1
17 ROSARY GARDENS KENSINGTON LIMITED
01734526 17 Rosary Gardens, London
Active Corporate (10 parents)
Officer
2018-07-04 ~ 2021-02-27
IIF 3 - Director → ME
2
BLOXHAM GROVE FARM (BLOXHAM) MANAGEMENT COMPANY LIMITED
- 2013-02-28
07263060 The Laundry, Bloxham Grove Farm Bloxham Grove Road, Bloxham Grove, Banbury, England
Active Corporate (12 parents)
Officer
2012-07-22 ~ 2024-02-01
IIF 13 - Director → ME
3
BLACKSTOCK CONSULTING LTD
- now 08242871BLACKSTOCK COMMUNICATIONS LTD - 2017-03-10
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-20 ~ dissolved
IIF 11 - Director → ME
4
THE CITY FINANCIAL RESEARCH CENTRE LIMITED
- 2002-02-14
03069601 C/o Tavistock Communications Limited, 1 Cornhill, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1997-04-29 ~ 2003-01-13
IIF 15 - Director → ME
5
COMS MOBILE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21
Due to be dissolved on 2017-05-14
EXCHANGEXT LIMITED
- 2013-09-25
04408551 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2006-11-30
IIF 12 - Director → ME
2002-04-03 ~ 2006-11-30
IIF 17 - Secretary → ME
6
DF KING WORLDWIDE (EUROPE) LIMITED - now
M COMMUNICATIONS (LONDON) LIMITED - 2010-03-02
SMITHFIELD 2002 LIMITED
- 2002-10-07
04519524 11th Floor Citypoint 1 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2002-08-27 ~ 2002-10-02
IIF 16 - Director → ME
2002-08-27 ~ 2002-10-02
IIF 20 - Secretary → ME
7
Lytchett House Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2019-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
LONGBOARD ENTERTAINMENT LIMITED
03439113 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
1997-09-24 ~ dissolved
IIF 10 - Director → ME
1997-09-24 ~ dissolved
IIF 19 - Secretary → ME
9
MACHINE MANAGEMENT LIMITED
- now 02766880Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-07 during the appointment or period of control
Commencement of winding up on 2006-05-03 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
WOODWARD BLOUNT CONSULTING LIMITED
- 1997-05-09
02766880 43 Charlotte Road, Shoreditch, London
Dissolved Corporate (5 parents)
Officer
1992-11-23 ~ dissolved
IIF 9 - Director → ME
1992-11-23 ~ dissolved
IIF 18 - Secretary → ME
10
Lytchett House Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2014-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
PROSPECT CONSULTING (UK) LTD
- now 03624546NEWBAN LIMITED - 2003-01-21
42 Milner Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2003-03-17 ~ dissolved
IIF 8 - Director → ME
12
43 Charlotte Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-08 ~ dissolved
IIF 14 - Director → ME
13
SUPERLINE TELECOMMUNICATIONS LIMITED
- now 03945384SUPERTEL EUROPE LIMITED - 2000-06-12
Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2006-11-30
IIF 7 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-11 during the appointment or period of control
Dissolved on 2010-08-07 during the appointment or period of control
Montague Place, Quayside, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2004-05-01 ~ dissolved
IIF 5 - Director → ME