1
17 Hertford Avenue, East Sheen, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-21 ~ 2018-11-04
IIF 17 - Director → ME
Person with significant control
2016-07-21 ~ 2018-11-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CENTURION SECURITIES & INVESTMENTS LIMITED
- now 01479465CENTURION SECURITIES & INVESTMENTS PLC
- 2005-06-08
01479465I.A. PROPERTIES LIMITED
- 1991-11-07
01479465 Acre House, 11/15 William Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1995-04-01 ~ now
IIF 8 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
FORUM COMMUNICATIONS (U.K.) LIMITED
- now 01757212FORUM LEISURE (U.K.) LIMITED
- 1992-07-06
01757212FORUM SECURITIES LIMITED
- 1991-04-23
01757212 Acre House, 11/15 William Road, London
Dissolved Corporate (8 parents)
Officer
~ 1995-04-01
IIF 20 - Director → ME
IIF 28 - 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
IIF 2 - Right to appoint or remove directors → OE
4
FORUM COMMUNICATIONS INTERNATIONAL LIMITED
- now 02711696GOLDEN LEISURE (U.K.) LIMITED
- 1993-03-30
02711696 Acre House, 11/15 William Road, London
Dissolved Corporate (9 parents)
Officer
1992-05-05 ~ 1995-04-01
IIF 33 - Director → ME
1995-04-01 ~ dissolved
IIF 23 - Director → ME
5
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2011-04-13 ~ dissolved
IIF 32 - LLP Designated Member → ME
6
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2011-04-13 ~ dissolved
IIF 31 - LLP Designated Member → ME
7
FORUM NATIONWIDE LOANS LIMITED
- now 07501184FORUM NATIONWIDE FINANCE LIMITED
- 2011-04-12
07501184 Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 11 - Director → ME
8
FORUM NATIONWIDE PROPERTIES LIMITED
- now 06075059FORUM NATIONWIDE HOMES LIMITED
- 2011-04-13
06075059FORUM COMMUNICATIONS (GLOBAL) LIMITED
- 2011-04-07
06075059REAL INVESTOR INTERNATIONAL LIMITED
- 2011-01-31
06075059FOCUS PROPERTIES INTERNATIONAL LIMITED
- 2007-11-05
06075059 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ dissolved
IIF 14 - Director → ME
9
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolved
IIF 21 - Director → ME
2006-07-24 ~ dissolved
IIF 34 - Secretary → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
INTELLIPLUS GROUP LIMITED - now
INTELLIPLUS GROUP PLC
- 2004-03-17
03377249INTERNETACTION.COM PLC
- 2001-05-18
03377249WEATHER ACTION HOLDINGS PLC - 2000-01-18
FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-18 ~ 2002-09-17
IIF 10 - Director → ME
12
INTELLIPLUS LIMITED - now
INTELLIPLUS HOLDINGS LIMITED - 2005-03-18
INTELLIPLUS HOLDINGS PLC
- 2004-02-11
03567118INTELLIPLUS.COM LIMITED
- 2000-07-28
03567118HADFIELD COMMUNICATIONS LIMITED
- 2000-04-20
03567118 Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
2000-02-21 ~ 2002-09-17
IIF 12 - Director → ME
13
Acre House, 11/15 William Road, London
Dissolved Corporate (8 parents)
Officer
1995-04-01 ~ dissolved
IIF 24 - Director → ME
IIF 19 - Director → ME
14
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2020-10-12 ~ now
IIF 9 - Director → ME
15
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2012-06-25 ~ 2021-03-02
IIF 16 - Director → ME
16
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 15 - Director → ME
17
NORTH EAST CAPITAL ESTATES LIMITED
13804062 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ dissolved
IIF 25 - Director → ME
19
SENATE COMMUNICATIONS LIMITED
- now 01908140SENATE INVESTMENTS LIMITED
- 1991-04-19
01908140 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
~ 1995-04-01
IIF 30 - Director → ME
IIF 29 - Director → ME
20
GERMAN CITY ESTATES LIMITED
- 2012-07-31
05881635 Acre House, 11/15 William Road, London
Active Corporate (5 parents)
Officer
2006-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
21
25a York Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2001-09-04 ~ dissolved
IIF 13 - Director → ME
22
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
IIF 22 - Director → ME