1
AFRICA DRIVE (SOUTHAMPTON) LIMITED
08699827 10 Fitzroy Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 28 - Director → ME
2
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
Liquidation Corporate (3 parents)
Officer
2013-12-10 ~ now
IIF 18 - Director → ME
3
Delmon House, 36 - 38 Church Street Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 7 - Director → ME
4
AIS CAPITAL MANAGEMENT LIMITED
- now 07883705AIS CAPITAL MANAGMENT LIMITED
- 2011-12-22
07883705 Burgess Williams Financial Management, Delmon House, 36 - 38 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
10 Fitzroy Square Fitzroy Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 10 - Director → ME
6
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 7 offsprings)
Officer
2009-05-05 ~ 2020-03-04
IIF 23 - Director → ME
8
ALTERNATIVE INVESTMENT SOLUTIONS (MANAGEMENT) LIMITED
06931300 11th Floor Southern House, Wellesley Grove, Croydon
Liquidation Corporate (2 parents)
Officer
2009-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
Burgess Williams Financial Management, Delmon House, 36 - 38 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2019-12-31
IIF 30 - Director → ME
10
ALTERNATIVE INVESTMENT SOLUTIONS (PROPERTY) LIMITED
06894908 Burgess Williams Financial Management, Delmon House, 36 - 38 Church Road, Burgess Hill, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ dissolved
IIF 25 - Director → ME
11
6 Trent Close, Crawley, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-01 ~ 2019-12-16
IIF 16 - Director → ME
12
Maria House, 35 Millers Road, Brighton
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ dissolved
IIF 19 - Director → ME
2007-06-08 ~ dissolved
IIF 35 - Secretary → ME
13
BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED
- now 03803390 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
1999-08-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED
05569790 Maria House, 35 Millers Road, Brighton
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHECK PROTECT INVESTIGATE LIMITED
09830901 10 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 31 - Director → ME
16
Maria House, 35 Millers Road, Brighton
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ dissolved
IIF 34 - Secretary → ME
17
JOAN TOLLEY DEVELOPMENTS LIMITED
06172284 Maria House, 35 Millers Road, Brighton
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 24 - Director → ME
2007-03-20 ~ dissolved
IIF 33 - Secretary → ME
18
Maria House, 35 Millers Road, Brighton
Dissolved Corporate (3 parents)
Officer
2007-09-25 ~ dissolved
IIF 21 - Director → ME
19
Arena Business Centre, 9 Nimrod Way, Wimborne, England
Active Corporate (17 parents, 3 offsprings)
Officer
2010-05-01 ~ 2010-08-01
IIF 14 - Director → ME
20
Burgess Williams Financial Management, Delmon House, 36 - 38 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2019-12-31
IIF 17 - Director → ME
21
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ 2017-03-13
IIF 13 - Director → ME
22
Forest Lodge, Forest Road, Woking, England
Active Corporate (4 parents)
Officer
2017-01-20 ~ 2017-11-06
IIF 15 - Director → ME
23
ROB HENDERSON CONSULTING LIMITED
08792148 10 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 12 - Director → ME
24
SEATON LANE DEVELOPMENTS LIMITED
10049029 10 Fitzroy Square, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 11 - Director → ME
25
TAG TECHNOLOGY PRODUCTS LIMITED - 2011-09-14
T A G TECHNOLOGY LIMITED - 2009-06-04
GO EXTRA INTERNATIONAL LIMITED - 2008-12-01
9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (10 parents)
Officer
2014-02-19 ~ 2018-11-27
IIF 9 - Director → ME
26
Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
2016-08-25 ~ 2016-11-24
IIF 8 - Director → ME
27
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE