1
39 Kings Hill Avenue, Kings Hill, West Malling, Kent
Liquidation Corporate (6 parents)
Officer
2004-02-19 ~ 2007-01-17
IIF 8 - Director → ME
2
PANGLE LIMITED - 1998-11-03
1 Bow Churchyard, 1 Bow Churchyard, London, England
Active Corporate (13 parents)
Officer
2004-02-13 ~ 2007-01-17
IIF 20 - Director → ME
3
AVIATION TECHNICAL SERVICES (INDIA) LTD
05825619 Hunton Lodge Hunton Manor, Hunton, Sutton Scotney Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ dissolved
IIF 9 - Director → ME
4
BIGGER THAN LIFE (UK) LIMITED
- now 02254095 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
~ 2007-03-14
IIF 13 - Director → ME
5
ELEV8 RETAIL LIMITED - now
INTEGRATED AIRLINE SERVICES LTD
- 2005-08-12
04222742MEDIA ON THE MOVE LIMITED - 2002-02-19
50 Broadway, London
Dissolved Corporate (9 parents)
Officer
2005-07-29 ~ 2007-01-17
IIF 17 - Director → ME
6
ENCOMPASS SUPPLY CHAIN MANAGEMENT LIMITED
- now 03204513VALUE PROCESSING AND LOGISTICS LIMITED
- 2003-07-05
03204513WATERMARK SPECIAL EVENTS LIMITED
- 2002-01-07
03204513QUALITY HOMEWARES LIMITED
- 1997-05-01
03204513 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1996-05-28 ~ 2007-01-17
IIF 16 - Director → ME
7
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2003-12-03 ~ 2007-09-26
IIF 7 - Director → ME
8
FLIGHTSTORE INFLIGHT RETAILING LIMITED
- now 03845485INHOCO 1015 LIMITED
- 1999-11-29
03845485 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
1999-11-23 ~ 2007-09-26
IIF 5 - Director → ME
9
Unit 17 Vicarage Farm Business Park Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Officer
2007-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
P. V. C. SUPPLIES (ST. ALBANS) LIMITED
- 2009-12-08
01581686 Hunton Lodge Hunton Manor, Hunton, Sutton Scotney Winchester, Hampshire
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
IMPACT STRUCTURES LIMITED - now
IMPACT STRUCTURES LTD.
- 2004-05-17
02366356IMPACT STRUCTURES WAREHOUSING LIMITED
- 1991-11-07
02366356 3 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
~ 2001-05-25
IIF 12 - Director → ME
12
JOURNEY GROUP LIMITED - now
JOURNEY GROUP PLC - 2017-02-06
WATERMARK GROUP PLC
- 2008-07-30
01944667TELECARD HOLDINGS PLC
- 1989-01-30
01944667WORCORP PUBLIC LIMITED COMPANY
- 1985-09-20
01944667 1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
~ 2007-01-17
IIF 6 - Director → ME
13
JOURNEY PRODUCTS LIMITED - now
WATERMARK PRODUCTS LIMITED - 2017-01-24
GLOBE AUDIO LIMITED - 2008-09-03
JOURNEY GROUP LIMITED - 2008-07-30
50 Broadway, London, England
Dissolved Corporate (12 parents)
Officer
2002-05-24 ~ 2007-01-17
IIF 22 - Director → ME
14
Hunton Manor Hunton Down Lane, Sutton Scotney, Winchester
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MEDIA ON THE MOVE LIMITED
- now 04243674INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2004-03-24 ~ 2007-01-17
IIF 21 - Director → ME
16
MEDICO-LEGAL CONSULTANCY LIMITED - now
MEDICO-LEGAL CONSULTANCY PLC
- 2005-10-03
02904329THE MEDICO-LEGAL CONSULTANCY LIMITED
- 2002-10-28
02904329 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2002-06-18 ~ 2004-09-30
IIF 11 - Director → ME
17
Unit 17, Vicarage Farm Business Park Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Active Corporate (5 parents)
Officer
2008-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
PREFCAP LIMITED - now
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC
- 2007-09-26
04958332 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-11-17 ~ 2007-09-26
IIF 14 - Director → ME
19
PRESTIGE YACHTS (INDIA) LTD
- now 05825616AVIATION TECHNICAL SERVICES LTD
- 2008-10-16
05825616 Hunton Lodge Hunton Manor, Hunton, Sutton Scotney Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-07-15 ~ dissolved
IIF 10 - Director → ME
20
Unit 17, Vicarage Farm Business Park Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2017-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ROWBOROUGH SHOOTING CLUB LIMITED
- now 06301617NEWDOWN SPORTING SOCIETY LIMITED - 2009-07-03
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-07-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
22
WATERLOO HOUSE (BIRMINGHAM) LIMITED
00209742 2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2002-01-16 ~ 2002-03-07
IIF 23 - Director → ME
23
WATERMARK CONNECT LIMITED - now
WATERMARK.COM LIMITED
- 2008-07-03
02468891FLEXIBREAKS (UK) LIMITED
- 2000-04-20
02468891WATERMARK MARKETING COMMUNICATIONS LTD.
- 1996-04-16
02468891COMMENTQUEST LIMITED
- 1990-03-27
02468891 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
~ 2007-01-17
IIF 18 - Director → ME
24
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 2007-01-17
IIF 15 - Director → ME