1
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (9 parents, 2 offsprings)
Officer
2019-09-12 ~ now
IIF 8 - Director → ME
2
Crown House, 151 High Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Officer
2010-06-18 ~ 2018-02-28
IIF 7 - LLP Designated Member → ME
3
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-12 ~ 2018-02-28
IIF 15 - Director → ME
4
CAMS ASSET MANAGEMENT LIMITED
- now 01998526CAMS COMPUTER AND MANAGEMENT SERVICES LIMITED
- 2000-08-29
01998526CROWNSTOVE LIMITED - 1986-04-07
122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
1991-07-18 ~ dissolved
IIF 16 - Director → ME
1997-03-19 ~ dissolved
IIF 1 - Secretary → ME
5
CARDCAST LIMITED - now
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (24 parents)
Officer
1996-03-25 ~ 1996-12-16
IIF 23 - Director → ME
6
181 High Street, Epping, Essex
Active Corporate (6 parents)
Officer
2012-06-07 ~ 2022-02-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (16 parents)
Officer
2016-05-03 ~ 2018-02-28
IIF 14 - Director → ME
8
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (5 parents, 5 offsprings)
Officer
2010-09-13 ~ 2018-02-28
IIF 25 - Director → ME
9
DSA INVESTIGATIONS AND SECURITY SERVICES LTD
- now 04376696DSA CORPORATE SECURITY LIMITED
- 2006-12-11
04376696DSA CORPORATE LIMITED
- 2002-07-25
04376696A & E TRADING COMPANY LIMITED
- 2002-04-02
04376696 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2002-03-27 ~ dissolved
IIF 4 - Secretary → ME
10
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ now
IIF 11 - Director → ME
11
3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 10 - Director → ME
12
F DIRECT REALISATIONS LIMITED
- now 03368265FLOWERS DIRECT LIMITED
- 2006-01-12
03368265 Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (6 parents)
Officer
2000-11-10 ~ dissolved
IIF 20 - Director → ME
13
GRANGE FARM SPORTS CENTRE LIMITED
06862786 181 High Street, Epping, Essex
Active Corporate (7 parents)
Officer
2009-03-30 ~ 2022-02-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Alwyns Llp 3rd Floor, Crown House, 151 High Road, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
2010-10-12 ~ 2011-01-26
IIF 24 - Director → ME
15
LOGICALL TELECOMMUNICATIONS LIMITED
- now 02980150THE TELEPHONE CALL ROUTING COMPANY LIMITED
- 1995-05-26
02980150 Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1995-04-11 ~ 1996-09-09
IIF 18 - Director → ME
16
RETAIL DECISIONS IS LIMITED - now
CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
~ 1994-02-28
IIF 17 - Director → ME
~ 1996-03-27
IIF 21 - Director → ME
1992-10-19 ~ 1994-02-28
IIF 5 - Secretary → ME
17
THE ARTHINGTON PUBLISHING COMPANY LIMITED - now
THE WILTSHIRE MODEL LIMITED
- 2015-09-27
04432944 1 Ivy House, Hopkirk Close Danbury, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2002-07-23 ~ 2015-08-01
IIF 2 - Secretary → ME
18
C/o The Scout Association Gilwell Park, Chingford, London
Active Corporate (17 parents)
Officer
2019-02-13 ~ now
IIF 9 - Director → ME
19
The Othona Community Coast Road, Burton Bradstock, Bridport, Dorset
Active Corporate (37 parents)
Officer
2012-09-15 ~ 2018-02-11
IIF 19 - Director → ME
2013-09-09 ~ 2018-02-11
IIF 6 - Secretary → ME
20
VANTIS CORPORATE FINANCE LIMITED - now
MORGAN CORPORATE FINANCE LIMITED
- 2002-02-21
01425890MBS MANAGEMENT SERVICES LIMITED - 1993-07-01
M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12
M.B. & H. SERVICES LIMITED - 1985-03-22
PENFORGE LIMITED - 1980-12-31
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (16 parents)
Officer
1993-09-23 ~ 2001-05-24
IIF 12 - Director → ME
21
WILTSHIRE CONSULTING INTERNATIONAL LTD.
05129336 Rutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (10 parents)
Officer
2004-06-09 ~ 2016-04-04
IIF 3 - Secretary → ME