1
BOLDSWITCH LIMITED - now
BOLDSWITCH LIMITED
- 1988-11-23
02307096 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 1994-01-21
IIF 36 - Director → ME
2
COVENT GARDEN ESTATES LIMITED
- now 03072922 26-28 Neal Street, London
Active Corporate (2 parents)
Equity (Company account)
9,248,779 GBP2024-08-31
Officer
1995-08-01 ~ 2004-01-27
IIF 35 - Director → ME
3
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ 2014-10-29
IIF 25 - Director → ME
4
EX EDR LTD - now
EDR LANDMARK INFORMATION LTD - 2008-05-15
BOLNEY INVESTMENTS LIMITED
- 1999-07-27
03624832GAC NO. 128 LIMITED - 1999-01-14
03473848, 03232534, 03340126, 03761178, 03301012, 03949843, 04146956, 03738678, 03805705, 04187052, 03239122, 03679370, 03852234, 04098894, 04003207, 03542871, 03852217, 03852298, 03858480, 03475728Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
1999-05-26 ~ 1999-06-22
IIF 40 - Director → ME
5
MAWLAW 267 LIMITED - 1995-05-22
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
47,492 GBP2017-07-31
Officer
1995-11-24 ~ 2014-10-29
IIF 15 - Director → ME
6
4 Farm Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2004-05-13 ~ 2014-10-29
IIF 6 - Director → ME
7
34 Ovington Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-30 ~ 2024-10-07
IIF 7 - Director → ME
Person with significant control
2020-01-30 ~ 2024-10-07
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,676,588 GBP2017-07-31
Officer
2006-12-08 ~ 2014-10-29
IIF 31 - Director → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2004-05-21 ~ 2004-07-26
IIF 43 - Director → ME
10
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-913,330 GBP2017-07-31
Officer
2014-01-24 ~ 2014-10-29
IIF 10 - Director → ME
11
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,153,580 GBP2017-07-31
Officer
2005-07-29 ~ 2014-10-29
IIF 24 - Director → ME
12
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
1995-01-23 ~ 1999-06-22
IIF 39 - Director → ME
13
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (7 parents, 26 offsprings)
Officer
2014-01-31 ~ 2017-05-31
IIF 4 - Director → ME
14
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2014-10-29
IIF 26 - Director → ME
2001-02-06 ~ 2003-09-16
IIF 41 - Director → ME
15
RIVER AND ROWING MUSEUM FOUNDATION
- now 02548216ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (13 parents)
Officer
1999-03-04 ~ 2000-10-27
IIF 45 - Director → ME
16
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
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) 4 Farm Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2002-02-22 ~ 2014-10-29
IIF 19 - Director → ME
17
ESPINCROSS LIMITED - 2000-01-20
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2014-01-24 ~ 2014-10-29
IIF 20 - Director → ME
18
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,407 GBP2019-07-31
Officer
~ 2014-10-29
IIF 5 - Director → ME
19
QUARTGRADE LIMITED
- 1985-01-09
01869278 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 1993-03-08
IIF 37 - Director → ME
20
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
25 GBP2024-06-24
Officer
1996-10-07 ~ 1998-03-20
IIF 34 - Director → ME
21
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-05-29 ~ 2004-01-27
IIF 42 - Director → ME
22
SPORTS FUND LIMITED
- 2006-10-24
05878467 17 Red Lion Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-17 ~ 2009-03-17
IIF 33 - Director → ME
23
THE CHILTERN CENTRE LIMITED - now
THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED
- 2019-08-07
04843950 The Chiltern Centre, Greys Road, Henley-on-thames, England
Active Corporate (7 parents)
Officer
2006-01-18 ~ 2012-02-01
IIF 44 - Director → ME
24
INDUSTRIAL UNITY MIDLANDS LIMITED - 2007-07-31
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2008-11-01 ~ 2013-12-22
IIF 38 - Director → ME