1
ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. - now
EASYWAY PRODUCTIONS LIMITED
- 1995-11-22
02423347 Park House 14 Pepys Road, Raynes Park, London
Active Corporate (12 parents)
Equity (Company account)
652,702 GBP2024-12-31
Officer
~ 1992-08-20
IIF 1 - Director → ME
2
ARCADIS GULF O&G LIMITED - now
VECTRA GROUP LIMITED
- 2013-03-19
01803667AMEY VECTRA LIMITED
- 2003-06-05
01803667ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (55 parents, 1 offspring)
Officer
2003-05-24 ~ 2007-11-14
IIF 11 - Director → ME
3
DAWNAY, DAY LANDER LIMITED
- now 03518791LUDGATE 158 LIMITED - 1998-11-11
05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2000-03-16 ~ 2006-02-14
IIF 9 - Director → ME
4
Shield House, Harmony Way, Hendon, London
Dissolved Corporate (12 parents)
Officer
2004-02-29 ~ 2009-08-24
IIF 8 - Director → ME
5
INFINITY CAPITAL MANAGEMENT LTD.
- now 03869255INFINITY FUND LTD. - 2005-07-29
AAA SERVICES INTERNATIONAL LIMITED - 2005-06-01
GRADECREST LIMITED - 1999-12-03
4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
122,906 GBP2024-12-31
Officer
2006-05-31 ~ 2008-11-07
IIF 7 - Director → ME
6
INRIX HOLDINGS LIMITED - now
INRIX HOLDINGS PLC - 2012-02-10
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (22 parents)
Officer
1999-04-09 ~ 1999-04-10
IIF 4 - Director → ME
7
ONLINELOCUM.CO.UK LIMITED
- now 03970331CARDOPTION LIMITED
- 2000-05-23
03970331 Ramsay House, 18 Vera Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
190,883 GBP2024-04-30
Officer
2000-05-05 ~ 2000-05-26
IIF 2 - Director → ME
8
Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
22,575 GBP2017-03-31
Officer
2016-08-25 ~ 2017-11-08
IIF 5 - Director → ME
Person with significant control
2016-08-25 ~ 2017-11-08
IIF 13 - Has significant influence or control → OE
9
VODAFONE AUTOMOTIVE UK LIMITED - now
VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-04-09 ~ 2000-09-15
IIF 3 - Director → ME
10
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-11-15 ~ 2010-03-31
IIF 10 - Director → ME
11
RICHARD KALMS LIMITED
- 2003-11-25
03759648 Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-04-27 ~ dissolved
IIF 6 - Director → ME
12
WROSLYN ROAD MANAGEMENT LIMITED
02791978 19 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-09 ~ 2010-09-14
IIF 12 - Director → ME