1
CLARENCE MARINE ENGINEERING LIMITED
- now 02139067UNIQUEREMOTE LIMITED - 1987-09-30
South Street, Gosport, Hants
Active Corporate (32 parents)
Officer
2005-02-02 ~ 2022-04-22
IIF 17 - Director → ME
2006-11-15 ~ 2013-01-31
IIF 29 - Secretary → ME
2
DORMCO HES LIMITED - now
HAMLEYS EMPLOYMENT SERVICES LIMITED
- 2012-06-20
03118614TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
6th Floor 2 Fouberts Place, London
Dissolved Corporate (21 parents)
Officer
1998-03-23 ~ 2000-01-13
IIF 7 - Director → ME
3
FALKLAND ISLANDS COMPANY LIMITED
00074300 Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
Active Corporate (36 parents)
Officer
2005-07-21 ~ 2007-07-12
IIF 2 - Director → ME
2011-06-28 ~ 2022-04-14
IIF 14 - Director → ME
2006-11-15 ~ 2011-06-28
IIF 28 - Secretary → ME
4
FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)
00591234 Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire
Active Corporate (18 parents)
Officer
2005-07-21 ~ 2022-04-14
IIF 1 - Director → ME
2006-11-15 ~ 2007-07-12
IIF 34 - Secretary → ME
5
FALKLAND ISLANDS HOLDINGS PLC
- 2016-09-06
03416346FOSSILDRIVE PLC - 1997-10-20
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
Active Corporate (30 parents, 4 offsprings)
Officer
2005-01-26 ~ 2022-04-14
IIF 4 - Director → ME
2011-02-28 ~ 2011-06-21
IIF 37 - Secretary → ME
2006-11-23 ~ 2007-04-19
IIF 35 - Secretary → ME
2011-09-08 ~ 2011-12-09
IIF 31 - Secretary → ME
6
South Street, Gosport, Hampshire
Active Corporate (32 parents)
Officer
2005-02-02 ~ 2022-04-22
IIF 16 - Director → ME
2006-11-15 ~ 2012-09-28
IIF 26 - Secretary → ME
7
GXS PRODUCT DATA QUALITY LIMITED - now
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-30 ~ 2004-12-22
IIF 21 - Secretary → ME
8
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-03-23 ~ 2000-01-13
IIF 12 - Director → ME
9
IMAGE SYSTEM INTEGRATOR LIMITED
- now 02290949IMAGE SYSTEMS INTEGRATED LIMITED - 1988-09-22
The Orangery, Turners Hill Road, Worth, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2000-06-08 ~ 2003-05-12
IIF 11 - Director → ME
2003-04-17 ~ 2003-05-14
IIF 25 - Secretary → ME
10
MACRO 4 LIMITED - now
MACRO 4 LIMITED - 1985-11-08
MACMILLAN RESOURCES LIMITED - 1977-09-29
SOFTWARE DESIGN (U.K.) LIMITED - 1976-12-31
The Orangery, Turners Hill Road, Worth,crawley, West Sussex
Active Corporate (28 parents, 3 offsprings)
Officer
2000-05-03 ~ 2003-05-12
IIF 9 - Director → ME
2003-04-17 ~ 2003-05-14
IIF 32 - Secretary → ME
11
MACRO 4 OPEN SYSTEMS LIMITED
- now 01429101PRIMARY SYSTEMS LIMITED - 1996-02-21
PUNCHMAIN LIMITED - 1979-12-31
The Orangery, Turners Hill Road Worth, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2000-07-21 ~ 2003-05-12
IIF 8 - Director → ME
2003-04-17 ~ 2003-05-14
IIF 24 - Secretary → ME
12
MOMART INTERNATIONAL LIMITED
- now 03375326CROFTLIGHT LIMITED - 1997-08-12
1 Harbour Exchange Square, 9th Floor, London, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
2,802,000 GBP2022-03-31
Officer
2008-03-04 ~ 2022-04-14
IIF 5 - Director → ME
13
JIM MOYES COMPENDIUM OF WORKING POSSIBILITIES LIMITED - 1988-09-16
1 Harbour Exchange Square, 9th Floor, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-03-04 ~ 2022-04-14
IIF 3 - Director → ME
14
PORTSEA HARBOUR COMPANY LIMITED
01748902 South Street, Gosport, Hampshire, England
Active Corporate (32 parents)
Officer
2005-02-02 ~ 2022-04-22
IIF 18 - Director → ME
2006-11-15 ~ 2013-01-31
IIF 36 - Secretary → ME
15
PORTSMOUTH HARBOUR WATERBUS COMPANY LIMITED
03317695 South Street, Gosport, Hampshire
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-02-02 ~ 2022-04-22
IIF 19 - Director → ME
2006-11-15 ~ 2013-01-31
IIF 33 - Secretary → ME
16
REGENT STREET ASSOCIATION LIMITED
00217053 3rd Floor Heddon House, 149-151 Regent Street, London, England
Dissolved Corporate (73 parents)
Equity (Company account)
Retained earnings (accumulated losses)
371,848 GBP2019-03-31
Officer
1999-07-08 ~ 2000-07-20
IIF 13 - Director → ME
1999-07-08 ~ 2000-07-20
IIF 30 - Secretary → ME
17
SUTER ELECTRICAL P.L.C. - 1982-07-21
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-09-20 ~ 1998-01-31
IIF 20 - Director → ME
18
THE HAMLEYS GROUP LIMITED - now
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1998-03-23 ~ 2000-01-13
IIF 10 - Director → ME
19
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED
- now 00018751PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE)
- 2005-09-14
00018751 South St, Gosport, Hampshire
Active Corporate (40 parents, 4 offsprings)
Officer
2005-02-02 ~ 2022-04-22
IIF 15 - Director → ME
2006-11-15 ~ 2012-09-28
IIF 27 - Secretary → ME
20
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-07-30 ~ 2005-01-05
IIF 23 - Secretary → ME
21
VIEWPOINT SYSTEMS LIMITED
- now 02469965SYSTEMPLY LIMITED - 1990-03-05
The Orangery, Turners Hill Road, Worth, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2000-06-08 ~ 2003-05-12
IIF 6 - Director → ME
2003-04-17 ~ 2003-05-14
IIF 22 - Secretary → ME