1
257 Kings Drive, Eastbourne, East Sussex
Active Corporate (6 parents)
Officer
1996-01-04 ~ 2009-06-21
IIF 20 - Secretary → ME
2
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (19 parents)
Officer
2001-06-14 ~ 2002-02-28
IIF 50 - Director → ME
2001-06-14 ~ 2002-02-28
IIF 22 - Secretary → ME
3
ANGELUS RESTAURANTS LIMITED - now
LOTUS CITY RESTAURANTS LIMITED - 2007-10-26
BAVERSTOCK NUMBER EIGHTEEN LIMITED
- 2007-04-23
06029818 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ 2007-04-16
IIF 47 - Director → ME
4
EDINBURGH'S BACK LIMITED
- 2005-03-31
04418775BAVERSTOCK (UK) LIMITED
- 2003-03-07
04418775 The Mill, Berwick, East Sussex
Dissolved Corporate (2 parents)
Officer
2002-04-17 ~ dissolved
IIF 5 - Secretary → ME
5
25 Vale Road, Southborough, Kent
Dissolved Corporate (4 parents)
Officer
2002-04-17 ~ 2002-07-15
IIF 15 - Secretary → ME
6
Lucks Farm, Greenwood Lane, Punnetts Town, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 56 - Director → ME
7
BAVERSTOCK NUMBER THIRTEEN LIMITED
- 2006-03-09
05688708 9 Gower Street, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2006-01-26 ~ 2006-04-12
IIF 40 - Director → ME
8
Ash Cottage, West End, Herstmonceux, Hailsham, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-07-18 ~ 2006-12-23
IIF 36 - Director → ME
9
DARBY TRADING (LONDON) LIMITED
- now 04191366BAVERSTOCK HARDWARE SERVICES LIMITED
- 2001-11-22
04191366 4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Dissolved Corporate (7 parents)
Officer
2018-03-19 ~ dissolved
IIF 49 - Director → ME
2001-03-30 ~ 2001-11-18
IIF 12 - Secretary → ME
2009-07-01 ~ 2018-03-29
IIF 19 - Secretary → ME
10
DRC FUND MANAGEMENT LIMITED
- now 06608096BANK CAPITAL MANAGEMENT LIMITED
- 2010-02-09
06608096BAVERSTOCK NUMBER THIRTY FIVE LIMITED
- 2009-06-02
06608096 Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 44 - Director → ME
11
BACK CARE (UK) LIMITED
- 2007-03-07
02955265AQUARIUS BACK CARE LIMITED - 2000-01-06
The Mill, Berwick, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-09-30 ~ dissolved
IIF 60 - Director → ME
2004-09-30 ~ dissolved
IIF 9 - Secretary → ME
12
FERGUSON LITIGATION FUNDING LIMITED
09892485 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 32 - Director → ME
13
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (10 parents)
Officer
2017-07-19 ~ 2023-06-30
IIF 52 - Director → ME
Person with significant control
2017-07-19 ~ 2023-06-30
IIF 63 - Has significant influence or control → OE
14
BAVERSTOCK NUMBER THIRTY NINE LIMITED
- 2009-12-14
06608122 63 Lansdowne Place, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ 2009-12-16
IIF 42 - Director → ME
15
HELENE MARIE DESIGN LIMITED - now
HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
BAVERSTOCK MANAGEMENT LIMITED
- 2001-03-22
04016110 89 Moring Road, Tooting Bec, London
Active Corporate (6 parents)
Officer
2000-06-16 ~ 2001-02-01
IIF 58 - Director → ME
16
FERGUSON SOLICITORS LLP
- 2017-03-04
OC339840 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (5 parents)
Officer
2009-07-01 ~ 2010-10-01
IIF 28 - LLP Designated Member → ME
2017-02-21 ~ now
IIF 29 - LLP Designated Member → ME
17
