1
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2006-06-13 ~ 2008-09-10
IIF 6 - Secretary → ME
2
BL BUSINESS SERVICES LIMITED
- now 07766449BEELAP SERVICES LIMITED
- 2011-10-07
07766449 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-09-08 ~ 2015-09-08
IIF 22 - Director → ME
3
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-09-08 ~ 2015-09-08
IIF 21 - Director → ME
4
BRADY CREDIT HOLDING LIMITED - now
RAFT (OVERSEAS) LIMITED
- 2016-01-21
04033263 Centennium House, 100 Lower Thames Street, London, England
Dissolved Corporate (25 parents)
Officer
2006-09-27 ~ 2008-09-10
IIF 1 - Secretary → ME
5
BRADY CREDIT LIMITED - now
RIG LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-06-30
Officer
2006-03-18 ~ 2008-09-10
IIF 23 - Director → ME
2006-09-27 ~ 2008-09-10
IIF 9 - Secretary → ME
6
BRADY CREDIT TRADING LIMITED - now
FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED
- 2016-01-21
03056866RAFT INTERNATIONAL LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (34 parents)
Officer
2006-09-27 ~ 2008-09-10
IIF 10 - Secretary → ME
7
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE LA RUE INTERNATIONAL LTD.
- 1997-09-26
00720284THOMAS DE LA RUE LIMITED
- 1997-09-08
00720284THOMAS DE LA RUE AND COMPANY LIMITED
- 1995-04-01
00720284 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
1993-09-30 ~ 1996-06-03
IIF 24 - Director → ME
1997-09-08 ~ 1998-10-05
IIF 17 - Director → ME
8
FINANCIAL OBJECTS LIMITED - 1997-01-10
CYBERNET TECHNOLOGY LIMITED - 1995-10-17
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (33 parents)
Officer
2006-06-13 ~ 2008-09-10
IIF 3 - Secretary → ME
9
FINANCIAL OBJECTS INTERNATIONAL LIMITED
- now 02182087INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
AGEDOT LIMITED - 1989-01-06
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2006-06-13 ~ 2008-09-10
IIF 5 - Secretary → ME
10
FINANCIAL OBJECTS LIMITED - now
FORAY 14 PLC - 1997-01-10
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (34 parents, 7 offsprings)
Officer
2006-03-13 ~ 2008-09-10
IIF 25 - Director → ME
2006-03-13 ~ 2008-09-10
IIF 2 - Secretary → ME
11
FINO SOFTWARE SERVICES LIMITED
- now 02149867IIB COMPUTER SERVICES LIMITED - 1996-10-15
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2006-06-13 ~ 2008-09-10
IIF 7 - Secretary → ME
12
GLOBAL FINANCIAL SYSTEMS LIMITED
- now 02599485G.F.S. SERVICES LIMITED - 1994-11-21
GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
REVINE TRADING LIMITED - 1991-05-10
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2006-06-13 ~ 2008-09-10
IIF 4 - Secretary → ME
13
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-18 ~ 1998-10-05
IIF 16 - Director → ME
14
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1998-05-18 ~ 1998-10-05
IIF 18 - Director → ME
15
REVOLUTION IN KINDNESS LTD - now
THE BODY SHOP FOUNDATION
- 2016-12-08
02437445 31 Downview Road, Barnham, Bognor Regis, England
Dissolved Corporate (65 parents)
Equity (Company account)
7,308 GBP2020-12-31
Officer
2001-03-21 ~ 2005-05-23
IIF 19 - Director → ME
16
Purbrook Heath Road, Purbrook, Waterlooville, Hampshire
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-01-06 ~ dissolved
IIF 20 - Director → ME
17
THE ROWANS HOSPICE - 2018-09-14
PORTSMOUTH AREA HOSPICE - 2002-10-22
Rowans Hospice Purbrook Heath Road, Purbrook, Waterlooville, England
Active Corporate (73 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 12 - Director → ME
18
TBSI REALISATIONS LIMITED - now
THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
NUNGLEN LIMITED - 1982-06-17
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (53 parents, 7 offsprings)
Officer
2003-06-30 ~ 2004-11-18
IIF 8 - Secretary → ME
19
THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED
03410938 Watersmead Littlehampton, West Sussex
Dissolved Corporate (28 parents)
Officer
2003-06-13 ~ 2003-11-27
IIF 14 - Director → ME
20
THE BODY SHOP RETAIL PROPERTIES LIMITED
- now 03799549BOTANICUS UBIQUITUS LIMITED - 2002-08-19
LEGISLATOR 1437 LIMITED - 1999-07-23
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (21 parents)
Officer
2003-06-13 ~ 2004-10-26
IIF 13 - Director → ME
21
THE ROWANS HOSPICE TRADING COMPANY LIMITED
- now 02300646THE ROWANS HOSPICE TRADING LTD - 2004-04-14
PORTSMOUTH AREA HOSPICE (TRADING) LIMITED - 2001-10-12
TRENWICK LIMITED - 1990-12-17
The Rowans Hospice, Purbrook Heath Road Purbrook, Portsmouth, Hampshire
Active Corporate (32 parents)
Officer
2016-02-26 ~ 2023-06-27
IIF 15 - Director → ME
22
YMCA FAIRTHORNE GROUP - 2006-02-21
YMCA FAIRTHORNE GROUP LTD. - 2005-04-29
SOUTH EAST HAMPSHIRE YMCA - 2005-04-01
Fairthorne Manor Botley Road, Curbridge, Southampton, England
Active Corporate (48 parents, 2 offsprings)
Officer
2018-07-30 ~ 2025-12-31
IIF 11 - Director → ME