1
NO. 265 LEICESTER LIMITED - 1996-06-27
16a North Bar Street, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 45 - Secretary → ME
2
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2007-03-16 ~ 2010-08-05
IIF 7 - Director → ME
2007-03-16 ~ 2010-02-16
IIF 52 - Secretary → ME
3
619a Jam Factory 27 Green Walk, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 41 - Director → ME
4
131 Chapel Hill, Tilehurst, Reading, Berkshire
Active Corporate (2 parents)
Officer
2014-07-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
5
OVAL (772) LIMITED - 1992-01-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 26 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 49 - Secretary → ME
6
CONSORT PROPERTY HOLDINGS LIMITED - now
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-04-12 ~ 2010-07-12
IIF 5 - Director → ME
2007-04-12 ~ 2010-04-12
IIF 42 - Secretary → ME
7
CORNWALL COUNTY CARE LIMITED - 1999-04-14
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (56 parents, 3 offsprings)
Officer
2016-05-16 ~ 2019-03-31
IIF 72 - Secretary → ME
8
CORNWALL CARE PROPERTY LIMITED
- now 07128514CORNWALL CARE (ST. IVES) LIMITED - 2013-03-18
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (25 parents)
Officer
2016-12-09 ~ 2019-03-31
IIF 37 - Director → ME
2016-08-16 ~ 2019-03-31
IIF 71 - Secretary → ME
9
CORNWALL CARE SERVICES LIMITED
- now 07607721CORNWALL CARE (TRURO) LIMITED - 2013-10-08
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-05-16 ~ 2019-03-31
IIF 40 - Director → ME
2016-05-16 ~ 2019-03-31
IIF 70 - Secretary → ME
10
Deloitte & Touche Llp, Abbots House Abbey Street, Reading
Dissolved Corporate (17 parents)
Officer
2001-04-27 ~ 2002-08-06
IIF 2 - Director → ME
11
4 Valletort Terrace, Wilton Road, Plymouth, England
Active Corporate (29 parents)
Officer
2021-05-19 ~ 2024-03-02
IIF 33 - Director → ME
12
ENGINEERSONTHENET.COM LIMITED
- now 03954563OVAL(1513) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (16 parents)
Officer
2004-08-26 ~ 2006-12-01
IIF 25 - Director → ME
13
FIBERLEAN TECHNOLOGIES LIMITED
- now 10021333FIBERLEANTM TECHNOLOGIES LIMITED - 2016-09-29
Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom
Active Corporate (21 parents)
Officer
2022-11-03 ~ 2024-11-29
IIF 31 - Director → ME
14
131 Chapel Hill, Tilehurst, Reading
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 39 - Director → ME
15
GLOBE PERSONNEL SERVICES LIMITED
- now 02486549OVAL (594) LIMITED - 1990-06-18
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 12 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 50 - Secretary → ME
16
64 Friar Street, Reading, England
Active Corporate (21 parents)
Officer
2006-03-14 ~ 2007-05-21
IIF 1 - Director → ME
17
HOOKWOOD FARM LIMITED - now
CAR STATION LIMITED
- 2020-08-04
05932632 Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (7 parents)
Officer
2007-03-16 ~ 2010-09-12
IIF 69 - Secretary → ME
18
10 North Hill Park, St. Austell, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 34 - Director → ME
19
INTERNATIONAL MEDICAL CAREERS CONSULTANCY LLP
OC385597 131 Chapel Hill, Tilehurst, Reading
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 73 - LLP Designated Member → ME
20
BOX CLEVER PROJECTS LTD.
