-04 ~ 2000-12-09
IIF 18 - Director → ME
8
DRAKEFIELD SERVICES LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2000-07-24 ~ 2000-07-24
IIF 10 - Director → ME
9
12 High Street, Earls Barton, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2000-07-21 ~ 2001-05-10
IIF 17 - Director → ME
10
18 Brakefield Road, Southfleet, Kent
Dissolved Corporate (5 parents)
Officer
2000-10-12 ~ 2000-10-13
IIF 6 - Director → ME
11
413 Lea Bridge Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-09-20 ~ 2001-02-14
IIF 8 - Director → ME
12
HASEEB MINI SUPERMARKET LIMITED
04092610 Unit D2, Wyncolls Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2000-10-18 ~ 2000-10-26
IIF 20 - Director → ME
13
IPC (UK) LIMITED - now
TRANSMEAD SERVICES LTD.
- 2001-02-23
04055817 Strawberry Cottage, Frogwell, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2000-08-18 ~ 2000-08-18
IIF 7 - Director → ME
14
LASHMARS (U.K.) LIMITED - now
U.K. SOLUTIONS (VECTIS) LIMITED
- 2007-09-25
04153380 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-02-02 ~ 2001-02-10
IIF 23 - Director → ME
15
7 Hamstead Hall Avenue, Birmingham
Active Corporate (4 parents)
Officer
2000-11-08 ~ 2000-11-12
IIF 21 - Director → ME
16
9 Walk House Close, Cranfield, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-20 ~ now
IIF 3 - Director → ME
2016-05-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
37 Stoke Road, Blisworth, Northampton
Active Corporate (4 parents)
Officer
2000-11-13 ~ 2000-11-14
IIF 19 - Director → ME
18
PMS CONSTRUCTION SERVICES LIMITED
04106002 18 Brent Avenue, Didcot, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2000-11-14
IIF 16 - Director → ME
19
SANDOVER PROPERTY MANAGEMENT LIMITED
04062346 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2000-08-30 ~ 2000-09-20
IIF 9 - Director → ME
20
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (4 parents)
Officer
2000-11-24 ~ 2000-11-28
IIF 15 - Director → ME
21
SPECIALIST RIGGING SERVICES LIMITED
04056098 Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (6 parents)
Officer
2000-08-21 ~ 2000-09-05
IIF 11 - Director → ME
22
31 Mayfly Mews, Biddenham, Bedford, Bedfordshire
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 1 - Director → ME
2016-04-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
23
Tom James Uk Ltd, 11 Old Jewry, London
Active Corporate (16 parents)
Officer
1999-01-26 ~ 1999-12-16
IIF 4 - Director → ME
1999-01-26 ~ 1999-12-16
IIF 24 - Secretary → ME