1
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2002-03-11 ~ 2004-09-30
IIF 6 - Director → ME
2
AIRBUS DEFENCE AND SPACE LIMITED - now
ASTRIUM LIMITED - 2014-07-01
EADS ASTRIUM LIMITED - 2006-06-30
ASTRIUM LIMITED - 2003-06-20
MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
GIFTQUICK LIMITED - 1990-09-03
Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (35 parents, 13 offsprings)
Officer
1994-08-15 ~ 1996-04-15
IIF 13 - Director → ME
3
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2002-03-14 ~ 2004-09-30
IIF 11 - Director → ME
4
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2002-03-14 ~ 2004-09-30
IIF 7 - Director → ME
5
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2002-03-14 ~ 2004-09-30
IIF 8 - Director → ME
6
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1996-05-14 ~ 2004-09-30
IIF 5 - Director → ME
7
YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19
03033654 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1996-11-20 ~ 2004-09-30
IIF 4 - Director → ME
8
ESP CONNECTIONS LIMITED - now
BRITISH GAS CONNECTIONS LIMITED
- 2005-05-20
03234745CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
1997-07-30 ~ 2002-06-24
IIF 9 - Director → ME
9
INFOTERRA LIMITED - now
ORBITAL OBSERVATIONS LIMITED - 1990-02-16
MILLNEAT LIMITED - 1989-05-16
Compass House Priestley Road, Surrey Research Park, Guildford, England
Dissolved Corporate (72 parents)
Officer
1995-07-25 ~ 1996-05-21
IIF 14 - Director → ME
10
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (88 parents)
Equity (Company account)
5,477,567 GBP2023-03-31
Officer
2003-11-12 ~ 2004-09-30
IIF 3 - Director → ME
11
MMS SPACE UK LIMITED - now
MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
MAKEGIFT LIMITED - 1990-09-03
Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1994-08-15 ~ 1996-04-15
IIF 15 - Director → ME
12
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 13 offsprings)
Officer
2004-09-09 ~ 2010-07-07
IIF 12 - Director → ME
13
RELIANCE EXECUTIVE LIMITED - now
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2006-05-01 ~ 2009-10-01
IIF 16 - Director → ME
14
RELIANCE HIGH-TECH LIMITED
- now 02025063RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
FOCUS LIMITED - 1994-08-09
U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
OPENSQUARE PLC - 1990-04-10
6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (44 parents, 3 offsprings)
Officer
2009-10-01 ~ 2011-04-28
IIF 17 - Director → ME
15
SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04
01146486 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (79 parents, 2 offsprings)
Officer
2009-10-01 ~ 2010-11-10
IIF 18 - Director → ME
16
THE BOAT HOUSE COMPANY LIMITED
- now 03184270WILLOUGHBY (81) LIMITED - 1996-05-08
15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
22,002 GBP2025-04-30
Officer
2015-12-10 ~ now
IIF 2 - Director → ME
17
THE BOAT HOUSE RESIDENTS COMPANY LIMITED
02902843 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-12-05 ~ now
IIF 1 - Director → ME
18
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
1997-09-30 ~ 2004-09-30
IIF 10 - Director → ME