1
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED
- 1991-06-24
02567208 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
~ 2003-12-19
IIF 17 - Director → ME
2
7 BARTON ROAD FREEHOLD LIMITED - now
SPROGEAR DRIVES LIMITED - 2001-03-06
7 BARTON ROAD FREEHOLD LIMITED
- 2001-03-06
03036235 7 Barton Road, London, England
Active Corporate (12 parents)
Officer
1995-03-22 ~ 2001-01-31
IIF 16 - Director → ME
3
ACCURA ENGINEERING LIMITED - now
ACCURA GEOMETRIC LIMITED - 2016-10-19
ACCURA TOOLING & DESIGN SERVICES LIMITED
- 2006-03-08
01442283GEOMETRIC FORM TOOLS LIMITED
- 2001-09-13
01442283PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, England
Active Corporate (28 parents)
Officer
1997-03-26 ~ 2002-10-29
IIF 35 - Director → ME
4
STAGEGRASP LIMITED
- 1997-03-14
03270901 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (27 parents)
Officer
1997-03-06 ~ 2002-10-29
IIF 39 - Director → ME
5
ACCURA SUPPLY CHAIN SERVICES LIMITED - now
ACCURA MACHINING SERVICES LIMITED
- 2006-03-08
03292585INGLEBY (959) LIMITED
- 1998-07-08
03292585 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 37 - Director → ME
6
ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
ACCURA ENGINEERING SERVICES LIMITED
- 2006-03-08
02462997BUSH HOLDINGS LIMITED
- 1998-07-08
02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
1997-03-26 ~ 2002-10-29
IIF 34 - Director → ME
7
ANGLO IRANIAN TRADING PARTNERSHIP LTD
10138650 3 Claridge House, 32 Davies Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
ANGLO SINO (PARTNER) LIMITED
- now 08723536ZINGO EV CARS LIMITED - 2013-10-17
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
ANGLO-SINO CAPITAL PARTNERS LIMITED
05452892 Claridge House 32 Davies Street, Mayfair, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-05-16 ~ 2008-07-31
IIF 25 - Director → ME
2008-07-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
BAVARIAN MORTGAGES NO. 2 LIMITED
- now 02586615TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-10-17 ~ 1995-12-15
IIF 10 - Director → ME
11
BAVARIAN MORTGAGES NO. 5 LIMITED
- now 02523852PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1997-12-04 ~ 1998-02-27
IIF 9 - Director → ME
12
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
- now 02290360HYPO-MORTGAGE SERVICES LIMITED
- 1996-02-05
02290360MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1995-10-17 ~ 1998-02-27
IIF 11 - Director → ME
13
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
- now 02538866S.A. MORTGAGES NO. 1 LIMITED
- 1996-02-05
02538866BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1995-10-17 ~ 1997-11-07
IIF 13 - Director → ME
14
BIRMINGHAM STOPPER LIMITED - now
METALFORMA LIMITED
- 2003-12-30
03401000EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (19 parents)
Officer
1997-11-20 ~ 2002-10-29
IIF 20 - Director → ME
15
CAXTON PUBLISHING GROUP LIMITED
- now 03776668SANDYMOUNT LIMITED
- 1999-10-05
03776668 David Rubin And Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
1999-07-20 ~ 2003-02-19
IIF 22 - Director → ME
16
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-31 ~ dissolved
IIF 42 - Director → ME
1998-10-19 ~ 2008-07-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
- now 02885853 3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ dissolved
IIF 44 - Director → ME
1994-02-09 ~ 2008-07-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
19
DUCKWORTH MEDIA GROUP LIMITED
- now 02767535AUDIOGROVE LIMITED
- 1998-12-21
02767535 11th Floor 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 24 - Director → ME
20
GERALD DUCKWORTH & COMPANY LIMITED
- 2003-05-06
00202561 8th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1993-01-15 ~ dissolved
IIF 38 - Director → ME
21
ITGL UK NOMINEES LIMITED - now
GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
HIGHSPIRES LIMITED
- 1996-03-28
03108548 4th Floor 50 Mark Lane, London
Dissolved Corporate (18 parents)
Officer
1996-01-23 ~ 1996-03-18
IIF 15 - Director → ME
22
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-10-17 ~ 1997-11-07
IIF 12 - Director → ME
23
NEXXTDRIVE LIMITED - now
DRIVETEC (UK) LIMITED
- 2005-12-07
04100200POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2001-07-11 ~ 2004-12-28
IIF 40 - Director → ME
24
NOVA CAPITAL MANAGEMENT LIMITED
- now 02137771LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED
- 1989-04-27
02137771ASSETREVERSE LIMITED
- 1988-11-16
02137771FOLKARD & HAYWARD HOLDINGS LIMITED
- 1988-09-20
02137771ASSETREVERSE LIMITED
- 1988-06-22
02137771 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2002-10-05 ~ 2003-01-19
IIF 26 - Director → ME
~ 2002-10-04
IIF 41 - Director → ME
25
OIL & GAS PROJECTS LIMITED - now
ACCURA TRADING LIMITED - 2018-07-10
LINVIC ENGINEERING LIMITED
- 2017-04-03
01036047 Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (27 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 21 - Director → ME
26
OIL & GAS TRADING LIMITED - now
ACCURA PROJECTS LIMITED - 2018-07-06
ACCURA SUPPLY LIMITED - 2017-04-03
CONCEPT STEELS LIMITED
- 2014-11-20
01136933LION STOCKHOLDING LIMITED - 1992-01-20
HAGUESTOCK LIMITED - 1987-07-02
MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (25 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 33 - Director → ME
27
PARATUS AMC LIMITED - now
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED
- 2000-07-03
03489004ALNERY NO.1713 LIMITED - 1998-01-30
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (51 parents, 1 offspring)
Officer
1999-01-24 ~ 1999-04-29
IIF 14 - Director → ME
28
REALM GROUP LIMITED - now
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 1997-03-24
IIF 27 - Director → ME
29
SCIENCE.ECOLOGY.ART LIMITED
- now 03487388UPSTAR LIMITED - 1998-01-12
25b Lloyd Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-05 ~ 2003-05-01
IIF 32 - Director → ME
30
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (16 parents)
Officer
2010-01-12 ~ 2010-03-18
IIF 18 - Director → ME
31
TENALP EIGHT LIMITED - now
PLANET ICE (PETERBOROUGH) LIMITED
- 2012-12-18
03102312ICE LEISURE MANAGEMENT LIMITED
- 1999-05-24
03102312 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1997-05-22 ~ 2002-10-29
IIF 31 - Director → ME
32
THE ARENA GROUP (UK) LIMITED - now
PLANET ICE LIMITED
- 2006-04-05
03169714HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-08-28 ~ 2005-06-17
IIF 30 - Director → ME
1996-11-04 ~ 2003-04-02
IIF 28 - Director → ME
33
SMALLPRINTS LIMITED
- 1999-10-20
03789896 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (11 parents)
Officer
1999-09-01 ~ 2003-02-19
IIF 29 - Director → ME
34
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE