1
BURWAY INVESTMENTS LIMITED
- now 02695200BURWAY TRADING LIMITED
- 1994-01-24
02695200 Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (9 parents)
Officer
1993-11-30 ~ 1998-12-01
IIF 5 - Director → ME
1993-09-01 ~ 1993-11-30
IIF 14 - Secretary → ME
2
CAMADILU SERVICES LIMITED - 1989-01-05
Building 2 30 Friern Park, London, England
Active Corporate (3 parents)
Officer
1993-01-01 ~ 2023-07-31
IIF 7 - Director → ME
1993-01-01 ~ 2023-07-31
IIF 20 - Secretary → ME
3
CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED - now
J.D. WARD (INVESTMENT MANAGEMENT) LIMITED
- 1994-10-25
02269971 Lawrence House Summer Hill, Harbledown, Canterbury, England
Active Corporate (25 parents)
Officer
1992-06-26 ~ 1994-08-04
IIF 6 - Director → ME
(before 1991-09-30) ~ 1994-08-04
IIF 13 - Secretary → ME
4
CITY TAX CONSULTANTS LIMITED
- now 02916147J.D. WARD (TAX CONSULTANTS) LIMITED
- 1994-09-20
02916147 Building 2 30 Friern Park, London, England
Active Corporate (6 parents)
Officer
1994-04-06 ~ now
IIF 3 - Director → ME
2019-12-16 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
Ridge House Sackmore Lane, Marnhull, Sturminster Newton, Dorset
Dissolved Corporate (5 parents)
Officer
1992-09-01 ~ 1996-10-18
IIF 9 - Secretary → ME
6
DATAFLAIR SYSTEMS LIMITED
- now 02666987C C SOLUTIONS LIMITED
- 1995-03-29
02666987 8 Abbots Close, Fleet, Hampshire
Dissolved Corporate (6 parents)
Officer
1991-11-29 ~ 2004-12-10
IIF 11 - Secretary → ME
7
55 Wrotham Road, Borough Green, Sevenoaks, England
Active Corporate (7 parents)
Officer
2000-12-22 ~ 2010-05-04
IIF 2 - Director → ME
8
WESTWOOD-STRATTON LIMITED
- 2009-07-20
03623995CENTOR AUTOMOTIVE MANAGEMENT LIMITED - 2004-05-21
RSL SECURITIES LIMITED - 2000-06-05
HIGHFLY LIMITED - 1998-10-01
Wickham House, 464 Lincoln Road, Enfield, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2004-10-01 ~ dissolved
IIF 18 - Secretary → ME
9
H & D PROPERTY SERVICES LIMITED
- now 02275036SIENNA INVESTMENTS LIMITED - 1988-12-08
Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
1992-12-31 ~ 1998-11-27
IIF 4 - Director → ME
10
41 Burnaby Gardens, Chiswick, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 1997-04-01
IIF 8 - Secretary → ME
11
STERLING CONTINENTAL SERVICES LIMITED
01948723 Building 2 30 Friern Park, London, England
Active Corporate (4 parents)
Officer
1993-09-30 ~ now
IIF 15 - Secretary → ME
12
TAURUS TRAINING SERVICES LIMITED
02493688 67 Brynmaer Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-04-19) ~ 1994-12-01
IIF 19 - Secretary → ME
13
THE BEAUTIFUL DISTILLERY LIMITED
08870177 Long Meadow 44 Belchamp Road, Tilbury Juxta Clare, Halstead, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2021-05-31
IIF 22 - Secretary → ME
14
THE BEAUTIFUL PICTURE LIBRARY LIMITED
05446787 Long Meadow 44 Belchamp Road, Tilbury Juxta Clare, Halstead, England
Dissolved Corporate (4 parents)
Officer
2005-05-09 ~ 2021-05-31
IIF 12 - Secretary → ME
15
THE BEAUTIFUL PUBLISHING COMPANY LIMITED
03154671 Long Meadow 44 Belchamp Road, Tilbury Juxta Clare, Halstead, England
Dissolved Corporate (5 parents)
Officer
1996-02-02 ~ 2002-11-06
IIF 10 - Secretary → ME
2004-10-01 ~ 2020-05-31
IIF 17 - Secretary → ME
16
Long Meadow 44 Belchamp Road, Tilbury Juxta Clare, Halstead, England
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ 2021-04-30
IIF 16 - Secretary → ME