1
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2002-06-10 ~ 2005-11-21
IIF 24 - Director → ME
2
Unit F Whiteacres, Whetstone, Leicester, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
1,145,783 GBP2024-08-31
Officer
2000-08-30 ~ 2005-05-20
IIF 23 - Director → ME
3
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
250,012 GBP2017-12-31
Officer
1999-08-09 ~ 2007-03-07
IIF 36 - Director → ME
1999-08-09 ~ 2007-03-07
IIF 12 - Secretary → ME
4
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
249,133 GBP2017-12-31
Officer
2000-10-04 ~ 2007-03-07
IIF 31 - Director → ME
5
64 Heol Ysgubor, Castle View, Caerphilly
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ 2008-01-02
IIF 27 - Director → ME
6
BERMONDSEY STREET MANAGEMENT LIMITED
- now 02146658 Aztec Row, 3 Berners Road, Islington, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
~ 1999-11-30
IIF 4 - Director → ME
~ 1999-12-03
IIF 11 - Secretary → ME
7
BILSDALE SERVICE COMPANY LIMITED
- now 04384538 14 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ 2007-03-07
IIF 41 - Director → ME
8
BLUEFINITY APPLICATION SERVICES INTERNATIONAL LIMITED
- now 06352730BLUEFINITY APPLICATIONS SYSTEMS LIMITED - 2007-10-18
C/o Williams & Co, 8/10 South, Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
-10,970 GBP2016-12-31
Officer
2007-10-31 ~ 2009-03-18
IIF 14 - Secretary → ME
9
BLUEFINITY INTERNATIONAL LIMITED
05447805 8-10 South Street, Epsom, Surrey
Active Corporate (9 parents)
Equity (Company account)
-348,817 GBP2024-12-31
Officer
2005-05-10 ~ 2009-03-18
IIF 10 - Secretary → ME
10
BRECHIN PLACE MANAGEMENT LIMITED
- now 02698621 13 Crescent Place, London, Greater London, England
Active Corporate (19 parents)
Equity (Company account)
1,170 GBP2024-12-31
Officer
1992-03-19 ~ 1993-02-05
IIF 1 - Director → ME
11
BRITISH ELITE ATHLETES ASSOCIATION LIMITED - now
THE BRITISH ATHLETES COMMISSION LIMITED
- 2023-01-18
05014388 1 London Road, Ipswich, England
Active Corporate (53 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,706 GBP2024-12-31
Officer
2009-10-01 ~ 2011-11-01
IIF 45 - Director → ME
12
BRITISH TRIATHLON FOUNDATION TRUST
07255704 Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Net Assets/Liabilities (Company account)
17,237 GBP2023-03-31
Officer
2010-05-17 ~ 2020-03-04
IIF 44 - Director → ME
13
CONNECT 360 INTERNATIONAL LIMITED
- now 05886220CONNECT SIXES LIMITED
- 2006-09-21
05886220 8-10 South Street, Epsom, Surrey
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2024-12-31
Officer
2006-07-25 ~ 2009-03-18
IIF 8 - Secretary → ME
14
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2008-01-02
IIF 20 - Director → ME
15
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2003-10-22 ~ 2005-02-11
IIF 39 - Director → ME
16
28 Finch Drive, Feltham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,515 GBP2018-12-31
Officer
2003-06-18 ~ 2008-01-02
IIF 29 - Director → ME
17
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-11,691 GBP2022-05-31
Officer
2003-05-23 ~ 2008-04-14
IIF 25 - Director → ME
18
JBASE HOLDINGS LIMITED - now
Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
23 GBP2021-12-31
Officer
2002-03-13 ~ 2009-03-18
IIF 6 - Secretary → ME
19
JBASE INTERNATIONAL LIMITED
- now 04088672BRADLEY WIGGINS RIGHTS LIMITED
- 2002-10-02
04088672 Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
154,068 GBP2021-12-31
Officer
2000-10-12 ~ 2003-04-28
IIF 33 - Director → ME
2003-04-28 ~ 2009-03-18
IIF 13 - Secretary → ME
20
LONDON TERRACE MANAGEMENT COMPANY LIMITED
02681913 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (41 parents)
Equity (Company account)
79,798 GBP2024-09-30
Officer
1993-07-14 ~ 1994-01-28
IIF 2 - Director → ME
21
