1
ASHRIDGE COMMUNICATIONS LIMITED
04486287 Maple Cottage Station Road, Cookham, Maidenhead, Berkshire, England
Active Corporate (8 parents)
Officer
2003-11-14 ~ 2006-09-13
IIF 17 - Secretary → ME
2
32 Byron Hill Road, Harrow On Th Hill, Middx, England
Active Corporate (9 parents)
Officer
2002-06-20 ~ 2003-02-13
IIF 1 - Director → ME
2000-01-10 ~ 2002-06-20
IIF 19 - Secretary → ME
3
38 Churton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-06-25 ~ 2009-10-14
IIF 28 - Secretary → ME
4
COPLAN PROPERTIES (NUMBER THREE) LIMITED
06462885 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ 2009-10-14
IIF 32 - Secretary → ME
5
COPLAN PROPERTIES (NUMBER TWO) LIMITED
06226599 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ 2009-10-14
IIF 31 - Secretary → ME
6
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ 2009-10-14
IIF 33 - Secretary → ME
7
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2006-10-30 ~ 2018-07-31
IIF 15 - Director → ME
2003-05-30 ~ 2018-06-26
IIF 27 - Secretary → ME
8
The Club House, East Street, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2002-04-18 ~ dissolved
IIF 20 - Secretary → ME
9
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2009-09-22 ~ 2018-07-31
IIF 7 - Director → ME
2005-05-12 ~ 2018-07-26
IIF 29 - Secretary → ME
10
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Active Corporate (8 parents)
Officer
2000-01-10 ~ 2002-06-26
IIF 18 - Secretary → ME
11
The Club House, East Street, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2019-12-05
IIF 23 - Secretary → ME
12
Wedgewood Purssells Meadow, Naphill, High Wycombe, England
Active Corporate (5 parents)
Officer
2008-01-03 ~ 2012-07-31
IIF 21 - Secretary → ME
13
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2009-09-22 ~ 2018-07-31
IIF 8 - Director → ME
2004-06-25 ~ 2018-06-26
IIF 30 - Secretary → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ 2018-11-06
IIF 25 - Secretary → ME
15
REGALPOINT PROPERTIES (SILVER) LIMITED
06554321 2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ dissolved
IIF 10 - Director → ME
16
8 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680STATBEAT LIMITED - 1996-04-09
100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2008-06-02 ~ dissolved
IIF 5 - Director → ME
18
PRISM HOMES (TRESANTON) LIMITED
- 2012-06-01
06476624 C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-22 ~ 2018-07-31
IIF 14 - Director → ME
2012-05-04 ~ 2018-06-26
IIF 22 - Secretary → ME
19
SOLO CAPITAL REDEMPTION COMPANY LIMITED
- 2008-05-09
04543980 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2002-10-08 ~ 2018-07-31
IIF 6 - Director → ME
20
SOLO FINANCE & PROPERTY COMPANY LIMITED
00630857 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-30 ~ 2018-08-14
IIF 13 - Director → ME
2004-03-04 ~ 2018-08-14
IIF 26 - Secretary → ME
21
SPA DESTINATION LIMITED
- 2006-06-28
05851157 38 Churton Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ dissolved
IIF 24 - Secretary → ME
22
The Club House, East Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control over the trustees of a trust → OE
23
WEB SOLUTIONS (UK) LIMITED
- now 03969377E-LIST MARKETING LIMITED
- 2014-05-21
03969377 8 Temple Square, Aylesbury, England
Active Corporate (8 parents)
Officer
2000-04-11 ~ 2019-03-29
IIF 3 - Director → ME
24
THE GARDENERS CLUB (UK) LIMITED
- 2001-08-29
03840325 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-09-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
25
WOBURN FINANCE AND LEASING LIMITED
- now 01180509LUNDBERG ASSOCIATES LIMITED
- 1988-05-06
01180509CHALUN ASSOCIATES LIMITED
- 1981-12-31
01180509 The Club House, East Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 12 - Director → ME
26
WOBURN FINANCIAL & TAXATION SERVICES LIMITED
- now 01075370LUNDBERG AND PARTNERS LIMITED
- 1988-05-06
01075370 Bridge House, London Bridge, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
~ dissolved
IIF 11 - Director → ME
27
8 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-21 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE