1
BRIGHTSPARK DEVELOPMENTS LIMITED
- 2000-01-13
03884698 St. Thomas House, Mansfield Road, Derby
Dissolved Corporate (12 parents)
Officer
2000-01-05 ~ 2003-01-31
IIF 2 - Secretary → ME
2
BRIKAT TECHNICAL SERVICES LIMITED
- now 02354931 Paula Lynch, Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough
Dissolved Corporate (8 parents)
Officer
1996-06-20 ~ 2003-09-11
IIF 16 - Director → ME
(before 1992-03-01) ~ 2003-09-11
IIF 6 - Secretary → ME
3
C H J SUPPLIES & SERVICES LIMITED
- now 03432026C H J SUPPLIES LTD
- 2001-09-25
03432026K.M.S. SERVICES LTD.
- 2001-04-17
03432026 3 Bradfield Road, Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1999-10-26 ~ 2010-02-04
IIF 9 - Secretary → ME
4
Citrus Group House, Diamond Way, Nene Park, Irthlingborough, Northamptonshire
Active Corporate (14 parents, 4 offsprings)
Officer
2004-06-15 ~ 2007-04-27
IIF 1 - Secretary → ME
5
409-411 Croydon Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
2002-07-23 ~ 2002-10-16
IIF 8 - Secretary → ME
6
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2002-07-23 ~ 2002-10-08
IIF 3 - Secretary → ME
7
Woodlea, Winster, Windermere, Cumbria
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 21 - Director → ME
2005-09-02 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 23 - Has significant influence or control → OE
8
JLT WEALTH MANAGEMENT LIMITED - now
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD.
- 2002-09-02
03876529PROFESSIONAL FINANCIAL CONNECTIONS LIMITED
- 2001-01-09
03876529CHARTER ASSOCIATES LIMITED
- 2000-05-05
03876529 1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-02-29 ~ 2001-02-21
IIF 14 - Director → ME
9
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
Active Corporate (12 parents, 3 offsprings)
Officer
1994-03-21 ~ 2007-03-31
IIF 15 - Director → ME
10
PINFOLD GALLERY LIMITED
- 2010-05-05
04415530 Woodlea, Winster, Windermere, Cumbria
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 19 - Director → ME
2002-04-12 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-06-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northants
Dissolved Corporate (8 parents)
Officer
1997-10-17 ~ 2005-06-22
IIF 5 - Secretary → ME
12
2 Heath Rise, Fakenham, England
Active Corporate (2 parents)
Officer
2006-09-28 ~ 2024-01-25
IIF 18 - Director → ME
Person with significant control
2016-09-28 ~ 2024-01-25
IIF 22 - Ownership of shares – 75% or more → OE
13
SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22
02488281PROVITE LIMITED - 1990-05-25
C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
Dissolved Corporate (14 parents)
Officer
1998-11-06 ~ 2003-01-31
IIF 7 - Secretary → ME
14
TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25
01557063MIDDLEWISE LIMITED - 1981-12-31
St. Thomas House, Mansfield Road, Derby, England
Active Corporate (25 parents, 3 offsprings)
Officer
1998-10-23 ~ 2003-01-31
IIF 4 - Secretary → ME
15
Woodlea, Winster, Windermere, England
Active Corporate (2 parents)
Officer
2006-06-06 ~ now
IIF 20 - Director → ME
2006-07-04 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-06-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
XPERIENCE PROPERTIES LIMITED - now
STANLEY-JONES PROPERTIES LIMITED
- 2004-11-01
02256966BUSYHUGE LIMITED - 1988-09-20
Paula Lynch, Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
1992-07-09 ~ 2003-09-11
IIF 17 - Director → ME
1992-07-09 ~ 2003-09-11
IIF 13 - Secretary → ME