Lucks Farm Barn, Punnetts Town, Heathfield, East Sussex
Active Corporate (3 parents)
Officer
2001-03-20 ~ now
IIF 1 - Secretary → ME
18
BAVERSTOCK NUMBER NINE LIMITED
- 2005-08-18
05140567 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-05-28 ~ 2015-04-01
IIF 14 - Secretary → ME
19
CREATIVE HIGHWAY LIMITED
- 1997-02-12
03043106 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-07-31 ~ 1999-04-01
IIF 39 - Director → ME
1995-04-07 ~ 1999-04-01
IIF 8 - Secretary → ME
20
KAZAKHSTAN WIND FARMS LIMITED
- now 06434868BAVERSTOCK NUMBER THIRTY ONE LIMITED
- 2008-04-04
06434868 122 Feering Hill, Feering, Colchester
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ 2009-07-01
IIF 48 - Director → ME
21
LIFE LONG LIMITED - now
BAVERSTOCK NUMBER SEVEN LIMITED
- 2005-07-13
05140875 Little Court, Grib Lane, Blagdon, Bristol, North Somerset
Dissolved Corporate (6 parents)
Officer
2004-05-28 ~ 2005-07-13
IIF 18 - Secretary → ME
22
LOTUS CITY WINES LTD - now
ACCENT BRASSERIE & BAR LIMITED - 2007-06-19
BAVERSTOCK NUMBER TWENTY LIMITED
- 2007-05-25
06029823 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-15 ~ 2007-05-20
IIF 43 - Director → ME
23
FERGUSON FINANCIAL LTD
- 2019-11-22
04016163THE COMPANY SECRETARY SERVICES (LONDON) LIMITED
- 2012-04-16
04016163 4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Active Corporate (9 parents, 8 offsprings)
Officer
2000-06-16 ~ 2020-04-01
IIF 38 - Director → ME
2000-06-16 ~ 2020-04-01
IIF 21 - Secretary → ME
2020-07-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-04-01
IIF 62 - Has significant influence or control as a member of a firm → OE
24
Lucks Farm House, Punnetts Town, Heathfield, England
Active Corporate (14 parents)
Officer
1998-10-27 ~ now
IIF 31 - Director → ME
1998-10-27 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
25
OMNI MM LIMITED - now
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13
06608066 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2008-08-05
IIF 45 - Director → ME
26
OPTIMUS HC LIMITED - now
PAPILLION MEDICAL LIMITED
- 2014-03-07
06607985BAVERSTOCK NUMBER FORTY LIMITED
- 2010-06-09
06607985 3a Dee Road, Richmond, England
Active Corporate (4 parents)
Officer
2008-06-02 ~ 2010-06-11
IIF 30 - Director → ME
27
BAVERSTOCK NUMBER TWENTY ONE LIMITED
- 2007-07-10
06029863 Floor 6 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ 2007-08-07
IIF 37 - Director → ME
28
Unit 2 Ontario Drive, New Rossington, Doncaster, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-06-26 ~ 2013-12-01
IIF 55 - Director → ME
2000-06-26 ~ 2014-07-01
IIF 24 - Secretary → ME
29
POSTURITE HEALTHCARE LIMITED
- now 03658323TOTAL HEALTH ERGONOMICS LIMITED
- 1999-01-28
03658323 Unit 2 Ontario Drive, New Rossington, Doncaster, England
Dissolved Corporate (11 parents)
Officer
1998-10-29 ~ 2014-07-01
IIF 57 - Director → ME
2001-09-01 ~ 2014-07-01
IIF 6 - Secretary → ME
30
POSTURITE INTERNATIONAL LIMITED
07630280 Unit 2 Ontario Drive, New Rossington, Doncaster, England
Dissolved Corporate (7 parents)
Officer
2011-05-11 ~ 2012-08-01
IIF 51 - Director → ME
2011-05-11 ~ 2012-08-01
IIF 25 - Secretary → ME
31
POSTURITE (UK) LIMITED
- 2009-06-09
