1
ALEXANDRA LODGE (BOURNEMOUTH) LIMITED
03256412 56a The Close, Salisbury, Wiltshire
Active Corporate (13 parents)
Officer
1998-09-23 ~ now
IIF 10 - Secretary → ME
2
The Red Lodge London Road, Hartley Wintney, Hook, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 35 - Director → ME
3
BRITISH GAS SOLAR LIMITED - now
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2003-02-21 ~ 2008-09-25
IIF 2 - Secretary → ME
4
CALEDONIAN COURT (BOURNEMOUTH) LIMITED
02947906 Lansdowne House, Christchurch Road, Bournemouth, England
Active Corporate (16 parents)
Officer
1995-11-01 ~ 2003-04-01
IIF 33 - Director → ME
5
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 29 - Director → ME
6
DTL INTERNATIONAL LIMITED
- now 02795458DICOLL TECHNOLOGY LIMITED
- 1996-04-09
02795458 20 Triton Street, London
Dissolved Corporate (10 parents)
Officer
1993-03-03 ~ 1998-02-19
IIF 46 - Director → ME
1995-06-01 ~ 1998-02-19
IIF 18 - Secretary → ME
7
56a The Close, Salisbury
Active Corporate (11 parents)
Officer
2001-05-15 ~ now
IIF 1 - Secretary → ME
8
GREENACRES KEMNAL PARK LIMITED - now
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-18 ~ 2018-05-18
IIF 40 - Director → ME
9
GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC
- 1982-09-15
00000871 5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
~ 2006-06-13
IIF 43 - Director → ME
2006-06-14 ~ 2014-12-01
IIF 36 - Director → ME
10
HAMILTONS MANAGEMENT SERVICES LTD.
03651433 Pheidion 56a The Close, Salisbury, Wiltshire
Active Corporate (3 parents)
Officer
1998-10-19 ~ now
IIF 8 - Secretary → ME
11
56a The Close, Salisbury, Wiltshire
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 27 - Director → ME
~ 1993-07-12
IIF 7 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 57 - Has significant influence or control → OE
12
UNIVERSAL SPONSORSHIP AND LICENSING LIMITED
- 1995-09-12
02631847TATARA ENTERPRISES LIMITED
- 1991-09-18
02631847 56a The Close, Salisbury, England
Active Corporate (8 parents)
Officer
1991-08-01 ~ 1995-08-01
IIF 42 - Director → ME
1992-02-26 ~ now
IIF 3 - Secretary → ME
13
CONCEPT SOFTWARE LIMITED
- 2022-10-21
03207522CONCEPT SOFTWARE SERVICES LIMITED - 1997-01-22
124 City Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 20 - Director → ME
14
124 City Road, London, England
Active Corporate (16 parents)
Officer
2022-04-28 ~ now
IIF 21 - Director → ME
15
KEMNAL INVESTMENTS LIMITED
- now 07389744NCE CANADA LIMITED
- 2012-06-21
07389744 235 Hunts Pond Road, Fareham
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ dissolved
IIF 38 - Director → ME
16
LEWIS ENTERTAINMENTS LIMITED
- now 04132157 The Cellars, 56a The Close, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2001-01-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
Claydons Barns, 11 Towcester Road, Whittlebury, Northamptonshire
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2025-06-30
IIF 11 - Secretary → ME
18
MANOR GARDENS INVESTMENTS LIMITED
04276156 56a The Close, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2001-08-23 ~ now
IIF 24 - Director → ME
19
235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 45 - Director → ME
20
SECURITY CHANGE NUMBER THIRTY-THREE LIMITED
- 1978-12-31
01177154 56a The Close, Salisbury, Wiltshire
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-01 ~ 2024-10-01
IIF 56 - Has significant influence or control → OE
21
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-06-22 ~ 2025-06-02
IIF 51 - Secretary → ME
22
MOLDOVA UK SOCIAL ENTERPRISE (MUSE) C.I.C.
