1
MARVELDRESS LIMITED - 1995-05-01
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2002-02-27 ~ 2005-02-08IIF 29 - director → ME
2
ST JOHN'S REGISTRATION LIMITED - 2000-03-07
NARROWLINE LIMITED - 1998-08-26
Five Canada Square, Canary Wharf, London, England, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
402 GBP2021-01-31
Officer
2007-07-25 ~ 2015-10-01IIF 33 - director → ME
2010-08-17 ~ 2015-10-01IIF 27 - secretary → ME
3
CHADBRACE LIMITED - 1986-12-09
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)
Officer
~ 1995-01-04IIF 2 - director → ME
4
MY KINDA TOWN GROUP LIMITED - 1997-12-31
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, LondonCorporate (4 parents, 2 offsprings)
Officer
~ 1994-05-09IIF 3 - director → ME
5
2nd Floor Regis House, 45 King William Street, LondonCorporate (2 parents, 2 offsprings)
Officer
2007-08-21 ~ 2018-05-04IIF 40 - director → ME
2007-08-21 ~ 2018-05-04IIF 18 - secretary → ME
6
CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
CIN INVESTORS NOMINEES LIMITED - 1996-01-17
CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
CERTAINPROMPT LIMITED - 1988-07-07
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (5 parents)
Officer
~ 1995-07-14IIF 11 - director → ME
7
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United KingdomCorporate (9 parents, 42 offsprings)
Officer
~ 1995-07-14IIF 9 - director → ME
8
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
URBANTASK LIMITED - 1990-12-03
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
~ 1995-07-14IIF 8 - director → ME
9
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 1995-07-14IIF 7 - director → ME
10
TL10 SERVICES LIMITED - 2009-04-17
The Thomson Reuters Building, 30 South Colonnade, London, United KingdomDissolved corporate (4 parents)
Officer
2011-08-03 ~ 2015-10-01IIF 34 - director → ME
11
FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
HELPQUICK LIMITED - 1990-08-20
Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2000-09-01IIF 45 - director → ME
1998-04-24 ~ 2000-09-01IIF 20 - secretary → ME
12
SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
ENSURECARE LIMITED - 1992-07-24
Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2000-09-01IIF 46 - director → ME
1998-04-24 ~ 2000-09-01IIF 19 - secretary → ME
13
FTM LIMITED - 1995-11-20
APPLYGENTLE LIMITED - 1995-10-03
Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2000-09-01IIF 44 - director → ME
1998-04-24 ~ 2000-09-01IIF 21 - secretary → ME
14
Unit C2 Antura, Bond Close, Basingstoke, HampshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,067,538 GBP2024-03-31
Officer
2014-05-01 ~ 2018-12-10IIF 28 - director → ME
15
Unit C2 Antura, Bond Close, Basingstoke, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-10 ~ 2018-12-10IIF 39 - director → ME
16
FLYVILLE LIMITED - 1990-12-14
Midpoint Park, Minworth, Sutton ColdfieldDissolved corporate (3 parents)
Officer
~ 1993-10-26IIF 1 - director → ME
17
John Hampden Grammar School, Marlow Hill, High Wycombe, BuckinghamshireCorporate (18 parents)
Officer
2011-06-06 ~ 2024-03-18IIF 48 - director → ME
18
LAVENDON GROUP PLC - 2017-05-10
RAPID ACCESS (UK) LIMITED - 1996-08-23
15 Midland Court, Central Park, Lutterworth, LeicestershireCorporate (5 parents, 5 offsprings)
Officer
1992-12-12 ~ 1995-07-10IIF 6 - director → ME
19
ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
SAVIDON LIMITED - 1995-06-09
Two Snowhill, Snow Hill, BirminghamDissolved corporate (2 parents)
Officer
1995-03-30 ~ 1995-07-10IIF 4 - director → ME
20
CHESAPEAKE LIMITED - 2014-07-25
CHESAPEAKE PLC - 2009-05-08
FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (5 parents, 16 offsprings)
Officer
1991-05-21 ~ 1992-01-29IIF 5 - director → ME
21
2nd Floor Regis House 45, King William Street, LondonCorporate (2 parents)
Officer
2010-03-08 ~ 2018-05-04IIF 35 - director → ME
2010-03-08 ~ 2018-05-04IIF 12 - secretary → ME
22
PARENT TEACHER ASSOCIATIONS UK - 2018-02-19
NATIONAL CONFEDERATION OF PARENT TEACHER ASSOCIATIONS - 2011-08-10
NATIONAL CONFEDERATION OF PARENT TEACHER ASSOCIATIONS OF ENGLAND AND WALES - 2001-07-06
78 - 79 Pall Mall, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2002-11-29 ~ 2009-07-18IIF 31 - director → ME
23
NCPTA ENTERPRISES LIMITED - 2019-11-18
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (5 parents)
Equity (Company account)
17,234 GBP2023-12-31
Officer
2005-04-21 ~ 2009-07-18IIF 30 - director → ME
24
STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (4 parents)
Officer
1994-03-31 ~ 1995-07-14IIF 10 - director → ME
25
2nd Floor Regis House 45, King William Street, LondonCorporate (2 parents)
Officer
2010-03-08 ~ 2018-05-04IIF 37 - director → ME
2010-03-08 ~ 2018-05-04IIF 13 - secretary → ME
26
6 Roland Gardens, London, United KingdomCorporate (5 parents)
Officer
2020-01-21 ~ 2024-08-05IIF 25 - secretary → ME
27
Unit 23 Bellingham Trading Estate, Randlesdown Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
55,049 GBP2024-07-31
Officer
2014-09-26 ~ 2019-04-17IIF 43 - director → ME
Person with significant control
2019-07-02 ~ 2019-10-03IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
ASPEX SEMICONDUCTOR HOLDINGS LIMITED - 2012-08-28
ASPEX SEMICONDUCTOR LIMITED - 2004-05-28
INSTALLDATA LIMITED - 2004-02-03
Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2004-06-22 ~ 2009-03-10IIF 41 - director → ME
2004-09-28 ~ 2009-03-10IIF 16 - secretary → ME