1
Flat 7 Wessex House, Marlborough Drive, Bushey, England
Active Corporate (5 parents)
Equity (Company account)
-306,723 GBP2024-03-31
Officer
1992-12-15 ~ now
IIF 14 - Secretary → ME
2
FARNBOROUGH AIRCRAFT CORPORATION LTD
- now 04372752FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-02
1 Southgate Mews, St. Cross Road, Winchester, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
18,840 GBP2024-07-31
Officer
2002-09-01 ~ 2002-11-30
IIF 12 - Director → ME
3
Ormond House, 26/27 Boswell Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2004-02-04 ~ 2016-03-31
IIF 4 - Director → ME
2004-02-04 ~ 2016-03-31
IIF 13 - Secretary → ME
4
ECHELON SUPPORT SERVICES LIMITED
- 2016-02-05
08015169PSBS VENTURES LIMITED
- 2014-02-12
08015169 Ormond House, 26/27 Boswell Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-04-30
Officer
2012-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHELTRADING 32 LIMITED - 1992-03-09
25 Eastcheap, London, England
Active Corporate (16 parents)
Equity (Company account)
2,598,231 GBP2024-04-30
Officer
2006-10-09 ~ 2024-12-02
IIF 2 - Director → ME
2007-12-21 ~ 2024-12-02
IIF 19 - Secretary → ME
6
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
1998-09-23 ~ 2001-12-05
IIF 8 - Director → ME
1998-09-23 ~ 2001-12-05
IIF 15 - Secretary → ME
7
JOHN LAMB HILL OLDRIDGE LIMITED
- now 09408666JOHN LAMB FINANCIAL SOLUTIONS LTD
- 2020-08-01
09408666JOHN LAMB INSURANCE BROKING LIMITED - 2019-10-07
25 Eastcheap, London, England
Active Corporate (9 parents)
Equity (Company account)
54,687 GBP2024-04-30
Officer
2020-07-31 ~ 2024-12-05
IIF 3 - Director → ME
8
PATHRISE RESIDENTS ASSOCIATION LIMITED
01815957 5 Craigmore Court, Murray Road, Northwood, Middlesex
Active Corporate (40 parents)
Equity (Company account)
16 GBP2025-03-31
Officer
~ 1996-07-12
IIF 6 - Director → ME
9
PAYMENT TRUST LIMITED - now
TRUSTMARQUE INTERNATIONAL LIMITED
- 2006-12-06
03447368MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
1998-11-01 ~ 1999-05-13
IIF 11 - Director → ME
1998-11-01 ~ 1999-05-13
IIF 23 - Secretary → ME
10
SANDMOOR HOUSE MANAGEMENT LIMITED
06098263 25 Park Avenue, Ruislip, England
Active Corporate (18 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2009-02-19 ~ 2022-04-20
IIF 1 - Director → ME
2009-02-19 ~ 2013-10-24
IIF 22 - Secretary → ME
11
INGLEBY (622) LIMITED
- 1993-04-30
02693392 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
162,935 GBP2024-06-23
Officer
1993-04-19 ~ now
IIF 7 - Director → ME
1993-04-19 ~ 1993-07-12
IIF 20 - Secretary → ME
12
THE BELL INN (GOLDEN GREEN) LIMITED
- now 08912897 The Bell Inn Three Elm Lane, Golden Green, Tonbridge, England
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2017-03-01
IIF 5 - Director → ME
2014-02-26 ~ 2017-03-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 18 - Ownership of shares – 75% or more → OE
13
TRUSTMARQUE SOLUTIONS LIMITED - now
INTERNET SOFTWARE CORPORATION LIMITED
- 2001-07-24
02183240INFOBANK SOFTWARE CORPORATION PLC
- 1999-11-25
02183240SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
1998-11-01 ~ 2000-03-16
IIF 10 - Director → ME
1998-11-01 ~ 1999-12-03
IIF 16 - Secretary → ME