1
ABACUS BUSINESS STRATEGIES LIMITED
04613205 13 Fairway Heights, Camberley, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-10 ~ now
IIF 9 - Secretary → ME
2
13 Fairway Heights, Camberley, Surrey
Dissolved Corporate (5 parents, 17 offsprings)
Officer
1997-05-08 ~ 2013-04-26
IIF 14 - Secretary → ME
3
ACE MARKETING CONSULTING LIMITED
03808643 13 Fairway Heights, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
1999-07-16 ~ 2014-07-14
IIF 10 - Secretary → ME
4
13 Fairway Heights, Camberley, Surrey
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
27 Lauriston Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
DIVERSITY FREIGHT SERVICES LIMITED
07218481 13 Fairway Heights, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 17 - Secretary → ME
7
EUROSPORT VENTURES LIMITED
- now 04077909INTERFORTH SERVICES LIMITED
- 2006-05-22
04077909INTELFORTH LIMITED
- 2002-05-14
04077909 13 Fairway Heights, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ dissolved
IIF 16 - Secretary → ME
8
GH INTERNATIONAL ORGANISATION LIMITED
- now 03219852G H INTERNATIONAL CONSULTANTS LIMITED
- 1997-06-26
03219852 13 Fairway Heights, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
1996-07-04 ~ dissolved
IIF 7 - Secretary → ME
9
GRANTSVILLE PUBLISHING LIMITED
- now 03269192GRANTSVILLE LIMITED
- 1996-12-27
03269192 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Officer
1996-11-07 ~ 2000-05-18
IIF 6 - Secretary → ME
10
4385, 05581082: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-11-15 ~ 2012-02-17
IIF 15 - Secretary → ME
11
REGALLIS INVESTMENT COMPANY LIMITED
- 1986-09-24
01853504 2 Duke Street, St.james's, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 5 - Secretary → ME
12
13 Fairway Heights, Camberley, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
1998-01-07 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
13 Fairway Heights, Camberley, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
1996-01-03 ~ 2022-01-04
IIF 8 - Secretary → ME
14
TOWERBRIDGE ENTERPRISES LIMITED
03664647 Unit 1a Printing House Lane, 1st Floor, Hayes, Middlesex
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
13 Fairway Heights, Camberley, Surrey
Active Corporate (5 parents)
Officer
2010-09-07 ~ now
IIF 18 - Secretary → ME
16
ORSK COMPANY LIMITED
- 1987-10-07
02132717 2 Duke Street, St James's, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Secretary → ME