1
123ABCD LIMITED - now
Matchams Leisure Park Hurn Road, Matchams, Ringwood, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 13 - Director → ME
2
7 Battersea Square, London
Active Corporate (13 parents)
Officer
1996-03-11 ~ 2003-12-09
IIF 36 - Director → ME
2004-02-15 ~ 2021-09-30
IIF 25 - Director → ME
2000-03-17 ~ 2003-12-09
IIF 43 - Secretary → ME
3
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2015-04-08 ~ dissolved
IIF 26 - Director → ME
2012-04-26 ~ 2013-09-18
IIF 32 - Director → ME
4
7 Battersea Square, London
Dissolved Corporate (7 parents)
Officer
2012-09-12 ~ 2017-10-24
IIF 31 - Director → ME
5
75 Adelaide Street, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 14 - Director → ME
6
BROADGATE CAPITAL (UK) LIMITED
- now 04979311FOENIX ESTATES LIMITED
- 2008-11-19
04979311 7 Battersea Square, London
Active Corporate (9 parents)
Officer
2003-12-30 ~ 2004-04-30
IIF 18 - Director → ME
2016-10-03 ~ 2017-11-02
IIF 12 - Director → ME
2004-05-06 ~ 2005-11-30
IIF 20 - Director → ME
7
CHARLES CHENIL & COMPANY LIMITED - now
DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10
06874738M.E.L. CARE SERVICES LIMITED - 2010-08-24
7 Battersea Square, London
Dissolved Corporate (2 parents)
Officer
2016-12-31 ~ 2018-04-10
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ 2017-11-01
IIF 1 - Ownership of shares – 75% or more → OE
8
CONNAUGHT COMMUNICATIONS LIMITED
- now 03071031UNITEDFORCE LIMITED - 1997-03-17
7 Battersea Square, London
Active Corporate (9 parents)
Officer
2000-03-04 ~ 2016-05-31
IIF 34 - Director → ME
9
South Parade Pier, South Parade, Southsea, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolved
IIF 33 - Director → ME
10
45 Southdean Gardens 45 Southdean Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-10-05 ~ 2019-01-03
IIF 44 - Director → ME
2008-01-07 ~ 2019-01-03
IIF 45 - Secretary → ME
Person with significant control
2016-10-28 ~ 2018-10-24
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
11
FAIRWAY MANAGEMENT CONSULTANTS LTD
12130685 4385, 12130685 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-07-31 ~ 2021-01-21
IIF 4 - Director → ME
12
21a High Street, Waltham Cross, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-07 ~ 2024-09-13
IIF 7 - Director → ME
Person with significant control
2022-07-07 ~ 2024-09-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ dissolved
IIF 23 - Director → ME
14
GLOBAL ENERGY (SOUTHAMPTON) LIMITED - now
GLOBAL EI ONE LIMITED - 2022-08-15
GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
BROADGATE RESOURCES LIMITED - 2011-11-21
7 Battersea Square, London
Dissolved Corporate (5 parents)
Officer
2018-10-16 ~ 2019-03-11
IIF 11 - Director → ME
15
GOLLEY SLATER & PARTNERS (LONDON) LIMITED - now
CPS GOLLEY SLATER LIMITED - 1997-09-29
SAMUEL AND PEARCE LIMITED
- 1996-11-21
00820128 Wharton Place, Wharton Street, Cardiff, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1991-07-06) ~ 1991-12-31
IIF 46 - Director → ME
16
Walsingham Chambers, Butchers Row, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2009-02-01
IIF 19 - Director → ME
17
Bell Court Chislet, Marshside, Nr Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 22 - Director → ME
18
101 Mowbray Drive, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-05-28 ~ 2007-06-08
IIF 17 - Director → ME
19
The White Lodge Rectory Lane, Angmering, Littlehamptn, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-10-28 ~ 2008-08-01
IIF 21 - Director → ME
20
7 Battersea Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-12 ~ 2021-09-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suit 321 Business, Liverpool Road, Burnley, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ 2010-12-12
IIF 24 - Director → ME
2009-05-21 ~ 2010-05-01
IIF 41 - Secretary → ME
22
LEWES OLD RACECOURSE MANAGEMENT COMPANY LIMITED
01908659 4 The Grandstand, Lewes Old Racecourse, The Old Racecourse, Lewes, England
Active Corporate (8 parents)
Officer
~ 1994-10-01
IIF 39 - Director → ME
23
LONDON TOWN PROPERTY HOLDINGS LIMITED
00822046 68 Grafton Way, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1995-06-12 ~ 1996-02-01
IIF 38 - Director → ME
24
Bell Court, Marshside, Nr Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ dissolved
IIF 16 - Director → ME
25
7 Battersea Square, London
Active Corporate (4 parents)
Officer
2016-10-03 ~ 2017-11-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 10 - Ownership of shares – 75% or more → OE
26
7 Battersea Square, London
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ 2017-11-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 2 - Ownership of shares – 75% or more → OE
27
3rd Floor, Montpelier House 99 Montpelier Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ dissolved
IIF 27 - Director → ME
28
THE PEOPLES PIER (SOUTHSEA) LIMITED
- now 07450431THE SOUTH PARADE PIER LIMITED
- 2013-04-23
07450431 7 Battersea Square, Battersea, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE SOUTH COAST LAND & RESORT COMPANY LIMITED
- now 02698614OAKHANGER RIDING CENTRE LIMITED
- 1995-06-14
02698614 3rd Floor, Montpelier House, 99 Montpelier Road, Brighton
Dissolved Corporate (12 parents)
Officer
2010-01-14 ~ dissolved
IIF 35 - Director → ME
1995-06-01 ~ 2004-06-16
IIF 37 - Director → ME
1995-06-01 ~ 2000-04-11
IIF 42 - Secretary → ME
30
TROPICAL FISH AND CHIPS LIMITED
- now 08063079TROPICAL TANS LIMITED
- 2013-07-12
08063079TAN YOUR BIT LIMITED
- 2012-10-16
08063079 5 Percival Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 28 - Director → ME