1
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 13 - Director → ME
2
CAH ESTATES (2) LIMITED
- 2019-05-30
05798194 16 Rosemont Road, London, England
Active Corporate (7 parents)
Officer
2006-08-01 ~ now
IIF 40 - Secretary → ME
3
16 Rosemont Road, London, England
Active Corporate (6 parents)
Officer
2012-04-12 ~ now
IIF 56 - Secretary → ME
4
ARUNDEL PROPERTY FUND MANAGEMENT LIMITED
06024811 Aston House, Cornwall Avenue, London
Active Corporate (7 parents)
Officer
2006-12-11 ~ now
IIF 4 - Director → ME
5
ARUNDEL WEALTH MANAGEMENT LIMITED
06024484 The Atrium, Curtis Road, Dorking, Surrey
Active Corporate (9 parents)
Officer
2006-12-11 ~ 2007-01-29
IIF 10 - Director → ME
6
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents, 150 offsprings)
Officer
2004-02-16 ~ 2009-02-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
SHELFCO (NO. 3113) LIMITED - 2005-09-30
16 Rosemont Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-08-23 ~ dissolved
IIF 47 - Secretary → ME
8
CA HOLDINGS PLC - 2005-08-31
16 Rosemont Road, London
Active Corporate (9 parents, 6 offsprings)
Officer
2006-08-01 ~ now
IIF 45 - Secretary → ME
9
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2006-08-01 ~ now
IIF 44 - Secretary → ME
10
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2006-08-01 ~ now
IIF 51 - Secretary → ME
11
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2015-06-22
IIF 18 - Director → ME
12
CANNON AUTOMOTIVE LIMITED
- now 05406972SHELFCO (NO. 3051) LIMITED - 2005-05-20
10 Fleet Place, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2006-08-01 ~ now
IIF 46 - Secretary → ME
13
SHELFCO (NO. 3066) LIMITED - 2005-06-08
16 Rosemont Road, London, England
Active Corporate (7 parents)
Officer
2006-08-01 ~ now
IIF 52 - Secretary → ME
14
WESTDREAM LIMITED - 2005-08-15
16 Rosemont Road, London
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ dissolved
IIF 39 - Secretary → ME
15
Aston House, Cornwall Avenue, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2015-03-17 ~ now
IIF 8 - Director → ME
16
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ dissolved
IIF 14 - Director → ME
2004-06-23 ~ 2005-02-09
IIF 43 - Secretary → ME
17
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-12 ~ 2024-01-25
IIF 6 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC
- 2009-12-30
03882653UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2003-07-23 ~ 2004-09-27
IIF 23 - Director → ME
19
DG INNOVATE PLC - now
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2003-10-15 ~ 2004-06-09
IIF 9 - Director → ME
20
129 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 17 - Director → ME
21
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2009-01-09
IIF 24 - Director → ME
22
GOLF CLUB INVESTMENT HOLDINGS LIMITED
- now 04183292GOLF CLUB INVESTMENT HOLDINGS PLC
- 2002-06-20
04183292 Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-03-20 ~ 2005-11-08
IIF 21 - Director → ME
2002-04-22 ~ 2004-02-26
IIF 48 - Secretary → ME
23
3 Golfside Close, London
Active Corporate (6 parents)
Officer
2014-04-02 ~ now
IIF 5 - Director → ME
24
LOCATION PROPERTIES LIMITED
- 2011-11-07
02237830 Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-11-06 ~ dissolved
IIF 26 - Director → ME
2003-11-06 ~ dissolved
IIF 55 - Secretary → ME
26
Amelie House Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-08-01 ~ 2024-11-24
IIF 2 - Director → ME
27
JEAN CHARLES DE CASTELBAJAC (UK) LIMITED
06597673 Stoughton House Harborough Road, Oadby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2009-07-15
IIF 49 - Secretary → ME
28
KRE NEWCO LIMITED - 2006-10-25
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2007-03-07 ~ 2009-08-31
IIF 30 - Director → ME
29
MAGNINVEST PLC - now
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC
- 2010-08-10
05448924DEUTSCHE EUROPEAN REAL ESTATE PLC
- 2008-11-17
05448924FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2009-01-19
IIF 12 - Director → ME
2005-05-11 ~ 2009-01-19
IIF 50 - Secretary → ME
30
MAPLE NETWORK CONSULTANCY LIMITED
02570299 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1994-09-01 ~ 1995-08-16
IIF 22 - Director → ME
31
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2003-11-01 ~ dissolved
IIF 31 - Director → ME
32
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
2003-10-09 ~ 2008-12-12
IIF 3 - Director → ME
33
ORION EQUITY HOLDINGS LIMITED
- now 07089365SPARKLE MARKETING HOLDINGS LIMITED
- 2011-02-18
07089365 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2013-01-03
IIF 19 - Director → ME
2013-01-08 ~ dissolved
IIF 29 - Director → ME
34
POWERSCOURT MANAGEMENT 2006 LIMITED
05824943 Richards Sfh Management Ltd 147 Wareham Road, Corfe Mullen, Wimborne, England
Active Corporate (22 parents)
Officer
2013-12-01 ~ 2013-12-01
IIF 34 - Director → ME
35
THE CANNON RUBBER MANUFACTURERS LIMITED
- now 05407988SHELFCO (NO. 3060) LIMITED - 2005-05-20
16 Rosemont Road, London, England
Active Corporate (9 parents)
Officer
2006-08-01 ~ now
IIF 41 - Secretary → ME
36
THE JEWISH ASSOCIATION FOR MENTAL ILLNESS
- now 02618170THE JEWISH ASSOCIATION FOR THE MENTALLY ILL
- 2009-09-26
02618170 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2001-09-12 ~ 2022-04-07
IIF 1 - Director → ME
37
THE RENEWABLE POWER EXCHANGE LTD
- now 07288012THE POWER EXCHANGE LTD - 2011-08-22
27 Oldfield Road, London
Active Corporate (5 parents, 6 offsprings)
Officer
2013-08-01 ~ 2014-03-10
IIF 33 - Director → ME
38
Aston House, Cornwall Avenue, London
Dissolved Corporate (9 parents)
Officer
1997-06-23 ~ dissolved
IIF 15 - Director → ME
1997-07-01 ~ dissolved
IIF 53 - Secretary → ME
39
VALIRX PLC - now
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC
- 2003-11-27
03916791THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (43 parents, 7 offsprings)
Officer
2003-10-20 ~ 2004-09-27
IIF 28 - Director → ME
40
KS1 PLC - 2004-08-24
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2010-05-14 ~ dissolved
IIF 16 - Director → ME
2010-05-14 ~ dissolved
IIF 38 - Secretary → ME
41
1 City Square, Leeds, Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-03-01 ~ 2008-12-15
IIF 20 - Director → ME
2004-03-01 ~ 2005-03-15
IIF 54 - Secretary → ME
42
WYNDHAM YORK LIMITED - now
WYNDHAM YORK PLC - 2009-03-30
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-09-02 ~ 2007-04-04
IIF 32 - Director → ME
43
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
1 City Square, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-07-28 ~ 2009-11-16
IIF 25 - Director → ME
2004-03-01 ~ 2005-03-15
IIF 42 - Secretary → ME
44
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2009-12-14
IIF 27 - Director → ME