1
20 Wilton Crescent, London
Active Corporate (5 parents)
Officer
2005-09-27 ~ 2013-06-05
IIF 15 - Director → ME
2005-09-27 ~ 2013-06-05
IIF 38 - Secretary → ME
2
51 HOLLAND PARK RESIDENTS LIMITED
03853248 55 Halstow Way, Eversley, Pitsea, Essex
Active Corporate (12 parents)
Officer
1999-10-05 ~ 2005-02-14
IIF 12 - Director → ME
3
41 Sandy Lane, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1998-09-30 ~ 2008-12-08
IIF 10 - Director → ME
4
AVONPARK RESIDENCES LTD - now
CARE VILLAGE UK LIMITED - 2007-05-23
ARMITAGE DOVE LIMITED
- 2006-11-20
02767917 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
1996-04-02 ~ 1998-01-26
IIF 23 - Director → ME
5
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-01-23 ~ 1999-01-26
IIF 9 - Director → ME
6
BENDINAT (LEATHERHEAD) LIMITED
- now 02742461FENDLAKE (LEATHERHEAD) LIMITED
- 2006-01-09
02742461 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
1992-11-24 ~ dissolved
IIF 31 - Director → ME
7
BENDINAT (LONDON) LIMITED
- now 02835827FENDLAKE (LONDON) LIMITED
- 2006-01-09
02835827 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
1993-07-13 ~ dissolved
IIF 29 - Director → ME
8
BENDINAT HOLDINGS LIMITED
- now 02742469 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-10-12 ~ dissolved
IIF 30 - Director → ME
9
BENDINAT PROPERTY COMPANY LIMITED
- now 02799303FENDLAKE PROPERTY COMPANY LIMITED
- 2006-01-09
02799303 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
1993-03-15 ~ dissolved
IIF 34 - Director → ME
10
BEVANPARK (KENT) LIMITED - now
BEVANPARK (LAKESIDE) LIMITED
- 2001-07-04
02987755 Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-04-02 ~ 1998-01-26
IIF 14 - Director → ME
11
BEVANPARK LIMITED
3 Rivergate, Bristol
Dissolved Corporate (13 parents)
Officer
1993-10-14 ~ 1993-10-12
IIF 37 - Director → ME
12
BINBROOK TRADING ESTATE LIMITED - now
S.U.N. (BINBROOK) LIMITED
- 2007-08-20
02432055OXLEYBRIDGE DEVELOPMENTS LIMITED
- 1989-11-24
02432055 Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (16 parents)
Officer
2000-02-07 ~ 2007-08-03
IIF 16 - Director → ME
~ 1998-12-31
IIF 21 - Director → ME
13
BLUE ACTIVE MEDIA LIMITED - now
TRI ACTIVE MEDIA LIMITED - 2012-10-12
PAUL RAYMOND PUBLICATIONS LIMITED
- 2010-03-29
00558127 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (19 parents, 1 offspring)
Officer
1996-03-29 ~ 2001-01-02
IIF 3 - Director → ME
14
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (25 parents, 923 offsprings)
Officer
1994-07-19 ~ 1997-08-13
IIF 4 - Director → ME
15
DICKINSON BUTLER LIMITED
- 2000-06-26
03958706 C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-03-29 ~ 2008-09-05
IIF 13 - Director → ME
16
ILONA HOUSE SECURITIES LIMITED
- now 02626288ELONA HOUSE SECURITIES LIMITED
- 1991-07-12
02626288 Cardinal House, 39-40 Albemarle Street, London
Active Corporate (13 parents, 1 offspring)
Officer
1991-07-03 ~ 2001-01-02
IIF 6 - Director → ME
17
LIGHTDRESS LIMITED - 1995-06-02
58 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
1995-07-20 ~ 2015-04-29
IIF 33 - Director → ME
18
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
~ 1998-08-18
IIF 17 - Director → ME
19
LONDON GOLF (EUROPEAN TOUR) LIMITED
06912845 C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United Kingdom
Active Corporate (17 parents)
Officer
2009-05-21 ~ 2018-03-23
IIF 32 - Director → ME
20
Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (5 parents)
Officer
1994-03-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
M & N GROUP LIMITED - now
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (25 parents, 50 offsprings)
Officer
~ 1997-07-31
IIF 11 - Director → ME
~ 1997-07-31
IIF 45 - Secretary → ME
22
MATRIX MAISON ROUGE LIMITED
- now 02725101 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1992-07-24 ~ 1999-04-26
IIF 20 - Director → ME
23
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (11 parents)
Officer
1993-10-15 ~ 1999-12-17
IIF 1 - Director → ME
24
O.M.C. POLL GROUP LIMITED
- now 01843881TORENO COMPANY LIMITED
- 1985-11-22
01843881 101 Princes Gardens, London
Dissolved Corporate (6 parents)
Officer
~ 1994-03-07
IIF 8 - Director → ME
25
101 Princes Gardens, London, London
Dissolved Corporate (7 parents)
Officer
~ 1993-08-26
IIF 5 - Director → ME
26
OMC POLL HOLDINGS LIMITED - now
J.A. MARKETING SERVICES LIMITED
- 1982-03-30
01584136 101 Princes Gardens, London
Dissolved Corporate (6 parents)
Officer
~ 1994-03-07
IIF 7 - Director → ME
27
PAUL RAYMOND ORGANISATION LIMITED
00558139 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (14 parents)
Officer
1996-03-29 ~ 2001-01-02
IIF 25 - Director → ME
28
S. U. N. (LONDON) LIMITED
- now 01992818WIREKER ENTERPRISES LIMITED
- 1986-05-07
01992818 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
~ 1998-12-31
IIF 19 - Director → ME
29
SIMON C. DICKINSON LIMITED
- now 03270566STAGEDECREE LIMITED
- 1997-05-30
03270566 58 Jermyn Street, London
Active Corporate (18 parents)
Officer
1997-05-01 ~ 2018-06-15
IIF 26 - Director → ME
30
WHITEHALL THEATRE LIMITED - 1986-03-24
Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
1996-03-29 ~ 2001-01-02
IIF 18 - Director → ME
31
SOULT HOLDINGS LIMITED - now
H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
RAPSOLE LIMITED - 2013-07-19
LYNDHURST ESTATES (BASINGSTOKE) LIMITED
- 2004-01-27
02815073FABERPORT LIMITED - 1993-08-31
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (7 parents)
Officer
1994-04-13 ~ 1996-03-30
IIF 24 - Director → ME
32
Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2000-04-18 ~ dissolved
IIF 36 - Director → ME
2005-04-14 ~ dissolved
IIF 42 - Secretary → ME
33
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE LONDON GOLF CLUB LIMITED - 1992-08-27
CLOUDIMAGE LIMITED - 1990-02-26
South Ash Manor Estate, Ash Sevenoaks, Kent
Active Corporate (22 parents, 2 offsprings)
Officer
2003-10-06 ~ 2018-03-23
IIF 27 - Director → ME
2004-11-30 ~ 2018-03-23
IIF 39 - Secretary → ME
2003-10-06 ~ 2003-11-28
IIF 41 - Secretary → ME
35
South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2003-10-06 ~ 2018-03-23
IIF 28 - Director → ME
2004-11-30 ~ 2018-03-23
IIF 40 - Secretary → ME
36
VILLAGE COMMUNITY CARE LIMITED - now
BEVANPARK COMMUNITY CARE SERVICES LIMITED
- 2000-06-09
02802182CRANHILLS CONSULTANTS (U.K.) LIMITED - 1993-04-19
3 Rivergate Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
1996-04-02 ~ 1998-01-26
IIF 22 - Director → ME