1
400 PAVILION DRIVE LIMITED - now
400 PAVILLION DRIVE LIMITED - 2005-05-19
Oriel Buildings, 10 Margaret Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-10-01 ~ 2001-11-28
IIF 2 - Secretary → ME
2
A.M.O.MANAGEMENT SERVICES LIMITED
00810232 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-04-06 ~ 2001-11-28
IIF 3 - Secretary → ME
3
Partnership House, 84 Lodge Road, Southampton, England
Active Corporate (11 parents, 2 offsprings)
Officer
1998-04-06 ~ 2001-11-28
IIF 7 - Secretary → ME
4
Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-04-06 ~ 2001-11-28
IIF 9 - Secretary → ME
5
AMPTHILL BUSINESS PARK LIMITED
- now 02418209AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
ORDERCREST LIMITED - 1989-09-28
11 Monoux Road, Wootton, Bedford
Active Corporate (17 parents)
Officer
1999-11-26 ~ 2001-11-28
IIF 6 - Secretary → ME
6
BURNHILL BUSINESS CENTRE LIMITED
03209677 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (14 parents)
Officer
1999-12-31 ~ 2001-11-28
IIF 17 - Director → ME
2001-01-26 ~ 2001-11-28
IIF 5 - Secretary → ME
7
PRECIS (2074) LIMITED - 2002-04-08
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-28 ~ 2004-11-26
IIF 15 - Director → ME
8
PRECIS (2095) LIMITED - 2002-04-08
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-28 ~ 2004-11-26
IIF 22 - Director → ME
9
PRECIS (2085) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-28 ~ 2004-11-26
IIF 16 - Director → ME
10
PRECIS (2087) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-28 ~ 2004-11-26
IIF 19 - Director → ME
11
PRECIS (2071) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-28 ~ 2004-11-26
IIF 26 - Director → ME
12
PRECIS (2072) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-28 ~ 2004-11-26
IIF 20 - Director → ME
13
PRECIS (2082) LIMITED - 2001-12-04
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2002-06-28 ~ 2004-11-26
IIF 18 - Director → ME
14
PRECIS (2084) LIMITED - 2001-12-04
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2002-06-28 ~ 2004-11-26
IIF 21 - Director → ME
15
DONINGTON INVESTMENTS (NOTTINGHAM) LIMITED
- now 03893812GOLDSPEEDY LIMITED
- 2000-02-28
03893812 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2000-01-13 ~ 2001-11-28
IIF 12 - Secretary → ME
16
Partnership House, 84 Lodge Road, Southampton, England
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-01 ~ 2001-11-28
IIF 24 - Secretary → ME
17
EUROPEAN LAND INVESTMENTS LIMITED
01089167 18 Princeton Street, London, England
Active Corporate (14 parents)
Officer
1998-10-01 ~ 2001-11-28
IIF 8 - Secretary → ME
18
Bentinck House, 3-8 Bolsover Street, London
Dissolved Corporate (12 parents)
Officer
1998-10-01 ~ 2001-11-28
IIF 11 - Secretary → ME
19
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2001-02-16 ~ 2002-03-28
IIF 14 - Secretary → ME
20
The Place, Ducie Street, Manchester
Dissolved Corporate (12 parents)
Officer
2000-01-28 ~ 2001-11-28
IIF 1 - Secretary → ME
21
C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
22
KERANTO THREE LTD - now
DONINGTON INVESTMENTS (WELWYN) LIMITED
- 2015-03-05
02571148JC NO. 6 (UK) LIMITED
- 1999-04-19
02571148DAISYBUSH LIMITED - 1991-06-04
28 Heath Drive, London
Dissolved Corporate (24 parents)
Officer
1999-03-23 ~ 2001-11-28
IIF 25 - Secretary → ME
23
REGENT PARK MANAGEMENT COMPANY LIMITED
04328453 The Linden Building Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (8 parents)
Officer
2001-11-26 ~ 2002-02-06
IIF 23 - Secretary → ME
24
Oriel Buildings, 10 Margaret Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-10-01 ~ 2001-11-28
IIF 4 - Secretary → ME
25
Partnership House, 84 Lodge Road, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-10-01 ~ 2001-11-28
IIF 13 - Secretary → ME
26
Oriel Buildings, 10 Margaret Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-11-17 ~ 2002-03-28
IIF 10 - Secretary → ME