1
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-03-25 ~ 1999-05-11
IIF 8 - Secretary → ME
2
BERRYLANDS PRINTERS LIMITED - now
CCH FINANCE MANAGEMENT LIMITED
- 2014-11-11
03875588CCH ACCOUNTS TEAM LIMITED
- 2001-05-10
03875588SHOCKING FILMS LIMITED
- 2000-04-27
03875588 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents)
Officer
1999-11-11 ~ 2018-11-15
IIF 17 - Director → ME
3
BLUE FUNNEL BULKSHIPS LIMITED - now
FENCELINK LIMITED - 1999-05-05
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-05-13 ~ 1999-05-14
IIF 9 - Secretary → ME
4
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2011-10-27 ~ 2012-11-08
IIF 42 - Director → ME
5
BOUNCE BACK EXERCISE LIMITED - now
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2020-06-05 ~ 2020-06-15
IIF 23 - Director → ME
6
2 Mountside, Stanmore, Middlesex, England
Active Corporate (9 parents)
Officer
2005-10-10 ~ 2010-08-01
IIF 36 - Director → ME
7
Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
CCH FINANCIAL STRATEGIES LIMITED
04751985 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (15 parents, 6 offsprings)
Officer
2003-05-02 ~ 2015-05-18
IIF 47 - Director → ME
9
CCH NOMINEE DIRECTORS LIMITED
- 2012-11-26
04117831RACING LINE LIMITED - 2001-01-05
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (13 parents, 61 offsprings)
Officer
2012-05-02 ~ 2022-01-19
IIF 28 - Director → ME
10
CHESS ENGAGE LIMITED - now
CHESS COMMUNICATIONS LIMITED - 2021-12-17
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2020-03-11
IIF 24 - Director → ME
Person with significant control
2020-03-11 ~ 2020-03-12
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2022-10-10
IIF 22 - Director → ME
Person with significant control
2021-01-15 ~ 2022-10-10
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
CITYHOLD UK ASSET MANAGEMENT LIMITED
08804888 C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Dissolved Corporate (4 parents)
Officer
2015-12-29 ~ dissolved
IIF 18 - Director → ME
13
COX COSTELLO & HORNE LIMITED
- now 04460685 Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents, 11 offsprings)
Officer
2010-06-21 ~ 2010-06-21
IIF 48 - Director → ME
2003-07-10 ~ 2022-01-19
IIF 10 - Secretary → ME
14
FIGHT FOR CHANGE FOUNDATION LTD
07011227 The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, England
Active Corporate (25 parents)
Officer
2009-09-07 ~ 2009-10-05
IIF 30 - Director → ME
15
GEOTECH (CBS REPLACEMENT) LIMITED
09569379 C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolved
IIF 52 - Director → ME
16
GLOBAL FREIGHT HOLDINGS LIMITED - now
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-08-17 ~ 2015-08-17
IIF 51 - Director → ME
17
GLOUCESTER ROAD ASSOCIATES LIMITED - now
PINEDALE ASSOCIATES LIMITED
- 2019-05-21
09069602 71 Gloucester Road, London, England
Active Corporate (7 parents)
Officer
2014-06-03 ~ 2015-06-08
IIF 60 - Director → ME
18
GREAT ECHO CONSULTANCY LIMITED - now
MATTER OF FACT LIMITED
- 2013-09-03
08204224 C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-09-06 ~ 2012-11-12
IIF 41 - Director → ME
19
HARLEQUIN BESPOKE APPAREL LIMITED - now
3 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-03-11 ~ 2014-03-11
IIF 16 - Director → ME
20
HARLEQUIN ESTATES LIMITED - now
Lacemaker House, 5-7 Chapel Street, Marlow, England
Active Corporate (5 parents, 9 offsprings)
Officer
2010-12-21 ~ 2011-01-24
IIF 49 - Director → ME
21
HARLEQUIN NEW HOMES HOLDINGS LIMITED
13669381 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2021-10-08 ~ 2025-09-30
IIF 14 - Director → ME
22
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2021-10-05 ~ 2025-09-30
IIF 15 - Director → ME
23
C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-26 ~ 2018-10-08
IIF 7 - Director → ME
Person with significant control
2017-09-26 ~ 2018-10-08
IIF 11 - Has significant influence or control → OE
24
KERRY SECRETARIAL SERVICES LIMITED
03427021 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (11 parents, 348 offsprings)
Officer
2018-09-24 ~ 2022-01-19
IIF 25 - Director → ME
Person with significant control
2018-08-28 ~ 2022-01-19
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
25
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2008-06-30 ~ 2022-06-27
IIF 29 - Director → ME
26
13 Ravensbourne Gardens, Ealing, London
Active Corporate (4 parents)
Officer
2012-09-06 ~ 2012-09-06
IIF 39 - Director → ME