- 2012-11-08
07028107 619a Jam Factory, Green Walk, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ dissolved
IIF 3 - Director → ME
21
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-03-16 ~ 2010-08-05
IIF 17 - Director → ME
2007-03-16 ~ 2010-08-05
IIF 59 - Secretary → ME
22
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2010-06-22
IIF 10 - Director → ME
2007-08-14 ~ 2010-06-22
IIF 65 - Secretary → ME
23
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-03-25
IIF 24 - Director → ME
2007-03-16 ~ 2010-03-25
IIF 58 - Secretary → ME
24
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2010-07-12
IIF 30 - Director → ME
2007-03-16 ~ 2010-07-12
IIF 57 - Secretary → ME
25
MAIDENCRAIG CONSORT LIMITED
- 2009-12-16
SC363582 93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-12-07 ~ 2010-08-05
IIF 9 - Director → ME
26
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-16 ~ 2010-06-11
IIF 13 - Director → ME
2007-03-16 ~ 2010-06-11
IIF 53 - Secretary → ME
27
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-26 ~ 2010-06-11
IIF 4 - Director → ME
2007-06-26 ~ 2010-06-11
IIF 44 - Secretary → ME
28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-03-16 ~ 2010-07-09
IIF 20 - Director → ME
2007-03-16 ~ 2010-07-09
IIF 55 - Secretary → ME
29
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-03-16 ~ 2010-06-22
IIF 23 - Director → ME
2007-03-16 ~ 2010-06-22
IIF 54 - Secretary → ME
30
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2007-03-16 ~ 2010-07-21
IIF 14 - Director → ME
2007-03-16 ~ 2010-02-16
IIF 66 - Secretary → ME
31
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-07-09
IIF 15 - Director → ME
2007-03-16 ~ 2010-07-09
IIF 51 - Secretary → ME
32
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2010-07-02
IIF 22 - Director → ME
2007-03-16 ~ 2010-07-02
IIF 60 - Secretary → ME
33
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ 2010-12-16
IIF 8 - Director → ME
2009-03-30 ~ 2010-02-25
IIF 46 - Secretary → ME
34
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-02 ~ 2010-04-02
IIF 6 - Director → ME
2009-04-02 ~ 2010-04-02
IIF 43 - Secretary → ME
35
32 Brunel Court, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
36
WEBSALVO.COM LIMITED - 2001-10-10
OVAL (1512) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-08-26 ~ 2006-12-01
IIF 28 - Director → ME
37
Penair School, St Clement, Truro, Cornwall
Active Corporate (55 parents)
Officer
2025-10-08 ~ now
IIF 36 - Director → ME
38
SHORTERM EMPLOYMENT LIMITED
- now 01855523SHORTERM ENGINEERS LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 19 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 47 - Secretary → ME
39
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2002-09-02 ~ 2006-12-01
IIF 29 - Director → ME
2002-09-02 ~ 2006-12-01
IIF 67 - Secretary → ME
40
SHORTERM HOLDINGS LIMITED
- now 02189094SHORTERM GROUP LIMITED - 1999-08-27
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 27 - Director → ME
2002-09-02 ~ 2006-12-01
IIF 64 - Secretary → ME
41
SHORTERM LIMITED - now
SHORTERM ENGINEERS LIMITED
- 2009-03-16
01064271SHORTERM EMPLOYMENT LIMITED - 1999-08-27
AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents, 3 offsprings)
Officer
2002-09-02 ~ 2006-12-01
IIF 18 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 68 - Secretary → ME
42
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-04 ~ 2006-12-01
IIF 21 - Director → ME
2004-08-04 ~ 2006-12-01
IIF 56 - Secretary → ME
43
THE STEPHEN JAMES PARTNERSHIP LIMITED
07086098 6 Bevis Marks, London, England
Active Corporate (4 parents)
Officer
2009-11-25 ~ 2021-02-15
IIF 38 - Director → ME
44
UXBRIDGE SERVICED OFFICES LIMITED - now
KBC SOUTHAMPTON LIMITED
- 2010-06-01
05814277KBC CRAWLEY LIMITED - 2006-05-31
268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2007-03-16 ~ 2010-05-11
IIF 11 - Director → ME
2007-03-16 ~ 2010-05-11
IIF 48 - Secretary → ME
45
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED
- 2010-06-01
03446139WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2007-03-16 ~ 2010-07-12
IIF 16 - Director → ME
2007-03-16 ~ 2010-05-21
IIF 61 - Secretary → ME