1
AIR 2 SPARE PRESSURE-CHECK SYSTEMS LTD
03685106 3/4 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
1999-07-01 ~ dissolved
IIF 15 - Secretary → ME
2
3-4 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-31 ~ dissolved
IIF 10 - Secretary → ME
3
BOGANTIME LIMITED - 1994-04-08
Willow Barn 3 Ifield Road, Shorne Ifield Road, Shorne, Kent
Active Corporate (5 parents)
Officer
2004-03-01 ~ 2014-06-12
IIF 8 - Secretary → ME
4
HEXAGON 311 LIMITED - 2005-02-24
Dean Bradley House, 52 Horseferry Road, London
Dissolved Corporate (9 parents)
Officer
2009-03-12 ~ dissolved
IIF 18 - Secretary → ME
5
CARD MEDIA INTERNATIONAL LIMITED
- now 04275238TANDEM PUBLISHING INTERNATIONAL LIMITED
- 2008-06-26
04275238 Albany House, Shute End, Wokingham, Berkshire, England
Active Corporate (6 parents)
Officer
2001-08-22 ~ now
IIF 14 - Secretary → ME
6
5 Weir Pool Coourt Silk Lane, Twyford, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2009-03-26 ~ 2024-02-16
IIF 7 - Secretary → ME
7
CASTLE BUILDING CONTRACTORS (LONDON) LIMITED
03754615 Unit 27 Station Hill, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
2014-06-01 ~ 2025-08-06
IIF 19 - Secretary → ME
8
DATAQUEST GROUP LIMITED - now
DATAQUEST (UK) LIMITED
- 2021-05-06
04704549 24 Chiswell Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2003-03-20 ~ 2004-04-02
IIF 6 - Director → ME
9
IN-SITU ADVISORY LIMITED - now
Civvals Ltd, 50 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-24 ~ 2014-04-01
IIF 9 - Secretary → ME
10
Nabarro, 34-35 Eastcastle St, London
Dissolved Corporate (6 parents)
Officer
1995-11-22 ~ 2016-02-03
IIF 4 - Director → ME
1995-06-30 ~ 1995-11-22
IIF 16 - Secretary → ME
11
4th Floor Dean Bradley House, 52 Horseferry Road, London
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ 2011-08-02
IIF 12 - Secretary → ME
12
9 Cheyne Walk, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
1996-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
THE CRAFT TILING COMPANY LIMITED
- now 02624163DEANMAR DATA LIMITED
- 1992-03-16
02624163 Flat 3, 3 Newgatestreet Road, Goffs Oak, Waltham Cross, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1992-06-03 ~ 1992-06-26
IIF 3 - Director → ME
~ 2017-07-07
IIF 11 - Secretary → ME
14
THE-ADS-THAT-WORK-NETWORK-UK LIMITED
04450844 3-4 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-29 ~ dissolved
IIF 5 - Director → ME
2002-05-29 ~ dissolved
IIF 17 - Secretary → ME
15
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2002-09-30 ~ 2011-06-30
IIF 13 - Secretary → ME