1
SILBURY 190 LIMITED - 1999-02-19
06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Thornhill Square, London
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ 2007-11-01
IIF 29 - Director → ME
2005-08-01 ~ dissolved
IIF 7 - Secretary → ME
2
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
250,012 GBP2017-12-31
Officer
2002-07-30 ~ 2007-09-17
IIF 14 - Director → ME
3
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
249,133 GBP2017-12-31
Officer
2002-07-30 ~ 2007-12-31
IIF 15 - Director → ME
4
56 Thornhill Square, London, England
Active Corporate (8 parents)
Equity (Company account)
-289,186 GBP2024-03-31
Officer
2002-04-10 ~ 2014-12-08
IIF 24 - Director → ME
2002-04-10 ~ 2014-12-08
IIF 10 - Secretary → ME
5
ELEKTRON COMPONENTS LIMITED - 2012-01-31
06336630 200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2003-11-25 ~ 2003-11-25
IIF 33 - Director → ME
2003-11-18 ~ 2003-11-25
IIF 13 - Secretary → ME
6
55 Thornhill Square, London
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ dissolved
IIF 25 - Director → ME
7
55 Thornhill Square, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ dissolved
IIF 31 - Director → ME
2005-05-11 ~ dissolved
IIF 9 - Secretary → ME
8
55 Thornhill Square, London, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ 2014-12-24
IIF 19 - Secretary → ME
9
ENTERTAINMENT INSURANCE PARTNERS LTD
- now 07469237ENTERTAINMENT INSURE PARTNERS LIMITED
- 2011-07-06
07469237 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-06-03 ~ 2014-12-23
IIF 21 - Secretary → ME
10
EUROPEAN REGISTRY OF TENNIS PROFESSIONALS LIMITED
03594831 48 Marlowe Road, Northwich, England
Active Corporate (6 parents)
Equity (Company account)
-388,215 GBP2023-07-31
Officer
2009-10-01 ~ 2014-10-10
IIF 22 - Director → ME
11
56 Thornhill Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
200 GBP2021-03-31
Officer
2007-06-12 ~ 2014-12-15
IIF 2 - Secretary → ME
12
YALUSA TRADING COMPANY LIMITED - 2004-06-10
46 Clarges Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-533,415 GBP2023-09-30
Officer
2007-02-08 ~ 2014-12-15
IIF 1 - Secretary → ME
13
HOLLY PARK AND GEORGIANS CLUB
- now 05847878HOLLY PARK AND GEORGIANS TENNIS CLUB
- 2006-09-13
05847878 55 Thornhill Square, London
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ dissolved
IIF 3 - Secretary → ME
14
HYPERION ADJUSTERS LIMITED
- now 04008994HYPERION CLAIM SPECIALISTS LIMITED
- 2012-03-08
04008994HYPERION ADJUSTERS LIMITED
- 2005-12-12
04008994HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
TRESSILIAN LIMITED - 2002-10-17
Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Equity (Company account)
744,865 GBP2017-04-30
Officer
2003-12-18 ~ 2014-08-06
IIF 35 - Director → ME
15
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-20,422 GBP2016-03-31
Officer
2010-04-06 ~ 2014-12-07
IIF 20 - Secretary → ME
16
LONG REACH INTERNATIONAL LIMITED
- now 04086627LONG REACH CONSULTANCY LIMITED - 2001-04-10
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-02-26 ~ 2014-09-10
IIF 27 - Director → ME
2004-06-11 ~ 2012-11-06
IIF 6 - Secretary → ME
17
LRI SPECIAL RISKS LIMITED
- now 05139488DIRECTTURN LIMITED
- 2004-06-18
05139488 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-06-17 ~ 2014-09-10
IIF 26 - Director → ME
2004-06-17 ~ 2012-11-06
IIF 5 - Secretary → ME
18
56 Thornhill Square Thornhill Square, London, England
Active Corporate (11 parents)
Equity (Company account)
-2,765,006 GBP2024-03-31
Officer
2001-11-27 ~ 2014-12-04
IIF 23 - Director → ME
2001-11-27 ~ 2014-12-04
IIF 16 - Secretary → ME
19
56 Thornhill Square Thornhill Square, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-2,206,342 GBP2024-03-31
Officer
2001-01-01 ~ 2015-12-11
IIF 32 - Director → ME
2003-07-15 ~ 2015-12-11
IIF 12 - Secretary → ME
20
TENNIS FOR FREE SERVICES LIMITED
- now 05047041BDBCO NO. 633 LIMITED - 2004-03-09
04868988, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224, 06550786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Thornhill Square, London, England
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ 2014-10-08
IIF 34 - Director → ME
2004-04-26 ~ 2014-10-08
IIF 11 - Secretary → ME
21
ALGAR BARNS SERVICES LTD
- 2014-12-01
09248809 Algar Barns Algar Road, Fersfield, Diss, Norfolk
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-10-03 ~ now
IIF 17 - Director → ME
2014-10-03 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
RAVENMIND LIMITED - 2000-03-28
55 Thornhill Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ dissolved
IIF 28 - Director → ME
2007-10-01 ~ dissolved
IIF 8 - Secretary → ME
23
56 Thornhill Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2005-09-21 ~ 2014-12-10
IIF 4 - Secretary → ME
24
WALTON & PARKINSON LIMITED
- now 01574905AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
BOONYARD LIMITED - 1983-02-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2009-11-02 ~ 2014-09-10
IIF 30 - Director → ME