1
A C FITTON & CO LIMITED - now
CARRERA ASSOCIATES LIMITED
- 1995-08-07
02068730NATIVESACRED LIMITED - 1987-03-27
44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (8 parents)
Equity (Company account)
209,354 GBP2024-03-31
Officer
1991-11-22 ~ 1994-01-20
IIF 32 - Secretary → ME
2
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277 C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (10 parents)
Officer
2015-05-12 ~ 2022-11-10
IIF 2 - Director → ME
3
ENACTUS UK - now
Enactus Uk Ingenuity Centre, Triumph Road, Uon, Nottingham, United Kingdom
Active Corporate (58 parents)
Officer
2008-10-23 ~ 2009-10-15
IIF 20 - Director → ME
4
Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (8 parents)
Officer
1991-10-25 ~ 1994-01-20
IIF 36 - Secretary → ME
5
LAW 2443 LIMITED - 2006-07-20
Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
62,890 GBP2023-05-01 ~ 2024-04-30
Officer
2013-08-01 ~ 2015-11-18
IIF 1 - Director → ME
6
5 New Street Square, London
Active Corporate (53 parents, 2236 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-11-28 ~ 2001-02-16
IIF 17 - Director → ME
7
5 New Street Square, London
Active Corporate (54 parents, 2384 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-11-28 ~ 2001-02-16
IIF 16 - Director → ME
8
INCE CORPORATE FINANCE (PROCESS AGENTS) LIMITED
- now 09608569JAMES STOCKS & CO (PROCESS AGENTS) LIMITED
- 2021-08-31
09608569 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2022-03-30
Officer
2015-05-26 ~ 2022-02-02
IIF 13 - Director → ME
9
33 Charles Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-24 ~ 2022-02-02
IIF 10 - Director → ME
Person with significant control
2018-09-24 ~ 2020-10-07
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-11-11 ~ 2022-02-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
INCE CORPORATE FINANCE SPECIAL OPPORTUNITIES LLP
- now OC420169JSC SPECIAL OPPORTUNITIES LLP
- 2021-08-31
OC420169JSC SPECIAL SITUATIONS LLP
- 2018-11-15
OC420169SPGAGAR LLP - 2018-01-25
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ 2022-02-02
IIF 29 - LLP Designated Member → ME
12
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
611,824 GBP2025-03-31
Officer
2022-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
JENSEN MOTOR CORPORATION LIMITED
09127051 Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-07-14 ~ 2014-10-03
IIF 3 - Director → ME
14
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (1 parent)
Equity (Company account)
6,706 GBP2025-03-31
Officer
2024-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
NATIONWIDE RESIDENTIAL PROPERTIES PLC
- 1997-02-11
02258411NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC
- 1996-09-11
02258411GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-09-01 ~ 1997-07-23
IIF 38 - Secretary → ME
16
LIQUIDATION FOUR LIMITED - now
BRITISH MOVIETONEWS LIMITED(THE)
- 2013-05-30
00241313 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
~ 1998-07-13
IIF 28 - Director → ME
17
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ 2013-11-27
IIF 4 - Director → ME
18
REG HOLDINGS LIMITED - now
CLP HOLDINGS LIMITED - 2007-11-02
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (15 parents, 52 offsprings)
Officer
1992-11-19 ~ 1996-02-29
IIF 35 - Secretary → ME
19
SAILING SMACK TRUST LIMITED - now
BRISTOL CHANNEL PILOT CUTTER TRUST LIMITED - 2018-09-25
BRISTOL CHANNEL PILOT CUTTER PRESERVATION TRUST LIMITED - 2009-01-30
TALL SHIPS PRESERVATION TRUST LIMITED - 2001-11-12
THE KATHLEEN AND MAY PRESERVATION TRUST - 1998-12-03
GLOUCESTER TALL SHIPS TRUST
- 1997-06-09
03122318 The White House, Whitehall Lane, Thorpe-le-soken, Essex, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-892 GBP2024-10-31
Officer
1995-11-01 ~ 1997-05-28
IIF 34 - Secretary → ME
20
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1994-03-16 ~ 1994-05-05
IIF 21 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
13,297,223 GBP2024-12-31
Officer
1992-06-25 ~ 1992-07-02
IIF 27 - Director → ME
22
SIRVIS IT LIMITED - now
SIRVIS IT PLC - 2010-07-13
TEMPLECO 292 PLC
- 1996-03-12
03156124 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (31 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1996-03-01 ~ 2003-10-24
IIF 31 - Secretary → ME
23
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 6 - Director → ME
24
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 7 - Director → ME
25
STOCKS & POWER MANAGEMENT LIMITED
09510639 67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 8 - Director → ME
26
STS SYNERGY LIMITED - now
STERILE THEATRE SERVICES PLC
- 1998-05-12
02652217STRAIGHT DRIVE PLC
- 1991-11-28
02652217 C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (26 parents)
Officer
1992-11-11 ~ 1992-11-18
IIF 25 - Director → ME
1991-11-14 ~ 1991-11-20
IIF 23 - Director → ME
1991-11-20 ~ 1994-01-20
IIF 33 - Secretary → ME
27
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
OC322935 5 New Street Square, London
Active Corporate (274 parents, 12 offsprings)
Officer
2007-05-01 ~ 2015-04-30
IIF 9 - LLP Member → ME
28
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 307 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-09-13 ~ 1997-10-29
IIF 26 - Director → ME
29
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-09-13 ~ 1997-10-29
IIF 22 - Director → ME
30
Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1992-11-06 ~ 1992-11-10
IIF 24 - Director → ME
31
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (46 parents, 316 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-11-26 ~ 2001-02-16
IIF 18 - Director → ME
32
151 Chevening Road, London, England
Active Corporate (7 parents)
Officer
2023-02-23 ~ 2023-10-24
IIF 30 - LLP Designated Member → ME
Person with significant control
2023-02-23 ~ 2023-10-24
IIF 40 - Has significant influence or control → OE
33
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2012-09-10 ~ 2015-03-31
IIF 5 - Director → ME
34
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2001-03-01 ~ 2001-06-22
IIF 37 - Secretary → ME
35
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-23 ~ dissolved
IIF 12 - Director → ME