1
101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED
- now 03158004 Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (16 parents)
Officer
1996-03-11 ~ 2009-01-14
IIF 26 - Secretary → ME
2
41 GLOUCESTER STREET MANAGEMENT LIMITED
- now 03197248 5 Luke Street, Greater London, London, England
Active Corporate (12 parents)
Officer
1996-06-25 ~ 1996-07-04
IIF 34 - Director → ME
1996-07-04 ~ 1998-01-01
IIF 15 - Secretary → ME
3
50 LEYLAND ROAD MANAGEMENT COMPANY LIMITED
- now 0237369222 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED
- 1991-08-16
02373692CRAVENHART LIMITED
- 1989-05-15
02373692 53 Hoghton Street, Southport, England
Active Corporate (17 parents)
Officer
~ 1992-12-21
IIF 38 - Director → ME
~ 1992-12-21
IIF 12 - Secretary → ME
4
7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED
02615079 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
1991-05-28 ~ 1991-07-01
IIF 35 - Director → ME
1991-05-28 ~ 1991-07-01
IIF 27 - Secretary → ME
1992-09-30 ~ 1999-01-19
IIF 23 - Secretary → ME
5
ADELPHI ORTHODONTICS LIMITED
- now 03550418 334 Whitchurch Lane, Edgware, England
Active Corporate (7 parents)
Officer
1998-06-04 ~ 2000-09-04
IIF 19 - Secretary → ME
6
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2001-08-14 ~ 2007-10-01
IIF 18 - Secretary → ME
7
ASCOT LLOYD FINANCIAL SERVICES LIMITED - now
GHM FINANCIAL SERVICES LIMITED
- 2004-02-17
02671680EVENCOPY LIMITED - 1992-01-28
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-10-30 ~ 2001-07-02
IIF 33 - Director → ME
8
BLUE FUNNEL BULKSHIPS LIMITED - now
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-04-19 ~ 1999-05-13
IIF 41 - Director → ME
9
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - now
MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
AFA SYSTEMS (UK) LIMITED - 2004-11-10
AFA MUSKETEER LIMITED - 2001-02-26
AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
1600 Arlington Business Park, Theale, Reading, Berkshire, England
Dissolved Corporate (30 parents)
Officer
1995-09-29 ~ 1995-10-02
IIF 17 - Secretary → ME
10
6 Forge View, Carters Hill Underriver, Sevenoaks, Kent
Active Corporate (7 parents)
Officer
2003-02-11 ~ 2003-02-18
IIF 11 - Secretary → ME
11
BURWAY INVESTMENTS LIMITED
- now 02695200BURWAY TRADING LIMITED
- 1994-01-24
02695200 Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (9 parents)
Officer
1993-11-30 ~ 2001-03-22
IIF 4 - Secretary → ME
12
CANNON RUBBER LIMITED - now
16 Rosemont Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-26 ~ 2005-08-15
IIF 43 - Director → ME
13
CAPCON ARGEN LIMITED - now
ARGEN LIMITED - 2004-08-17
82 Saint John Street, London
Active Corporate (9 parents)
Officer
2002-12-13 ~ 2003-01-16
IIF 22 - Secretary → ME
14
CHARACTER PROMOTIONS LIMITED - now
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (13 parents)
Officer
1999-03-10 ~ 1999-04-16
IIF 24 - Secretary → ME
15
11 Digby Crescent, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-06-11 ~ 2004-11-12
IIF 8 - Secretary → ME
16
H & D PROPERTY SERVICES LIMITED
- now 02275036SIENNA INVESTMENTS LIMITED
- 1988-12-08
02275036 Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
~ 1992-12-31
IIF 31 - Director → ME
1995-07-31 ~ 2001-03-22
IIF 3 - Secretary → ME
~ 1992-12-31
IIF 1 - Secretary → ME
17
HADLEY COURT MANAGEMENT LIMITED
02281662 46 Dunstan Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-03-31 ~ 1995-10-04
