1
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ 2017-05-02
IIF 10 - Secretary → ME
2
ANTHONY VALENTINE CUISINE LIMITED
06176626 49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (3 parents)
Officer
2007-03-21 ~ 2009-10-01
IIF 7 - Secretary → ME
3
D & S INTERIORS (SOUTH EAST) LTD
04654008 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-28 ~ 2010-02-01
IIF 8 - Secretary → ME
4
Unit 8 The Mayfield Centre, Springfield Road, Burnham-on-crouch, Essex, England
Dissolved Corporate (6 parents)
Officer
2006-03-08 ~ 2007-11-17
IIF 15 - Secretary → ME
5
DECODER LIMITED - now
TOTAL DESIGN EUROPE LIMITED
- 1995-11-01
02679494RELAYTODAY LIMITED
- 1992-02-26
02679494 46a Windsor Road, London
Active Corporate (8 parents)
Officer
1992-01-29 ~ 1994-06-30
IIF 13 - Secretary → ME
6
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ 2017-05-02
IIF 5 - Secretary → ME
7
FINECHARGE LIMITED
- 1990-04-09
02478598 Wisteria House, Green Lane, Burnham On Crouch, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 18 - Director → ME
~ 1995-02-17
IIF 17 - Director → ME
2024-06-01 ~ 2025-08-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2008-05-15 ~ 2017-05-02
IIF 11 - Secretary → ME
9
C/o Your Ecommerce Accountant The Keep, Creech Castle, Taunton, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-11-11 ~ 2023-07-08
IIF 9 - Secretary → ME
10
24 Foxglove Avenue, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2015-02-17 ~ 2020-10-30
IIF 4 - Secretary → ME
11
HEART OF LONDON APARTMENTS LIMITED
03326122 The Flat Above Gs News, 6 Sycamore Street, Newcastle Emlyn, Wales
Active Corporate (6 parents)
Officer
2001-04-20 ~ 2013-03-28
IIF 19 - Director → ME
12
18 Clayhill Crescent, London, England
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ 2016-10-18
IIF 21 - Director → ME
13
Wisteria House, Green Lane, Burnham On Crouch, Essex
Active Corporate (5 parents)
Officer
1995-01-30 ~ now
IIF 1 - Secretary → ME
14
CCOY6 LIMITED - 2004-08-18
Wisteria House, Green Lane, Burnham On Crouch, Essex
Dissolved Corporate (5 parents)
Officer
2006-09-14 ~ dissolved
IIF 14 - Secretary → ME
15
Wisteria House, Green Lane, Burnham-on-crouch, Essex
Active Corporate (2 parents)
Officer
2008-04-02 ~ now
IIF 3 - Secretary → ME
16
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-12 ~ 2017-05-02
IIF 12 - Secretary → ME
17
Wisteria House, Green Lane, Burnham On Crouch, Essex
Dissolved Corporate (4 parents)
Officer
1995-11-22 ~ dissolved
IIF 20 - Director → ME
1995-11-22 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
XL AIRWAYS UK LIMITED - now
EXCEL AIRWAYS LIMITED
- 2006-11-23
02980023SABRE AIRWAYS LIMITED
- 2000-12-29
02980023 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
1998-04-02 ~ 2001-06-25
IIF 6 - Secretary → ME