1
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ 2007-04-04
IIF 19 - LLP Designated Member → ME
2008-07-11 ~ dissolved
IIF 20 - LLP Designated Member → ME
2
145 Meadowcroft, Aylesbury, Buckinghamshire
Active Corporate (34 parents)
Officer
2010-12-01 ~ 2016-04-04
IIF 39 - Director → ME
3
AUTOVALET SYSTEMS INTERNATIONAL LIMITED
- now 00593166L.V.PURCHASING COMPANY LIMITED
- 1997-07-02
00593166 St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
1995-07-04 ~ dissolved
IIF 28 - Director → ME
4
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (12 parents)
Officer
1999-04-01 ~ 2003-05-01
IIF 7 - Secretary → ME
5
Stoney Green Farm, Prestwood, Great Missenden, England
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ 2021-10-25
IIF 42 - Director → ME
2021-03-18 ~ 2022-05-22
IIF 16 - Secretary → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 53 - Has significant influence or control → OE
6
DRESSCODE SOFTWARE SOLUTIONS LIMITED
- now 07374718DRESSCODE AUTOVALET SYSTEMS LIMITED
- 2011-09-22
07374718 Collings Hanger Farm 100 Wycombe Road, Prestwood, Great Missenden, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 37 - Director → ME
7
DRESSCODE SYSTEMS LIMITED
- now 04755959 93 Clonmore Street, London, England
Active Corporate (7 parents)
Officer
2003-05-16 ~ 2023-12-04
IIF 36 - Director → ME
2003-05-16 ~ 2005-12-08
IIF 9 - Secretary → ME
2010-09-01 ~ 2023-12-04
IIF 10 - Secretary → ME
8
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1993-12-14 ~ 1994-08-15
IIF 25 - Director → ME
1999-04-01 ~ 2002-12-23
IIF 6 - Secretary → ME
9
FORKWAY GROUP LIMITED - now
Orbital 7 Orbital Way, Cannock, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
1995-10-30 ~ 1996-01-18
IIF 34 - Director → ME
10
LUDHIANA BRITISH FELLOWSHIP - 1991-07-18
Dr Keith R Hine Md Frcp, Westerlands, Clayton Road, Ditchling, Sussex
Active Corporate (69 parents)
Officer
2001-06-16 ~ 2023-12-04
IIF 30 - Director → ME
11
GARIBALDI PUB CO HEDSOR LIMITED
08234209 The Old Cottage, Hedsor Road, Bourne End, England
Active Corporate (14 parents)
Officer
2018-05-23 ~ 2023-12-04
IIF 40 - Director → ME
2013-06-25 ~ 2023-12-04
IIF 15 - Secretary → ME
12
48-50 Wakefield Road, Ackworth, Pontefract, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-07-24 ~ 2003-05-01
IIF 1 - Secretary → ME
13
HERITAGE GRAIN RESEARCH LIMITED
13007591 98 Woodside Road, Amersham, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 54 - Has significant influence or control → OE
14
30 St Giles' St. Giles, Oxford, England
Active Corporate (8 parents)
Officer
2021-11-25 ~ 2023-04-02
IIF 13 - Secretary → ME
15
HERITAGE HARVEST FLOUR AND GRAIN LIMITED
- now 13043977HERITAGE FLOUR & GRAIN LIMITED
- 2021-05-14
13043977 Collings Hanger Farm 100 Wycombe Road, Woodside Road, Amersham, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-25 ~ dissolved
IIF 27 - Director → ME
2020-11-25 ~ 2021-05-13
IIF 26 - Director → ME
2021-05-13 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2020-11-25 ~ 2021-05-13
IIF 51 - Has significant influence or control → OE
16
30 St Giles' St. Giles, Oxford, England
Active Corporate (5 parents)
Officer
2016-12-13 ~ 2022-10-11
IIF 41 - Director → ME
2020-03-24 ~ 2023-04-02
IIF 11 - Secretary → ME
Person with significant control
2016-12-06 ~ 2022-10-11
IIF 48 - Has significant influence or control → OE
17
Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2011-03-21
IIF 31 - Director → ME
2005-11-03 ~ 2007-02-16
IIF 5 - Secretary → ME
18
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2008-03-01 ~ 2011-03-21
IIF 32 - Director → ME
19
Manor House, 35 St. Thomas's Road, Chorley, England
Active Corporate (6 parents)
Officer
2008-03-01 ~ 2011-03-21
IIF 33 - Director → ME
20
LEGION SECURITY SERVICES LIMITED - now
LEGION SECURITY (LONDON) LTD
- 2005-07-22
01662203 Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Liquidation Corporate (17 parents)
Officer
1996-08-01 ~ 1997-03-09
IIF 29 - Director → ME
1996-08-01 ~ 1997-03-09
IIF 8 - Secretary → ME
21
M.M. STEVENS & SONS PROPERTIES LIMITED
03176116 72 Balsdean Road, Brighton, England
Active Corporate (5 parents)
Officer
1996-09-25 ~ 1999-03-29
IIF 17 - Director → ME
22
MARKETING AND PROMOTIONAL SERVICES LIMITED
- now 02660610ACORNMASTER LIMITED
- 1991-12-23
02660610 11 Manor Way, Old Woking, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1991-11-15 ~ 1992-11-11
IIF 43 - Director → ME
23
Milestones, 98 Woodside Road, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 45 - Director → ME
24
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea
Active Corporate (9 parents)
Officer
2003-01-13 ~ 2023-12-04
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
25
RYAN EDWARDS DERIVATIVES LIMITED
- now 02878592DUNWELL CONSULTANTS LIMITED
- 2003-02-25
02878592E.D.S. (DISTRIBUTION SERVICES) LIMITED
- 1997-09-26
02878592 2 Courtfield Gardens, Second Floor, London
Active Corporate (9 parents)
Officer
1993-12-08 ~ 1995-07-19
IIF 24 - Director → ME
1999-10-19 ~ 2002-12-23
IIF 2 - Secretary → ME
2010-09-22 ~ now
IIF 14 - Secretary → ME
26
SERVICED PROPERTY AND ASSET MANAGEMENT LIMITED - now
DENNIS RUSHEN RACING LIMITED
- 1994-03-22
02555463 11 Manor Way, Old Woking, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
~ 1992-11-11
IIF 22 - Director → ME
27
THE JOHN RAY INITIATIVE LIMITED
03420063 The Rectory Vicarage Drive, Kinver, Stourbridge, Staffordshire, England
Active Corporate (40 parents)
Officer
1997-11-19 ~ 2000-05-01
IIF 35 - Director → ME
28
TONECLIFF INVESTMENTS LTD.
- now 02737503 Greengarth, Thicket Grove, Maidenhead, England
Active Corporate (8 parents)
Officer
1994-01-01 ~ 2023-12-04
IIF 23 - Director → ME
2010-09-01 ~ 2023-12-04
IIF 18 - Secretary → ME
2001-07-24 ~ 2003-05-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-04
IIF 52 - Has significant influence or control → OE
29
Greengarth, Thicket Grove, Maidenhead, England
Active Corporate (2 parents)
Officer
2016-05-05 ~ 2023-12-04
IIF 38 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 49 - Has significant influence or control → OE
30
Garton Court, Boundary Way, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
1994-01-24 ~ 1994-11-01
IIF 21 - Director → ME
1994-10-31 ~ 1995-07-19
IIF 4 - Secretary → ME
31
Collings Hanger Farm, Prestwood, Gt. Missenden, Bucks
Active Corporate (8 parents)
Person with significant control
2023-05-05 ~ 2023-12-04
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE