1
ADVENTURE DIVERS INTERNATIONAL LIMITED
02981054 C/o Goodman Lawrence & Co, 56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 1996-05-01
IIF 19 - Secretary → ME
2
CLEANER CLIMATE INTERNATIONAL LTD - now
GLOBAL MARKETS INFORMATION LTD
- 2009-03-26
04279897 56a Haverstock Hill, London
Dissolved Corporate (10 parents)
Officer
2001-08-31 ~ 2005-02-18
IIF 16 - Director → ME
3
COMPANY DIRECTORS (U.K.) LIMITED
- now 01769103ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED
- 1998-04-07
01769103 04090083 56a Haverstock Hill, London
Active Corporate (13 parents, 42 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2002-08-22 ~ 2006-11-22
IIF 4 - Director → ME
~ 1996-05-01
IIF 7 - Director → ME
Person with significant control
2016-07-12 ~ 2023-08-28
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
COMPANY SECRETARIES (U.K.) LIMITED
- now 01758142HAVENSTEAD ESTATES LIMITED
- 1998-04-07
01758142 56a Haverstock Hill, London
Active Corporate (9 parents, 49 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-11-22 ~ 2006-11-22
IIF 6 - Director → ME
~ 1997-10-01
IIF 5 - Director → ME
5
DAI TRADING LTD - now
DIVING ADVENTURES INTERNATIONAL LIMITED
- 2012-05-17
03074550 56a Haverstock Hill, London
Dissolved Corporate (9 parents)
Officer
1995-06-30 ~ 1996-05-01
IIF 21 - Secretary → ME
6
56a Haverstock Hill, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2006-11-22
IIF 8 - Director → ME
2006-09-11 ~ 2006-11-22
IIF 25 - Secretary → ME
7
Cuckmans Farm, 67 Ragged Hall Lane, St. Albans, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,638,115 GBP2024-01-31
Officer
1996-02-16 ~ 1996-09-11
IIF 23 - Secretary → ME
8
56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
-965 GBP2024-08-31
Officer
2003-02-17 ~ 2005-02-18
IIF 12 - Director → ME
2003-02-17 ~ 2005-02-18
IIF 27 - Secretary → ME
Person with significant control
2016-07-12 ~ 2020-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GOODMAN LAWRENCE & CO LTD - now
GOODMAN LAWRENCE LTD. - 2024-03-25
GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
GOODMAN LAWRENCE & CO. LIMITED
- 2012-11-19
03193526 56a Haverstock Hill, London
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
159,804 GBP2024-03-31
Officer
2002-05-02 ~ 2005-02-18
IIF 11 - Director → ME
1996-05-01 ~ 2005-02-18
IIF 17 - Secretary → ME
10
GOODMAN LAWRENCE & PARTNERS LIMITED
03193401 56a Haverstock Hill, London
Dissolved Corporate (13 parents)
Officer
2002-05-02 ~ 2005-02-18
IIF 13 - Director → ME
1996-05-01 ~ 2005-02-18
IIF 24 - Secretary → ME
11
HEAVENSTEAD LIMITED - now
HAVENSTEAD INSURANCE SERVICES LIMITED
- 2004-12-20
01897486 56a Haverstock Hill, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ 1996-05-01
IIF 14 - Director → ME
12
LEAVE IT OUT LIMITED - now
GMIFN. LIMITED - 2006-09-08
GLOBALMARKETSINFO.NET PLC
- 2002-01-18
04300039 56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
-311,048 GBP2024-12-31
Officer
2001-10-05 ~ 2005-02-18
IIF 9 - Director → ME
13
MIND INSPIRING TOOLS LTD. - now
GLOBALMARKETS.INFO LIMITED
- 2007-12-17
04300009 56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2001-10-05 ~ 2002-12-06
IIF 18 - Secretary → ME
14
GLOBAL CAPITAL INTERNATIONAL LIMITED - 2008-11-05
56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PRACTICE MANAGEMENT SOLUTIONS LIMITED
05067257 56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2004-03-09 ~ 2005-02-18
IIF 20 - Secretary → ME
16
TAX SAVING SOLUTIONS LTD - now
CRM (UK) LIMITED - 2012-05-17
CYPRUS DIVING CENTRE LTD.
- 2006-03-07
02958556 56a Haverstock Hill, London
Dissolved Corporate (7 parents)
Officer
1994-08-09 ~ 1996-05-01
IIF 22 - Secretary → ME
17
THE ASSOCIATION OF CLINICAL HYPNOTHERAPISTS
05541597 56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2005-08-19 ~ 2006-11-22
IIF 15 - Director → ME
2005-08-19 ~ 2006-11-22
IIF 26 - Secretary → ME
18
56a Haverstock Hill, London
Active Corporate (11 parents)
Equity (Company account)
503 GBP2024-12-31
Officer
1997-07-17 ~ 2005-02-18
IIF 10 - Director → ME