1
ANGLO AFRICAN OIL & GAS PLC - now
NAMIBIAN RESOURCES PLC
- 2016-07-29
04140379 27/28 Eastcastle Street, London
Dissolved Corporate (23 parents)
Officer
2002-03-05 ~ 2013-05-09
IIF 25 - Director → ME
2
Needham Cottage Needham Green, Hatfield Broad Oak, Bishop's Stortford, England
Converted / Closed Corporate (71 parents)
Officer
2000-07-12 ~ 2004-01-05
IIF 40 - Secretary → ME
3
Artillery House, 35 Artillery Lane, London
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2004-03-01
IIF 11 - Director → ME
4
Bank Cottage, Great Wolford, Shipston-on-stour, Warwickshire, England
Active Corporate (3 parents)
Officer
2002-07-02 ~ 2013-07-01
IIF 32 - Secretary → ME
5
93 Comeragh Road, London
Active Corporate (19 parents)
Officer
2006-11-01 ~ 2009-03-31
IIF 38 - Secretary → ME
6
16 Ridgway Place, London, England
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
BEAUCHAMP CHAUFFEUR SERVICES LIMITED
04986060 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (6 parents)
Officer
2004-02-11 ~ 2005-11-23
IIF 33 - Secretary → ME
8
54-58 Tanner Street, The Brandenburg Suite, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2012-04-24
IIF 7 - Director → ME
2000-12-01 ~ 2005-04-14
IIF 12 - Director → ME
9
BISNEY (NORTHAMPTON) LIMITED
- now 06449355MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
- 2011-05-03
06449355 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-28 ~ dissolved
IIF 24 - Director → ME
2011-03-28 ~ dissolved
IIF 42 - Secretary → ME
10
BRITANNIA TRIDENT (GENERAL) LIMITED
01992726 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolved
IIF 6 - Director → ME
11
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
309 Harrow Road, Wembley, England
Dissolved Corporate (13 parents)
Officer
2007-06-25 ~ 2008-12-31
IIF 16 - Director → ME
13
COBHAM HOUSE PROPERTIES LIMITED - now
Lydia House, 1 Dartmouth Grove, London
Liquidation Corporate (3 parents)
Officer
~ 2004-06-30
IIF 13 - Director → ME
~ 2007-07-02
IIF 35 - Secretary → ME
14
9 Seagrave Road, London
Dissolved Corporate (6 parents)
Officer
2001-07-20 ~ 2011-12-12
IIF 8 - Director → ME
15
C/o Tuckers Consultancy, 4 Raleigh House, Admirals Way, London
Dissolved Corporate (6 parents)
Officer
2000-08-17 ~ 2000-09-08
IIF 10 - Director → ME
16
HEREFORD HOUSE MANAGEMENT LIMITED
02943301 Flat 4, 13 Lauriston Road, London, England
Active Corporate (27 parents)
Officer
2007-09-14 ~ 2011-07-31
IIF 19 - Director → ME
2008-05-01 ~ 2021-03-31
IIF 37 - Secretary → ME
17
INNOVITSLAB LIMITED - now
SUMMERCLASS LIMITED
- 2015-05-05
06687720 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-09-09 ~ 2008-11-01
IIF 9 - Director → ME
18
MANAGEMENT TECHNICAL SERVICE LTD - now
TECNOLAB ENGINEERING LIMITED - 2016-06-21
DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD
- 2015-07-09
06143161 19 Leyden Street, London, England
Active Corporate (11 parents)
Officer
2007-03-07 ~ 2009-06-25
IIF 21 - Director → ME
19
MANDEVILLE CLOSE RESIDENTS ASSOCIATION LIMITED
04535361 11a Unit 11a Windmill Industrial Estate, Fowey, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
2002-09-21 ~ 2021-06-16
IIF 2 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 27 - Has significant influence or control → OE
20
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-16 ~ 2015-11-15
IIF 23 - Director → ME
21
MINOTEL INTERNATIONAL (UK) LIMITED
- now 04440330MINATEL INTERNATIONAL (UK) LIMITED
- 2002-06-02
04440330 Westwood House, Hinksey Hill, Oxford
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ 2004-02-23
IIF 20 - Director → ME
22
MODULAR TRADING SOLUTIONS LTD
- now 01869330RIDGWAY FINANCIAL SERVICES LIMITED
- 2022-07-13
01869330 9 Mandeville Close, London, England
Active Corporate (4 parents, 127 offsprings)
Officer
2010-08-31 ~ 2023-04-27
IIF 4 - Director → ME
~ 1994-03-15
IIF 3 - Director → ME
1994-08-01 ~ 2015-12-15
IIF 34 - Secretary → ME
Person with significant control
2016-07-19 ~ 2023-04-27
IIF 41 - Ownership of shares – 75% or more → OE
23
ONSLOW MEWS (EAST) FREEHOLD LIMITED
06076999 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-02-01 ~ 2025-01-31
IIF 39 - Secretary → ME
24
Flat 1 60 Esplanade, Fowey, England
Active Corporate (5 parents)
Officer
2021-01-12 ~ 2025-02-28
IIF 5 - Director → ME
Person with significant control
2021-01-12 ~ 2025-02-28
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
UK PROPERTY TAX CONSULTANTS LTD
06673428 16 Ridgway Place, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
26
WESTWOOD COUNTRY HOTEL LIMITED
- now 03479581 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2001-06-15 ~ 2004-02-23
IIF 17 - Director → ME
2000-08-11 ~ 2000-08-11
IIF 15 - Director → ME
1998-01-13 ~ 1999-03-09
IIF 36 - Secretary → ME
27
WINTON BUILDING MAINTENANCE LIMITED
03570122 11a Studio 11a Windmill Industrial Estate, Fowey, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE