1
19 FARNCOMBE STREET MANAGEMENT COMPANY LIMITED
04614914 C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (12 parents)
Officer
2006-11-09 ~ 2015-12-04
IIF 12 - Secretary → ME
2
Trafford House Chester Road, Old Trafford, Manchester, England
Active Corporate (14 parents)
Officer
2004-10-21 ~ 2017-12-01
IIF 6 - Secretary → ME
3
ALVIS & COMPANY (ACCOUNTANTS) LTD.
- now 04422967W.G.K. LTD. - 2002-09-04
143 Station Road, Hampton, Middlesex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
143 Station Road, Hampton, Middlesex, England
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 13 - Director → ME
5
GEORGE MALLEN CONSULTING LIMITED - now
THE MEANING MINING COMPANY LIMITED
- 2006-11-16
04115671 Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-11-28 ~ 2006-10-30
IIF 10 - Secretary → ME
6
143 Station Road, Hampton, Middlesex, England
Active Corporate (25 parents)
Officer
2004-10-27 ~ now
IIF 1 - Secretary → ME
7
LIZ HAROLD + GRIME LIMITED
- now 04078136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-21 during the appointment or period of control
Due to be dissolved on 2024-02-28 during the appointment or period of control
LIZ HAROLD LIMITED
- 2006-06-16
04078136 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2000-09-26 ~ dissolved
IIF 2 - Secretary → ME
8
4 Trafalgar Road, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-20 ~ dissolved
IIF 11 - Secretary → ME
9
4 Lindsay Drive, Shepperton, Middlesex, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-10-21 ~ dissolved
IIF 5 - Secretary → ME
11
SUE DALY SCIENTIFIC SERVICES LTD
04980092 Mildenham Mill Egg Lane, Claines, Worcester, England
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2005-06-27
IIF 7 - Secretary → ME
12
406 Clerkenwell Workshops 27-31 Clerkenwell Close, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-07-01 ~ now
IIF 3 - Secretary → ME
13
KIDS ART AGENCY LTD. - 2004-10-01
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ dissolved
IIF 4 - Secretary → ME
14
THE CURZON CORPORATION LIMITED
- now 00766795UNION-CASTLE TRAVEL LIMITED - 1990-03-12
UNION-CASTLE HOLIDAYS LIMITED - 1979-12-31
Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom
Active Corporate (19 parents)
Officer
2004-09-03 ~ 2008-04-06
IIF 9 - Secretary → ME
15
FRONTNAME LIMITED - 1990-03-12
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-10-21 ~ 2008-05-09
IIF 8 - Secretary → ME
16
WARRENDER GRANT PUBLICATIONS LIMITED
02961073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ dissolved
IIF 16 - Director → ME