02574809 Unit 2 Ontario Drive, New Rossington, Doncaster, England
Active Corporate (17 parents, 6 offsprings)
Officer
1998-11-20 ~ 2012-09-28
IIF 61 - Director → ME
2001-09-01 ~ 2012-09-28
IIF 3 - Secretary → ME
32
POSTURITE SOFTWARE SOLUTIONS LIMITED
- now 04167887POSTURITE SOFTWARE SERVICES LIMITED
- 2001-03-22
04167887 The Mill, Berwick, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-02-26 ~ 2013-12-01
IIF 54 - Director → ME
2001-02-26 ~ dissolved
IIF 10 - Secretary → ME
33
PRESCIENCE CONSULTING LIMITED - now
BAVERSTOCK NUMBER EIGHT LIMITED
- 2005-08-18
05140812 Jervis Cottage, Aston Street Aston Tirrold, Didcot, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2004-05-28 ~ 2005-08-15
IIF 2 - Secretary → ME
34
PROJECTS-DIRECT.NET LIMITED - now
BAVERSTOCK NUMBER TWENTY THREE LIMITED
- 2007-08-15
06029820 12 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-15 ~ 2007-08-02
IIF 46 - Director → ME
35
QUIN CONSULTING LIMITED - now
BAVERSTOCK NUMBER NINETEEN LIMITED
- 2007-06-21
06029858 2 Old Bath Road, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2006-12-15 ~ 2007-06-03
IIF 41 - Director → ME
36
RAJAN RUSSELL & CO LTD - now
RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED
- 2004-04-19
04787547BAVERSTOCK SPORTS LIMITED
- 2003-11-27
04787547 6th Floor 145 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-04 ~ 2003-12-10
IIF 7 - Secretary → ME
37
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ 2002-02-28
IIF 53 - Director → ME
2001-01-01 ~ 2002-02-28
IIF 23 - Secretary → ME
38
THE BERWICK MILL LTD - now
TOTAL VISION SOFTWARE LIMITED
- 2006-09-08
04166130 Unit 2 Ontario Drive, New Rossington, Doncaster, England
Dissolved Corporate (8 parents)
Officer
2001-02-22 ~ 2013-12-01
IIF 59 - Director → ME
2001-02-22 ~ 2014-07-01
IIF 11 - Secretary → ME
39
THE CAPITAL SECURITIES FUND LIMITED
- now 06608084BANK CAPITAL FUND MANAGEMENT LIMITED
- 2010-02-09
06608084BAVERSTOCK NUMBER THIRTY FOUR LIMITED
- 2009-06-02
06608084 Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 34 - Director → ME
40
THE COMPANY SECRETARY (LONDON) LIMITED
- now 02246811 Ferguson Solicitors, 11 Gough Square, London
Dissolved Corporate (6 parents, 23 offsprings)
Officer
1997-06-02 ~ dissolved
IIF 35 - Director → ME
2011-07-01 ~ dissolved
IIF 26 - Secretary → ME
41
Lucks Farm Barn, Greenwoods Lane, Punnetts Town Heathfield, East Sussex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Secretary → ME
42
TRACAM LIMITED - now
BAVERSTOCK NUMBER FOUR LIMITED
- 2004-12-10
05140917 9 The Moat, Toot Hill Road, Ongar, Essex
Dissolved Corporate (4 parents)
Officer
2004-05-28 ~ 2004-12-03
IIF 16 - Secretary → ME
43
TRANSITION INTERNATIONAL LIMITED - now
BAVERSTOCK AGENCIES LIMITED
- 2003-11-24
04787596 Hi Temp Works, 480 Penistone Road, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
2003-06-04 ~ 2003-11-11
IIF 4 - Secretary → ME
44
WILLOW INTERIORS LIMITED - now
FIRST IMPRESSIONS PROPERTY SERVICES LTD - 2008-06-11
BAVERSTOCK NUMBER TWENTY NINE LIMITED
- 2008-02-20
06434816 Little Court, Grib Lane, Blagdon, North Somerset
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ 2008-01-31
IIF 33 - Director → ME