1
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
THROGMORTON UK (NO.2) LIMITED
- 2022-06-13
07056800 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2010-07-26 ~ 2014-08-18
IIF 23 - Director → ME
2
ARUNVILL CAPITAL UK LIMITED
- now 06777621BALLANCE CAPITAL UK LIMITED
- 2010-10-19
06777621 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (8 parents)
Officer
2008-12-19 ~ 2014-08-18
IIF 6 - Director → ME
3
BARRACUDA PUB COMPANY LIMITED - now
THE AMBISHUS PUB COMPANY PLC
- 2000-12-12
03425098 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1997-10-03 ~ 2000-10-24
IIF 15 - Director → ME
4
BLUE SKY LEISURE LIMITED - now
HARLEQUIN FOOTBALL CLUB LIMITED
- 2015-07-29
04455027HARLEQUIN RUGBY CLUB LTD - 2002-11-06
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-01-25 ~ 2011-05-26
IIF 10 - Director → ME
5
CASTLEBROOK OVERSEAS MANAGEMENT LIMITED - now
BALLANCE OVERSEAS MANAGEMENT LIMITED
- 2013-02-18
06793808 43-45 Dorset Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-03-17 ~ 2012-09-11
IIF 32 - Director → ME
6
Exchange House, 33 Station Road, Liphook
Dissolved Corporate (6 parents)
Officer
1997-07-25 ~ 2014-08-18
IIF 8 - Director → ME
2000-05-01 ~ 2014-08-18
IIF 34 - Secretary → ME
7
CINNAMON NOMINEES LIMITED
- now 04545868CINNAMON FUND LIMITED
- 2004-11-30
04545868 Mayden House Main Road, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ 2014-08-18
IIF 24 - Director → ME
8
COLEMAN CAPITAL LLP - now
HOLLBEACH INVESTMENT MANAGEMENT LLP
- 2019-06-06
OC382904HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (12 parents)
Officer
2014-04-16 ~ 2014-08-18
IIF 33 - LLP Member → ME
9
DAFFODIL DEVELOPMENTS LTD
- now 07115620MM&S (5572) LIMITED
- 2010-03-02
07115620 4th Floor, 49 St James's Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-03-02 ~ 2014-08-18
IIF 4 - Director → ME
10
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2009-05-07 ~ 2011-08-12
IIF 7 - Director → ME
11
FISHWORKS RESTAURANTS LIMITED - now
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2011-09-26 ~ 2014-08-18
IIF 1 - Director → ME
12
GROSVENOR INNS MANAGEMENT LIMITED - 1993-03-16
BECKGLADE LIMITED - 1992-01-08
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (13 parents)
Officer
2000-02-21 ~ 2000-10-31
IIF 21 - Director → ME
2000-02-21 ~ 2000-10-31
IIF 37 - Secretary → ME
13
BONDCO 1023 LIMITED
- 2003-09-12
04859954 Stonehouse Sawyers Mill, Hunstrete, Bristol, England
Active Corporate (8 parents)
Officer
2003-08-22 ~ 2014-08-18
IIF 30 - Director → ME
2003-08-22 ~ 2005-03-21
IIF 38 - Secretary → ME
14
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (24 parents)
Officer
1996-09-23 ~ 1999-09-05
IIF 16 - Director → ME
15
HARLEQUIN FOOTBALL CLUB LIMITED - now
BLUE SKY LEISURE LIMITED
- 2015-07-29
03213073HARLEQUIN FOOTBALL CLUB LIMITED
- 2002-11-06
03213073 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Officer
1996-06-12 ~ 1997-06-25
IIF 18 - Director → ME
2005-01-25 ~ 2011-05-26
IIF 12 - Director → ME
16
INDIAN RESTAURANTS (CITY) LIMITED
06235344 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2008-01-17 ~ 2014-08-18
IIF 27 - Director → ME
17
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2008-07-14 ~ 2014-08-18
IIF 2 - Director → ME
18
Stable Office, West Weyland Farm Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2006-10-11 ~ 2014-08-18
IIF 22 - Director → ME
2006-10-11 ~ 2014-08-18
IIF 39 - Secretary → ME
19
KELSEY OF STONEHOUSE LIMITED - 1991-01-11
JAKEM LIMITED - 1986-01-13
Oldends Industrial Estate, Oldends Lane, Stonehouse, Gloucester
Active Corporate (8 parents)
Officer
1999-08-31 ~ 2014-08-18
IIF 17 - Director → ME
20
VENUECALL LIMITED - 1999-08-06
Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire
Active Corporate (10 parents, 2 offsprings)
Officer
1999-08-31 ~ 2014-08-18
IIF 19 - Director → ME
21
Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Active Corporate (14 parents)
Officer
1992-09-02 ~ 2014-08-18
IIF 25 - Director → ME
22
385 Springfield Road, Belfast
Converted / Closed Corporate (7 parents)
Officer
1997-03-27 ~ now
IIF 20 - Director → ME
23
O.W. INVESTMENTS LIMITED
- 1997-02-14
01906660 West Weylands Farm Esher Road, Hersham, Walton-on-thames, Surrey
Active Corporate (7 parents)
Officer
~ 2003-07-31
IIF 14 - Director → ME
2004-11-01 ~ 2014-08-18
IIF 5 - Director → ME
24
R P S GROUP LIMITED - now
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY
- 1989-04-17
02087786JORRABAN (NO.13) PUBLIC LIMITED COMPANY
- 1987-06-22
02087786 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
~ 1997-10-24
IIF 26 - Director → ME
25
Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (17 parents, 7 offsprings)
Officer
2011-03-28 ~ 2014-08-18
IIF 3 - Director → ME
26
SHELFCO (NO.928) LIMITED
- 1994-04-22
02880571 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (19 parents)
Officer
1994-04-22 ~ 1997-10-24
IIF 28 - Director → ME
27
STAFFORD CORPORATE CONSULTING LIMITED
- now 03686636LINKSCENT LIMITED - 2000-05-25
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ 2014-08-18
IIF 29 - Director → ME
28
THE DAN DARE CORPORATION LTD
- now 01228849 Clare Hollow, Albany Close, Esher, Surrey, England
Active Corporate (5 parents)
Officer
~ 1998-09-12
IIF 9 - Director → ME
~ 1998-09-12
IIF 35 - Secretary → ME
29
THE OLD ALLEYNIAN FOOTBALL CLUB LIMITED
- now 04341612APOLLOGLASS LIMITED
- 2005-05-06
04341612 Alleyn Club Office Dulwich College, Dulwich Common, London, England
Dissolved Corporate (15 parents)
Officer
2002-01-11 ~ 2014-08-17
IIF 13 - Director → ME
30
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2009-10-30 ~ 2014-08-18
IIF 31 - Director → ME
2009-10-30 ~ 2014-08-18
IIF 36 - Secretary → ME
31
THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07
01162501SUNSET AND VINE PRODUCTIONS LIMITED
- 1988-09-22
01162501 Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (39 parents, 18 offsprings)
Officer
~ 1997-04-24
IIF 11 - Director → ME