1
AINSTAR LTD - now
ASSET MONETIZATION GROUP LIMITED - 2023-03-31
ATLAS MANAGEMENT LIMITED
- 2020-04-29
05188961 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-20 ~ 2007-02-28
IIF 7 - Director → ME
2
Mount Pleasant Farm House, Rendham, Saxmundham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,995 GBP2016-03-31
Officer
2013-11-07 ~ 2016-03-31
IIF 11 - Director → ME
2013-11-07 ~ 2016-03-31
IIF 22 - Secretary → ME
3
5 Balfour Place, London
Active Corporate (3 parents)
Officer
2007-08-23 ~ 2009-02-16
IIF 17 - LLP Member → ME
4
8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ 2014-10-01
IIF 10 - Director → ME
2013-11-28 ~ 2014-10-01
IIF 23 - Secretary → ME
2015-06-01 ~ 2016-02-16
IIF 21 - Secretary → ME
5
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2001-06-28 ~ 2001-12-31
IIF 16 - LLP Member → ME
6
ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED - now
BROOMCO (1810) LIMITED - 2000-04-17
77 Kingsway, London, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2002-03-05 ~ 2003-01-31
IIF 9 - Director → ME
7
Pennington House, Ridgeway Lane, Lymington, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
610 GBP2023-11-01 ~ 2024-10-31
Officer
2014-11-04 ~ now
IIF 3 - Director → ME
8
GREENCLOSE HOTELS LIMITED
- now 00623417GREENCLOSE LIMITED - 2012-11-01
Pennington House, Lymington, Hampshire
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
9,271,838 GBP2024-10-31
Officer
2014-11-04 ~ now
IIF 2 - Director → ME
9
INFRARED INTEGRATED SYSTEMS LIMITED
03186364 52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2003-11-24 ~ 2005-12-21
IIF 6 - Director → ME
10
INVESTDEN NOMINEES LIMITED - now
CLASP CAPITAL LIMITED
- 2015-05-22
08790769 23 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ 2014-10-01
IIF 12 - Director → ME
2013-11-26 ~ 2014-10-01
IIF 24 - Secretary → ME
11
Tower Business Park, Kelvedon Road, Tiptree, Essex
Active Corporate (25 parents)
Equity (Company account)
3,762,841 GBP2024-12-31
Officer
2006-10-23 ~ 2024-06-30
IIF 4 - Director → ME
12
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents)
Officer
2007-10-05 ~ 2011-11-30
IIF 1 - Director → ME
13
C P KAPABILITY LIMITED - 2012-04-25
Ash Cottage, Pound Lane, Kimbolton, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2012-05-16 ~ 2013-05-01
IIF 14 - Director → ME
14
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
- now 06807457BROOMCO (4179) LIMITED
- 2009-05-28
06807457 Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (16 parents, 5 offsprings)
Profit/Loss (Company account)
-353,008 GBP2024-01-01 ~ 2024-12-31
Officer
2009-02-19 ~ 2024-06-30
IIF 5 - Director → ME
15
35 Park Lane, London
Active Corporate (6 parents)
Officer
2011-06-07 ~ 2016-01-13
IIF 19 - LLP Designated Member → ME
16
HANOVER CAPITAL PARTNERS LLP - 2010-07-13
35 Park Lane, London
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-19 ~ 2016-01-21
IIF 18 - LLP Designated Member → ME
17
1 Red Hall Court, Wakefield, England
Active Corporate (8 parents)
Equity (Company account)
-2,960,725 GBP2024-03-31
Officer
2021-12-01 ~ 2024-07-31
IIF 15 - Director → ME
18
THE PERFORMANCE WINDOW GROUP LIMITED
- now 05852130SHOO 253 LIMITED - 2006-08-24
Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-1,762,046 GBP2024-12-31
Officer
2006-10-05 ~ 2024-06-30
IIF 8 - Director → ME
2006-10-05 ~ 2024-06-30
IIF 20 - Secretary → ME
19
MUMFORD & WOOD LTD - 2013-12-19
DALE WINDOWS LIMITED - 2012-04-13
CLEARWOOD WINDOWS AND DOORS LIMITED - 2010-04-27
Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-11-24 ~ 2024-06-30
IIF 13 - Director → ME