1
ADMIRAL INVESTMENTS LIMITED
- now 02287929ADMIRAL INVESTMENTS PLC
- 2008-12-04
02287929 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1988-08-18 ~ now
IIF 15 - Director → ME
2
BARNFIELD PENSIONS LIMITED
- now 02847514SIMBROWN LIMITED - 1993-10-25
Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
1993-10-26 ~ dissolved
IIF 44 - Director → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1983-07-25 ~ now
IIF 5 - Director → ME
4
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
1988-08-23 ~ now
IIF 27 - Director → ME
5
CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED
01136368 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
~ now
IIF 11 - Director → ME
6
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1983-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
7
CORONATION DEVELOPMENTS LIMITED
- now 02464888RAPID 9541 LIMITED
- 1990-02-19
02464888 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1990-01-30 ~ now
IIF 1 - Director → ME
8
CORONATION STREET INDUSTRIAL PROPERTIES LIMITED
01546413 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 13 - Director → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 19 - Director → ME
10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-05-01 ~ now
IIF 47 - Director → ME
11
C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1968-05-07 ~ dissolved
IIF 33 - Director → ME
12
FLATS 1 - 18 RIVERSDALE HOUSE RTM COMPANY LIMITED
10002226 28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
13
FLATS 1-23 (ODD) WOODLANDS ROAD RTM COMPANY LIMITED
10711625 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2017-04-05 ~ 2019-05-31
IIF 51 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
FLATS 19 - 30 RIVERSDALE HOUSE RTM COMPANY LIMITED
10002247 28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
FLATS 2-24 (EVEN) FAIRFIELD DRIVE RTM COMPANY LIMITED
10711627 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2017-04-05 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
FLATS 25-47 (ODD) WOODLANDS ROAD RTM COMPANY LIMITED
10711636 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2017-04-05 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
1994-12-12 ~ 1995-07-28
IIF 53 - Director → ME
18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
19
GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED
01546932 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 32 - Director → ME
~ dissolved
IIF 56 - Secretary → ME
20
HARROW WEALD INVESTMENTS LIMITED
- now 01769530ARAB HEALTH CARE PUBLICATIONS LIMITED
- 1986-09-17
01769530CABLEPRESS LIMITED
- 1984-07-17
01769530 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 20 - Director → ME
21
HOUSEKEEPING SOLUTIONS LIMITED - now
NET MARKET LIMITED
- 2012-03-29
04940560 Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2003-12-18 ~ 2012-03-29
IIF 41 - Director → ME
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1988-10-19 ~ now
IIF 14 - Director → ME
23
MAIDSTONE TRADE BINDERS LIMITED
- now 01762665 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 43 - Director → ME
24
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 28 - Director → ME
~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1993-11-15 ~ now
IIF 18 - Director → ME
26
NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED
- now 02587577 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1991-03-04 ~ dissolved
IIF 35 - Director → ME
27
NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED
01546875 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 40 - Director → ME
28
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
29
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
1988-10-19 ~ now
IIF 29 - Director → ME
30
PAN-EUROPEAN INVESTMENTS LIMITED
02284540 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1988-08-05 ~ now
IIF 8 - Director → ME
31
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1988-10-19 ~ now
IIF 24 - Director → ME
32
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1982-12-16 ~ now
IIF 25 - Director → ME
33
PENDLE PROPERTY DEVELOPMENTS LIMITED - now
PENDLE COMMERCIAL PROPERTIES LIMITED
- 2005-09-13
02698926 C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2002-02-11
IIF 38 - Director → ME
34
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
35
PHILLIP GIFFORD & ASSOCIATES LIMITED
07047350 28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-17 ~ 2009-10-19
IIF 54 - Director → ME
36
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 37 - Director → ME
37
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 36 - Director → ME
38
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2002-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
39
SANDRINGHAM INVESTMENTS LIMITED
02307411 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1988-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
41
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1987-09-07 ~ now
IIF 31 - Director → ME
42
SIGNAL HOUSE MANAGEMENT COMPANY LIMITED
12162482 First Floor, 1-3 Manor Parade, Sheepcote Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
43
SOUTHBANK AND GENERAL INVESTMENTS LIMITED
- now 01667441 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 22 - Director → ME
44
STUDENT RECRUITMENT MEDIA LIMITED
- now 01193996EMPIRE PUBLISHING COMPANY LIMITED
- 2005-02-18
01193996 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1975-01-17 ~ dissolved
IIF 34 - Director → ME
45
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME
47
THAMES DIGITAL MEDIA LIMITED
- now 00757738LANDSAVE INVESTMENTS LIMITED
- 1999-02-24
00757738 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
48
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
49
THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
04794744 5th Floor 1 Vincent Square, London, England
Active Corporate (19 parents)
Officer
2003-09-21 ~ 2006-10-17
IIF 55 - Director → ME
50
TRANS-BRITANNIA DEVELOPMENTS LTD
- now 02342727RAPID 7453 LIMITED
- 1989-03-01
02342727 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1989-02-03 ~ dissolved
IIF 42 - Director → ME
51
TRANS-BRITANNIA GARAGES LIMITED
01503512 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 17 - Director → ME
52
TRANS-BRITANNIA PROPERTIES LIMITED
01440115 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1979-07-28 ~ now
IIF 30 - Director → ME
53
TRANS-EUROPEAN PROPERTIES LIMITED
01560035 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
54
TYNESIDE AND TEESIDE DEVELOPMENTS LTD.
- now 02677227 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
1992-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
55
WOODLANDS AND FAIRFIELD RTM COMPANY LIMITED
10657890 28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE