1
00318108 LTD - now
SYCAMORE MANAGEMENT SERVICES LTD.
- 2019-11-06
00318108 The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
1993-09-21 ~ 1995-01-27
IIF 11 - Director → ME
2
00319732 LIMITED - now
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
1993-09-21 ~ 1995-01-27
IIF 9 - Director → ME
3
BEAUMONT INVESTMENTS FOUR LIMITED
11990168 23 Beech Croft Road, Oxford, England
Dissolved Corporate (3 parents)
Officer
2019-05-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
23 Beech Croft Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
5
BEAUMONT INVESTMENTS THREE LIMITED
07968746 3 West Street, Leighton Buzzard, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-28 ~ 2022-11-16
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-16
IIF 34 - Has significant influence or control → OE
6
23 Beech Croft Road, Oxford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (7 parents)
Officer
2012-06-06 ~ dissolved
IIF 23 - Director → ME
8
Clamping House First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock
Active Corporate (10 parents)
Officer
1993-07-28 ~ 1994-01-26
IIF 5 - Director → ME
9
BUYHAVIOUR LIMITED - now
THE CUSTOMER MANAGEMENT COMPANY LIMITED
- 2019-07-02
03532549 8 Whittle Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2001-04-02 ~ 2005-09-30
IIF 10 - Director → ME
10
CHAINVIEW LIMITED - now
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2001-01-31 ~ 2005-09-30
IIF 12 - Director → ME
11
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
(before 1992-12-21) ~ 1993-03-31
IIF 8 - Director → ME
12
THE RUNNING BUG LIMITED - 2010-03-17
A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-09-22 ~ 2016-06-17
IIF 27 - Director → ME
13
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-04-12 ~ 2013-05-07
IIF 29 - Director → ME
14
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-24 ~ 2021-09-01
IIF 22 - Director → ME
Person with significant control
2018-08-24 ~ 2021-09-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CYGNET LABORATORY FURNITURE LIMITED
00490102 Price Waterhouse, 101 Barbirolli Square, Mosley Street, Manchester
Active Corporate (11 parents)
Officer
1993-07-28 ~ now
IIF 7 - Director → ME
16
DF PROPERTY PORTFOLIO LIMITED - now
DATAFORCE GROUP LIMITED
- 2009-11-17
01025092THE MAILFORCE GROUP LIMITED - 1998-08-26
MAILFORCE LIMITED - 1992-12-17
Baronsmede, The Avenue, Egham, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-04-01 ~ 2005-09-30
IIF 2 - Director → ME
17
HOUSE CHAIN LIMITED - now
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2001-03-21 ~ 2005-09-30
IIF 13 - Director → ME
18
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
1993-04-23 ~ 1995-05-18
IIF 15 - Director → ME
19
EROS MARKETING SUPPORT SERVICES LIMITED
- 2000-09-20
03441816GINANDTONIC (NO 5) LIMITED
- 1997-11-04
03441816 Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
1997-10-24 ~ 2001-12-03
IIF 3 - Director → ME
20
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
MEDIA MEASUREMENT LIMITED
- 2022-01-19
02587564 3 West Street, Leighton Buzzard, England
Dissolved Corporate (15 parents)
Officer
2010-12-23 ~ 2022-11-16
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Has significant influence or control → OE
22
C/o Mark Davies & Associates Ltd, 111 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-04 ~ 2023-09-28
IIF 28 - Director → ME
23
MKM GROUP LIMITED - 2004-05-13
MKM HOLDINGS LIMITED - 2004-05-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-10-24 ~ 2009-01-21
IIF 17 - Director → ME
24
OAKWOOD HOMES CONSTRUCTION LIMITED - now
AL REALISATIONS LIMITED - 2002-02-27
ASHWORTH LEISURE LIMITED - 2000-10-09
PRESBAR DIECASTINGS LTD - 1998-08-19
ASHWORTH LEISURE LIMITED
- 1997-11-17
01702210MAGRI LIMITED - 1991-03-01
50 Cranleigh Drive, Brooklands, Sale, England
Active Corporate (27 parents, 1 offspring)
Officer
1993-07-28 ~ 1994-01-25
IIF 4 - Director → ME
25
PRESBAR HOLDINGS LIMITED
- 1996-09-03
02863001 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1995-10-03 ~ 1997-09-30
IIF 18 - Director → ME
26
RESTORIA LIMITED - now
HERBINCA LIMITED - 2018-06-26
VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED
- 2015-03-12
02766537MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 2 offsprings)
Officer
1999-02-15 ~ 2005-09-30
IIF 16 - Director → ME
27
WESTERN CONSULTING LTD - 2008-06-18
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (15 parents)
Officer
2010-03-01 ~ 2012-03-26
IIF 19 - Director → ME
28
PROJECT ACCESS COMPANY - 2012-01-18
Canopi, 82 Tanner Street, London, England
Active Corporate (30 parents)
Officer
2021-10-05 ~ 2022-04-07
IIF 21 - Director → ME
29
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (9 parents)
Officer
2011-01-14 ~ 2012-03-28
IIF 24 - Director → ME
30
TWENTY ONLINE LIMITED - now
MAILFORCE MAILING LTD.
- 2010-04-22
02713950MAILFORCE LIMITED - 1998-08-26
MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-06
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (12 parents)
Officer
1999-02-15 ~ 2005-09-30
IIF 14 - Director → ME
31
VIEW MY CHAIN HOLDINGS LIMITED - now
TWENTYCI HOLDINGS LIMITED - 2026-03-11
DATAFORCE HOLDINGS LIMITED
- 2011-01-18
03946301NEW DATAFORCE LIMITED
- 2001-03-06
03946301TRUSHELFCO (NO.2629) LIMITED
- 2000-05-23
03946301 03918474, 03946001, 03946631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 8 offsprings)
Officer
2000-05-23 ~ 2005-10-20
IIF 1 - Director → ME
32
C/o Price Waterhouse, York House, York Street, Manchester
Active Corporate (11 parents)
Officer
1993-07-28 ~ now
IIF 6 - Director → ME
33
Written Byte Ltd, 124 City Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-05-21 ~ 2019-12-11
IIF 31 - Director → ME