1
BRIAN D SUTTIE (CHESHAM) LIMITED
03715245 44 Broad Street, Chesham, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
44,106 GBP2024-03-31
Officer
1999-02-12 ~ 2008-03-13
IIF 10 - Director → ME
1999-02-12 ~ 2013-04-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CENTAUR CORPORATE SOLUTIONS LIMITED
05214222 18 Bencombe Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
-26,686 GBP2019-03-31
Officer
2004-08-25 ~ dissolved
IIF 9 - Director → ME
2004-08-25 ~ dissolved
IIF 16 - Secretary → ME
3
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ dissolved
IIF 14 - Director → ME
2004-07-05 ~ dissolved
IIF 21 - Secretary → ME
4
Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks
Dissolved Corporate (3 parents)
Officer
2006-06-26 ~ 2008-11-14
IIF 11 - Director → ME
2006-06-26 ~ 2008-11-14
IIF 19 - Secretary → ME
5
10 Stenness Close, Sparcells, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2006-03-15 ~ 2006-03-30
IIF 13 - Director → ME
6
18 Bencombe Road, Marlow, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-3,926 GBP2025-03-31
Officer
2004-08-26 ~ 2011-03-25
IIF 12 - Director → ME
2014-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
CHAUFFEURFORCE LIMITED
- 2011-05-13
055471831ST TRANSPORT SOLUTIONS LIMITED
- 2005-10-03
05547183 1 Old Bury Road, Thetford, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-26 ~ 2012-06-01
IIF 15 - Secretary → ME
8
INTERFILE SOLUTIONS LIMITED
- now 07139946 1 Old Bury Road, Thetford, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2012-06-01
IIF 22 - Secretary → ME
9
CENTAUR INTERACTIVE LIMITED
- 1999-02-22
03207613HIGHDOUBLE LIMITED - 1996-06-24
22 Hare & Hounds Street, Devizes, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
-11,830 GBP2024-03-31
Officer
1996-08-21 ~ 2001-05-16
IIF 25 - Secretary → ME
10
PORTMAN MANSIONS MANAGEMENT LIMITED
01091261 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
Active Corporate (29 parents)
Equity (Company account)
793,355 GBP2025-03-25
Officer
1996-04-16 ~ 2007-04-01
IIF 23 - Secretary → ME
11
PORTMAN MANSIONS RESIDENTS COMPANY LIMITED
- now 02835737DAISYHURST LIMITED - 1993-08-03
Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London
Active Corporate (32 parents)
Profit/Loss (Company account)
3,943 GBP2024-03-26 ~ 2025-03-25
Officer
1996-03-25 ~ 2007-04-01
IIF 24 - Secretary → ME
12
ROGER FRIER & ASSOCIATES LIMITED
02113943 18 Bencombe Road, Marlow Bottom, Marlow, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
521 GBP2025-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
18 Bencombe Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ dissolved
IIF 8 - Director → ME
2008-07-22 ~ dissolved
IIF 17 - Secretary → ME
14
18 Bencombe Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 6 - Director → ME
15
1 Old Bury Road, Thetford, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-16 ~ 2012-06-01
IIF 7 - Director → ME
2004-09-16 ~ 2012-06-01
IIF 20 - Secretary → ME