1
CHONEWAY PROPERTY MANAGEMENT LIMITED - 1999-12-02
33 Kenway Road, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
3,977 GBP2024-03-31
Officer
2008-11-24 ~ now
IIF 17 - Director → ME
2016-06-09 ~ now
IIF 2 - Secretary → ME
2
ACTIONLINE FINANCIAL SERVICES LIMITED
- now 02169543FINANCIAL DIRECT MARKETING SERVICES LIMITED
- 1990-09-20
02169543RAPID 3832 LIMITED
- 1987-11-27
02169543 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 42 Oakleigh Park South, Whetstone, London
Dissolved Corporate (3 parents)
Officer
~ 2011-06-01
IIF 7 - Secretary → ME
3
CHRIS ARCHER ACCOUNTANTS LIMITED
06146235 7 Ffordd Dyfed, Borras Road, Wrexham, Wrexham Cbc., Wales
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ 2009-11-09
IIF 29 - Director → ME
2009-12-28 ~ 2013-04-01
IIF 30 - Director → ME
4
6 Old Lodge Place, St Margarets, Twickenham, Middx
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2010-11-01
IIF 19 - Director → ME
2005-04-25 ~ 2010-12-31
IIF 4 - Secretary → ME
5
COURTLANDS (SHARPTHORNE) LIMITED
05455314 Ranalagh Courtlands Chilling Street, Sharpthorne, East Grinstead, England
Active Corporate (16 parents)
Equity (Company account)
38,745 GBP2024-03-31
Officer
2010-11-28 ~ now
IIF 20 - Director → ME
2023-07-24 ~ now
IIF 1 - Secretary → ME
6
EVER 2274 LIMITED
- 2004-03-04
04991156 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2004-02-02 ~ 2007-04-30
IIF 24 - Director → ME
2004-02-02 ~ 2007-04-30
IIF 10 - Secretary → ME
7
33 Kenway Road, London
Active Corporate (2 parents)
Equity (Company account)
10,543 GBP2025-07-31
Officer
2006-01-26 ~ now
IIF 16 - Director → ME
2006-01-26 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
63 Cottonmill Lane, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1993-07-29 ~ 1996-05-08
IIF 22 - Director → ME
2005-02-22 ~ 2007-04-30
IIF 9 - Secretary → ME
1993-07-29 ~ 1996-05-08
IIF 11 - Secretary → ME
9
NDF ADMINISTRATION LIMITED
- now 01955637NDF AGENCIES LIMITED
- 1988-07-18
01955637MINTMASTER LIMITED
- 1986-09-10
01955637 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
1998-09-18 ~ 2007-04-30
IIF 21 - Director → ME
~ 2007-04-30
IIF 6 - Secretary → ME
10
Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-03-11 ~ 2007-04-30
IIF 23 - Director → ME
1994-07-11 ~ 2007-04-30
IIF 13 - Secretary → ME
11
OPAL (UK) HOLDINGS LIMITED
- now 04927446EVER 2197 LIMITED
- 2003-10-27
04927446 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-10-22 ~ 2007-04-30
IIF 12 - Secretary → ME
12
OPAL INFORMATION SYSTEMS LIMITED
- now 02947474 Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (27 parents)
Equity (Company account)
-2,000 GBP2024-06-30
Officer
2004-01-16 ~ 2007-04-30
IIF 26 - Director → ME
1994-10-25 ~ 2007-04-30
IIF 15 - Secretary → ME
13
Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (29 parents)
Equity (Company account)
7,000 GBP2024-06-30
Officer
2004-01-16 ~ 2007-04-30
IIF 25 - Director → ME
1995-01-31 ~ 2007-04-30
IIF 14 - Secretary → ME
14
SYNERGY FINANCIAL PRODUCTS LIMITED
- now 01792304 Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
1,262,153 GBP2024-06-30
Officer
2005-03-23 ~ 2007-04-30
IIF 28 - Director → ME
~ 2007-04-30
IIF 8 - Secretary → ME
15
THE BUDDHIST SOCIETY TRUST
- now 00854151BUDDHIST SOCIETY LONDON LIMITED(THE)
- 2009-03-18
00854151 33 Kenway Road, London
Active Corporate (22 parents)
Officer
2008-11-04 ~ now
IIF 5 - Secretary → ME
16
THE RESEARCH COUNCIL FOR COMPLEMENTARY MEDICINE
07864912 33 Kenway Road, London, England
Active Corporate (26 parents)
Equity (Company account)
22,153 GBP2024-03-31
Officer
2024-01-16 ~ now
IIF 18 - Director → ME
2012-04-01 ~ 2024-01-16
IIF 27 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 33 - Has significant influence or control over the trustees of a trust → OE
2024-01-16 ~ now
IIF 31 - Has significant influence or control → OE