1
- now Appointment / Control SOLAR 90 LIMITED - 2014-03-20 Appointment / Control
Oceana House, 39-49 Commercial Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ 2015-08-28
IIF 5 - Director → ME
2
- now Appointment / Control CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28 Appointment / Control
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2017-07-24
IIF 15 - Director → ME
3
- now Appointment / Control EARLS COURT VILLAGE LIMITED - 2014-02-10
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-23 ~ 2017-08-18
IIF 3 - Director → ME
4
EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31 Appointment / Control
AEONIC KGS LIMITED - 1992-05-01 Appointment / Control
KINERON GAUGING SYSTEMS LIMITED - 1991-02-08 Appointment / Control
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
~ 1992-10-19
IIF 23 - Director → ME
5
- now Appointment / Control EUROSTAR (U.K.) LIMITED - 1996-10-01
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (4 parents)
Officer
2000-06-05 ~ 2010-05-31
IIF 20 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 31 - Secretary → ME
6
- now Appointment / Control EUROSTAR INTERNATIONAL LIMITED - 2009-12-31 Appointment / Control
SHELFCO (NO.2664) LIMITED - 2002-03-12
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (4 parents)
Officer
2002-05-13 ~ 2010-05-31
IIF 16 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 28 - Secretary → ME
7
- now Appointment / Control LCR (NUMBER 1) LIMITED - 1998-08-27
Times House, Bravingtons Walk, London
Dissolved Corporate (5 parents)
Officer
2000-06-05 ~ 2010-05-31
IIF 17 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 30 - Secretary → ME
8
- now Appointment / Control WAXFLAME LIMITED - 1999-09-03
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (4 parents)
Officer
2002-01-01 ~ 2010-05-31
IIF 21 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 29 - Secretary → ME
9
- now Appointment / Control EUROSTAR (U.K.) LIMITED - 2009-12-31 Appointment / Control
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2000-03-30 ~ 2010-05-31
IIF 18 - Director → ME
2005-07-15 ~ 2005-09-12
IIF 27 - Secretary → ME
10
3 Field Court, London
Dissolved Corporate (3 parents)
Equity (Company account)
240,184 GBP2017-03-31
Officer
2013-05-22 ~ 2017-08-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 24 - Has significant influence or control → OE
11
- now Appointment / Control PRECIS (2705) LIMITED - 2007-09-06
5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-21 ~ 2017-07-24
IIF 11 - Director → ME
12
- now Appointment / Control PRECIS (2706) LIMITED - 2007-09-06
5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-21 ~ 2017-07-24
IIF 10 - Director → ME
13
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-329 GBP2016-03-31
Officer
2012-01-10 ~ 2017-08-18
IIF 22 - Director → ME
14
- now Appointment / Control 070714 LIMITED - 2015-02-03
Explorer House Adanac Drive, Nursling, Southampton, Hampshire
Active Corporate (13 parents, 10 offsprings)
Officer
2015-02-27 ~ 2015-08-28
IIF 4 - Director → ME
15
TTL PROPERTIES LIMITED - 2023-07-03 Appointment / Control
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2015-09-21 ~ 2017-07-24
IIF 12 - Director → ME
16
5 Strand, London
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ 2008-12-05
IIF 19 - Director → ME
17
3 Field Court, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-13 ~ 2017-08-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 32 - Has significant influence or control → OE
18
5 Endeavour Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-21 ~ 2017-07-24
IIF 8 - Director → ME
19
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2015-09-21 ~ 2017-07-24
IIF 7 - Director → ME
20
- now Appointment / Control EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-21 ~ 2017-07-24
IIF 13 - Director → ME
21
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-12 ~ 2017-07-24
IIF 26 - Director → ME
22
- now Appointment / Control PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2017-07-24
IIF 6 - Director → ME