logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Jonathan Foster

    Related profiles found in government register
  • Jones, Jonathan Foster
    British

    Registered addresses and corresponding companies
  • Jones, Jonathan Foster
    British accountant

    Registered addresses and corresponding companies

    • Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU

      IIF 27

    • Lucks Farm, Barn, Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU, England

      IIF 28
  • Jones, Jonathan Foster
    British director

    Registered addresses and corresponding companies

    • Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU

      IIF 29
  • Jones, Jonathan Foster
    British finance director

    Registered addresses and corresponding companies

    • Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU

      IIF 30 IIF 31
  • Jones, Jonathan Foster

    Registered addresses and corresponding companies

    • Lucks Farm Barn, Punnetts Town, Heathfield, East Sussex, TN21 9HU, United Kingdom

      IIF 32

    • Lucks Farm, Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU, United Kingdom

      IIF 33

    • Lucks Farmhouse, Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU, United Kingdom

      IIF 34
  • Jones, Jonathan Foster
    born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Lucks Farm, Punnetts Town, Heathfield, East Sussex, TN21 9HU

      IIF 35

    • Lucks Farmhouse, Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU, England

      IIF 36
  • Jones, Jonathan Foster
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Jonathan Foster
    British accountant born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Jonathan Foster
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Lucks Farm House, Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU, England

      IIF 75
  • Jones, Jonathan Foster
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU

      IIF 76

    • Lucks Farm, Punnetts Town, Heathfield, East Sussex, TN21 9HU, United Kingdom

      IIF 77

    • Lucks Farmhouse, Punnetts Town, Heathfield, East Sussex, TN21 9HU, England

      IIF 78
  • Jones, Jonathan Foster
    British finance director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Foster Jones
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Lucks Farmhouse, Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU, England