12054430 56 The Close, Salisbury, Wiltshire
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 53 - Secretary → ME
23
NAPIER MANAGEMENT SERVICES LIMITED
- now 02931111 56a The Close, Salisbury, Wiltshire
Active Corporate (14 parents, 175 offsprings)
Officer
1995-08-24 ~ now
IIF 23 - Director → ME
1995-08-24 ~ 1998-04-02
IIF 16 - Secretary → ME
24
Claydons Barns, 11 Towcester Road, Whittlebury, Northamptonshire
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2001-10-26
IIF 6 - Secretary → ME
25
NEW CAPITAL ENTERPRISES LIMITED
07265066 235 Hunts Pond Road, Fareham
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 39 - Director → ME
26
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
- 1999-09-29
01112245 03850091SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED
- 1979-12-31
01112245 5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2005-05-03
IIF 41 - Director → ME
27
56a The Close, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
1999-03-29 ~ now
IIF 15 - Secretary → ME
28
Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, United Kingdom
Active Corporate (11 parents)
Officer
1994-05-01 ~ 1996-05-01
IIF 47 - Director → ME
29
PROPERTY MANAGEMENT SERVICES UK LIMITED
04608719 56a The Close, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2002-12-04 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 55 - Has significant influence or control → OE
30
RADCLIFFE COURT FREEHOLD LIMITED
04603158 56a The Close The Close, Salisbury, England
Active Corporate (6 parents)
Officer
2002-11-28 ~ 2006-04-01
IIF 9 - Secretary → ME
31
The Red Lodge London Road, Hartley Wintney, Hook, England
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolved
IIF 30 - Director → ME
32
ROAD RUNNER INTERNATIONAL LIMITED
- now 02764527 56a The Close, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
1993-11-16 ~ dissolved
IIF 19 - Secretary → ME
33
5 New Street Square, London
Active Corporate (11 parents, 9 offsprings)
Officer
2005-11-01 ~ 2014-12-01
IIF 22 - Director → ME
~ 2005-10-31
IIF 25 - Director → ME
34
Centre 645 2 Old Brompton Road, South Kensington, London
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 31 - Director → ME
35
SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
05063848 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-03-04 ~ 2008-09-25
IIF 50 - Secretary → ME
36
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-10-23 ~ 2008-09-25
IIF 49 - Secretary → ME
37
SOLAR TECHNOLOGIES LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2004-03-02 ~ 2008-09-25
IIF 52 - Secretary → ME
38
SOLAR TECHNOLOGIES SERVICE LIMITED
05060709 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-03-02 ~ 2008-09-25
IIF 48 - Secretary → ME
39
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2011-05-23
IIF 44 - Director → ME
40
SWITCHVIEW DEVELOPMENTS LIMITED
03495584 56a The Close, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2001-09-11 ~ now
IIF 17 - Secretary → ME
41
THE GAINSBOROUGH RESIDENTS ASSOCIATION (BOURNEMOUTH) LTD.
03789984 Sandbourne Chambers, 328a Wimborne Road, Bournemouth, England
Active Corporate (15 parents)
Officer
1999-06-15 ~ 2001-05-02
IIF 34 - Director → ME
42
THE M CORPORATION LIMITED
- now 02551204HYPNOTIC STATE LIMITED - 1995-07-19
RECORDBOX LIMITED - 1992-09-15
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-06 ~ 2011-07-21
IIF 14 - Secretary → ME
43
235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 37 - Director → ME
44
UNDERWOODS INVESTMENTS LIMITED
- now 03664074UNDERWOODS MANAGEMENT SERVICES LTD.
- 2013-02-25
03664074 Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-31 ~ 2025-06-02
IIF 28 - Director → ME
1998-11-09 ~ 2013-12-31
IIF 12 - Secretary → ME
45
56a The Close, Salisbury
Active Corporate (13 parents)
Officer
2001-09-11 ~ now
IIF 5 - Secretary → ME
46
SOLENT REGIONAL RADIO LIMITED
- 2000-03-20
03050698FUTUREPLAYER LIMITED
- 1995-11-24
03050698 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-05-19 ~ 2000-10-18
IIF 32 - Director → ME