1
82 Saint John Street, London
Dissolved Corporate (9 parents)
Officer
1998-06-23 ~ 2003-04-30
IIF 1 - Director → ME
2
6 Hanover Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2003-03-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
3
Rectory House Main Street, Beckley, Rye, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 26 - Director → ME
4
Rectory House, Main Street, Beckley, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 27 - Director → ME
5
TOKYO MARUI CO. LIMITED - 2000-02-15
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-16 ~ 2003-04-30
IIF 4 - Director → ME
6
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2000-01-28 ~ 2003-04-30
IIF 3 - Director → ME
7
BRIDGE COURT HOLDINGS LIMITED
- now 03498546GROVEFEN LIMITED - 1998-02-04
Quayside House, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-22 ~ 2015-02-17
IIF 28 - Director → ME
8
CABINET UK LIMITED - now
SOUTH DEVON WATER COMPANY LIMITED
- 2001-10-15
03407309 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
1997-09-22 ~ 2001-10-02
IIF 15 - Director → ME
9
CAMBERWELL PROPERTY SERVICES LIMITED
08912184 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2014-05-01 ~ 2020-10-21
IIF 23 - Director → ME
2016-09-09 ~ 2020-10-21
IIF 30 - Secretary → ME
10
CHURCHLANDS DEVELOPMENTS LIMITED - now
CHURCHLANDS (2006) LIMITED - 2007-11-06
SMOOTHBLEND LIMITED
- 1996-05-09
02948182 1 Peel House, Barttelot Road, Horsham, West Sussex, England
Dissolved Corporate (10 parents)
Officer
1994-08-23 ~ 1996-07-03
IIF 9 - Director → ME
11
CHURCHLANDS FINANCIAL SERVICES LIMITED
- now 03503633NUTRON OF WEST MIDLANDS LIMITED
- 1999-02-25
03503633EXONERATED LIMITED - 1998-02-19
288 High Street, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
1998-12-01 ~ 1999-02-25
IIF 5 - Director → ME
12
DENE LEGAL & COMPANY SERVICES LIMITED
- now 02598169DENE SECRETARIAL SERVICES LIMITED
- 2000-03-24
02598169PADAVENTURE LIMITED
- 1991-05-09
02598169 82 St John Street, London
Dissolved Corporate (8 parents, 62 offsprings)
Officer
1991-04-29 ~ 2003-04-30
IIF 2 - Director → ME
13
Rectory House Main Street, Beckley, Rye, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ 2025-05-29
IIF 18 - LLP Designated Member → ME
14
SPV MARKETING LIMITED
- 2003-03-11
04396779 Dynamic Adventure Ltd, Hut 13 Tilgate Recreation Centre, Tilgate Drive, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2003-04-30
IIF 13 - Director → ME
15
EVERITT BOLES LIMITED - now
T. C. BROKING LIMITED
- 1998-08-11
03222604CARDIGAN COMMUNICATIONS LIMITED
- 1997-12-01
03222604 109a High Street, Brentwood, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-07-11 ~ 1997-12-18
IIF 12 - Director → ME
16
Rectory House Main Street, Beckley, Rye, England
Active Corporate (4 parents)
Officer
2020-07-31 ~ now
IIF 22 - Director → ME
2020-10-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-07-31 ~ 2023-10-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
PINE WALK RESIDENTS ASSOCIATION (EAST HORSLEY) LIMITED
03832892 Robinswood, Pine Walk, East Horsley, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2002-03-26 ~ 2004-07-10
IIF 16 - Director → ME
18
PRACTICE ENGINE GROUP INNOVATIVE TECHNOLOGIES LIMITED
04298300 Portwall Place 4th Floor, Portwall Lane, Bristol
Dissolved Corporate (6 parents)
Officer
2001-10-03 ~ 2003-01-29
IIF 6 - Director → ME
19
PROTEM NOMINEES LIMITED
- 2011-12-01
02595368MAFEKING LIMITED - 1991-05-09
Rectory House Main Street, Beckley, Rye, East Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-07-07 ~ dissolved
IIF 24 - Director → ME
20
Rectory House, Main Street, Beckley, East Sussex
Active Corporate (5 parents)
Officer
2011-06-27 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-01 ~ 2024-10-25
IIF 31 - Has significant influence or control → OE
21
RECTORY PEST CONTROL LIMITED
- now 10027746 Rectory House Main Street, Beckley, Rye, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
22
SUMAN FILM COMPANY LIMITED - now
Lynwood House, 373 - 375 Station Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
1994-11-10 ~ 2007-03-28
IIF 10 - Director → ME
23
THE COUNTING HOUSE PARTNERSHIP LLP
OC327812 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (8 parents)
Officer
2008-04-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
24
THE PACKAGING FACTORY HOLDINGS LIMITED
- now 03222761THE PACKAGING FACTORY LTD - 2001-01-03
2nd Floor 33 Blagrave Street, Reading
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2007-07-24
IIF 17 - Director → ME
25
KIMBERDECK LIMITED - 2001-01-03
6 Hanover Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-09-05 ~ 2009-07-06
IIF 7 - Director → ME
26
6 Hanover Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-05-28 ~ dissolved
IIF 21 - LLP Designated Member → ME
27
THE PRACTICE ENGINE GROUP LIMITED
- now 03938072THE PRACTICE GROUP LIMITED - 2000-08-23
FOUR DENE LIMITED - 2000-04-28
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (16 parents)
Officer
2000-09-27 ~ 2002-12-06
IIF 11 - Director → ME
28
TILGATE PARK WATERSPORTS LTD - now
NUTRON OF EDINBURGH LIMITED
- 1999-02-25
03503668MILLENIUM MARSH LIMITED - 1998-02-19
The Boat House Tilgate Lake, Tilgate Drive, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
1998-12-01 ~ 1999-03-03
IIF 8 - Director → ME
29
GOODFLOW LIMITED - 2001-11-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2003-04-30
IIF 14 - Director → ME