      IIF 88

    • Lucks Farmhouse, Punnetts Town, Heathfield, East Sussex, TN21 9HU, England

      IIF 89

    • Lucksfarmhouse, Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU, England

      IIF 90
child relation
Offspring entities and appointments 69
  • 1
    A-DESIGN LIMITED
    03141914
    257 Kings Drive, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Officer
    1996-01-04 ~ 2009-06-21
    IIF 27 - Secretary → ME
  • 2
    ACTIVE LIFE NORTH EAST LIMITED - now
    BAVERSTOCK NUMBER THIRTY SEVEN LIMITED
    - 2009-06-01 06608108
    31 Turnpike Walk, Sedgefield
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-05-31
    IIF 38 - Director → ME
  • 3
    AD SALES SERVICES LIMITED
    - now 06029812
    BAVERSTOCK NUMBER SEVENTEEN LIMITED
    - 2007-01-30 06029812
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-01-30
    IIF 51 - Director → ME
  • 4
    AEROFONE (UK) LIMITED
    02544334
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2001-06-14 ~ 2002-02-28
    IIF 76 - Director → ME
    2001-06-14 ~ 2002-02-28
    IIF 29 - Secretary → ME
  • 5
    ANGELUS RESTAURANTS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-11-10
    Date of completion or termination of CVA on 2023-01-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-23
    Dissolved on 2024-01-27
    LOTUS CITY RESTAURANTS LIMITED - 2007-10-26
    BAVERSTOCK NUMBER EIGHTEEN LIMITED
    - 2007-04-23 06029818
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-15 ~ 2007-04-16
    IIF 73 - Director → ME
  • 6
    AUDACIOUS CAPITAL LIMITED
    - now 05688691
    BAVERSTOCK NUMBER ELEVEN LIMITED
    - 2006-07-24 05688691
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-26 ~ 2008-02-01
    IIF 53 - Director → ME
  • 7
    BACK CARE LIMITED
    - now 04418775
    EDINBURGH'S BACK LIMITED
    - 2005-03-31 04418775
    BAVERSTOCK (UK) LIMITED
    - 2003-03-07 04418775
    The Mill, Berwick, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    BAVERSTOCK ENTERPRISES LIMITED
    04418645
    25 Vale Road, Southborough, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-04-17 ~ 2002-07-15
    IIF 21 - Secretary → ME
  • 9
    BAVERSTOCK NUMBER FORTY ONE LIMITED
    06608013
    Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 50 - Director → ME
  • 10
    BAVERSTOCK NUMBER TWENTY TWO LIMITED
    06029865 06029863... (more)
    The Company Secretary London Ltd, 11 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 52 - Director → ME
  • 11
    BIDWELL & CO. LIMITED
    - now 02673692
    GABISH LIMITED
    - 1992-02-14 02673692
    Lucks Farm, Greenwood Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-12-23) ~ dissolved
    IIF 82 - Director → ME
  • 12
    CFP SUPPLIES LIMITED
    - now 05688708
    BAVERSTOCK NUMBER THIRTEEN LIMITED
    - 2006-03-09 05688708
    9 Gower Street, Leicester, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-04-12
    IIF 66 - Director → ME
  • 13
    COMMIT RESOURCING LIMITED
    - now 06434582
    BAVERSTOCK NUMBER TWENTY EIGHT LIMITED
    - 2008-01-04 06434582
    Lucks Farm House, Greenwoods Lane Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 46 - Director → ME
  • 14
    COUNTERPOINT ARTS
    04235295
    Ash Cottage, West End, Herstmonceux, Hailsham, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-07-18 ~ 2006-12-23
    IIF 62 - Director → ME
  • 15
    CREATIVEMADE TALENT POOL LIMITED
    - now 05688727
    BAVERSTOCK NUMBER FOURTEEN LIMITED
    - 2006-04-11 05688727
    171 Lampits, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-05-17
    IIF 39 - Director → ME
  • 16
    DARBY TRADING (LONDON) LIMITED
    - now 04191366
    BAVERSTOCK HARDWARE SERVICES LIMITED
    - 2001-11-22 04191366
    4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 75 - Director → ME
    2009-07-01 ~ 2018-03-29
    IIF 25 - Secretary → ME
    2001-03-30 ~ 2001-11-18
    IIF 16 - Secretary → ME
  • 17
    DRC FUND MANAGEMENT LIMITED
    - now 06608096
    BANK CAPITAL MANAGEMENT LIMITED
    - 2010-02-09 06608096 06608084
    BAVERSTOCK NUMBER THIRTY FIVE LIMITED
    - 2009-06-02 06608096 06608084... (more)
    Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 70 - Director → ME
  • 18
    DRY FEET LIMITED
    - now 02955265
    MEDIRITE LIMITED
    - 2012-11-21 02955265
    BACK CARE (UK) LIMITED
    - 2007-03-07 02955265
    AQUARIUS BACK CARE LIMITED - 2000-01-06
