1
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (16 parents)
Officer
2013-12-10 ~ now
IIF 15 - Director → ME
2
ADVANCED RENEWABLE ENERGY LIMITED
- now 06044618BALTIC RENEWABLE LIMITED
- 2008-04-19
06044618BALTIC RENEWABLE PLC
- 2008-01-30
06044618 4th Floor, 36 Spital Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-25 ~ 2008-12-12
IIF 17 - Director → ME
3
AEROPLATFORMS LIMITED - now
AERIAL PLATFORMS PLC
- 2005-07-13
05389952 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-07-04 ~ 2007-10-30
IIF 22 - Director → ME
2007-03-01 ~ 2009-02-05
IIF 7 - Secretary → ME
4
BOWSPRIT PARTNERS LIMITED - now
MFAUK LTD - 2022-02-11
MAGELLAN ADVISORS (UK) LTD - 2018-10-04
CHATSFORD CORPORATE FINANCE LIMITED
- 2010-10-06
05126460BDBCO NO.645 LIMITED - 2004-07-15
Birchin Court 20 Birchin Lane, Bank, London, England
Active Corporate (15 parents)
Officer
2004-07-23 ~ 2012-11-27
IIF 23 - Director → ME
2005-07-23 ~ 2010-08-26
IIF 1 - Secretary → ME
5
No.1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2009-01-27 ~ 2009-03-20
IIF 29 - Director → ME
6
MARITIME COMMUNICATIONS SYSTEMS LIMITED
- 2005-12-12
04487067 89 Arundel Road, Kingston On Thames, Surrey
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ 2006-05-20
IIF 25 - Director → ME
7
ROBERT PERRIN & COMPANY LTD.
- 1988-09-08
02013750 39 Station Road, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
8
FISKE & CO LTD - 2000-03-14
100 Wood Street, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2003-11-01 ~ now
IIF 13 - Director → ME
9
AXIOULDA LIMITED - 1979-12-31
13 Paultons Square, London
Active Corporate (9 parents)
Officer
2005-02-24 ~ now
IIF 14 - Director → ME
2005-11-04 ~ now
IIF 5 - Secretary → ME
1994-01-05 ~ 1996-07-02
IIF 4 - Secretary → ME
10
HARROGATE GROUP PUBLIC LIMITED COMPANY - now
IBERIAN GOLD PLC - 2016-01-11
HARROGATE GROUP PLC
- 2010-11-03
03977034 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-05-19 ~ 2010-05-21
IIF 12 - Secretary → ME
11
INFINITUS CONSULTANCY LTD - 2012-07-17
36 Glebe Rd, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 3 - Secretary → ME
12
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-06-27 ~ now
IIF 16 - Director → ME
13
LINDSTRAND AEROPLATFORMS LIMITED
- now 05264760LINDSTRAND AERIAL PLATFORMS LIMITED
- 2007-03-15
05264760 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2004-10-20 ~ 2007-10-30
IIF 19 - Director → ME
2004-10-20 ~ 2008-08-01
IIF 11 - Secretary → ME
14
236 Stonelaw Road, Burnside, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-07-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Liquidation Corporate (17 parents)
Officer
2013-12-10 ~ now
IIF 26 - Director → ME
16
39 Station Road, Thames Ditton, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 27 - Director → ME
17
SG HEALTH GROUP LIMITED - now
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC
- 2012-08-08
05383361 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-12-23 ~ 2007-07-18
IIF 2 - Secretary → ME
18
SNOWBALL ASSET MANAGEMENT LIMITED
- now 06945804 39 Station Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 20 - Director → ME
19
TICKETABLE SYSTEMS LIMITED
- now 05561791 The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2011-10-03 ~ 2012-05-20
IIF 28 - Director → ME
2006-09-06 ~ 2012-05-20
IIF 6 - Secretary → ME
20
VIPERA LIMITED - now
ENERGY ASSET MANAGEMENT PLC
- 2009-08-04
05383355 Acre House, 11/15 William Road, London, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
2009-01-09 ~ 2018-11-29
IIF 18 - Director → ME
2005-11-25 ~ 2007-06-26
IIF 9 - Secretary → ME
2009-01-09 ~ 2018-11-29
IIF 10 - Secretary → ME
21
VOIAMO GROUP PLC - now
ADVANCE VISUAL COMMUNICATIONS PLC
- 2011-09-26
03327108ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-12-06 ~ 2011-01-06
IIF 8 - Secretary → ME