1
ASSOCIATED EMPLOYERS (NI) LIMITED
NI026359 4-10 May Street, Belfast
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ 2003-06-30
IIF 8 - Director → ME
2
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2002-05-13 ~ 2004-01-23
IIF 11 - Director → ME
3
CENTRAL SUPPORT (UK) LIMITED
- now 03138849YOO LIMITED - 2006-06-12
PARNASTONE LIMITED - 1999-04-14
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-07-03 ~ 2014-07-28
IIF 13 - Director → ME
4
6 Myrtle Close, Lightwater, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-01 ~ dissolved
IIF 23 - Director → ME
5
GREENHAM BUSINESS PARK LIMITED
- now 04495954NEW GREENHAM PARK LIMITED - 2011-02-22
GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
ENFRANCHISE 470 LIMITED - 2002-08-22
Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-07 ~ now
IIF 7 - Director → ME
2014-08-04 ~ 2015-11-16
IIF 19 - Director → ME
2014-08-04 ~ 2015-11-16
IIF 3 - Secretary → ME
6
GREENHAM TRUST LTD - now
GREENHAM COMMON COMMUNITY TRUST LIMITED
- 2017-05-04
03340350 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
Active Corporate (33 parents, 4 offsprings)
Officer
2014-08-04 ~ 2015-11-16
IIF 2 - Secretary → ME
7
2 Bentinck Street, London
Active Corporate (9 parents)
Officer
2009-02-26 ~ 2014-07-28
IIF 15 - Director → ME
8
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2002-05-13 ~ 2004-01-23
IIF 17 - Director → ME
9
NC II LIMITED - 2020-10-04
Feltham House, 42 London Road, Newbury, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-27 ~ now
IIF 6 - Director → ME
10
Broadway House, The Broadway, Newbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,030 GBP2021-03-31
Officer
2019-03-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
11
NGP COMMUNICATIONS LIMITED
- now 03330805ALPHAFORM (UK) LIMITED - 2001-08-30
NEW GREENHAM PARK HOLDINGS LIMITED - 2000-08-25
ENFRANCHISE 241 LIMITED - 1997-03-21
Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
2014-08-04 ~ 2015-11-16
IIF 18 - Director → ME
2014-08-04 ~ 2015-11-16
IIF 1 - Secretary → ME
12
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents)
Officer
1999-08-19 ~ 2001-10-31
IIF 24 - Director → ME
13
RICS BUSINESS SERVICES LIMITED
- now 01526902SURVEYORS HOLDINGS LIMITED - 1994-03-25
12 Great George Street, Parliament Square, London
Active Corporate (46 parents, 4 offsprings)
Equity (Company account)
7,227,000 GBP2024-12-31
Officer
2005-04-20 ~ 2007-01-31
IIF 22 - Director → ME
14
STRATISNET LIMITED - now
HOST REGUS LIMITED
- 2006-04-06
03953802 Regus 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (5 parents)
Officer
2000-03-22 ~ 2001-10-31
IIF 12 - Director → ME
15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2015-09-21 ~ 2015-11-16
IIF 20 - Director → ME
16
7 Horton Place, Bramley Green Angmering, Littlehampton, West Sussex
Active Corporate (25 parents)
Equity (Company account)
1,618 GBP2024-09-30
Officer
~ 1997-02-26
IIF 5 - Director → ME
17
5 Chesterfield Road, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-43,901 GBP2017-01-31
Officer
2010-07-01 ~ 2015-11-11
IIF 9 - Director → ME
18
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2009-03-26 ~ 2014-07-28
IIF 14 - Director → ME
19
2 Bentinck Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2007-07-03 ~ 2014-07-28
IIF 16 - Director → ME
20
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 4 - LLP Designated Member → ME
21
YOO HOTELS LIMITED - now
LEPANG BALI BY YOO LIMITED - 2016-08-03
YOO HOTELS LIMITED
- 2016-05-19
08566373 2 Bentinck Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2013-06-12 ~ 2014-07-28
IIF 10 - Director → ME