1
OPENPLAZA LIMITED - 1994-12-23
69-71 East Street, Epsom, Surrey
Active Corporate (11 parents)
Officer
1995-06-29 ~ 1996-01-31
IIF 6 - Director → ME
2
ONLY FOR SPORT LIMITED
- 2009-04-06
04120015 16 Courtlands Drive, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2015-06-09
IIF 13 - Director → ME
3
2a Redwood Grove, Chilworth, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2005-01-14 ~ dissolved
IIF 17 - Director → ME
2005-01-14 ~ dissolved
IIF 26 - Secretary → ME
4
EUROPEAN VASCULAR SURGERY JOURNALS LIMITED - now
ESVS CONFERENCES LTD
- 2020-05-18
03740936 18 Saxon Way, Romsey, Hampshire
Active Corporate (23 parents)
Officer
1999-04-12 ~ 2001-10-23
IIF 32 - Secretary → ME
5
FITZROVIA INTERNATIONAL LIMITED - now
FITZROVIA INTERNATIONAL PLC
- 2004-11-18
02967997 The Thomson Reuters Building 30 South Colonade, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1998-02-05 ~ 2004-10-22
IIF 11 - Director → ME
1998-02-05 ~ 2004-10-22
IIF 23 - Secretary → ME
6
24 Meadway, Hildenborough, Tonbridge, England
Dissolved Corporate (4 parents)
Officer
2000-02-22 ~ 2021-12-06
IIF 25 - Secretary → ME
7
Cheveney Barn Vicarage Road, Yalding, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
HF CORPORATE SERVICES LIMITED
- now 03098493INSURELOCAL LIMITED
- 1996-03-05
03098493 Cheveney Barn Vicarage Road, Yalding, Maidstone, England
Active Corporate (5 parents)
Officer
1995-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
16 Courtlands Drive, Watford
Dissolved Corporate (11 parents)
Officer
2003-05-14 ~ 2012-05-29
IIF 14 - Director → ME
2005-12-19 ~ dissolved
IIF 28 - Secretary → ME
10
72 Summerhouse Way, Abbots Langley, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ now
IIF 9 - Director → ME
2019-01-25 ~ now
IIF 37 - Secretary → ME
11
72 Summerhouse Way, Abbots Langley, England
Active Corporate (1 parent)
Officer
2019-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
72 Summerhouse Way, Abbots Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 10 - Director → ME
2020-08-20 ~ dissolved
IIF 36 - Secretary → ME
13
Mingary, Three Gates Lane, Haslemere, England
Active Corporate (6 parents)
Officer
2007-05-26 ~ now
IIF 24 - Secretary → ME
14
MYPB RACING LIMITED
- 2006-05-02
04974968 16 Courtlands Drive, Watford, England
Dissolved Corporate (4 parents)
Officer
2003-11-25 ~ dissolved
IIF 15 - Director → ME
2003-11-25 ~ dissolved
IIF 29 - Secretary → ME
15
Rasa Ria, 2a Redwood Grove, Chilworth, Surrey
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ dissolved
IIF 22 - Secretary → ME
16
ROMIRO GROUP LIMITED - now
ROM PATHWAYS LIMITED
- 2016-07-27
07545722SPORT PATHWAYS LTD.
- 2015-01-06
07545722 The Manor House, 55 Main Street South Hiendley, Barnsley
Active Corporate (9 parents, 2 offsprings)
Officer
2013-10-03 ~ 2016-04-01
IIF 19 - Director → ME
17
ROMIRO WAKEFIELD FOOTBALL ACADEMY LTD - now
ROMIRO WAFC MEDIA AND EVENTS LTD - 2022-04-05
ROMIRO 3D LTD - 2020-06-16
Unit 2, Batley Business Park, Technology Drive, Batley, England
Active Corporate (9 parents)
Officer
2014-08-13 ~ 2016-01-25
IIF 8 - Director → ME
18
SANDY WAY PROPERTY OWNERS COMPANY LIMITED
01411008 Whiteladyes, Sandy Way, Cobham, Surrey
Active Corporate (15 parents)
Officer
~ 1998-04-30
IIF 33 - Secretary → ME
19
16 Courtlands Drive, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2002-09-06 ~ 2012-05-29
IIF 16 - Director → ME
2002-10-23 ~ 2003-04-29
IIF 21 - Secretary → ME
20
ST ANDREWS GOLF FESTIVAL LIMITED
SC406198 6 Provost Niven Close, St. Andrews, Fife
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 18 - Director → ME
2011-08-31 ~ dissolved
IIF 34 - Secretary → ME
21
ST ANDREWS GOLF SOLUTIONS LIMITED
- now 03164490OBJECTIVE PERFORMANCE GOLF LIMITED
- 1998-07-22
03164490 Rasa Ria, 2a Redwood Grove, Chilworth, Surrey
Dissolved Corporate (9 parents)
Officer
1997-10-22 ~ dissolved
IIF 12 - Director → ME
1997-10-22 ~ dissolved
IIF 27 - Secretary → ME
22
BUSINESS GOLF ST. ANDREWS LIMITED
- 2004-09-14
05044907 2a Redwood Grove, Chilworth, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2004-02-16 ~ dissolved
IIF 20 - Director → ME
2004-02-16 ~ dissolved
IIF 30 - Secretary → ME
23
THE PROPERTY CORPORATION LIMITED
02902526 Cheveney Barn Vicarage Road, Yalding, Maidstone, England
Active Corporate (7 parents)
Officer
1994-03-17 ~ now
IIF 4 - Director → ME
2023-07-11 ~ now
IIF 35 - Secretary → ME