1
A & A TRADING INVESTMENTS CO LIMITED
02873529 The Great House, 1 St Peter Street, Tiverton, Devon
Dissolved Corporate (9 parents)
Officer
(before 1994-12-13) ~ 1995-11-01
IIF 17 - Director → ME
(before 1994-12-13) ~ 1995-11-01
IIF 41 - Secretary → ME
2
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (3 parents)
Officer
2010-06-02 ~ dissolved
IIF 46 - Director → ME
3
Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-05 ~ 2003-02-05
IIF 7 - Director → ME
4
Mr Paul Hathaway, Golbourne Old Hall, Whitchurch Road, Tattenhall, Chester, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
1989-02-07 ~ now
IIF 12 - Director → ME
1989-02-07 ~ now
IIF 40 - Secretary → ME
5
ANDREW JOHN ASSOCIATES LIMITED
- now 02775856LENA DEVELOPMENTS LIMITED
- 1994-03-16
02775856MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED
- 1993-03-29
02775856MOTOR CLAIMS SERVICES LIMITED
- 1993-02-09
02775856 Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (15 parents)
Officer
1992-12-22 ~ 1996-02-20
IIF 11 - Director → ME
1992-12-22 ~ 1996-02-20
IIF 27 - Secretary → ME
6
56 Horbury Road, Wakefield, Horbury Road, Wakefield, England
Active Corporate (9 parents)
Officer
2000-08-11 ~ 2001-07-17
IIF 2 - Director → ME
7
ASTON CORPORATE ADMINISTRATION LIMITED
- now 02936368ASTON CONSULTANTS LIMITED
- 1997-09-24
02936368 Windsor House, 103 Whitehall Road, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
(before 1995-06-07) ~ 2008-06-10
IIF 30 - Secretary → ME
8
Suite 600 Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (6 parents)
Officer
(before 1992-11-22) ~ 2003-02-14
IIF 15 - Director → ME
(before 1992-11-22) ~ 2007-08-03
IIF 31 - Secretary → ME
9
Suite 204 Hamilton House, 1 Temple Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2000-02-01 ~ 2004-06-18
IIF 14 - Director → ME
1998-04-15 ~ 2000-11-22
IIF 38 - Secretary → ME
10
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (5 parents)
Officer
2011-03-25 ~ dissolved
IIF 45 - Director → ME
11
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ dissolved
IIF 42 - Director → ME
12
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (10 parents)
Officer
2011-03-25 ~ dissolved
IIF 52 - Director → ME
1999-07-29 ~ 2003-02-05
IIF 21 - Director → ME
13
CONTINENTAL MARKETING (EUROPE) LIMITED
- now 02775666CUSTOMER CAR SALES LIMITED
- 1996-02-08
02775666FAIRDEAL CAR RENTALS LIMITED
- 1993-04-21
02775666 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1992-12-21 ~ 1996-02-08
IIF 4 - Director → ME
1992-12-21 ~ 1996-02-08
IIF 35 - Secretary → ME
14
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-03-21 ~ 2003-01-28
IIF 8 - Director → ME
2000-03-14 ~ 2000-04-04
IIF 3 - Director → ME
15
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Dissolved Corporate (8 parents)
Officer
1994-12-12 ~ 2001-07-11
IIF 13 - Director → ME
16
17 Dartmouth Street, St James`s Park, London
Dissolved Corporate (11 parents)
Officer
2002-03-06 ~ 2008-05-23
IIF 10 - Director → ME
17
17 Dartmouth Street, St James's Park, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2007-04-16
IIF 32 - Secretary → ME
18
ENVIRONMENTAL ENERGY ENGINEERING LIMITED
03854495 6a Dickensons Place, London
Dissolved Corporate (6 parents)
Officer
1999-10-07 ~ 1999-10-21
IIF 20 - Director → ME
19
Chi Ladha Koth Penvose Lane, Treluswell, Penryn, Cornwall
Active Corporate (10 parents)
Officer
1997-06-09 ~ 1998-11-06
IIF 55 - Secretary → ME
20
Suite 600, Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (9 parents)
Officer
1997-10-02 ~ 2008-06-10
IIF 26 - Secretary → ME
21
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ dissolved
IIF 47 - Director → ME
22
Suite 600 Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ dissolved
IIF 43 - Director → ME
23
ISST UK LIMITED - now
INTEGRATED SOFTWARE SYSTEM TECHNOLOGIES LIMITED
- 2011-06-02
03621601 52 Grosvenor Gardens, Belgravia, London, England
Active Corporate (10 parents)
Officer
1998-09-18 ~ 2003-03-13
IIF 9 - Director → ME
1998-09-18 ~ 2008-06-10
IIF 33 - Secretary → ME
24
Windsor House 103 Whitehall Road, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
1998-01-09 ~ 2002-05-22
IIF 39 - Secretary → ME
25
Windsor House, 103 Whitehall Road, Colchester
Dissolved Corporate (6 parents)
Officer
1996-09-11 ~ 2008-06-10
IIF 37 - Secretary → ME
26
INVESTWORD LIMITED
- 1998-11-05
03154817 Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-02-02 ~ 1997-08-08
IIF 6 - Director → ME
1997-02-02 ~ 1999-01-08
IIF 29 - Secretary → ME
27
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2001-05-11 ~ 2005-02-03
IIF 25 - Secretary → ME
28
36 Hope Street, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
1993-03-25 ~ now
IIF 54 - Secretary → ME
29
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2001-08-01 ~ 2003-01-27
IIF 19 - Director → ME
2010-06-03 ~ 2011-11-22
IIF 53 - Director → ME
30
PARK TRUSTEE COMPANY (2005) LIMITED - now
GRAND CENTRAL INVESTMENTS LIMITED
- 2005-04-25
03471510 17 Dartmouth Street, St James Park, London
Dissolved Corporate (11 parents)
Officer
1997-11-27 ~ 2003-12-12
IIF 34 - Secretary → ME
31
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 49 - Director → ME
32
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ dissolved
IIF 50 - Director → ME
33
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2003-02-06
IIF 5 - Director → ME
1997-06-23 ~ 2008-06-10
IIF 28 - Secretary → ME
34
Suite 600, Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 48 - Director → ME
35
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1991-08-28
IIF 23 - Director → ME
36
SUSTAINABLE DEVELOPMENT HOLDING LTD
04453532 85 Great Portland Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-01-10 ~ dissolved
IIF 44 - Director → ME
37
THE INTERNATIONAL TRUSTEE COMPANY LIMITED
04051912 17 Dartmouth Street, St James Park, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-08-14 ~ 2000-08-21
IIF 22 - Director → ME
38
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-02-28 ~ 2006-02-21
IIF 18 - Director → ME
39
UNIVERSAL TRADERS INTERNATIONAL LIMITED
03488336 Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (8 parents)
Officer
1998-01-05 ~ 2005-09-27
IIF 36 - Secretary → ME
40
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ dissolved
IIF 51 - Director → ME
41
WARLINGTON INDUSTRIES LIMITED - now
AVROAN INTERNATIONAL LIMITED
- 2003-05-16
FC023234 The Old Mould Company Limited Unit D2, Network Enterprise Park, Kilcoole, Co. Wicklow, Ireland
Converted / Closed Corporate (5 parents)
Officer
2001-05-30 ~ 2003-03-15
IIF 1 - Director → ME
2001-05-30 ~ 2003-03-15
IIF 24 - Secretary → ME
42
Sheffield Business Park, Unit K, Europa Link, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-01-29 ~ 1999-08-16
IIF 16 - Director → ME