1
2 Highbridge, Oxford Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
1994-04-28 ~ 1995-08-29
IIF 15 - Director → ME
2
B2B-ITAM LTD - now
GEARRS (WALES) LIMITED
- 2010-07-16
06912486GER (WALES) LIMITED
- 2009-06-19
06912486 Apollo House Penygraig Industrial Estate, Dinas Road, Penygraig, Rhondda Cynon Taf
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ 2010-06-30
IIF 12 - Director → ME
3
MUNDAYS (588) LIMITED
- 1997-01-27
03282629 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1996-11-22 ~ 1997-03-27
IIF 26 - Director → ME
4
CICERO LEAGUE OF INTERNATIONAL LAWYERS
08546808 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, England
Active Corporate (12 parents)
Officer
2014-01-01 ~ 2019-12-31
IIF 14 - Director → ME
5
CORPORATE EXPRESS (HOLDINGS) LIMITED
03132440 1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1995-11-30 ~ 1995-12-01
IIF 37 - Director → ME
6
69-71 East Street, Epsom, Surrey
Active Corporate (17 parents, 3 offsprings)
Officer
~ 1994-06-02
IIF 7 - Director → ME
7
DG3 EUROPE LIMITED - now
CGI EUROPE LIMITED - 2008-01-16
CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
RODA LIMITED - 1999-11-24
MUNDAYS (586) LIMITED
- 1996-11-20
03243754 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (26 parents)
Officer
1996-08-29 ~ 1996-10-21
IIF 25 - Director → ME
8
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 43 - Director → ME
2011-02-08 ~ dissolved
IIF 46 - Secretary → ME
9
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2014-09-30
IIF 42 - Director → ME
2011-01-12 ~ dissolved
IIF 45 - Secretary → ME
10
FAREFIELD HOUSE MANAGEMENT COMPANY LIMITED
05182016 Farefield House, Crawley Hill, Camberley, Surrey
Active Corporate (13 parents)
Officer
2004-07-16 ~ 2004-07-16
IIF 39 - Director → ME
11
33 Finland Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ 2011-10-31
IIF 9 - Director → ME
2009-08-27 ~ dissolved
IIF 41 - Secretary → ME
12
33 Finland Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-17 ~ 2011-10-31
IIF 10 - Director → ME
2009-12-17 ~ dissolved
IIF 44 - Secretary → ME
13
GLOBAL ELECTRONICS RECOVERY LIMITED
06410289 33 Finland Street, London
Liquidation Corporate (5 parents)
Officer
2007-10-26 ~ 2011-10-31
IIF 11 - Director → ME
14
IMPERIAL IMAGES LIMITED - now
PRODUCTION DESIGN CONTRACTS AND COMPANY LIMITED - 2004-03-26
MUNDAYS (610) LIMITED
- 1998-08-11
03577076 Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
1998-06-05 ~ 1998-07-28
IIF 32 - Director → ME
15
INTERTEK TESTING & CERTIFICATION LIMITED - now
ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
ITS CRANLEIGH (UK) LIMITED
- 1999-07-02
03272281MUNDAYS (587) LIMITED
- 1996-12-19
03272281 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (38 parents)
Officer
1996-10-31 ~ 1996-12-24
IIF 27 - Director → ME
16
JADE NON-FERROUS METALS LIMITED
03312751 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
1997-02-04 ~ 1998-03-24
IIF 16 - Director → ME
17
K & S TRUST CORPORATION LIMITED - now
MUNDAYS TRUSTEE SERVICES LIMITED
- 2021-11-22
02885753MUNDAYS COMPANY SECRETARIES LIMITED
- 2000-03-21
02885753MUNDAYS (575) LIMITED
- 1994-09-16
02885753 Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
1994-01-10 ~ 2006-07-31
IIF 4 - Director → ME
18
MARKET CAFE LIMITED - now
MARKET CAFE PLC - 2004-03-01
WELMACK PROPERTIES PLC
- 1995-11-21
00959296WELMACK PROPERTIES LIMITED - 1985-12-18
27-29 Endell Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1995-11-13 ~ 1995-11-13
IIF 18 - Director → ME
19
27-29 Endell Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-09-15 ~ 1995-09-16
IIF 30 - Director → ME
20
MUNDAYS COMPANY SECRETARIES LIMITED
- now 03917007MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
400 Dashwood Lang Road, Weybridge, Surrey
Dissolved Corporate (18 parents, 221 offsprings)
