1
INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
GAC NO. 61 LIMITED - 1997-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
1997-02-26 ~ 1999-02-24
IIF 12 - Secretary → ME
2
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
1996-01-10 ~ 1999-02-24
IIF 13 - Secretary → ME
3
LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
IMETROS LIMITED - 2003-06-06
3rd Floor 22 Old Bond Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-02-15 ~ 2018-03-23
IIF 10 - Director → ME
2009-01-07 ~ 2009-11-03
IIF 6 - Director → ME
2009-01-07 ~ 2009-07-20
IIF 14 - Secretary → ME
4
THE TRADER LIMITED - 2010-01-29
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (2 parents)
Officer
2012-07-12 ~ 2018-03-23
IIF 11 - Director → ME
5
INTEGRA-T LIMITED - 1998-04-20
GAC NO. 64 LIMITED - 1997-03-25
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-03-19 ~ 2005-08-15
IIF 24 - Secretary → ME
6
NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
CITYTRADE LIMITED - 1992-06-25
John Montagu Building, Beaulieu, Brockenhurst, Hampshire
Active Corporate (5 parents)
Equity (Company account)
33,325 GBP2019-12-31
Officer
2009-06-26 ~ 2019-07-02
IIF 7 - Director → ME
7
RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
N.P. RECORD LIMITED - 1988-01-22
GALEBROWN LIMITED - 1983-07-13
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (8 parents)
Officer
~ 2008-12-01
IIF 4 - Director → ME
2003-10-21 ~ 2005-08-15
IIF 20 - Secretary → ME
1993-11-23 ~ 1995-10-30
IIF 26 - Secretary → ME
8
SD FORTYTHREE LIMITED - 1989-05-17
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 2008-12-01
IIF 2 - Director → ME
1993-11-23 ~ 1995-10-30
IIF 17 - Secretary → ME
2003-10-21 ~ 2005-08-15
IIF 21 - Secretary → ME
9
N P R MANAGEMENT LIMITED - 1989-02-24
N.P.R. MANAGEMENT LIMITED - 1985-12-13
MURASH LIMITED - 1985-09-25
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (5 parents)
Officer
~ 2008-12-01
IIF 5 - Director → ME
2003-10-21 ~ 2005-08-15
IIF 25 - Secretary → ME
1993-11-23 ~ 1995-10-30
IIF 19 - Secretary → ME
10
N.P. RECORD LIMITED - 2007-11-16
N P R GROUP LIMITED - 1988-02-02
N.P.R. GROUP LIMITED. - 1985-12-13
PONTUS LIMITED - 1985-10-07
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (7 parents, 5 offsprings)
Officer
1995-10-26 ~ 2008-12-01
IIF 1 - Director → ME
~ 2008-12-01
IIF 22 - Secretary → ME
11
RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (2 parents)
Officer
~ 2008-12-01
IIF 3 - Director → ME
2003-10-21 ~ 2005-08-15
IIF 18 - Secretary → ME
1993-11-23 ~ 1995-10-30
IIF 16 - Secretary → ME
12
MATRIXREALM LIMITED - 2001-07-27
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2001-07-25 ~ 2008-12-01
IIF 23 - Secretary → ME
13
3rd Floor 22 Old Bond Street, London, England
Active Corporate (2 parents)
Officer
2009-01-07 ~ 2010-02-10
IIF 8 - Director → ME
2009-01-07 ~ 2010-02-10
IIF 15 - Secretary → ME
14
National Motor Museum, Beaulieu, Brockenhurst, Hampshire
Active Corporate (17 parents, 1 offspring)
Officer
2009-06-26 ~ 2019-07-02
IIF 9 - Director → ME