27
MAESTRALE CONSULTING LIMITED - now
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2020-04-07 ~ 2020-04-08
IIF 26 - Director → ME
Person with significant control
2020-04-07 ~ 2020-04-08
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
28
METROPOLE SEARCH PARTNERS LIMITED
08117241 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-06-25 ~ 2012-06-25
IIF 38 - Director → ME
29
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2018-12-03 ~ 2019-12-09
IIF 12 - Director → ME
30
MOOREHOUSE CONSULTANCY LIMITED - now
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2019-10-28
IIF 13 - Director → ME
31
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ 2016-10-13
IIF 55 - Director → ME
32
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-04-10 ~ 2016-10-13
IIF 58 - Director → ME
33
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ 2016-10-13
IIF 53 - Director → ME
34
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
35
NMT CONSULTANCY LTD - now
PRIMROSE SOLUTIONS LTD
- 2010-03-10
05839621ASKEW HAWKINS PROPERTY MANAGEMENT LIMITED
- 2009-05-29
05839621 C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-05-20 ~ 2010-01-01
IIF 31 - Director → ME
36
ORAM DIGITAL MARKETING LIMITED - now
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2022-01-05 ~ 2022-10-25
IIF 20 - Director → ME
Person with significant control
2022-01-05 ~ 2022-10-25
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
37
PCF (SOUTH WEST) LIMITED - now
PCF (MIDLANDS) LIMITED - 2015-12-11
C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-18 ~ 2011-05-27
IIF 50 - Director → ME
38
PHILPOTT & COMPANY SERVICES LIMITED - now
CCH NOMINEE SECRETARIES LIMITED
- 2019-06-13
04477955 The New House Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (8 parents, 45 offsprings)
Officer
2012-05-02 ~ 2018-09-01
IIF 19 - Director → ME
39
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-02 ~ 2015-07-02
IIF 59 - Director → ME
40
C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ 2015-12-01
IIF 57 - Director → ME
41
13 West Hill, London, England
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2020-03-11
IIF 21 - Director → ME
Person with significant control
2020-03-11 ~ 2020-03-12
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
42
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 37 - Director → ME
43
C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ 2015-01-12
IIF 43 - Director → ME
2016-01-04 ~ 2017-01-02
IIF 33 - Director → ME
44
SHIOLOU GROUP LIMITED - now
29-31 Stoke Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-23 ~ 2019-10-24
IIF 2 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
45
SOIL SCIENCE LIMITED - now
GEOBIND LIMITED - 2020-03-17
WILLOWMILL LIMITED
- 2020-01-28
12425259 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (10 parents)
Officer
2020-01-27 ~ 2020-01-28
IIF 3 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
46
SQS GROUP (UK) LIMITED - now
SQS ENTERPRISES LIMITED - 2012-11-01
20 Peterborough Road, Harrow, Middlesex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-03-05 ~ 2012-08-31
IIF 44 - Director → ME
47
STOP THAT BURGLAR LIMITED - now
JUST RIGHT LIMITED
- 2015-02-03
09136925 C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-18 ~ 2014-07-18
IIF 54 - Director → ME
48
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2020-03-10 ~ 2022-10-25
IIF 27 - Director → ME
Person with significant control
2020-03-11 ~ 2022-10-25
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
49
THE GOOSE MANAGEMENT SERVICES LIMITED - now
GOOD MATCH LIMITED
- 2015-08-14
09134442 Suite 1b Market House , Market Place , Wokingham Suite 1b Market House, Market Place, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ 2015-01-01
IIF 56 - Director → ME
50
C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2012-04-01
IIF 45 - Director → ME
51
TRADING TIME LTD - now
1 Burgess Drove, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
2009-07-09 ~ 2011-10-25
IIF 46 - Director → ME
52
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-24 ~ 2016-10-13
IIF 34 - Director → ME
53
WEALDEN ENGINEERING LIMITED - now
C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-24 ~ 2017-01-01
IIF 35 - Director → ME
54
WINGFIELD BRICKWORK LIMITED - now
C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2013-09-10
IIF 40 - Director → ME