1
AUREUS (CARMARTHEN) LIMITED
- now 04534467 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-25 ~ 2002-10-25
IIF 16 - Director → ME
2
BOODLE HATFIELD NOMINEES LIMITED
- now 03955460MELLOW MARSH LIMITED
- 2000-03-31
03955460 10th Floor, 240 Blackfriars Road, London
Active Corporate (14 parents, 65 offsprings)
Officer
2000-03-24 ~ 2005-02-25
IIF 18 - Director → ME
3
BOODLE HATFIELD SECRETARIAL LIMITED
- now 01095632BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240 Blackfriars Road, London
Active Corporate (17 parents, 179 offsprings)
Officer
1995-06-20 ~ 2005-02-25
IIF 13 - Director → ME
4
CHILDWICK BURY STUD MANAGEMENT LIMITED
- now 02795093 St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1993-03-18 ~ 1993-04-06
IIF 12 - Director → ME
5
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-22 ~ 1997-09-29
IIF 10 - Director → ME
6
GERALD EVE RATING SERVICES LIMITED
- now 03477371 One Fitzroy, 6 Mortimer Street, London, England
Dissolved Corporate (16 parents)
Officer
1997-12-22 ~ 1998-11-02
IIF 17 - Director → ME
7
Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, England
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2014-09-17
IIF 25 - Secretary → ME
8
63 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-01-10 ~ 1997-01-20
IIF 19 - Director → ME
1997-01-10 ~ 1997-01-20
IIF 31 - Secretary → ME
9
HBV (WEYBRIDGE) MANAGEMENT LIMITED
- now 04825385HBV (WEYBRIDGE MANAGEMENT) LIMITED
- 2003-09-08
04825385SPEED 9678 LIMITED
- 2003-08-06
04825385 Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2003-07-31 ~ 2003-09-26
IIF 4 - Director → ME
10
HIGHPOINT LAND LIMITED - now
METROBROOK HIGHLAND LIMITED
- 2005-11-07
04327725 303 Goring Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-12-07 ~ 2002-05-02
IIF 15 - Director → ME
2001-12-07 ~ 2003-08-14
IIF 30 - Secretary → ME
11
INSTITUTE FOR CITIZENSHIP - now
THE INSTITUTE FOR CITIZENSHIP STUDIES
- 1999-02-15
02684596 Legal First, 1 Albion Close, London, England
Dissolved Corporate (41 parents)
Officer
1992-01-31 ~ 1997-10-24
IIF 21 - Secretary → ME
12
MEDISCUS INTERNATIONAL LTD.
- 1995-10-31
01130981LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
Active Corporate (43 parents, 3 offsprings)
Officer
1992-10-29 ~ 2005-09-01
IIF 27 - Secretary → ME
1992-10-29 ~ 1992-03-26
IIF 28 - Secretary → ME
13
KCI MEDICAL PRODUCTS (UK) LIMITED
- now 00700656MEDISCUS PRODUCTS LIMITED
- 2003-01-24
00700656GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
1992-03-26 ~ 2005-07-31
IIF 29 - Secretary → ME
14
KCI MEDICAL UNITED KINGDOM LIMITED
- now 02214334TOKENLURCH LIMITED
- 1988-02-22
02214334 Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
~ 2005-12-01
IIF 26 - Secretary → ME
15
KNIGHTSBRIDGE COURT RESIDENTS LIMITED
- now 02650241KELPARK FLAT MANAGEMENT LIMITED
- 1991-12-23
02650241 192-198 Vauxhall Bridge Road 4th Floor, London, England
Active Corporate (15 parents)
Officer
1991-11-28 ~ 1992-01-09
IIF 11 - Director → ME
16
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-12 ~ 2004-08-13
IIF 2 - LLP Designated Member → ME
17
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-11-07 ~ 2002-03-12
IIF 14 - Director → ME
18
OLD BROAD STREET PROPERTIES LIMITED - now
70 Grosvenor Street, London
Active Corporate (44 parents)
Officer
1995-01-16 ~ 1995-01-18
IIF 9 - Director → ME
1995-01-16 ~ 1995-01-18
IIF 20 - Secretary → ME
19
PENNINGTONS MANCHES COOPER LLP - now
PENNINGTONS MANCHES LLP - 2019-07-01
PENNINGTONS SOLICITORS LLP
- 2013-10-15
OC311575 125 Wood Street, London, United Kingdom
Active Corporate (300 parents, 18 offsprings)
Officer
2005-04-06 ~ 2007-05-31
IIF 1 - LLP Member → ME
20
66-68 East Smithfield, London, England
Active Corporate (14 parents)
Officer
2010-02-22 ~ 2011-01-01
IIF 7 - Director → ME
21
71 St. Catherines Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
1999-09-02 ~ 2003-02-21
IIF 32 - Secretary → ME
22
Redisham Hall, Ringsfield Road, Bungay, Suffolk
Active Corporate (8 parents)
Officer
2017-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (16 parents)
Officer
2003-08-04 ~ 2003-12-18
IIF 6 - Director → ME
24
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2003-08-04 ~ 2004-01-12
IIF 5 - Director → ME
25
JADERAIN LIMITED - 1987-02-23
Kingswick House, Kingswick Drive, Ascot, Berkshire
Active Corporate (14 parents)
Officer
1994-07-08 ~ 2014-06-04
IIF 23 - Secretary → ME
26
SWX EUROPE HOLDINGS LIMITED - now
VIRT-X LIMITED - 2008-03-03
TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
TRADELINK FINANCIAL NETWORKS PLC
- 1992-10-08
02578702TRADELINK FINANCIAL NETWORKS PLC
- 1992-08-13
02578702BWW SECURITIES LIMITED
- 1992-03-17
02578702COMTAS PRODUCTIONS LIMITED
- 1991-04-17
02578702 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (49 parents)
Officer
~ 1992-10-01
IIF 22 - Secretary → ME
27
115 St. Leonards Road, Windsor, Berks
Active Corporate (64 parents)
Officer
~ 1994-03-08
IIF 8 - Director → ME
28
Y.M. FASHION CO. (UK) LTD.
- now 03351430 29 Craven Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-11 ~ 1997-10-23
IIF 24 - Secretary → ME