1
85 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ 2012-04-24
IIF 18 - Secretary → ME
2
Elm Trees, Dowlands Lane, Copthorne, Crawley, West Sussex
Active Corporate (4 parents)
Officer
1995-09-28 ~ now
IIF 16 - Secretary → ME
3
COLLINDA DEVELOPMENTS LIMITED - 1988-01-01
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (9 parents)
Officer
2004-06-24 ~ 2007-03-02
IIF 10 - Director → ME
2002-09-20 ~ 2007-03-02
IIF 15 - Secretary → ME
4
Fox House, 3 Fox Close, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 4 - Director → ME
2015-11-13 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
CHEMISTRYATAMS LIMITED
- 2012-03-23
07965170 7 Swallow Place, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-03-30
IIF 11 - Director → ME
6
2 Queensborough House North, 16 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ 2011-03-06
IIF 12 - Director → ME
7
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (15 parents)
Officer
2007-09-01 ~ 2013-05-31
IIF 6 - Director → ME
2003-10-08 ~ 2015-09-01
IIF 14 - Secretary → ME
8
HLC GROUP LIMITED - now
THE HEALTHCARE LEARNING COMPANY LIMITED
- 2015-07-16
04090948SMILE-ON HOLDINGS LIMITED
- 2005-09-23
04090948 45 Beech Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-09-01 ~ 2013-05-31
IIF 7 - Director → ME
2003-10-08 ~ 2003-10-08
IIF 19 - Secretary → ME
9
JPY LIMITED - now
5 Surbiton Hill Road, Surbiton, Surrey
Active Corporate (8 parents)
Officer
2000-08-04 ~ 2013-12-31
IIF 5 - Director → ME
2000-08-04 ~ 2004-09-23
IIF 23 - Secretary → ME
10
Fox Den, 3 Fox Close, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ dissolved
IIF 26 - Secretary → ME
11
MAIL ROBOT SOLUTIONS LIMITED
- now 06932945ROBOT MAIL SOLUTIONS LIMITED
- 2009-06-22
06932945 Jpy, 5 Surbiton Hill Road, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2016-03-24
IIF 9 - Director → ME
12
MELSETTER SOLUTIONS LIMITED
- now 03953392SEGUTOV LIMITED - 2000-04-06
Coach House Studio Beechwood, Cornwells Bank, Newick, Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2002-03-15 ~ 2024-01-01
IIF 21 - Secretary → ME
13
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-15 ~ 2007-03-02
IIF 13 - Director → ME
2004-03-15 ~ 2007-03-02
IIF 22 - Secretary → ME
14
THE BUSINESS OF BUSINESS LIMITED
02564307 8 Wey House 8 Wey House, 15 Church Street, Weybridge, Surrey
Active Corporate (2 parents, 30 offsprings)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD
04183608 Denison Fox Den, 3 Fox Close, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2001-03-20 ~ dissolved
IIF 17 - Secretary → ME
16
1st Floor, 27-33 Bethnal Green Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-31 ~ dissolved
IIF 25 - Secretary → ME
17
The Business Of Business Fox House, 3 Fox Close, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-20 ~ 2009-09-24
IIF 8 - Director → ME
18
57 Santos Road, Wandsworth, London
Active Corporate (5 parents)
Officer
2003-08-20 ~ now
IIF 20 - Secretary → ME