1
24 LANCASTER ROAD MANAGEMENT LIMITED
01271840 38 Oatlands Road, Burgh Heath, Tadworth, England
Active Corporate (16 parents)
Officer
1999-02-26 ~ 2001-08-10
IIF 18 - Secretary → ME
2
34 Westway, Caterham On The Hill, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASPEN PROPERTY DEVELOPMENTS LIMITED
04971768 Calder & Co, 30 Orange Street, London, England
Active Corporate (5 parents)
Officer
2006-03-22 ~ now
IIF 21 - Secretary → ME
4
13 Fryern Wood, Chaldon, Caterham, Surrey, England
Active Corporate (5 parents)
Officer
2006-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
Aml Maybrrok House 97, Godstone Road, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 7 - LLP Designated Member → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-03-13
Administration ended on 2012-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2014-08-12
10 Orange Street, London
Dissolved Corporate (17 parents)
Officer
1999-12-02 ~ 2002-02-19
IIF 14 - Director → ME
7
Suite 33-39 65 London Wall, London Wall Road, London
Dissolved Corporate (8 parents)
Officer
2001-10-10 ~ 2002-02-19
IIF 10 - Director → ME
8
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-16 ~ dissolved
IIF 9 - Director → ME
9
Unit S 6/7 Brooks Lane Estate Brooks Lane, Bosham, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
1996-02-23 ~ 2002-09-18
IIF 16 - Secretary → ME
11
PEOPLE IN COMPUTERS MANAGEMENT LIMITED
04203177 Suites 33 -39 65 London Wall, London
Dissolved Corporate (9 parents)
Officer
2001-05-10 ~ 2002-02-19
IIF 8 - Director → ME
12
SCAFFOLDING ACCESS SERVICES LTD. - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-12
Commencement of winding up on 2016-07-04
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-10
A1 SCAFFOLDING SERVICES LIMITED
- 2001-03-01
03623472 Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
1998-08-28 ~ 2000-08-17
IIF 19 - Secretary → ME
13
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-08-09 ~ 2002-02-08
IIF 13 - Director → ME
14
SYSTECH PROJECT SERVICES LTD - now
CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
R.W.S. PROJECT SERVICES LIMITED
- 2001-03-23
02627297 Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (14 parents)
Officer
1995-09-05 ~ 1997-07-07
IIF 17 - Secretary → ME
15
SYSTECH RECRUITMENT LIMITED - now
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (12 parents)
Officer
1999-02-04 ~ 1999-06-07
IIF 20 - Secretary → ME
16
12 Byron Avenue, Sutton, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ 2026-02-05
IIF 5 - Director → ME
17
TAX LINK (CTA) LIMITED - now
AXELSEN MILLS LIMITED
- 2006-03-01
03821857 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-08-09 ~ 2020-07-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE NEUROFIBROMATOSIS ASSOCIATION
03798407 44 Coombe Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2001-10-19 ~ 2008-06-21
IIF 15 - Director → ME