    The Mill, Berwick, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 86 - Director → ME
    2004-09-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 19
    FERGUSON LITIGATION FUNDING LIMITED
    09892485
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 58 - Director → ME
  • 20
    FLF INVESTMENT 001 LIMITED
    10872916
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-19 ~ 2023-06-30
    IIF 78 - Director → ME
    Person with significant control
    2017-07-19 ~ 2023-06-30
    IIF 89 - Has significant influence or control → OE
  • 21
    FRIENDS OF COUNTERPOINT ARTS
    04924421
    Ash Cottage, West End, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-10-07 ~ 2006-12-23
    IIF 40 - Director → ME
  • 22
    GOODMANN PRODUCTIONS LTD
    - now 06608122
    BAVERSTOCK NUMBER THIRTY NINE LIMITED
    - 2009-12-14 06608122
    63 Lansdowne Place, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2009-12-16
    IIF 68 - Director → ME
  • 23
    GST ELECTRICAL LIMITED - now
    BAVERSTOCK NUMBER THIRTY LIMITED
    - 2008-03-03 06434844 06608084... (more)
    Lucks Farm House, Greenwoods Lane Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2008-02-23
    IIF 42 - Director → ME
  • 24
    HELENE MARIE DESIGN LIMITED - now
    HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
    DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
    BAVERSTOCK MANAGEMENT LIMITED
    - 2001-03-22 04016110
    89 Moring Road, Tooting Bec, London
    Active Corporate (6 parents)
    Officer
    2000-06-16 ~ 2001-02-01
    IIF 84 - Director → ME
  • 25
    HUGE SAUCE COMPANY LIMITED
    04416210
    44-54 Stewarts Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-15 ~ 2002-10-02
    IIF 6 - Secretary → ME
  • 26
    INTERACT CONSULTING (SYSTEM CONCEPTS) LIMITED - now
    CHALMERS MILL CONSULTANTS UK LIMITED
    - 2000-04-06 02766706
    2 Savoy Court, London
    Dissolved Corporate (8 parents)
    Officer
    1992-11-24 ~ 1993-12-03
    IIF 14 - Secretary → ME
  • 27
    JAM OPERATIONS & MAINTENANCE LTD
    - now 06608117
    BAVERSTOCK NUMBER THIRTY EIGHT LIMITED
    - 2010-06-25 06608117
    17 Admiralty Way, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-07-05
    IIF 57 - Director → ME
  • 28
    JCC FERGUSON LLP
    - now OC339840
    FERGUSON SOLICITORS LLP
    - 2017-03-04 OC339840
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (5 parents)
    Officer
    2009-07-01 ~ 2010-10-01
    IIF 35 - LLP Designated Member → ME
    2017-02-21 ~ now
    IIF 36 - LLP Designated Member → ME
  • 29
    JENCOS SYSTEMS LIMITED
    04183081
    Lucks Farm Barn, Punnetts Town, Heathfield, East Sussex
    Active Corporate (3 parents)
    Officer
    2001-03-20 ~ now
    IIF 1 - Secretary → ME
  • 30
    JK LETTINGS LIMITED
    - now 05140567
    BAVERSTOCK NUMBER NINE LIMITED
    - 2005-08-18 05140567
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-28 ~ 2015-04-01
    IIF 19 - Secretary → ME
  • 31
    JUDD ASSOCIATES LIMITED
    - now 03043106
    CREATIVE HIGHWAY LIMITED
    - 1997-02-12 03043106
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-07-31 ~ 1999-04-01
    IIF 65 - Director → ME
    1995-04-07 ~ 1999-04-01
    IIF 11 - Secretary → ME
  • 32
    KAZAKHSTAN WIND FARMS LIMITED
    - now 06434868
    BAVERSTOCK NUMBER THIRTY ONE LIMITED
    - 2008-04-04 06434868
    122 Feering Hill, Feering, Colchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2009-07-01
    IIF 74 - Director → ME
  • 33
    LIFE LONG LIMITED
    - now 05140875
    BAVERSTOCK NUMBER SEVEN LIMITED
    - 2005-07-13 05140875
    Little Court, Grib Lane, Blagdon, Bristol, North Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-05-28 ~ 2005-07-13
    IIF 24 - Secretary → ME
  • 34
    LOTUS CITY WINES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2020-08-18
    ACCENT BRASSERIE & BAR LIMITED - 2007-06-19
    BAVERSTOCK NUMBER TWENTY LIMITED
    - 2007-05-25 06029823 06029865... (more)
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-15 ~ 2007-05-20
    IIF 69 - Director → ME
  • 35
    MENON CONSULTANCY LIMITED
    - now 05688700
    BAVERSTOCK NUMBER TWELVE LIMITED
    - 2006-03-09 05688700
    Puxon Murray Llp, 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-26 ~ 2008-09-30
    IIF 48 - Director → ME
  • 36
    MILBERG LTD
    - now 04016163
    FERGUSON FINANCIAL LTD
    - 2019-11-22 04016163
    REDWOOD LEGAL LTD
    - 2012-04-26 04016163
