1
Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (6 parents)
Officer
1993-08-26 ~ 2011-07-31
IIF 11 - Director → ME
2
D GROUP INTERNATIONAL RESEARCH LIMITED - now
THE C GROUP LIMITED
- 2011-11-03
02848234THE S GROUP LIMITED
- 1996-12-19
02848234HOGAN SECURITIES LIMITED
- 1996-11-27
02848234 C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
1993-08-26 ~ 2011-07-31
IIF 18 - Director → ME
3
Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (4 parents)
Officer
~ 2011-07-31
IIF 5 - Director → ME
4
Coxson Place, Druid Street, London
Active Corporate (68 parents)
Officer
~ 1997-03-31
IIF 6 - Director → ME
5
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (6 parents)
Officer
1994-11-16 ~ 2019-10-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-05
IIF 24 - Ownership of shares – 75% or more → OE
6
HELPING PEOPLE WIN LIMITED
- now 02851436BENEDICTUS BENEDICAT LIMITED
- 2011-07-04
02851436 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (4 parents)
Officer
1993-09-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
7
KNOLLS COTTAGE LTD - now
FOPPISH THEATRE COMPANY LIMITED - 2018-06-01
THE BEST EXECUTIVE LIMITED
- 2017-09-06
02828754THE BEST EXECUTIVES LIMITED
- 1996-10-30
02828754CAUTLEY INTERNATIONAL LIMITED
- 1996-10-11
02828754PARK & SAVE LIMITED
- 1993-11-24
02828754REEFWHEEL TRADING LIMITED
- 1993-07-22
02828754 Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (6 parents)
Officer
1993-07-13 ~ 2011-07-31
IIF 22 - Director → ME
8
STRATEGY INTERNATIONAL HOLDINGS LIMITED - now
CHARTERS & O'KANE LIMITED
- 2016-02-23
01834782HERITAGE STRATEGY LIMITED
- 2002-02-25
01834782 1 Birdcage Walk, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
~ 2011-07-31
IIF 23 - Director → ME
9
STRATEGY INTERNATIONAL LIMITED
- now 01641655 1 Birdcage Walk, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 2011-07-31
IIF 21 - Director → ME
10
MEDWIN INTERNATIONAL LIMITED
- 2008-08-06
02548418 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (2 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
THE CONTINUUM GROUP LIMITED - now
HERITAGE PROJECTS (MANAGEMENT) LIMITED
- 2005-05-24
01969044SIMCO NO.102 LIMITED
- 1986-04-11
01969044 Saint Edmunds House, Margaret Street, York
Active Corporate (28 parents, 7 offsprings)
Officer
~ 1992-08-14
IIF 7 - Director → ME
12
SPEED 7369 LIMITED
- 1999-01-06
03664517 C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-20 ~ 2011-07-31
IIF 9 - Director → ME
13
THE D GROUP (GREAT BRITAIN) LIMITED
- now 03664515SPEED 7368 LIMITED
- 1999-01-06
03664515 C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-20 ~ 2011-07-31
IIF 13 - Director → ME
14
SPEED 7367 LIMITED
- 1999-01-06
03664722 C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-20 ~ 2011-07-31
IIF 15 - Director → ME
15
THE D GROUP (UNITED KINGDOM) LIMITED
- now 03664719SPEED 7366 LIMITED
- 1999-01-06
03664719 C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-20 ~ 2011-07-31
IIF 19 - Director → ME
16
CAUTLEY CAUTLEY SMITH & SMITH LIMITED
- 1993-11-12
02851435 C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-08 ~ 2011-07-31
IIF 17 - Director → ME
17
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (6 parents)
Officer
1995-03-31 ~ 2011-03-31
IIF 12 - Director → ME
18
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (6 parents)
Officer
1995-05-16 ~ 2011-07-31
IIF 8 - Director → ME
19
Engineering Development Trust, Building 16: Edt, University Of Southampton University Road, Southampton, Hants, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-03-24 ~ 2003-10-23
IIF 20 - Director → ME
20
THE NOT TERRIBLY WELL KNOWN COMPANY LIMITED
- now 01834787PARLIAMENTARY STRATEGY LIMITED
- 2001-11-29
01834787VENTURE STRATEGY LIMITED
- 1997-07-24
01834787 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (3 parents)
Officer
~ 2019-10-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-05
IIF 25 - Ownership of shares – 75% or more → OE
21
THE SEA CADET ASSOCIATION
- now 00404951NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
200b Lambeth Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2002-07-15 ~ 2004-11-30
IIF 3 - Director → ME
22
THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED
02679394 Town Hall, Market Place, Settle, North Yorkshire
Active Corporate (59 parents, 1 offspring)
Officer
1992-01-16 ~ 2000-03-17
IIF 1 - Director → ME
23
Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (6 parents)
Officer
1999-03-17 ~ 2011-07-31
IIF 16 - Director → ME