IIF 29 - Secretary → ME
18
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1999-05-12 ~ 2000-08-22
IIF 28 - Secretary → ME
19
Keeble House, Stuart Way, East Grinstead, West Sussex
Active Corporate (24 parents)
Officer
1999-10-08 ~ 2000-01-31
IIF 40 - Director → ME
20
METALWEB LIMITED - now
Milton Gate, 60 Chiswell Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2001-02-01 ~ 2007-10-01
IIF 7 - Secretary → ME
21
OUR PRICE ENTERTAINMENT LIMITED
- now 00732439OUR PRICE LIMITED - 2001-10-17
OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
2003-09-19 ~ 2004-02-12
IIF 16 - Secretary → ME
22
210-212 Borough High Street, London
Active Corporate (10 parents)
Officer
1991-06-14 ~ 1991-06-18
IIF 36 - Director → ME
23
PARTNERS ANDREWS ALDRIDGE LIMITED - now
60 Great Portland Street, London
Dissolved Corporate (33 parents)
Officer
1998-07-22 ~ 1998-07-27
IIF 37 - Director → ME
24
PRELUDE WORLDWIDE LIMITED - now
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (10 parents)
Officer
1997-12-22 ~ 1998-01-06
IIF 14 - Secretary → ME
25
R REALISATIONS 2012 LIMITED - now
RAPIER LIMITED - 2012-09-07
RAPIER STEAD & BOWDEN LIMITED
- 1997-12-23
02209207RAPIER DIRECT LIMITED
- 1989-05-03
02209207CANNONSTAR LIMITED
- 1988-03-11
02209207 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
~ 1993-04-21
IIF 20 - Secretary → ME
26
Prospect Place, Moorside Road, Winchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-10-22 ~ 2001-03-22
IIF 2 - Secretary → ME
27
REAL LONDON LIMITED - now
21 CARROT LIMITED - 2006-06-20
CARROT & CO. LIMITED
- 2001-01-02
03034541 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
1995-05-03 ~ 1995-06-08
IIF 13 - Secretary → ME
28
ROBERT BARRY (OPERATIONAL SERVICES) LTD - now
ROBERT BARRY (MANAGEMENT SERVICES) LIMITED - 1994-06-09
ROBERT BARRY & CO (MANAGEMENT SERVICES) LIMITED - 1992-01-10
9 Marylebone Lane, London
Dissolved Corporate (12 parents)
Officer
1991-12-20 ~ 1992-01-03
IIF 25 - Secretary → ME
29
SHAFTSBURY MANAGEMENT COMPANY LIMITED
06177246 Quadrant House, Floor6, 4 Thomas More Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-19 ~ now
IIF 30 - Director → ME
2007-03-21 ~ 2008-05-23
IIF 5 - Secretary → ME
30
SHAWS CORNER (SALCOMBE) MANAGEMENT LIMITED
06496781 20 Broad Street, Oxford, England
Active Corporate (9 parents)
Officer
2008-02-07 ~ 2010-09-20
IIF 10 - Secretary → ME
31
STINGER (UK) LIMITED - 1990-12-17
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (7 parents)
Officer
1994-04-26 ~ 1994-06-08
IIF 6 - Secretary → ME
32
STL (HOLDINGS) LIMITED - now
FEASTHAVEN LIMITED
- 2003-08-12
03855231 Keeble House, Stuart Way, East Grinstead, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
1999-10-08 ~ 2000-01-31
IIF 32 - Director → ME
33
STRATA INVESTMENT HOLDINGS PLC - now
METAL TIGER PLC - 2023-04-19
BRADY EXPLORATION PLC - 2014-06-16
CAPCON HOLDINGS PLC
- 2011-10-26
04196004 Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
Active Corporate (27 parents, 5 offsprings)
Officer
2001-04-06 ~ 2001-05-01
IIF 42 - Director → ME
34
THE CHARACTER GROUP PLC - now
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
1995-05-02 ~ 1995-05-03
IIF 21 - Secretary → ME
35
TOY OPTIONS LIMITED - now
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (10 parents)
Officer
2000-11-09 ~ 2000-11-10
IIF 9 - Secretary → ME
36
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
2000-08-08 ~ 2016-08-19
IIF 39 - Director → ME