1
24 Greencoat Place, Westminster, London
Dissolved Corporate (6 parents)
Officer
1997-06-04 ~ 1997-10-01
IIF 30 - Secretary → ME
2
DUELGUIDE PLC - 2007-01-29 Appointment / Control
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-21 ~ 2004-11-23
IIF 15 - Director → ME
3
- now Appointment / Control PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, Watford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2016-12-31
Officer
2007-07-16 ~ 2009-07-31
IIF 17 - Director → ME
4
9 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
1999-05-26 ~ 1999-05-27
IIF 20 - Director → ME
5
- now Appointment / Control FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2011-05-17
IIF 8 - Director → ME
2008-09-19 ~ 2011-05-17
IIF 35 - Secretary → ME
6
PAVELINK LIMITED - 2008-04-14 Appointment / Control
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
2,019,388 GBP2024-09-30
Officer
2007-10-11 ~ 2008-01-04
IIF 13 - Director → ME
2007-10-11 ~ 2008-01-04
IIF 36 - Secretary → ME
7
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-11-05 ~ 2017-08-04
IIF 9 - Director → ME
8
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED - 2013-10-22 Appointment / Control
SJBERWIN (NOMINEES) LIMITED - 2001-06-11 Appointment / Control
S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14 Appointment / Control
WINLAW (NOMINEES) LIMITED - 1994-12-29 Appointment / Control
THREEYE LIMITED - 1982-02-17 Appointment / Control
Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
~ 2004-04-10
IIF 21 - Director → ME
9
10 Clive Avenue, Goring-by-sea, Worthing, West Sussex
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,699,776 GBP2024-03-31
Officer
2004-01-21 ~ 2004-02-03
IIF 19 - Director → ME
2004-02-03 ~ 2004-03-11
IIF 33 - Secretary → ME
10
TELOS PARTNERS LIMITED - 2013-12-17
P V V LIMITED - 2000-03-23 Appointment / Control
Admiral House, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2000-03-02 ~ 2000-03-14
IIF 12 - Director → ME
11
Admiral House, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
9,603 GBP2024-12-31
Officer
2006-06-28 ~ 2007-10-16
IIF 10 - Director → ME
2006-06-28 ~ 2007-10-16
IIF 31 - Secretary → ME
12
TELOS MANAGEMENT CONSULTANTS LLP - 2013-12-17 Appointment / Control
Admiral House, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (7 parents)
Total liabilities (Company account)
1,543,915 GBP2017-12-31
Officer
2013-09-24 ~ 2013-11-29
IIF 3 - LLP Designated Member → ME
13
C/o Randall & Payne Llp, 79 Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2011-10-21
IIF 22 - Director → ME
14
5 All Saints Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ 2012-11-30
IIF 1 - LLP Designated Member → ME
15
THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27 Appointment / Control
THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28 Appointment / Control
5th Floor 1 Vincent Square, London, England
Active Corporate (4 parents)
Officer
~ 2007-03-19
IIF 27 - Secretary → ME
16
Courtenay House, Pynes Hill, Exeter, England
Active Corporate (11 parents)
Officer
1999-11-06 ~ 2019-06-01
IIF 11 - Director → ME
2001-05-12 ~ 2013-09-02
IIF 28 - Secretary → ME
17
Samuel House, 6 St Alban's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-08-09 ~ 2000-03-29
IIF 7 - Director → ME
1996-08-09 ~ 2000-03-29
IIF 34 - Secretary → ME
18
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC - 2011-07-14 Appointment / Control
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (1 parent, 11 offsprings)
Officer
2008-04-28 ~ 2011-05-17
IIF 18 - Director → ME
2008-06-27 ~ 2011-05-17
IIF 37 - Secretary → ME
19
- now Appointment / Control PRINTWIDE LIMITED - 1995-12-19 Appointment / Control
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
1995-11-28 ~ 1995-12-21
IIF 14 - Director → ME