1
INDEPENDENT DIRECTOR SEARCH LIMITED
- 2015-04-13
04665164 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-13 ~ dissolved
IIF 23 - Director → ME
2012-03-06 ~ dissolved
IIF 40 - Secretary → ME
2005-01-20 ~ 2007-04-03
IIF 32 - Secretary → ME
2
ALPHA PLUS GROUP LIMITED - now
DAVIES, LAING & DICK LIMITED
- 2002-12-30
00438111 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
1994-09-01 ~ 2001-02-07
IIF 25 - Director → ME
3
CITY BIKE GRAND PRIX LIMITED
- 2015-04-14
04653627SYNERGY ON LINE TUTORS LIMITED
- 2012-08-31
04653627GABBITAS ON LINE TUTORS LIMITED
- 2008-04-10
04653627INDEPENDENT DIRECTOR SOLUTIONS LIMITED
- 2007-09-26
04653627INDEPENDENT DIRECTORS SOLUTIONS LIMITED
- 2003-03-02
04653627 Thorne Lancaster Parker, Venture House 4th Floor, 27 29 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ dissolved
IIF 27 - Director → ME
4
CA APPOINTMENTS LIMITED
- 1999-08-17
03325083 Prospects House 19 Elmfield Road, Bromley, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-03-18 ~ 2012-10-18
IIF 28 - Director → ME
5
The Old School Bendarroch Road, West Hill, Ottery St Mary, Devon
Dissolved Corporate (17 parents)
Equity (Company account)
36 GBP2024-03-31
Officer
~ 1996-09-30
IIF 13 - Director → ME
6
ENTERPRISE DYNAMICS LIMITED
- 2021-03-03
01737055CONTAINERS FOR BUSINESS LIMITED
- 1984-06-13
01737055 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
~ 2021-03-01
IIF 34 - Secretary → ME
7
DAWSON CORPORATION LTD
- 1990-07-26
02299730 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (12 parents)
Officer
~ 1999-01-26
IIF 22 - Director → ME
8
DAWSON FINANCE COMPANY LIMITED
- now 02539623SPEED 582 LIMITED
- 1990-10-15
02539623 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (13 parents)
Officer
~ 1999-01-26
IIF 30 - Director → ME
9
DAWSON HOLDINGS LIMITED - now
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (34 parents, 1 offspring)
Officer
~ 2005-07-01
IIF 24 - Director → ME
10
DAWSON OVERSEAS HOLDINGS LIMITED
- now 02388747MARIS-NET (ELY) LIMITED
- 1991-09-11
02388747MARIS ON-LINE LTD.
- 1991-01-25
02388747MARIS-ONLINE LIMITED
- 1991-01-07
02388747SD SIXTYNINE LIMITED
- 1990-03-05
02388747 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (13 parents)
Officer
~ 1999-01-26
IIF 12 - Director → ME
11
DAWSON TRUST COMPANY LIMITED
- now 02549982SHARESECURE LIMITED
- 1991-04-04
02549982 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (15 parents)
Officer
~ 1999-01-29
IIF 14 - Director → ME
12
B.F.STEVENS & BROWN LIMITED
- 1998-04-09
00213432 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (13 parents)
Officer
~ 1999-01-26
IIF 26 - Director → ME
13
GABBISTRIKE LIMITED - now
GABBITAS LIMITED - 2015-07-15
FUNDRAISING APPOINTMENTS LIMITED
- 2013-08-13
02511921 Prospects House, 19 Elmfield Road, Bromley, Kent
Dissolved Corporate (14 parents)
Officer
~ 1996-09-30
IIF 17 - Director → ME
1997-05-20 ~ 2012-10-18
IIF 19 - Director → ME
14
GABBITAS LIMITED - now
17 Cavendish Square, London, England
Active Corporate (43 parents)
Profit/Loss (Company account)
-163,751 GBP2024-01-01 ~ 2024-12-31
Officer
1994-06-15 ~ 2010-03-31
IIF 9 - Director → ME
2007-12-05 ~ 2008-04-03
IIF 35 - Secretary → ME
15
GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST
- now 00665963GABBITAS THRING EDUCATIONAL TRUST LIMITED(THE) - 1987-11-04
17 Cavendish Square, London, England
Active Corporate (44 parents)
Equity (Company account)
57 GBP2024-08-31
Officer
2005-07-19 ~ 2012-07-18
IIF 18 - Director → ME
16
INDEPENDENT REMUNERATION CONSULTANTS LTD.
- now 03185880THE PROFIT RELATED PAY COMPANY LTD. - 2002-05-30
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (9 parents)
Officer
2003-12-15 ~ 2010-06-21
IIF 29 - Director → ME
2003-12-15 ~ 2007-05-01
IIF 37 - Secretary → ME
17
IP REALISATIONS LTD - now
BIDEAWHILE 269 LIMITED - 1997-12-02
2nd Floor 110 Cannon Street, London
Dissolved Corporate (26 parents)
Equity (Company account)
1,897,459 GBP2018-03-31
Officer
1999-11-09 ~ 2009-09-30
IIF 16 - Director → ME
18
COMPANY 2A LIMITED - 2007-04-19
Manor End Scot Lane, Chew Stoke, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,557,856 GBP2025-02-28
Officer
2008-03-18 ~ 2009-10-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC
- 2010-01-04
02330913GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2003-08-01 ~ 2007-08-08
IIF 10 - Director → ME
20
PCI-PAL PLC - now
7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-11-09 ~ 2009-09-30
IIF 20 - Director → ME
21
POLITICS AND ECONOMICS RESEARCH TRUST
- now 05982645THE TAXPAYERS' ALLIANCE RESEARCH TRUST - 2007-11-23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-03-02 ~ 2021-01-13
IIF 31 - Director → ME
22
PUBLIC MONUMENTS AND SCULPTURE ASSOCIATION
03415961 70 Cowcross Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-04-05
IIF 7 - Director → ME
23
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (12 parents)
Officer
~ 1999-01-26
IIF 15 - Director → ME
24
SCHAWK WACE GROUP - now
SEVEN WACE GROUP LIMITED - 2005-08-04
Techspace, 132-140 Goswell Rd, London, England
Active Corporate (39 parents, 8 offsprings)
Officer
1997-05-20 ~ 1999-07-30
IIF 8 - Director → ME
25
SOLENT SD LIMITED - now
SURRIDGE DAWSON (NORTH) LIMITED
- 1995-06-16
00136740 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
~ 1995-06-09
IIF 6 - Director → ME
26
SURRIDGE DAWSON (HOLDINGS) LIMITED
00283121 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (18 parents)
Officer
~ 1999-01-27
IIF 5 - Director → ME
27
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (26 parents)
Officer
~ 1999-01-27
IIF 4 - Director → ME
28
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,313,818 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
~ 2023-03-21
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE REMUNERATION PARTNERSHIP LIMITED
- now 03983748AS A NEWT (UK) LIMITED
- 2002-05-22
03983748 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-04-25 ~ 2010-06-21
IIF 21 - Director → ME
2004-07-09 ~ 2006-11-14
IIF 33 - Secretary → ME
30
TOMORROW'S ACHIEVERS EDUCATIONAL TRUST
07982254 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (6 parents)
Officer
2012-03-08 ~ now
IIF 3 - Director → ME