1
ADMIRAL INVESTMENTS LIMITED
- now 02287929ADMIRAL INVESTMENTS PLC
- 2008-12-04
02287929 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1988-12-17 ~ 2012-05-23
IIF 48 - Director → ME
2
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 24 - Secretary → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 43 - Director → ME
~ now
IIF 19 - Secretary → ME
4
CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED
01136368 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2012-12-31
IIF 55 - Director → ME
~ now
IIF 26 - Secretary → ME
5
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1983-01-20 ~ 2012-05-23
IIF 64 - Director → ME
~ now
IIF 25 - Secretary → ME
6
CORONATION DEVELOPMENTS LIMITED
- now 02464888RAPID 9541 LIMITED
- 1990-02-19
02464888 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1990-01-30 ~ 2012-05-23
IIF 71 - Director → ME
~ now
IIF 16 - Secretary → ME
7
CORONATION STREET INDUSTRIAL PROPERTIES LIMITED
01546413 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ 2012-12-31
IIF 45 - Director → ME
~ now
IIF 18 - Secretary → ME
8
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 20 - Secretary → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
1989-05-12 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1970-05-10 ~ 2012-05-23
IIF 57 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
11
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
1994-12-12 ~ 1995-07-28
IIF 41 - Secretary → ME
12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ 2012-12-31
IIF 61 - Director → ME
~ now
IIF 28 - Secretary → ME
13
GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED
01546932 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ 2012-12-31
IIF 69 - Director → ME
14
HARROW WEALD INVESTMENTS LIMITED
- now 01769530ARAB HEALTH CARE PUBLICATIONS LIMITED
- 1986-09-17
01769530CABLEPRESS LIMITED
- 1984-07-17
01769530 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 22 - Secretary → ME
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 47 - Director → ME
~ now
IIF 11 - Secretary → ME
16
LONG TERM COMMERCIAL PROPERTY INVESTMENTS LLP
OC322701 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 40 - LLP Designated Member → ME
17
MAIDSTONE TRADE BINDERS LIMITED
- now 01762665 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 5 - Secretary → ME
18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1993-11-15 ~ 2012-05-01
IIF 52 - Director → ME
1993-11-15 ~ now
IIF 38 - Secretary → ME
19
NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED
- now 02587577 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Secretary → ME
20
NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED
01546875 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ 2012-12-31
IIF 59 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
21
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 2012-12-31
IIF 54 - Director → ME
~ dissolved
IIF 6 - Secretary → ME
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 49 - Director → ME
~ now
IIF 27 - Secretary → ME
23
PAN-EUROPEAN INVESTMENTS LIMITED
02284540 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 46 - Director → ME
~ now
IIF 31 - Secretary → ME
24
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1990-04-01 ~ 2012-12-31
IIF 44 - Director → ME
~ now
IIF 13 - Secretary → ME
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ 2012-05-23
IIF 66 - Director → ME
~ now
IIF 17 - Secretary → ME
26
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 12 - Secretary → ME
27
PHILIP GIFFORD & ASSOCIATES LIMITED
07047283 Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2012-06-25
IIF 42 - Director → ME
28
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Secretary → ME
29
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 9 - Secretary → ME
30
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2002-08-21 ~ 2012-12-31
IIF 53 - Director → ME
2002-08-21 ~ now
IIF 36 - Secretary → ME
31
SANDRINGHAM INVESTMENTS LIMITED
02307411 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1990-04-01 ~ 2012-12-31
IIF 58 - Director → ME
~ now
IIF 21 - Secretary → ME
32
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-09-15 ~ dissolved
IIF 60 - Director → ME
2004-09-15 ~ dissolved
IIF 10 - Secretary → ME
33
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 35 - Secretary → ME
34
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 29 - Secretary → ME
35
SOUTHBANK AND GENERAL INVESTMENTS LIMITED
- now 01667441 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 23 - Secretary → ME
36
STUDENT RECRUITMENT MEDIA LIMITED
- now 01193996EMPIRE PUBLISHING COMPANY LIMITED
- 2005-02-18
01193996 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1975-01-17 ~ 2012-05-23
IIF 68 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
37
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
~ 2012-12-31
IIF 70 - Director → ME
~ now
IIF 15 - Secretary → ME
38
THAMES DIGITAL MEDIA LIMITED
- now 00757738LANDSAVE INVESTMENTS LIMITED
- 1999-02-24
00757738 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Secretary → ME
39
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-14 ~ now
IIF 50 - Director → ME
2001-08-14 ~ now
IIF 37 - Secretary → ME
40
TRANS-BRITANNIA DEVELOPMENTS LTD
- now 02342727RAPID 7453 LIMITED
- 1989-03-01
02342727 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 4 - Secretary → ME
41
TRANS-BRITANNIA GARAGES LIMITED
01503512 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ 2012-12-31
IIF 56 - Director → ME
~ now
IIF 34 - Secretary → ME
42
TRANS-BRITANNIA PROPERTIES LIMITED
01440115 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1983-01-03 ~ 2012-05-23
IIF 63 - Director → ME
~ now
IIF 30 - Secretary → ME
43
TRANS-EUROPEAN PROPERTIES LIMITED
01560035 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2012-12-31
IIF 65 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
44
TYNESIDE AND TEESIDE DEVELOPMENTS LTD.
- now 02677227 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ 2011-12-31
IIF 62 - Director → ME
~ now
IIF 33 - Secretary → ME
45
VISION PUBLISHING AND PROPERTIES LIMITED
04313505 C/o Parker Cavendish, 28 Church, Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 67 - Director → ME
2001-10-30 ~ dissolved
IIF 39 - Secretary → ME