Officer
2000-06-01 ~ 2006-07-31
IIF 3 - Director → ME
21
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (49 parents, 4 offsprings)
Officer
2005-06-24 ~ 2006-07-31
IIF 5 - LLP Designated Member → ME
22
NESTLÉ WATERS UK LIMITED - now
NESTLE WATERS POWWOW LIMITED - 2009-01-30
POWWOW LIMITED - 2003-11-06
POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12
THE CRYSTAL SPRING WATER COMPANY LIMITED
- 2000-07-06
02334804 Nestlé Waters Uk Limited, Haxby Road, York, England
Active Corporate (46 parents, 2 offsprings)
Officer
1998-09-09 ~ 1998-09-24
IIF 33 - Director → ME
23
P.A.H. TRADING LIMITED
- 2009-04-03
01925762 The Princess Alice Hospice, West End Lane, Esher, Surrey
Active Corporate (23 parents)
Officer
~ 2012-06-21
IIF 24 - Director → ME
24
TAKEAWAY COMPUTING LTD - 2000-03-30
Princess Alice Hospice, West End Lane, Esher, Surrey
Dissolved Corporate (13 parents)
Officer
2000-09-14 ~ 2012-06-21
IIF 21 - Director → ME
25
MOREHEATH LTD - 1997-07-11
Princess Alice Hospice, West End Lane, Esher, Surrey
Active Corporate (21 parents)
Officer
1998-01-27 ~ 2012-06-21
IIF 20 - Director → ME
26
PINEDOWN PROPERTIES LIMITED
- now 04385771MUNDAYS (720) LIMITED - 2002-03-25
Pinewood Lodge, Warren Lane, Oxshott, Surrey
Dissolved Corporate (8 parents)
Officer
2002-04-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2022-04-05
IIF 2 - Has significant influence or control → OE
27
PONTOISE ONE LIMITED - now
MUNDAYS (590) LIMITED
- 1997-05-01
03322137 Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
1997-02-21 ~ 1997-04-17
IIF 34 - Director → ME
28
PRINCESS ALICE HOSPICE TRUST LIMITED(THE)
- 2009-07-25
01599796ELMBRIDGE HOSPICE CHARITABLE TRUST LIMITED(THE)
- 1984-06-28
01599796 West End Lane, Esher, Surrey
Active Corporate (68 parents)
Officer
~ 2012-09-13
IIF 22 - Director → ME
29
PROFIT SEEKER PRIVATE CAPITAL LTD
09010382 33 Finland Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2015-01-26
IIF 13 - Director → ME
30
PROTECTION PRESERVATION AND MAINTENANCE ENGINEERING LIMITED
02777809 Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
1992-12-31 ~ 1993-04-16
IIF 23 - Director → ME
31
RUSTMINSTER ESTATES LIMITED
- now 02236109RUSTMINSTER LIMITED
- 1988-04-14
02236109 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 35 - Director → ME
32
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
~ 2013-08-15
IIF 19 - Director → ME
~ 2005-06-16
IIF 40 - Secretary → ME
33
STD RETAIL SOLUTIONS LIMITED - now
MUNDAYS (611) LIMITED
- 1998-08-13
03585188 Bridge House 1st Floor Suite, 11 Creek Rd, East Molesey, Surrey
Dissolved Corporate (6 parents)
Officer
1998-06-22 ~ 1998-08-05
IIF 36 - Director → ME
34
THE METAL WAREHOUSE LIMITED - now
JADE ALUMINIUM LIMITED
- 2003-06-01
02392636KASADE LIMITED - 1990-04-10
The Old Church, Quicks Road, Wimbledon, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-03-17 ~ 1998-03-24
IIF 17 - Director → ME
35
THE TRAVEL PROFESSIONALS LIMITED - now
EURO-NIPPON TRAVEL LIMITED - 1995-10-26
THE TRAVEL PROFESSIONALS LIMITED
- 1995-09-26
02454478HOLLIDAYS (TRAVEL) LIMITED
- 1992-05-12
02454478 69-71 East Street, Epsom, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
~ 1994-06-02
IIF 6 - Director → ME
36
UNITED STATES OF EUROPE LIMITED
02452192 Pinewood Lodge, Warren Lane, Oxshott, Surrey
Dissolved Corporate (6 parents)
Officer
~ 2006-07-31
IIF 29 - Director → ME
2008-10-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
37
CRUSADER UK LIMITED - 2005-03-31
12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2006-09-01 ~ 2014-10-07
IIF 28 - Director → ME
38
YELLOW CONSULTING LIMITED - now
MUNDAYS (595) LIMITED
- 1997-10-27
03441564 61 Ottways Lane, Ashtead, Surrey
Active Corporate (5 parents)
Officer
1997-09-29 ~ 1997-10-17
IIF 31 - Director → ME