1
23 Roman Way, Bourton-on-the-water, Cheltenham, England
Active Corporate (7 parents)
Officer
2008-10-09 ~ 2008-10-09
IIF 37 - Director → ME
2
WORKINGABROAD PROJECTS LIMITED - 2002-03-06
15a City Business Centre, Lower Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-02 ~ dissolved
IIF 20 - Director → ME
3
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2008-10-03
IIF 35 - Director → ME
4
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 39 - Director → ME
5
BROWN & PARTNERS CORPORATE SERVICES LIMITED
04106425 15a City Business Centre, Lower Road, London
Dissolved Corporate (7 parents)
Officer
2000-11-13 ~ dissolved
IIF 22 - Director → ME
6
CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
- now 02179215RAPID 3965 LIMITED - 1987-11-26
8 City Business Centre, Lower Road, London, England
Active Corporate (12 parents)
Officer
2000-12-08 ~ 2017-09-30
IIF 19 - Director → ME
2015-04-21 ~ 2017-09-30
IIF 47 - Secretary → ME
7
Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2008-10-03
IIF 27 - Director → ME
8
51 Richards Way, Salisbury, England
Active Corporate (6 parents, 45 offsprings)
Officer
2003-05-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
15a City Business Centre, Lower Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-09 ~ dissolved
IIF 15 - Director → ME
10
ELITE PROPERTY MANAGEMENT (LONDON) LIMITED
06715143 Sl9 0jj, Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2008-10-03
IIF 26 - Director → ME
11
B TOOLS TRADING LIMITED
- 2010-02-12
04106433 179-183 Higher Hillgate, Stockport, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2003-07-09 ~ dissolved
IIF 42 - Director → ME
12
ENERGY UTILITY CONSULTANCY (UK) LIMITED
06742995 87 Manchester Road, Leigh, Lancashire
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2008-11-06
IIF 32 - Director → ME
13
15a City Business Centre, Lower Road, London
Dissolved Corporate (9 parents)
Officer
2015-01-01 ~ dissolved
IIF 6 - Director → ME
2003-07-09 ~ 2005-01-04
IIF 17 - Director → ME
14
The Maltings, Rosemary Lane, Halstead, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-06 ~ 2008-11-06
IIF 9 - Director → ME
15
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2008-10-29 ~ 2008-10-29
IIF 34 - Director → ME
16
3 Archery Close, London, England
Active Corporate (9 parents)
Officer
2008-11-07 ~ 2008-11-07
IIF 31 - Director → ME
17
HORSE AND PEOPLE PERFORMANCE LIMITED
06719984 1272 Evesham Road, Astwood Bank, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2008-10-09
IIF 30 - Director → ME
18
51 Richards Way, Salisbury, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-09 ~ now
IIF 11 - Director → ME
1997-04-11 ~ 2019-01-22
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
LE MEIGNEN, MIRABAUD & COMPANY LIMITED
- now 04198508 179-183 Higher Hillgate, Stockport, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2003-07-09 ~ 2005-01-04
IIF 16 - Director → ME
2018-03-19 ~ dissolved
IIF 7 - Director → ME
20
LONDON PLASTIC RECYCLING LIMITED - now
TUNISIAN SEA SALT (UK) LTD - 2013-06-21
JLO CONCRETE LTD - 2011-09-14
SLATTERY CONCRETE LIMITED
- 2010-01-03
06730109 27a Maxwell Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-22
IIF 33 - Director → ME
21
MOUSETRAP MARKETING LIMITED - now
SIGNATURE PRIVATE HIRE LIMITED
- 2009-01-09
06716201 Stephenson Smart, 22-26 King Street, King's Lynn, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ 2008-10-06
IIF 40 - Director → ME
22
OLANDER PROPERTY SERVICES LIMITED
06719012 Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-08 ~ 2008-10-09
IIF 24 - Director → ME
23
Unit 10 Phoenix Workshops, Station Road Mochdre, Colwyn Bay, Clwyd
Dissolved Corporate (8 parents)
Officer
2008-10-23 ~ 2008-10-23
IIF 23 - Director → ME
24
15a City Business Centre, Lower Road, London
Dissolved Corporate (9 parents)
Officer
2015-01-01 ~ dissolved
IIF 5 - Director → ME
2003-09-24 ~ 2005-01-04
IIF 18 - Director → ME
25
Ground Floor, 51 Tweedy Road, Bromley, England
Dissolved Corporate (6 parents, 170 offsprings)
Officer
2009-10-12 ~ dissolved
IIF 45 - Secretary → ME
26
TELFORD HOMES (INVESTMENTS) LIMITED
06729461 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 25 - Director → ME
27
TELFORD HOMES (PROPERTIES) LIMITED
06729430 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 38 - Director → ME
28
TELFORD HOMES (ROMFORD) LIMITED
06729456 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 29 - Director → ME
29
TFA DESIGN LTD - now
TIM FLYNN ASSOCIATES LIMITED
- 2023-02-02
06716439 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (6 parents)
Officer
2008-10-06 ~ 2008-10-06
IIF 36 - Director → ME
30
THE HR INTERIM PARTNERSHIP LIMITED
06733052 Hole Head Farm Eccles Parlour, Soyland, Halifax
Active Corporate (4 parents)
Officer
2008-10-24 ~ 2008-10-24
IIF 10 - Director → ME
31
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-20 ~ 2008-10-20
IIF 8 - Director → ME
32
C/o Chewton-glen Ltd, West Stable, Efford Park, Lymington, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-07-09 ~ 2013-06-25
IIF 14 - Director → ME
33
TOPSERVICE (GROUP) LIMITED - now
TOPS SERVICE HOLDINGS LIMITED
- 2008-11-14
06724322 The Willows Manor Road, Little Easton, Great Dunmow, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 28 - Director → ME
34
TRUSTEE SERVICE CORPORATION LIMITED
- now 01793596JPCS LIMITED - 1986-03-12
51 Richards Way, Salisbury, England
Active Corporate (5 parents)
Officer
2003-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
35
15a City Business Centre, Lower Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 21 - Director → ME
36
Ground Floor, 51 Tweedy Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 4 - Director → ME
2015-01-15 ~ dissolved
IIF 44 - Secretary → ME
37
WOOD DOCTOR LIMITED - now
WHITE BEAR SEA SALT LTD - 2014-09-04
JLO PRE-CAST (UK) LTD - 2012-01-04
SLATTERY PRE-CAST (UK) LIMITED
- 2010-01-03
06730135 27a Maxwell Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-22
IIF 41 - Director → ME
38
15a City Business Centre, Lower Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 46 - Secretary → ME