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,311 GBP2024-04-30
Officer
2000-03-15 ~ 2008-01-02
IIF 26 - Director → ME
22
Gamekeepers Lodge Jumps Road, Churt, Farnham, England
Active Corporate (7 parents)
Equity (Company account)
2,698 GBP2024-03-31
Officer
2000-04-17 ~ 2002-01-29
IIF 32 - Director → ME
23
Lyndhurst, Penuel Road, Pentyrch, Cardiff
Active Corporate (4 parents)
Equity (Company account)
11,095 GBP2024-09-30
Officer
2000-08-16 ~ 2007-09-14
IIF 43 - Director → ME
24
MODERN PENTATHLON ASSOCIATION OF GREAT BRITAIN LIMITED
04931041 Sports Training Village, University Of Bath The Avenue, Claverton Down, Bath, England
Active Corporate (60 parents)
Equity (Company account)
2,094 GBP2024-03-31
Officer
2024-12-01 ~ now
IIF 17 - Director → ME
25
SOLTIUS UK LIMITED
- 2005-05-04
04564327 8-10 South Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2003-02-28
IIF 16 - Director → ME
2002-10-16 ~ 2009-03-18
IIF 18 - Secretary → ME
26
NICOLE COOKE RIGHTS LIMITED
- now 04850127NDC RIGHTS LIMITED
- 2003-08-15
04850127 C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-47,394 GBP2019-03-31
Officer
2003-07-30 ~ 2007-11-01
IIF 30 - Director → ME
27
82 St. John Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
456,899 GBP2017-05-31
Officer
2002-05-07 ~ 2005-11-22
IIF 40 - Director → ME
28
PAUL SCULTHORPE RIGHTS LIMITED
- now 04143067NASSER HUSSAIN RIGHTS LIMITED
- 2002-01-23
04143067 62 Naburn Drive Orrell, Wigan, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-24,739 GBP2024-04-28
Officer
2001-01-17 ~ 2003-10-09
IIF 22 - Director → ME
29
The Orchard Vinegar Hill, Undy, Caldicot, Wales
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-62,437 GBP2017-04-30
Officer
2007-09-30 ~ 2009-03-18
IIF 7 - Secretary → ME
30
PICCOLO PRODUCTIONS LIMITED - now
SPEED 5899 LIMITED
- 1996-12-05
03267240 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) West Ilsley Stables, West Ilsley, Newbury
Dissolved Corporate (8 parents)
Officer
1996-11-25 ~ 1996-12-20
IIF 3 - Director → ME
31
PLATAPUSS LTD - now
IAN WARD RIGHTS LIMITED
- 2017-12-06
04002468 C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,438 GBP2020-11-30
Officer
2000-05-26 ~ 2008-04-14
IIF 35 - Director → ME
32
Essentially, 3rd Floor 62 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Current Assets (Company account)
3,840 GBP2015-08-31
Officer
2006-08-09 ~ 2007-11-01
IIF 21 - Director → ME
33
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-03-15 ~ 2008-01-02
IIF 28 - Director → ME
34
REACH DELIVERY INTERNATIONAL LIMITED - now
SYSTEMS247 LIMITED
- 2010-09-14
04375669 8-10 South Street, Epsom, Surrey
Active Corporate (6 parents)
Equity (Company account)
-289 GBP2024-12-31
Officer
2002-02-18 ~ 2009-03-18
IIF 9 - Secretary → ME
35
ANGUS FRASER RIGHTS LIMITED
- 2002-03-13
04143080 8-10 South Street, Epsom, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
-2,101 GBP2019-12-31
Officer
2001-01-17 ~ 2005-07-20
IIF 34 - Director → ME
2005-04-26 ~ 2009-03-18
IIF 15 - Secretary → ME
36
SEKFORDE STREET NOMINEES LIMITED
02211275 58 Winchester Street, London, England
Active Corporate (7 parents, 30 offsprings)
Equity (Company account)
12 GBP2025-03-31
Officer
~ 2001-04-30
IIF 38 - Director → ME
~ 2001-04-30
IIF 19 - Secretary → ME
37
SMARTHAUL INTERNATIONAL LIMITED
- now 04566775BLUEFINITY LIMITED
- 2006-10-30
04566775JBASE INTERNATIONAL HOLDINGS LIMITED
- 2004-12-10
04566775 8-10 South Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2002-10-18 ~ 2009-03-18
IIF 5 - Secretary → ME
38
2 Ffordd Ffagan, St Mellons, Cardiff
Dissolved Corporate (5 parents)
Officer
2000-08-16 ~ 2007-11-01
IIF 37 - Director → ME
39
22 Thoresby Court, Mapperley Park, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ 2008-01-02
IIF 42 - Director → ME