1
Burgess Williams Financial Management, Delmon House, 36 - 38 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ 2013-09-19
IIF 19 - Director → ME
2
ENVIROWALL GLOBAL LIMITED
- now 07509104ECO WALL GLOBAL LTD
- 2011-02-17
07509104 Delmon House, Church Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2013-10-18
IIF 18 - Director → ME
3
GILBERT ELIOTT CONSULTANCY LIMITED
- now 08274808THE GE CLUB LIMITED - 2015-08-19
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2018-09-10 ~ 2019-08-30
IIF 9 - Director → ME
4
GILBERT ELIOTT HOLDINGS LIMITED
- now 06388704GILBERT ELIOTT HOLDINGS PLC - 2012-12-13
RJH 1001 PLC - 2007-12-11
167 - 169 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-10 ~ 2019-08-30
IIF 15 - Director → ME
5
KCL E-DOCUMENT SOLUTIONS LIMITED
04314105 17 Raleigh Court, Priestley Way, Crawley, West Sussex
Active Corporate (8 parents)
Officer
2001-10-31 ~ 2005-06-30
IIF 27 - Director → ME
2001-10-31 ~ 2005-06-30
IIF 35 - Secretary → ME
6
Brick House, 21 Horse Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
MERCURY INTERNATIONAL SOLUTIONS LIMITED
06946483 37 Acorn Close, Middleton St. George, Darlington, England
Active Corporate (6 parents, 5 offsprings)
Officer
2015-09-02 ~ 2020-01-15
IIF 14 - Director → ME
8
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC
- 2011-10-31
02098654COSMOSAIR PLC - 2005-08-23
SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2006-06-14 ~ 2009-02-09
IIF 26 - Director → ME
9
Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
11
PROVENTURE PARTNERS MEMBER LIMITED
- now 08270013 Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
SEVOSURE ASSOCIATES LIMITED - now
MAGNA UK HOLDINGS LIMITED
- 2016-04-27
09782901 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ 2016-04-25
IIF 17 - Director → ME
13
Office A The Old Bakehouse Offices Bunce Common Road, Leigh, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-19 ~ dissolved
IIF 11 - Director → ME
14
SILLSPORT (SPORTS ASSET FUND) LIMITED
06824559 Office A The Old Bakehouse Offices, Bunce Common Road, Leigh, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-19 ~ dissolved
IIF 10 - Director → ME
15
Linda Bearcroft Ltd, First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey
Dissolved Corporate (5 parents)
Officer
2009-03-24 ~ dissolved
IIF 20 - Director → ME
16
Linda Bearcroft Ltd, First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-12 ~ dissolved
IIF 22 - Director → ME
17
SILLSPORT SPORTS DEVELOPMENT LTD
06933188 167 - 169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2009-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 2 - Has significant influence or control → OE
18
WILLIAM JOHN (CC) PLC
- 2020-11-12
11762758WILLIAM JOHN (CC) LIMITED
- 2019-06-04
11762758WILLIAM JOHN CAPITAL (CC) LIMITED
- 2019-02-04
11762758 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-11 ~ 2020-12-15
IIF 31 - Director → ME
19
SSH BUSINESS SOLUTIONS LTD
- now 06824570SILLSPORT (HOLDINGS) LIMITED
- 2015-11-18
06824570 Linda Bearcroft Ltd, First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey
Dissolved Corporate (5 parents)
Officer
2009-02-19 ~ dissolved
IIF 21 - Director → ME
20
GOLDLINE COMMUNICATIONS LIMITED - 2005-08-30
White Maund Llp, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ dissolved
IIF 32 - Director → ME
21
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2018-09-10 ~ 2019-08-30
IIF 8 - Director → ME
22
Linda Bearcroft Ltd, First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ dissolved
IIF 13 - Director → ME
23
T A G TECHNOLOGY LIMITED - 2009-06-04
GO EXTRA INTERNATIONAL LIMITED - 2008-12-01
9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (10 parents)
Officer
2011-09-01 ~ 2016-02-23
IIF 33 - Director → ME
24
9 St. Georges Yard, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2016-06-09
IIF 34 - Director → ME
25
VICTORY HOUSE INVESTMENTS LIMITED
09955691 Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 16 - Director → ME
26
WILLIAM JOHN (HV) LIMITED
- 2019-06-04
11760796WILLIAM JOHN CAPITAL (HV) LIMITED
- 2019-02-04
11760796 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-10 ~ now
IIF 30 - Director → ME
27
WILLIAM JOHN (LV) LIMITED
- now 11762761WILLIAM JOHN CAPITAL (LV) LIMITED
- 2019-02-04
11762761 71-75 Shelton Street Shelton Street, London, England
Active Corporate (2 parents)
Officer
2019-01-11 ~ now
IIF 29 - Director → ME
28
WILLIAM JOHN HOLDINGS LIMITED
- now 10695012WILLIAM JOHN CAPITAL LTD
- 2019-02-04
10695012 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE