1
ABLEMARGIN LIMITED - 1988-05-12
Loscoe Close, Normanton Industrial Estate, West Yorkshire
Active Corporate (37 parents)
Officer
2009-09-30 ~ 2013-03-25
IIF 13 - Director → ME
2
BOMANTON EMPLOYEES' TRUSTEES LIMITED
- now 03459845CLEARGUIDE LIMITED - 1997-12-03
Brookhill Road, Pinxton, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2017-12-20
IIF 5 - Director → ME
3
BURLINGTON HOUSE LIMITED - now
THE ROYAL ACADEMY TRUST LIMITED
- 1999-02-05
02216104REFAL 195 LIMITED - 1988-03-31
Burlington House, Piccadilly, London
Active Corporate (26 parents)
Officer
(before 1992-01-22) ~ 1996-05-31
IIF 30 - Director → ME
4
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2000-06-01 ~ 2008-08-12
IIF 34 - Secretary → ME
5
Merrett House Swift Park, Old Leicester Road, Rugby, England
Active Corporate (22 parents, 1 offspring)
Officer
2000-06-01 ~ 2008-08-12
IIF 33 - Secretary → ME
6
CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION
05970606 Merrett House Swift Park, Old Leicester Road, Rugby, England
Active Corporate (53 parents, 1 offspring)
Officer
2006-10-18 ~ 2008-09-17
IIF 32 - Secretary → ME
7
REFAL 186 LIMITED - 1987-11-16
Shireoaks Road, Worksop, Nottinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
1995-12-22 ~ 1996-04-19
IIF 36 - Secretary → ME
8
COMMEMORATIVE JEWELLERY LIMITED
- now 04432539EROTIC GIFTS LIMITED
- 2010-08-25
04432539 7 North Street East, Uppingham, Oakham, Rutland
Dissolved Corporate (7 parents)
Officer
2009-11-30 ~ dissolved
IIF 28 - Director → ME
9
DYNAMIC-MATERIALS LIMITED
- now 03287580BOMANTON LIMITED - 2005-08-15
BOMANTON INTERNATIONAL LIMITED - 1998-12-31
893RD SHELF TRADING COMPANY LIMITED - 1997-02-06
Brookhill Industrial Estate, Brookhill Road Pinxton, Nottingham
Active Corporate (21 parents, 1 offspring)
Officer
2014-03-17 ~ 2017-12-20
IIF 14 - Director → ME
10
FIBERSTONE PRODUCTS LIMITED
- now 04462756WHETSTONE TECHNOLOGY LTD - 2003-07-03
C/o Fibre Technology Ltd, Brookhill Road, Pinxton, Nottingham
Active Corporate (11 parents)
Officer
2014-03-17 ~ 2017-12-20
IIF 16 - Director → ME
11
BOMANTON PROPERTIES LIMITED - 2007-01-03
BOMANTON LIMITED - 1998-12-31
FIBRE TECHNOLOGY LIMITED - 1990-05-02
STORKARN LIMITED - 1981-12-31
Brookhill Road, Pinxton, Nottingham
Active Corporate (13 parents, 5 offsprings)
Officer
2014-03-17 ~ 2017-12-20
IIF 15 - Director → ME
12
FIBRECORE DEVELOPMENTS LTD
- now 04463699FIBERSTONE (UK) LTD - 2007-08-08
C/o Fibre Technology Ltd, Brookhill Road, Pinxton, Nottingham
Active Corporate (9 parents)
Officer
2014-03-17 ~ 2017-12-20
IIF 17 - Director → ME
13
GARNETT DICKINSON HOLDINGS LIMITED
00035377 Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-15 ~ 2014-03-14
IIF 19 - Director → ME
14
GARNETT DICKINSON PRINT LIMITED
02389726 C/o Bdo Llp 6th Floor, 29 Wellignton Street, Leeds
Dissolved Corporate (20 parents)
Officer
2009-09-30 ~ 2014-03-14
IIF 12 - Director → ME
2000-10-01 ~ 2001-05-24
IIF 7 - Director → ME
15
GARNETT DICKINSON PUBLISHING LIMITED
02389730 C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents)
Officer
2005-05-03 ~ 2014-03-14
IIF 20 - Director → ME
16
GD DIRECT SOLUTIONS LIMITED
- now 07229287GARNETT DICKINSON MAILING LIMITED - 2013-03-13
Kpmg 119, 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ 2014-03-14
IIF 11 - Director → ME
17
9 Holbrook Enterprise Park Enterprise Way, Holbrook, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ 2019-09-01
IIF 10 - Director → ME
Person with significant control
2019-06-26 ~ 2019-09-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
16 Trafalgar Road, Long Eaton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
19
INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED - now
INTERMEDIATE TECHNOLOGY PRODUCTS LIMITED
- 2008-10-30
01017062DEVELOPMENT TECHNIQUES LIMITED - 1982-11-17
The Robbins Building, 25 Albert Street, Rugby, England
Active Corporate (23 parents)
Officer
1998-09-11 ~ 2000-03-30
IIF 35 - Secretary → ME
20
MICROTEX PRODUCTS LIMITED
- now 04462991FIBRESTONE TECHNOLOGY LTD - 2010-11-23
C/o Fibre Technology Ltd, Brookhill Road, Pinxton, Nottingham
Active Corporate (11 parents)
Officer
2014-03-17 ~ 2017-12-20
IIF 18 - Director → ME
21
Magny Cours, 2 Sutton Hall Stables, Hall Drive, Sutton Scarsdale, Chesterfield, Derbyshire, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
Kpmg, 1 Sovereign Square, Leeds, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-11-22 ~ dissolved
IIF 8 - Director → ME
23
OA PROFESSIONAL SERVICES LIMITED
11316890 Magny Cours, 2 Sutton Hall Stables, Hall Drive, Sutton Scarsdale, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 2 - Has significant influence or control → OE
24
PRACTICAL ACTION - now
INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED
- 2008-10-30
00871954 01017062 The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
Active Corporate (76 parents, 5 offsprings)
Officer
1998-09-11 ~ 2000-03-30
IIF 37 - Secretary → ME
25
PRACTICAL ACTION CONSULTING LIMITED - now
INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED
- 2009-02-24
00952705INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED - 1979-12-31
INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED - 1977-12-31
The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
Active Corporate (37 parents)
Officer
1998-09-11 ~ 2000-01-27
IIF 38 - Secretary → ME
26
PRACTICAL ACTION PUBLISHING LIMITED - now
The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
Active Corporate (43 parents)
Officer
1998-09-11 ~ 2000-01-26
IIF 39 - Secretary → ME
27
Burlington House, Piccadilly, London
Active Corporate (43 parents)
Officer
~ 1996-05-31
IIF 31 - Director → ME
28
Burlington House, Piccadilly, London
Active Corporate (25 parents)
Officer
1993-07-15 ~ 1996-05-31
IIF 29 - Director → ME
29
COMMEMORATIVE JEWELLERY LIMITED - 2003-05-01
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-11-30 ~ dissolved
IIF 25 - Director → ME
30
9 Abbotts Walk, Lechlade, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2018-04-06
IIF 21 - Director → ME
31
ST REALISATIONS 2018 LIMITED
- now 02532511SPORTASIA LIMITED - 2002-09-12
SCHOOL TRENDS LIMITED - 1999-02-05
Kpmg, 1 Sovereign Square, Leeds, United Kingdom
Dissolved Corporate (31 parents)
Officer
2018-11-22 ~ dissolved
IIF 9 - Director → ME
32
THE ASSOCIATION OF CHARITABLE ORGANISATIONS - now
THE ASSOCIATION OF CHARITY OFFICERS
- 2012-01-11
06113479 82 Tanner Street 82 Tanner Street, London, England
Active Corporate (61 parents)
Officer
2007-02-19 ~ 2008-08-20
IIF 26 - Director → ME
33
VIRGINIA WATER CAR SERVICE LIMITED
- now 03581270VIRGINIA WATER CAR HIRE CO LIMITED - 1998-09-04
1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (12 parents)
Officer
2001-09-01 ~ 2007-08-01
IIF 23 - Director → ME
34
WEST POINT OFFICE PARK MANAGEMENT COMPANY LIMITED
03961292 Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (15 parents)
Officer
2003-07-31 ~ 2007-05-17
IIF 24 - Director → ME