1
ACCORDIENCE GROUP LIMITED - now
IG COMMUNICATIONS LIMITED - 2024-04-17
WMGO GROUP PLC - 1995-08-22
MMI PLC - 1994-07-08
COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (33 parents, 17 offsprings)
Officer
1995-10-27 ~ 1997-02-28
IIF 47 - Secretary → ME
2
ACUTE HOSPITAL SERVICES LIMITED
08883151 Fillis Cottage The Street, Kingston, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-02-10 ~ 2014-05-22
IIF 25 - Director → ME
2014-05-22 ~ dissolved
IIF 52 - Secretary → ME
3
AIRPORT TRANSPORT LIMITED
- now 03826296AIRPORT DIRECT LIMITED
- 1999-12-24
03826296 C/o Mws, Kingsridge House, 601 London Road, Westcliff-on-sea
Dissolved Corporate (6 parents)
Officer
2014-03-14 ~ 2016-07-25
IIF 32 - Director → ME
1999-08-11 ~ 2001-06-27
IIF 38 - Secretary → ME
4
Cherry Cottage Furnace Farm Road, Furnace Wood, Felbridge, East Grinstead, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2010-06-25 ~ 2016-05-28
IIF 16 - Director → ME
5
DECON LIMITED - 2004-11-16
The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2005-05-11
IIF 11 - Director → ME
2005-03-01 ~ 2005-04-27
IIF 43 - Secretary → ME
6
DOLOMITESUN LIMITED - now
MOUNTAINSUN ITALY LIMITED
- 2017-08-30
10651611SERVICES FOR CHALETS LIMITED
- 2017-06-01
10651611 Cortlandt, George Street, Hailsham, England
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ 2017-08-29
IIF 5 - Director → ME
7
20 Park Lane, Alderholt, Fordingbridge, Hampshire, England
Active Corporate (4 parents)
Officer
2020-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
MCINDOE SURGICAL CENTRE LIMITED
- 2015-07-06
03274940 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2008-10-14 ~ dissolved
IIF 21 - Director → ME
2001-04-01 ~ 2004-12-31
IIF 8 - Director → ME
2000-05-01 ~ 2004-12-31
IIF 45 - Secretary → ME
9
HUNTSWORTH DORMANT (IH) LIMITED - now
INCEPTA HOLDINGS LIMITED - 2006-08-04
W.M.G.O GROUP LIMITED - 1994-07-08
WAM LIMITED - 1988-07-21
RAPID 2717 LIMITED - 1987-03-23
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1995-10-27 ~ 1997-07-25
IIF 39 - Secretary → ME
10
Dill One Hundred Cowden Hall Lane, Vines Cross, Heathfield, England
Active Corporate (4 parents, 17 offsprings)
Officer
1999-08-26 ~ now
IIF 2 - Director → ME
1999-08-26 ~ 2009-08-15
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Fillis Cottage, The Street, Kingston-near-lewes, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-05-21 ~ dissolved
IIF 24 - Director → ME
2006-06-06 ~ 2008-05-31
IIF 42 - Secretary → ME
12
The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2011-05-21 ~ 2015-12-07
IIF 27 - Director → ME
2006-06-06 ~ 2008-05-31
IIF 40 - Secretary → ME
13
The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2011-05-21 ~ 2015-12-07
IIF 23 - Director → ME
2008-03-05 ~ 2008-05-31
IIF 51 - Secretary → ME
14
The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2011-05-21 ~ 2015-12-07
IIF 22 - Director → ME
2008-03-05 ~ 2008-05-31
IIF 50 - Secretary → ME
15
The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ 2015-12-07
IIF 7 - Director → ME
16
The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2013-10-25 ~ 2015-12-07
IIF 14 - Director → ME
17
The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2011-05-21 ~ 2015-12-07
IIF 26 - Director → ME
2006-06-07 ~ 2008-05-31
IIF 41 - Secretary → ME
18
The Horder Centre, St. Johns Road, Crowborough, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2011-05-21 ~ 2015-12-07
IIF 6 - Director → ME
19
SISTERSEAL LIMITED
- 1990-02-19
02460554 Begbies, Chartered Accountants, 6 Raymond Buildings, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 3 - Director → ME
~ dissolved
IIF 37 - Secretary → ME
20
MONSTER WORLDWIDE LIMITED - now
TMP WORLDWIDE LIMITED - 2006-07-03
OPTIMA DIRECT LIMITED
- 1996-08-15
01881381BUSINESS & MEDIA COMMUNICATIONS LIMITED - 1992-02-26
BUSINESS AND MEDIA PUBLISHING LIMITED - 1986-04-07
120 Holborn, 7th Floor, London, England
Active Corporate (44 parents)
Officer
1996-01-24 ~ 1996-01-25
IIF 33 - Director → ME
1995-10-27 ~ 1996-01-25
IIF 49 - Secretary → ME
21
MOUNTAINSUN ACTIVE SHORT BREAKS LIMITED
09441761 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 20 - Director → ME
22
MOUNTAINSUN FRANCE LIMITED
- now 10454367CHALET SERVICES LIMITED
- 2017-06-01
10454367 44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 15 - Director → ME
2016-10-31 ~ 2017-08-26
IIF 4 - Director → ME
23
44-46 Old Steine, Brighton
Dissolved Corporate (8 parents)
Officer
2014-04-22 ~ dissolved
IIF 29 - Director → ME
2002-07-02 ~ 2012-03-26
IIF 10 - Director → ME
2002-07-02 ~ 2012-03-26
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
MOUNTAINSUN SKI AND BOARD CAMP LIMITED
09441713 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 17 - Director → ME
25
MOUNTAINSUN SUMMER ACTIVITY HOLIDAYS LIMITED
09441716 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 19 - Director → ME
26
Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 18 - Director → ME
27
Foxley Petworth Road, Kirdford, Billingshurst, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2008-12-01
IIF 12 - Director → ME
28
Little Lodge At End Of The Rainbow Mill Lane, Barcombe, Lewes, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 30 - Director → ME
29
Fillis Cottage, The Street, Kingston-near-lewes, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-07-23 ~ dissolved
IIF 9 - Director → ME
30
SCANTRACK HEALTHCARE SYSTEMS (UK) LIMITED
- now 04230556SCANTRACK UK LIMITED - 2003-07-23
C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (16 parents)
Officer
2005-03-01 ~ 2005-04-27
IIF 13 - Director → ME
2005-03-01 ~ 2005-04-27
IIF 44 - Secretary → ME
31
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ 2012-04-27
IIF 31 - Director → ME
32
Wildwood, Herne Common, Herne Bay, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-04 ~ 2024-01-31
IIF 28 - Director → ME