1
86 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED
01913386 86b Nightingale Lane, London, England
Active Corporate (24 parents)
Officer
2008-08-15 ~ 2025-12-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
279 New Road, Ferndown, Dorset, England
Dissolved Corporate (6 parents)
Officer
(before 1992-03-21) ~ 1992-06-01
IIF 3 - Director → ME
3
DOVE WALK COMPANY LIMITED
- now 03776599FASTBROWSE LIMITED
- 1999-06-10
03776599 Sixth Floor, 6 Chesterfield Gardens, London
Dissolved Corporate (8 parents)
Officer
1999-06-01 ~ 2008-04-07
IIF 2 - Director → ME
4
500 Brook Drive, Reading, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1996-01-13 ~ 1997-02-06
IIF 9 - Director → ME
5
EUROBELL (SOUTH WEST) LIMITED
- now 01796131EUROBELL (SOUTHWEST) LIMITED - 1994-10-04
DEVON CABLEVISION LIMITED - 1994-02-14
1 More London Place, London
Dissolved Corporate (55 parents)
Officer
1996-08-12 ~ 1997-02-12
IIF 6 - Director → ME
6
EUROBELL (SUSSEX) LIMITED
- now 02272340EUROBELL LIMITED - 1994-09-01
MID DOWNS COMMUNICATIONS LIMITED - 1992-05-29
MID DOWNS CABLE LTD - 1991-06-19
SLP GENERAL TEN LIMITED - 1988-12-29
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1996-02-08 ~ 1997-02-12
IIF 5 - Director → ME
7
EUROBELL (WEST KENT) LIMITED
- now 02886001EARLGOLD LIMITED - 1994-03-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1996-02-08 ~ 1997-02-12
IIF 7 - Director → ME
8
6th Floor 6 Chesterfield Gardens, London
Dissolved Corporate (8 parents)
Officer
1999-03-26 ~ 2008-04-07
IIF 1 - Director → ME
9
Sixth Floor, 6 Chesterfield Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ 2008-04-07
IIF 12 - Director → ME
10
THE D'OYLY CARTE CHARITABLE TRUST
05638406 6 Trull Farm Buildings, Tetbury, Gloucestershire
Active Corporate (16 parents)
Officer
2006-07-20 ~ 2023-07-12
IIF 18 - Director → ME
11
Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
Converted / Closed Corporate (9 parents)
Officer
1993-08-25 ~ 2006-03-31
IIF 4 - Director → ME
12
TRANSON NOMINEES LIMITED
- 1997-04-03
03142207 Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-12-01 ~ 2008-04-07
IIF 14 - Director → ME
1997-03-12 ~ 2003-12-01
IIF 11 - Director → ME
13
Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-12-03 ~ 2008-04-07
IIF 13 - Director → ME
14
TRANSON FARMING COMPANY LIMITED
- 1995-10-24
01843827 The Estate Office, Stokenchurch, High Wycombe, Bucks
Active Corporate (14 parents)
Officer
2003-12-01 ~ 2003-12-01
IIF 8 - Director → ME
2003-12-01 ~ 2008-04-07
IIF 15 - Director → ME
(before 1991-11-29) ~ 2003-12-01
IIF 10 - Director → ME
2003-12-01 ~ 2005-04-05
IIF 16 - Secretary → ME