1
CHRISTIAN ENDEAVOUR HOLIDAY CENTRES LIMITED
02939379 Union House, 111 New Union Street, Coventry, England
Active Corporate (32 parents)
Officer
2013-11-30 ~ 2016-04-09
IIF 24 - Director → ME
2
BRAINS GROUP LIMITED
- 2006-07-11
05722669 125 Old Broad Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2006-04-07 ~ 2020-12-16
IIF 23 - Director → ME
3
FIRST CONFERENCE ESTATE LIMITED
00109588 The Hayes Conference Centre, Swanwick,alfreton, Derby
Active Corporate (22 parents)
Officer
(before 1992-05-25) ~ now
IIF 6 - Director → ME
1997-01-09 ~ 2012-06-14
IIF 27 - Secretary → ME
4
Studio 101 Baldwins Gardens, London, England
Active Corporate (26 parents)
Officer
2004-12-14 ~ 2012-11-27
IIF 18 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2010-08-20
Chess House, 34 Germain Street, Chesham, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
(before 1991-10-30) ~ 2000-09-07
IIF 10 - Director → ME
6
Tennyson House, Cowley Road, Cambridge, England
Active Corporate (3 parents)
Officer
1999-07-30 ~ now
IIF 16 - Director → ME
1999-07-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Cauldon Locks, Shelton New Road, Stoke-on-trent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-27 ~ dissolved
IIF 21 - Director → ME
8
THE NORTH WEST NEWSPAPER DELIVERY COMPANY LTD.
- 2015-02-02
09340207 Cauldon Locks, Shelton New Road, Stoke-on-trent, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-12-03 ~ 2023-12-22
IIF 25 - Director → ME
Person with significant control
2017-03-31 ~ 2023-12-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2023-12-22 ~ 2023-12-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
141c High Street, Street, Somerset, England
Active Corporate (10 parents)
Officer
2005-02-09 ~ 2023-12-22
IIF 8 - Director → ME
2005-02-09 ~ 2023-12-22
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
10
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
The Barn, Ashley Manor, Atherington, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-16 ~ 2020-08-06
IIF 17 - Director → ME
2007-03-16 ~ 2020-08-06
IIF 30 - Secretary → ME
12
K-POS RETAIL TECHNOLOGY LIMITED
- 2008-08-13
06641848 18 Burywick, Harpenden
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 19 - Director → ME
2008-07-09 ~ dissolved
IIF 29 - Secretary → ME
13
ROMEIKE RESEARCH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2015-04-12
WAYMAKER LIMITED - 2004-07-01
PR NEWSLINK LIMITED - 1996-10-10
LONDON INFORMATION NEWS DISTRIBUTION AGENCY LIMITED - 1988-02-18
125 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
1997-07-21 ~ 2000-09-07
IIF 13 - Director → ME
14
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-10-02
Dissolved on 2010-08-20
Chess House, 34 Germain Street, Chesham, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
(before 1991-10-30) ~ 2000-09-07
IIF 12 - Director → ME
15
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-10-02
Dissolved on 2010-08-20
ROOT SOFTCARE LIMITED
- 1989-10-16
01419023 Chess House, 34 Germain Street, Chesham, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
(before 1991-11-17) ~ 2000-09-07
IIF 11 - Director → ME
16
50/60 Station Road, Cambridge, England
Active Corporate (4 parents)
Officer
2020-09-16 ~ now
IIF 15 - Director → ME
17
STAMFORD RETAIL SOLUTIONS LIMITED
06657004 Unit 2a, Wakely Works Meadowpark Ridge Industrial Estate, Essendine, Stamford, Lincolnshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-07-28 ~ 2011-11-01
IIF 22 - Director → ME
18
The Hayes Conference Centre, Hayes Lane Swanwick, Alfreton, Derbyshire
Active Corporate (48 parents, 1 offspring)
Officer
2012-04-18 ~ 2024-04-11
IIF 9 - Director → ME
1996-05-21 ~ 2011-12-31
IIF 26 - Secretary → ME
19
THE RETAIL DATA PARTNERSHIP LTD.
03701792 Unit 2a Wakely Works Meadowpark Ridge Industrial Estate, Essendine, Stamford, Lincolnshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2000-06-19 ~ 2010-12-10
IIF 20 - Director → ME
20
UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP - now
UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP TRUST
- 2004-11-18
00387932INTER-VARSITY FELLOWSHIP TRUST LIMITED
- 1986-05-08
00387932 Blue Boar House, 5 Blue Boar Street, Oxford
Active Corporate (85 parents)
Officer
(before 1991-11-01) ~ 2001-10-16
IIF 14 - Director → ME