1
ANOTHER DIMENSION TWO LIMITED
- 2014-11-27
07350114XPERT COMMUNICATIONS WORLDWIDE LIMITED
- 2012-12-03
07350114 6a Square Rigger Row, Plantation Wharf, London
Dissolved Corporate (4 parents)
Officer
2011-08-24 ~ dissolved
IIF 17 - Secretary → ME
2
EVIDENT HOLDINGS LTD.
- 2006-11-08
05364508BIGTIME SERVICES LIMITED
- 2005-06-22
05364508 19 Redburn Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-31 ~ now
IIF 5 - Secretary → ME
3
EVIDENT EVENTS LTD.
- 2006-11-08
03108476BEADON DANIEL EVENTS LTD
- 2005-06-22
03108476BEADON DANIEL ASSOCIATES LTD - 1996-09-26
ANTHONY DANIEL ASSOCIATES LIMITED - 1996-05-29
HEYLINE LIMITED - 1995-11-23
19 Redburn Street, London, England
Active Corporate (7 parents)
Officer
2005-03-31 ~ now
IIF 4 - Secretary → ME
4
200 Walton Street, London
Dissolved Corporate (5 parents)
Officer
1995-05-03 ~ 1998-08-24
IIF 2 - Secretary → ME
5
ANDREW MARTIN INTERNATIONAL LIMITED
- now 02017417SAXONFIBRE LIMITED
- 1986-07-15
02017417 190 - 196 Walton Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 1998-05-01
IIF 3 - Secretary → ME
6
Woodstock House, 7 Oakhill Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-20 ~ dissolved
IIF 1 - Secretary → ME
7
CHARCO 309 LIMITED - 1989-11-03
Burton Grange Burton Grange, Burton, Mere, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-20 ~ 2019-03-31
IIF 6 - Secretary → ME
8
The Beacon, Chichester Road, Midhurst, West Sussex, England
Active Corporate (2 parents)
Officer
2019-10-23 ~ now
IIF 23 - Secretary → ME
9
6 Mitchmere Cottages, Stoughton, Chichester, England
Active Corporate (4 parents)
Officer
2011-04-13 ~ now
IIF 7 - Secretary → ME
10
200 Walton Street, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 1998-08-24
IIF 11 - Secretary → ME
11
DIPSOUND LIMITED - 2018-05-22
The White House, Wellsfield, West Wittering, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2019-03-31 ~ dissolved
IIF 22 - Secretary → ME
12
21 Novello Street, London, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 8 - Secretary → ME
13
15 Redburn Street, London
Active Corporate (5 parents)
Officer
2010-03-31 ~ now
IIF 10 - Secretary → ME
14
KATHARINE FORTESCUE LIMITED
- now 02176131 Garden Cottage Rodmarton Manor, Rodmarton, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
~ 2000-03-30
IIF 12 - Secretary → ME
15
NICHOLAS BOYD & COMPANY LIMITED
- now 07592654AR PILATES LIMITED
- 2013-04-29
07592654 19 Canal Wharf, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 24 - Director → ME
2013-01-01 ~ 2013-03-31
IIF 16 - Secretary → ME
16
153 C/o Arthur G Mead Ltd, Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-21 ~ 2016-07-19
IIF 18 - Secretary → ME
17
QUANTUM WINE MANAGEMENT LIMITED
08106617 Knyvett House Watermans Business Park, Kingsbury Crescent, Staines-upon-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ dissolved
IIF 19 - Secretary → ME
18
10 Parkway, Crosby, Liverpool, England
Active Corporate (5 parents)
Officer
2004-09-02 ~ 2006-08-21
IIF 13 - Secretary → ME
19
10 Parkway, Crosby, Liverpool, England
Active Corporate (5 parents)
Officer
2004-08-27 ~ 2006-09-26
IIF 15 - Secretary → ME
20
SBS (SHOULD BE SAILING) LIMITED
- now 11290478 The White House, Wellsfield, West Wittering, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
SCOUT LEGAL LIMITED - now
CADOGAN MEDIATION LIMITED
- 2018-08-03
05444424 Field Court Chambers, Grays Inn, London, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ 2013-08-31
IIF 14 - Secretary → ME
22
The White House Wellsfield, West Wittering, Chichester, West Sussex, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 20 - Secretary → ME
23
2 Lysander Close, Bottisham, Cambridge, England
Active Corporate (2 parents)
Officer
2022-01-01 ~ now
IIF 9 - Secretary → ME
24
WATERSMEET INVESTMENTS LIMITED
- now 10280048CRSB SHELFCO 8 LIMITED - 2016-11-16
The White House, Wellsfield, West Wittering, West Sussex, England
Active Corporate (8 parents)
Officer
2018-05-01 ~ now
IIF 21 - Secretary → ME