1
LEGIBUS 784 LIMITED - 1986-12-04
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (14 parents)
Officer
2003-09-23 ~ 2004-10-31
IIF 10 - Director → ME
2003-09-23 ~ 2004-10-31
IIF 18 - Secretary → ME
2
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
3
ASSOCIATION OF BRITISH RIDING SCHOOLS
03186520 Blenheim Business Centre Smithers Hill Lane, Shipley, Horsham, England
Active Corporate (46 parents)
Officer
2018-08-15 ~ 2021-04-30
IIF 11 - Director → ME
4
44 Westwood Green, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
5
P.T. COATINGS LIMITED - 1999-01-14
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (19 parents)
Officer
2003-09-23 ~ 2004-10-31
IIF 9 - Director → ME
6
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
03367648 York House, Sheet Street, Windsor, England
Dissolved Corporate (29 parents)
Officer
2003-09-24 ~ 2004-09-28
IIF 16 - Secretary → ME
8
FOXHALL SERVICES LIMITED - 1999-03-17
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
2003-09-23 ~ 2004-10-31
IIF 1 - Director → ME
2003-09-23 ~ 2004-10-31
IIF 13 - Secretary → ME
9
MINERAL SECURITIES (UK) LIMITED - now
MINERAL SECURITIES (UK) PLC - 2008-08-29
GREENWICH RESOURCES PLC - 2006-04-18
JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (32 parents)
Officer
2006-10-31 ~ 2007-03-15
IIF 12 - Secretary → ME
10
CURZON RISE LIMITED - 1986-10-21
York House, Sheet Street, Windsor, England
Dissolved Corporate (57 parents)
Officer
2003-09-24 ~ 2004-09-28
IIF 27 - Secretary → ME
11
MORGAN EUROPE HOLDING LIMITED - now
POINTMATCH LIMITED
- 2013-12-02
02540399 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2003-09-23 ~ 2004-10-31
IIF 21 - Secretary → ME
12
LEGIBUS 683 LIMITED - 1986-02-28
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-09-23 ~ 2004-10-31
IIF 19 - Secretary → ME
13
WIDEOFFER LIMITED - 1991-01-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (28 parents)
Officer
2003-09-23 ~ 2004-10-31
IIF 6 - Director → ME
2003-09-23 ~ 2004-10-31
IIF 20 - Secretary → ME
14
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (22 parents)
Officer
2003-09-23 ~ 2004-10-31
IIF 5 - Director → ME
2003-09-23 ~ 2004-10-31
IIF 23 - Secretary → ME
15
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2003-09-23 ~ 2004-10-31
IIF 17 - Secretary → ME
16
SOUTHERN GRAPHITE SERVICES LIMITED
01190207 4385, 01190207 - Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
2004-04-17 ~ 2004-10-31
IIF 28 - Secretary → ME
17
St John's Gate, St. John's Lane, London, England
Active Corporate (111 parents)
Officer
2004-12-03 ~ 2005-06-03
IIF 14 - Secretary → ME
18
St John's Gate, Clerkenwell, London
Active Corporate (46 parents)
Officer
2004-12-03 ~ 2005-06-03
IIF 26 - Secretary → ME
19
TERRASSEN HOLDINGS LIMITED
- now 01352995CURZON RISE LIMITED - 1989-03-15
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
2003-09-23 ~ 2004-10-31
IIF 24 - Secretary → ME
20
THERMAL CERAMICS EUROPE LIMITED
- now 01476692CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-09-23 ~ 2004-10-31
IIF 22 - Secretary → ME
21
THERMAL CERAMICS UK LIMITED - 1999-07-06
MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (17 parents)
Officer
2003-09-23 ~ 2004-10-31
IIF 7 - Director → ME
2003-09-23 ~ 2004-10-31
IIF 25 - Secretary → ME
22
THERMAL CERAMICS LIMITED - 1999-07-06
MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
Tebay Road, Bromborough, Wirral, Merseyside
Active Corporate (29 parents, 1 offspring)
Officer
2003-09-23 ~ 2004-10-31
IIF 8 - Director → ME
2003-09-23 ~ 2004-10-31
IIF 15 - Secretary → ME