1
ASTAIRE GROUP LIMITED - now
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-11-06
IIF 10 - Director → ME
2008-12-16 ~ 2009-01-13
IIF 9 - Director → ME
2008-12-16 ~ 2009-01-13
IIF 24 - Secretary → ME
2
Colman House, 121 Livery Street, Birmingham
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-02-06 ~ 2013-02-28
IIF 14 - Director → ME
3
BLACKHEATH GROUP (LONDON) LIMITED
08391704 Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2013-02-06 ~ 2013-02-28
IIF 25 - Director → ME
4
CORPORATE SYNERGY HOLDINGS LIMITED
- now 03825760DEALSTORE PLC - 2001-04-23
20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2008-12-16 ~ 2009-01-13
IIF 8 - Director → ME
5
COVENTRY CLIMAX ENGINES LIMITED
- now 04545836ELITE-COMPONENTS LIMITED
- 2007-09-10
04545836TEAM ELITE LIMITED
- 2002-12-05
04545836 Unit 1 Lotus Drive, Willersey Industrial Estate, Willersey, Worcs
Active Corporate (5 parents)
Officer
2002-09-26 ~ now
IIF 3 - Director → ME
2002-09-26 ~ 2020-03-08
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - now
DEVELOPMENT COMPANY FOR ISRAEL (U.K.) LIMITED
- 2015-09-16
01415853 Lady Ruth House Gabriel Mews, Crewys Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-06-11 ~ 2015-07-22
IIF 15 - Director → ME
7
DOWGATE CAPITAL LIMITED - now
DOWGATE CAPITAL STOCKBROKERS LIMITED
- 2018-11-16
02474423ELLIS STOCKBROKERS LIMITED - 2008-04-07
SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
15 Fetter Lane, London, England
Active Corporate (31 parents)
Officer
2009-07-20 ~ 2009-10-29
IIF 6 - Director → ME
8
CFA CAPITAL GROUP PLC - 2005-05-25
ABINGER INVESTMENTS PLC - 2002-06-25
20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2009-07-20 ~ 2009-10-29
IIF 5 - Director → ME
9
FEATHERWEIGHT ENGINEERING LIMITED
13434495 Build 1 Unit 4 Dawes Farm, A29 Bognor Road, Warnham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
KERALA CATHOLIC ASSOCIATION OF THE UK
- now 08010671KERALA CATHOLIC ASSOCIATION OF THE UK LTD - 2012-04-14
21 Tilbury Road, London
Active Corporate (40 parents)
Officer
2013-03-23 ~ 2013-08-24
IIF 28 - Director → ME
2013-08-24 ~ 2014-05-11
IIF 27 - Director → ME
11
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC
- 2010-11-02
02617599BLUE OAR SECURITIES PLC
- 2009-06-11
02617599CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2009-05-27 ~ 2009-10-29
IIF 4 - Director → ME
2008-12-16 ~ 2009-01-13
IIF 7 - Director → ME
2008-12-16 ~ 2009-01-13
IIF 26 - Secretary → ME
12
ROWAN DARTINGTON & CO. LIMITED
- now 02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2008-06-24 ~ 2009-01-13
IIF 1 - Director → ME
13
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (25 parents)
Officer
~ 2009-01-13
IIF 11 - Director → ME
~ 2009-01-13
IIF 21 - Secretary → ME
14
VANTAGE ENGINEERING LIMITED
- now 08485987 Unit 7b Rudgwick Brickworks Lynwick Street, Rudgwick, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ 2023-02-28
IIF 13 - Director → ME
2013-04-12 ~ 2020-07-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
VSA CAPITAL GROUP PLC - now
VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
RESOURCE RESERVE RECOVERY PLC - 2018-10-29
VSA CAPITAL GROUP PLC
- 2015-05-27
04918684THIRD QUAD CAPITAL PLC
- 2011-02-14
04918684FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
99 Bishopsgate, London, England
Active Corporate (27 parents, 15 offsprings)
Officer
2010-02-01 ~ 2012-06-29
IIF 16 - Director → ME
16
VSA RESOURCES LIMITED - 2007-09-25
VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
99 Bishopsgate, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2010-08-12 ~ 2012-06-29
IIF 17 - Director → ME
2010-08-12 ~ 2012-06-29
IIF 22 - Secretary → ME