1
FILBUK 44 LIMITED - 1986-04-23
ATLANTIC HALLS LIMITED - 1986-04-23
10 Bartlett Business Park, Huntingdon Road, Chatteris, England
Active Corporate (15 parents)
Officer
2019-06-25 ~ now
IIF 30 - Secretary → ME
(before 1993-07-30) ~ 1996-03-31
IIF 9 - Secretary → ME
2
BANKING & CORPORATE FINANCE CONSULTANTS LIMITED - now
NOMINAL DIRECT LIMITED
- 2005-02-16
04110708 39 Dornden Drive, Langton Green, Tunbridge Wells, England
Active Corporate (7 parents)
Officer
2001-04-11 ~ 2004-04-04
IIF 3 - Director → ME
3
BRANDBANK LIMITED - now
35b Barnard Road, Norwich, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Officer
1999-04-14 ~ 2001-11-12
IIF 28 - Secretary → ME
4
BURTON INTERNATIONAL GROUP LIMITED
- now 01693922BURTON INTERNATIONAL GROUP PLC - 2003-04-17
BURTON INTERNATIONAL PLC - 2001-08-07
BURTONGUARDS LIMITED - 1987-12-22
PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED - 1985-11-20
SKYSPAN LIMITED - 1983-03-03
11 Brownlow Drive, Stratford-upon-avon, Warwickshire
Dissolved Corporate (11 parents)
Officer
2003-05-01 ~ 2008-10-24
IIF 11 - Secretary → ME
5
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2004-01-16 ~ 2008-10-24
IIF 20 - Secretary → ME
6
Unit 1 23 Greenside, Waterbeach, Cambridge, England
Active Corporate (6 parents)
Officer
2024-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
F.S.B. (MEMBER SERVICES) LIMITED
02875304 Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire
Active Corporate (41 parents, 1 offspring)
Officer
2012-07-04 ~ 2014-11-05
IIF 4 - Director → ME
8
Skippers, Newmarket Road Moulton, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
2004-07-02 ~ now
IIF 26 - Secretary → ME
9
GLOBAL ICONS EUROPE LIMITED - now
PERFORMANCE BRANDS LIMITED
- 2014-12-17
04388360 Ground Floor, 123 Pall Mall, London, England
Active Corporate (13 parents)
Officer
2002-03-06 ~ 2004-02-15
IIF 15 - Secretary → ME
10
GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED
05107517 Number One Pride Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (21 parents)
Officer
2004-04-21 ~ 2008-07-02
IIF 25 - Secretary → ME
11
J.W.FIDLER & SONS LIMITED - 1999-02-11
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2004-08-04 ~ 2006-09-01
IIF 18 - Secretary → ME
12
23 Greenside, Waterbeach, Cambridge, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ 2023-09-14
IIF 2 - Director → ME
Person with significant control
2021-02-01 ~ 2023-09-13
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
33a Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-01-20 ~ 2003-08-22
IIF 23 - Secretary → ME
14
NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED
- now 01263540 07422827NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED - 1978-12-31
Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire
Active Corporate (317 parents, 8 offsprings)
Officer
2011-12-04 ~ 2014-11-05
IIF 5 - Director → ME
15
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
Active Corporate (5 parents)
Officer
1999-01-19 ~ 2000-12-20
IIF 14 - Secretary → ME
16
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (6 parents)
Officer
2002-02-08 ~ 2002-10-15
IIF 13 - Secretary → ME
17
Skippers Newmarket Road, Moulton, Newmarket, Suffolk, England
Active Corporate (6 parents)
Officer
2014-10-09 ~ now
IIF 1 - Director → ME
18
10 Bartlett Business Park, Huntingdon Road, Chatteris, England
Active Corporate (15 parents)
Officer
2019-06-21 ~ now
IIF 32 - Secretary → ME
1994-03-21 ~ 1996-03-30
IIF 24 - Secretary → ME
19
10 Bartlett Business Park, Huntingdon Road, Chatteris, England
Active Corporate (8 parents)
Officer
2003-02-11 ~ now
IIF 10 - Secretary → ME
20
10 Bartlett Business Park, Huntingdon Road, Chatteris, England
Active Corporate (8 parents)
Officer
2002-10-28 ~ now
IIF 17 - Secretary → ME
21
10 Bartlett Business Park, Huntingdon Road, Chatteris, England
Active Corporate (8 parents)
Officer
2003-02-11 ~ now
IIF 12 - Secretary → ME
22
10 Bartlett Business Park, Huntingdon Road, Chatteris, England
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 33 - Secretary → ME
23
RODER UK LTD. - now
PLETTAC RODER (UK) LIMITED - 2002-05-29
RODER (UK) LIMITED
- 1999-10-12
02087541 10 Bartlett Business Park, Huntingdon Road, Chatteris, England
Active Corporate (19 parents, 1 offspring)
Officer
1993-11-15 ~ 1996-03-30
IIF 19 - Secretary → ME
24
SECURE TRAVEL SOLUTIONS LTD - now
P R MANAGED PROPERTIES LIMITED - 2025-02-05
ENDEAVOUR SECURITY LIMITED
- 2013-08-06
04433548 29 Sanctus Drive, Stratford-upon-avon, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-08 ~ 2008-10-24
IIF 16 - Secretary → ME
25
THE SHOOTING CLUB LTD - 2016-10-13
Winterwood Needham Street, Gazeley, Newmarket, England
Active Corporate (2 parents)
Officer
2025-12-07 ~ now
IIF 31 - Secretary → ME
26
THE B.E.E.F. (BUSINESS BENEFITS) LIMITED
08903328 Winterwood Needham Street, Gazeley, Newmarket, Suffolk
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 7 - Director → ME
27
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (6 parents)
Officer
1998-03-27 ~ 2004-02-15
IIF 27 - Secretary → ME
28
MIDDLESTAND LIMITED - 1994-10-27
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1999-02-11 ~ 1999-05-25
IIF 22 - Secretary → ME
29
UNIPOWER SOLUTIONS EUROPE LIMITED
- now 02697876UNIPOWER SYSTEMS LIMITED
- 2000-12-28
02697876 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-03-24 ~ 2001-05-25
IIF 21 - Secretary → ME