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED
    - 2012-04-16 04016163 02246811
    4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2000-06-16 ~ 2020-04-01
    IIF 64 - Director → ME
    2020-07-14 ~ now
    IIF 34 - Secretary → ME
    2000-06-16 ~ 2020-04-01
    IIF 28 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2020-04-01
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 37
    MUSIC IN MAYFIELD LIMITED
    03657416
    Lucks Farm House, Punnetts Town, Heathfield, England
    Active Corporate (14 parents)
    Officer
    1998-10-27 ~ now
    IIF 47 - Director → ME
    1998-10-27 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 38
    OMNI MM LIMITED - now
    BAVERSTOCK NUMBER THIRTY TWO LIMITED
    - 2008-08-13 06608066
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2008-08-05
    IIF 71 - Director → ME
  • 39
    OPTIMAIL (UK) LIMITED
    04737272
    11 Gough Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-16 ~ 2003-04-27
    IIF 54 - Director → ME
  • 40
    OPTIMAIL LIMITED
    04737241
    11 Gough Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-16 ~ 2003-04-27
    IIF 41 - Director → ME
  • 41
    OPTIMUS HC LIMITED - now
    PAPILLION MEDICAL LIMITED
    - 2014-03-07 06607985
    BAVERSTOCK NUMBER FORTY LIMITED
    - 2010-06-09 06607985
    3a Dee Road, Richmond, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2010-06-11
    IIF 43 - Director → ME
  • 42
    OVALE LIMITED
    - now 06029863
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-28
    Dissolved on 2020-11-06
    BAVERSTOCK NUMBER TWENTY ONE LIMITED
    - 2007-07-10 06029863 06029865... (more)
    Floor 6 Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ 2007-08-07
    IIF 63 - Director → ME
  • 43
    PANMEDICA LIMITED - now
    BAVERSTOCK NUMBER SIXTEEN LIMITED
    - 2007-02-01 05688725
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-26 ~ 2007-01-31
    IIF 55 - Director → ME
  • 44
    POSTURITE (UK) LIMITED
    - now 04021721 02574809... (more)
    POSTURITE LIMITED
    - 2009-06-09 04021721 02574809
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2013-12-01
    IIF 81 - Director → ME
    2000-06-26 ~ 2014-07-01
    IIF 31 - Secretary → ME
  • 45
    POSTURITE HEALTHCARE LIMITED
    - now 03658323
    TOTAL HEALTH ERGONOMICS LIMITED
    - 1999-01-28 03658323
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Dissolved Corporate (11 parents)
    Officer
    1998-10-29 ~ 2014-07-01
    IIF 83 - Director → ME
    2001-09-01 ~ 2014-07-01
    IIF 8 - Secretary → ME
  • 46
    POSTURITE INTERNATIONAL LIMITED
    07630280
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Dissolved Corporate (7 parents)
    Officer
    2011-05-11 ~ 2012-08-01
    IIF 77 - Director → ME
    2011-05-11 ~ 2012-08-01
    IIF 32 - Secretary → ME
  • 47
    POSTURITE LIMITED
    - now 02574809 04021721
    POSTURITE (UK) LIMITED
    - 2009-06-09 02574809 04021721... (more)
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1998-11-20 ~ 2012-09-28
    IIF 87 - Director → ME
    2001-09-01 ~ 2012-09-28
    IIF 3 - Secretary → ME
  • 48
    POSTURITE SCOTLAND LIMITED
    SC346859
    5 Albyn Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 45 - Director → ME
    2008-08-08 ~ dissolved
    IIF 26 - Secretary → ME
  • 49
    POSTURITE SOFTWARE SOLUTIONS LIMITED
    - now 04167887
    POSTURITE SOFTWARE SERVICES LIMITED
    - 2001-03-22 04167887
    The Mill, Berwick, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-02-26 ~ 2013-12-01
    IIF 80 - Director → ME
    2001-02-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 50
    PRESCIENCE CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2020-12-07
    BAVERSTOCK NUMBER EIGHT LIMITED
    - 2005-08-18 05140812
    Jervis Cottage, Aston Street Aston Tirrold, Didcot, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2005-08-15
    IIF 2 - Secretary → ME
  • 51
    PROJECTS-DIRECT.NET LIMITED - now
    BAVERSTOCK NUMBER TWENTY THREE LIMITED
    - 2007-08-15 06029820
    12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-08-02
    IIF 72 - Director → ME
  • 52
    QUIN CONSULTING LIMITED - now
    BAVERSTOCK NUMBER NINETEEN LIMITED
    - 2007-06-21 06029858
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2006-12-15 ~ 2007-06-03
    IIF 67 - Director → ME
  • 53
    RAJAN RUSSELL & CO LTD - now
    RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED
