1
PANGLE LIMITED - 1998-11-03
1 Bow Churchyard, 1 Bow Churchyard, London, England
Active Corporate (13 parents)
Officer
2004-02-27 ~ 2009-01-31
IIF 23 - Director → ME
2004-02-27 ~ 2007-05-08
IIF 35 - Secretary → ME
2
KRO RESEARCH LIMITED - 2002-04-15
1st Floor (west) Albion House, 55 New Oxford Street, London, England
Active Corporate (19 parents)
Officer
2021-08-01 ~ now
IIF 2 - Director → ME
2021-08-01 ~ now
IIF 40 - Secretary → ME
3
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2009-09-28 ~ 2017-11-28
IIF 6 - Director → ME
2009-09-28 ~ 2017-11-28
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRAVE TECHNOLOGY GROUP LTD
- now 10492809BRAVE RECRUITMENT LIMITED - 2019-12-03
Elphinstone House Elphinstone Road, Highcliffe, Christchurch, Dorset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-04-25 ~ 2022-03-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARETOWER LIMITED - now
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-02-02 ~ 2017-11-28
IIF 7 - Director → ME
2009-02-02 ~ 2017-11-28
IIF 33 - Secretary → ME
6
C/o Scott Mitchell Veterinary Care Ltd, Tyne Green, Hexham, Northumberland, England
Active Corporate (6 parents)
Officer
2012-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
50 Broadway, London
Dissolved Corporate (9 parents)
Officer
2001-05-28 ~ 2009-01-31
IIF 30 - Director → ME
2001-05-28 ~ 2001-08-31
IIF 37 - Secretary → ME
2005-07-29 ~ 2007-05-08
IIF 36 - Secretary → ME
8
ENCOMPASS SUPPLY CHAIN MANAGEMENT LIMITED
- now 03204513VALUE PROCESSING AND LOGISTICS LIMITED - 2003-07-05
WATERMARK SPECIAL EVENTS LIMITED - 2002-01-07
QUALITY HOMEWARES LIMITED - 1997-05-01
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2009-01-31
IIF 27 - Director → ME
9
EXETER HISTORIC BUILDINGS TRUST
03176516 21 The Mint, Exeter, Devon
Active Corporate (33 parents)
Officer
2024-03-28 ~ now
IIF 1 - Director → ME
2022-03-04 ~ 2023-05-02
IIF 4 - Director → ME
10
GISLAND HOUSE MANAGEMENT COMPANY LIMITED
06273726 Gisland House Gisland House, 45 Gilesgate, Hexham, Northumberland, England
Active Corporate (7 parents)
Officer
2012-06-01 ~ 2022-05-22
IIF 18 - Director → ME
11
GLEELATION INVESTMENTS (UK) LIMITED - now
MOLD IT SERVICES LIMITED
- 2019-07-29
07027918 Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-09-23 ~ 2017-11-28
IIF 5 - Director → ME
2009-09-23 ~ 2017-11-28
IIF 32 - Secretary → ME
12
INTERNATIONAL CATERING LIMITED
- now 01659003CADMARCH LIMITED - 1982-12-20
50 Broadway, London, England
Dissolved Corporate (34 parents)
Officer
2006-04-13 ~ 2009-01-31
IIF 26 - Director → ME
13
JOURNEY GROUP LIMITED - now
WATERMARK GROUP PLC
- 2008-07-30
01944667TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2006-03-22 ~ 2009-01-31
IIF 28 - Director → ME
14
JOURNEY GROUP SERVICES LIMITED - now
WATERMARK GROUP SERVICES (UK) LIMITED
- 2017-01-24
06200189 1 Bow Churchyard, London, England
Active Corporate (9 parents)
Officer
2007-04-03 ~ 2009-01-31
IIF 25 - Director → ME
2007-04-03 ~ 2007-05-08
IIF 38 - Secretary → ME
15
Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2001-07-05 ~ 2009-01-31
IIF 31 - Director → ME
2001-07-05 ~ 2001-08-20
IIF 42 - Secretary → ME
2004-03-12 ~ 2007-05-08
IIF 39 - Secretary → ME
16
WELLSTRIKE LIMITED - 1989-03-14
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-10-30 ~ 2017-11-28
IIF 8 - Director → ME
2009-10-30 ~ 2017-11-28
IIF 14 - Secretary → ME
17
MNH SUSTAINABLE CABIN SERVICES LTD - now
M 'N' H RECYCLING LIMITED
- 2009-06-29
03620429 Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (21 parents)
Officer
2007-03-01 ~ 2008-04-18
IIF 29 - Director → ME
18
C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ 2020-09-22
IIF 9 - Director → ME
2017-01-23 ~ 2020-09-22
IIF 41 - Secretary → ME
Person with significant control
2016-11-09 ~ 2020-09-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
SCOTT MITCHELL VETERINARY CARE LIMITED
13063790 Tyne Green, Hexham, Northumberland, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Fold House, Tyne Green, Hexham, Northumberland, England
Active Corporate (4 parents)
Person with significant control
2020-02-26 ~ 2023-02-28
IIF 21 - Has significant influence or control → OE
22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-03-01 ~ 2009-01-31
IIF 24 - Director → ME
23
17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2012-02-21 ~ 2014-02-21
IIF 17 - Director → ME
24
XLVET TRAINING SERVICES LIMITED
SC402691 5 Atholl Crescent, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-15 ~ 2017-02-10
IIF 19 - Director → ME