1
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
2002-05-24 ~ 2011-06-15
IIF 13 - Director → ME
2
ENTEGRA EUROPE LIMITED - now
PURCHASING SYSTEMS INTERNATIONAL LIMITED
- 2018-01-31
03398579SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
PSL PURCHASING LIMITED - 2006-10-02
P.S.L. (UK) LIMITED - 2006-06-05
One, Southampton Row, London, England
Active Corporate (22 parents)
Officer
2012-07-17 ~ 2016-10-14
IIF 9 - Director → ME
3
ENTEGRA EUROPE UK LIMITED - now
PURCHASING SYSTEMS LIMITED
- 2020-02-28
02786947FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-03-06 ~ 2016-10-14
IIF 12 - Director → ME
4
FLEXIGROUP HOLDINGS LIMITED
- now 03553623SHELFCO (NO.1471) LIMITED
- 1998-11-04
03553623 03959939, 04044483, 03873987, 03553616, 03553625, 03553621, 02183943, 03486588, 03512000, 02183896, 05118000, 04222549, 03874110, 02503916, 03561909, 02183893, 03511999, 04044451, 03553599, 03512006Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1998-10-30 ~ 1999-02-03
IIF 11 - Director → ME
1998-10-30 ~ 1999-02-03
IIF 3 - Secretary → ME
5
FLEXIGROUP TRAVEL LIMITED
- now 02302573THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-12-04 ~ 1999-02-03
IIF 1 - Secretary → ME
6
LEADENHALL RUSSELL ROAD LLP - now
RUSSELL ROAD PARTNERS LLP
- 2023-08-11
OC357122FIDENTIA 1005 LLP - 2011-08-23
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2017-12-28 ~ 2023-08-03
IIF 7 - LLP Member → ME
Person with significant control
2017-12-28 ~ 2023-08-03
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2007-06-09 ~ 2014-12-31
IIF 15 - Director → ME
8
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-07-09 ~ 2014-12-31
IIF 16 - Director → ME
9
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-07-09 ~ 2014-12-31
IIF 14 - Director → ME
10
MARTIN'S PROPERTIES HOLDINGS LIMITED - now
RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23
00767976 36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2007-06-09 ~ 2014-12-31
IIF 17 - Director → ME
11
NOMINA NO 463 LLP
OC339272 OC339505, OC321657, OC331107, OC339459, OC339221, OC339699, OC339257, OC339256, OC331362, OC358097, OC339352, OC339357, OC339350, OC331588, OC339271, OC339354, OC339347, OC339273, OC322031, OC331151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2018-02-09 ~ now
IIF 8 - LLP Member → ME
Person with significant control
2018-02-09 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
5-7 Bridge Works, The Crescent, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-03 ~ now
IIF 6 - Secretary → ME
13
WORLD CAREERS NETWORK PLC.
- 2018-06-04
03813540SECUREACTION PUBLIC LIMITED COMPANY
- 2000-03-08
03813540 5-7 Bridge Works The Crescent, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-01 ~ now
IIF 2 - Secretary → ME
14
SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
One, Southampton Row, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2006-11-22 ~ 2016-10-14
IIF 10 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1993-09-06 ~ 1999-12-09
IIF 4 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1993-10-19 ~ 1999-12-09
IIF 5 - Director → ME
17
NAMECO (NO. 1058) LIMITED - 2012-08-13
5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE