1
EUROPEAN AIR CHARTER LIMITED
- 2004-02-05
02306499QUICKMANY LIMITED - 1989-03-31
22 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2001-10-18 ~ 2005-10-07
IIF 6 - Secretary → ME
2
Hillcott, Perrotts Brook, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1995-11-10 ~ 2004-11-30
IIF 7 - Secretary → ME
3
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-11-16 ~ 2006-10-19
IIF 12 - Secretary → ME
4
185 Royal College Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ 2008-10-01
IIF 15 - Secretary → ME
5
DICK WHITE REFERRALS LIMITED
- now 05337467DICK WHITE REFERALS LIMITED - 2006-03-08
Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire, England
Active Corporate (20 parents)
Officer
2007-01-23 ~ 2016-04-28
IIF 29 - Director → ME
6
ENTERTAINMENT ADVISERS LIMITED - now
INCHBASE INVESTMENTS LTD
- 2011-04-19
02477389INCHBASE BUILDERS LIMITED - 1994-03-02
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
1995-08-03 ~ 2010-04-21
IIF 11 - Secretary → ME
7
Central House 124 High Street, Hampton Hill, Hampton, Middlesex
Active Corporate (5 parents)
Officer
2000-05-02 ~ now
IIF 1 - Secretary → ME
8
SYNERGY LONDON LIMITED
- 2010-01-31
04359165 60 Elgin Crescent, London
Active Corporate (3 parents)
Officer
2009-10-22 ~ now
IIF 23 - Secretary → ME
9
GRANTA VETERINARY SPECIALISTS LIMITED
14492087 Central House, 124 High Street, Hampton Hill, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 28 - Director → ME
10
GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
03963674 Central House, 124 High Street, Hampton Hill, Middlesex
Active Corporate (21 parents)
Officer
2001-05-19 ~ 2006-10-12
IIF 18 - Secretary → ME
11
GYMSTERS ACTIVE LEARNING LIMITED
05163227 Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-07-21 ~ dissolved
IIF 17 - Secretary → ME
12
Central House, 124 High Street, Hampton Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
EUROPEAN AIR CREW LIMITED
- 2003-08-28
03284401SIGNMEDIA LIMITED - 1996-12-13
22 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2001-11-16 ~ 2005-10-07
IIF 4 - Secretary → ME
14
JOHN BELL CONSULTANCY LIMITED
- now 03641086REVISELOCK LIMITED - 1998-11-05
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-08-23 ~ dissolved
IIF 3 - Secretary → ME
15
KIDS WORKS (SOCCER SCHOOL) LIMITED
- now 05163233KIDSWORKS (SOCCER SCHOOL) LIMITED - 2004-07-14
13 Staples Close, Broadbridge Heath, Horsham, England
Active Corporate (7 parents)
Officer
2004-07-21 ~ 2025-04-01
IIF 2 - Secretary → ME
16
KINGFISHER HOUSE RESIDENTS ASSOCIATION (TREMATON PLACE) LIMITED
02657338 Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (15 parents)
Officer
2005-05-12 ~ 2016-09-13
IIF 31 - Director → ME
17
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents)
Officer
2008-02-06 ~ 2017-07-06
IIF 30 - Director → ME
18
Jill Jackling, Gilpin House, Stag Lane, Great Kingshill, Bucks., United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-02-19 ~ 2005-01-10
IIF 5 - Secretary → ME
19
M & H (MANCHESTER) LIMITED
- now 03456412MARPINE LIMITED - 1998-01-28
Central House 124 High Street, Hampton Hill, Hampton, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-10-27 ~ dissolved
IIF 16 - Secretary → ME
20
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2005-09-19 ~ dissolved
IIF 13 - Secretary → ME
21
PACECOOL LIMITED - 1993-09-28
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-09-26 ~ 2009-07-28
IIF 21 - Secretary → ME
22
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-03 ~ 2008-10-23
IIF 14 - Secretary → ME
23
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 20 - Secretary → ME
24
Central House 124 High Street, Hampton Hill, Hampton, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-02 ~ now
IIF 24 - Secretary → ME
25
OCEAN FIELDWORK & RESEARCH LIMITED
- now 04333020OCEAN FIELDWORK LIMITED
- 2003-12-16
04333020 Jill Jackling, Gilpin House Stag Lane, Great Kingshill, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-12 ~ 2005-01-10
IIF 10 - Secretary → ME
26
ONSLOW AVENUE MANSIONS RESIDENTS LIMITED
03644874 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-14 ~ 2023-12-14
IIF 33 - Director → ME
1999-07-14 ~ 2023-12-14
IIF 22 - Secretary → ME
27
RICHMOND CHAMBER OF COMMERCE LIMITED
07740064 1-3 Richmond Rd First Floor, 1-3 Richmond Rd., Twickenham, Middlesex Tw1 3ab, England
Active Corporate (11 parents)
Officer
2011-11-23 ~ 2015-02-09
IIF 32 - Director → ME
28
Station Farm, London Road, Six Mile Bottom, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2016-05-01 ~ 2022-06-17
IIF 26 - Director → ME
29
SYON LODGE (JOINERY) LIMITED
- now 04241728 288 High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2001-06-29 ~ dissolved
IIF 9 - Secretary → ME
30
288 High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ 2011-02-23
IIF 8 - Secretary → ME
31
THE DICK WHITE CHARITABLE FOUNDATION
07034323 Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-01 ~ 2022-02-08
IIF 25 - Director → ME
32
105a Hoe Street, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ 2011-02-23
IIF 19 - Secretary → ME