    - 2004-04-19 04787547
    BAVERSTOCK SPORTS LIMITED
    - 2003-11-27 04787547
    6th Floor 145 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-04 ~ 2003-12-10
    IIF 9 - Secretary → ME
  • 54
    RJM CAPITAL LIMITED
    - now 05688716
    BAVERSTOCK NUMBER FIFTEEN LIMITED
    - 2006-07-27 05688716
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ 2006-09-06
    IIF 37 - Director → ME
  • 55
    STANHOPE COMMUNICATIONS PLC
    04021739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-25
    Dissolved on 2013-02-01
    C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-22 ~ 2002-02-28
    IIF 79 - Director → ME
    2001-01-01 ~ 2002-02-28
    IIF 30 - Secretary → ME
  • 56
    THE BANK CAPITAL FUND LIMITED
    - now 06608090
    BAVERSTOCK NUMBER THIRTY THREE LIMITED
    - 2009-01-20 06608090
    11 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 44 - Director → ME
  • 57
    THE BERWICK MILL LTD - now
    WORKRITE LIMITED
    - 2019-12-04 04166130 12345464
    TOTAL VISION SOFTWARE LIMITED
    - 2006-09-08 04166130
    Unit 2 Ontario Drive, New Rossington, Doncaster, England
    Dissolved Corporate (8 parents)
    Officer
    2001-02-22 ~ 2013-12-01
    IIF 85 - Director → ME
    2001-02-22 ~ 2014-07-01
    IIF 15 - Secretary → ME
  • 58
    THE BODY GARAGE LIMITED
    03116722
    C/o System Concepts Limited, 2 Savoy Court, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-24 ~ 1997-01-30
    IIF 20 - Secretary → ME
  • 59
    THE CAPITAL SECURITIES FUND LIMITED
    - now 06608084
    BANK CAPITAL FUND MANAGEMENT LIMITED
    - 2010-02-09 06608084 06608096
    BAVERSTOCK NUMBER THIRTY FOUR LIMITED
    - 2009-06-02 06608084 06608096... (more)
    Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 60 - Director → ME
  • 60
    THE COMPANY SECRETARY (LONDON) LIMITED
    - now 02246811 04016163
    FILLIAS LIMITED
    - 1997-08-01 02246811
    Ferguson Solicitors, 11 Gough Square, London
    Dissolved Corporate (6 parents, 35 offsprings)
    Officer
    1997-06-02 ~ dissolved
    IIF 61 - Director → ME
    2011-07-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 61
    THE GIZMO STORE LIMITED
    - now 04418679
    THE GIZMO STORES LIMITED
    - 2002-11-12 04418679
    BAVERSTOCK PROJECTS LIMITED
    - 2002-10-24 04418679
    Lucks Farm Barn, Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 62
    THE HUGE CHEESE COMPANY LONDON LIMITED
    - now 01942162
    H & B LIMITED - 1989-02-27
    HUGE CHEESE CO. LIMITED(THE) - 1986-05-28
    44-54 Stewarts Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-11-29 ~ 2002-10-01
    IIF 56 - Director → ME
  • 63
    THE THOMPSON COMPANY NORTH EAST LIMITED - now
    BAVERSTOCK NUMBER THIRTY SIX LIMITED
    - 2009-06-15 06608101
    31 Turnpike Walk, Sedgefield
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-05-31
    IIF 49 - Director → ME
  • 64
    THOMAS & DUFFIELD LIMITED
    02522287
    Lucks Farm Barn, Greenwoods Lane, Punnetts Town Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-07-16) ~ dissolved
    IIF 23 - Secretary → ME
  • 65
    TRACAM LIMITED - now
    BAVERSTOCK NUMBER FOUR LIMITED
    - 2004-12-10 05140917
    9 The Moat, Toot Hill Road, Ongar, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2004-12-03
    IIF 22 - Secretary → ME
  • 66
    TRANSITION INTERNATIONAL LIMITED - now
    BAVERSTOCK AGENCIES LIMITED
    - 2003-11-24 04787596
    Hi Temp Works, 480 Penistone Road, Sheffield, South Yorkshire
    Active Corporate (11 parents)
    Officer
    2003-06-04 ~ 2003-11-11
    IIF 5 - Secretary → ME
  • 67
    TRIAXIS LONDON LIMITED
    - now 05140924
    BAVERSTOCK NUMBER FIVE LIMITED
    - 2005-05-10 05140924
    The Company Secretary London Ltd, 11 Gough Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-06-24
    IIF 10 - Secretary → ME
  • 68
    TRIAXIS UK LIMITED
    - now 05140602
    BAVERSTOCK NUMBER SIX LIMITED
    - 2005-05-10 05140602
    The Compny Secretary London Limi, 11 Gough Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-05-16
    IIF 17 - Secretary → ME
  • 69
    WILLOW INTERIORS LIMITED - now
    FIRST IMPRESSIONS PROPERTY SERVICES LTD - 2008-06-11
    BAVERSTOCK NUMBER TWENTY NINE LIMITED
    - 2008-02-20 06434816
    Little Court, Grib Lane, Blagdon, North Somerset
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2008-01-31
    IIF 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.