1
BAR LANE INDUSTRIAL PARK LIMITED
- now 01634905HALEACRE LIMITED - 1982-12-13
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 15 - Director → ME
2
BARGAINS LIMITED - now
CITY SECURITIES (LONDON) LIMITED
- 1999-04-28
00836666 71 Queen Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-02-02 ~ 1998-11-30
IIF 8 - Director → ME
3
BARGAINS WORLDWIDE LIMITED - now
MINTBRAE INVESTMENTS LIMITED
- 1999-04-28
01001548 71 Queen Victoria Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
1998-02-02 ~ 1998-11-30
IIF 6 - Director → ME
4
BOWMAN'S FURNITURE LIMITED
- now 01933194LEGIONVAIN LIMITED - 1985-08-28
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 10 - Director → ME
5
71 Queen Victoria Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
1998-02-02 ~ 1998-11-30
IIF 17 - Director → ME
6
LONDON CAPITAL SECURITIES LIMITED - 1981-12-31
71 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1998-02-02 ~ 1998-11-30
IIF 2 - Director → ME
7
CONCISE PROPERTY MANAGEMENT LIMITED
02760665 71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 25 - Director → ME
8
COTSWOLD DEVELOPMENTS LIMITED - now
71 Queen Victoria Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-02-02 ~ 1998-11-30
IIF 1 - Director → ME
9
COTSWOLD GARDEN CENTRE LIMITED - now
71 Queen Victoria Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-02-02 ~ 1998-11-30
IIF 26 - Director → ME
10
SOFTDONGLE LIMITED - 1994-06-28
MOSS BURGERS LIMITED - 1993-07-02
CITY SECURITIES (MANAGEMENT) LIMITED - 1992-06-11
BRUTON STREET INVESTMENTS LIMITED - 1988-11-28
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 3 - Director → ME
11
CROWN JEWELS OF THE MILLENNIUM LTD. - now
71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 16 - Director → ME
12
71 Queen Victoria Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
1998-02-02 ~ 1998-11-30
IIF 24 - Director → ME
13
CAPEGATE LIMITED - 1992-06-11
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 21 - Director → ME
14
ULTRAQUEST LIMITED - 1993-03-11
71 Queen Victoria Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-02-02 ~ 1998-11-30
IIF 23 - Director → ME
15
KAYE PROPERTY INVESTMENTS LIMITED
06132918 Clayton House Sandpiper Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ dissolved
IIF 28 - Director → ME
16
71 Queen Victoria Street, London, England
Active Corporate (12 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 11 - Director → ME
17
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED
00390597 71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 5 - Director → ME
18
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 4 - Director → ME
19
LANGTON'S WHARF RTM COMPANY LIMITED
05101396 C/o Action Property Management, No.1 Dock Street, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2007-10-01 ~ 2010-02-03
IIF 19 - Director → ME
20
71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 12 - Director → ME
21
Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
NETSAFE LIMITED - now
71 Queen Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-02-02 ~ 1998-11-30
IIF 13 - Director → ME
23
THE BINGO CHANNEL LIMITED - now
TOMREALM (SOUTHERN) LIMITED
- 1999-04-28
01112248CITY SECURITIES (SOUTHERN) LIMITED - 1978-12-31
71 Queen Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 22 - Director → ME
24
THE CENTRE FOR WILLS AND TRUSTS LIMITED
- now 01783264ANGELPARK LIMITED - 1991-11-04
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 7 - Director → ME
25
THE CLASSIC CHANNEL LIMITED
- now 00967398CITY SECURITIES (RICHMOND) LIMITED - 1994-05-03
71 Queen Victoria Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1998-02-02 ~ 1998-11-30
IIF 14 - Director → ME
26
THE COUNTRY MUSIC CHANNEL LIMITED
- now 01076394CITY SECURITIES (DEALERS) LIMITED - 1994-05-03
KEATROLE LIMITED - 1979-12-31
71 Queen Victoria Street, London, England
Active Corporate (11 parents, 27 offsprings)
Officer
1998-02-02 ~ 1998-11-30
IIF 9 - Director → ME
27
THE INTERNET CHANNEL LIMITED
- now 00998634CITY SECURITIES (WORTHING) LIMITED - 1996-05-07
71 Queen Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 20 - Director → ME
28
MAC INSTANT ACCESS LIMITED - 1996-07-24
MORGANS WORLD TRAVEL LIMITED - 1993-05-24
71 Queen Victoria Street, London, England
Active Corporate (13 parents)
Officer
1998-02-02 ~ 1998-11-30
IIF 18 - Director → ME