1
106 FOREST ROAD MANAGEMENT COMPANY LIMITED
04627807 Saxon House, Hellesdon Park Road, Norwich, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-03 ~ 2003-01-04
IIF 14 - Secretary → ME
2
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2002-04-18 ~ 2002-04-19
IIF 1 - Secretary → ME
3
ALLON SCHICK-MAIER LIMITED - now
PAYROLL SERVICES LIMITED
- 2014-12-08
04498006 11 (3) Stanley Gardens, London
Active Corporate (3 parents)
Officer
2002-07-29 ~ 2011-01-01
IIF 32 - Secretary → ME
4
ASM ACCOUNTING SERVICES LIMITED
04414970 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2002-04-11 ~ 2002-04-12
IIF 29 - Secretary → ME
5
ASM COMPANY SECRETARIES LIMITED - now
ASM PAYROLL SERVICES LIMITED - 2017-12-11
ASM COMPANY SECRETARIES LIMITED
- 2016-12-07
04497993 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents, 29 offsprings)
Officer
2002-07-29 ~ 2011-01-01
IIF 31 - Secretary → ME
6
BADDIEL & OFFSPRING LIMITED - now
BADDIEL & DAUGHTER LIMITED
- 2004-09-01
04328488 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2001-11-26 ~ 2001-11-27
IIF 7 - Secretary → ME
7
BIRDIE & PUGG LIMITED
- 2017-03-03
10618945 21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
8
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2002-08-30
IIF 22 - Secretary → ME
9
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2002-11-26 ~ 2002-11-26
IIF 28 - Secretary → ME
10
CORPORATE ADMINISTRATION LIMITED
04497996 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents, 1716 offsprings)
Officer
2002-07-29 ~ 2011-01-01
IIF 17 - Secretary → ME
11
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-04-11 ~ 2002-04-12
IIF 10 - Secretary → ME
12
Cobweb Cottage 22 The Larchlands, Penn, High Wycombe, England
Active Corporate (4 parents)
Officer
2002-10-24 ~ 2002-10-24
IIF 39 - Secretary → ME
13
21 Culverlands Close, Stanmore, Middlesex
Liquidation Corporate (2 parents)
Officer
2000-05-22 ~ now
IIF 34 - Secretary → ME
14
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-03-27 ~ 2001-03-28
IIF 18 - Secretary → ME
15
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2004-07-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
GENEVIEVE FOX ASSOCIATES LIMITED
04850020 21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-07-29 ~ 2003-07-29
IIF 19 - Secretary → ME
17
HARVEY MEDIA CONSULTING LIMITED
04112564 21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-11-22 ~ 2001-11-23
IIF 30 - Secretary → ME
18
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-09-21 ~ 2001-09-22
IIF 9 - Secretary → ME
19
KARELLE WALKER LIMITED - now
KARELLE BARKSHIRE LIMITED
- 2006-11-23
04531971 21-27 Lambs Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2002-09-11
IIF 26 - Secretary → ME
20
17 Kinch Grove, Wembley, England
Active Corporate (6 parents)
Officer
2001-02-15 ~ 2001-02-16
IIF 2 - Secretary → ME
21
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-11-23 ~ dissolved
IIF 42 - Director → ME
2000-11-22 ~ 2000-11-23
IIF 5 - Secretary → ME
22
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-04-02 ~ 2001-04-03
IIF 24 - Secretary → ME
23
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2002-09-27
IIF 3 - Secretary → ME
24
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
2000-03-03 ~ 2000-03-04
IIF 37 - Secretary → ME
25
MIKE ETHERDEN PRODUCTIONS LIMITED
04340160 9 Byron Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-12-14 ~ 2001-12-15
IIF 8 - Secretary → ME
26
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2001-04-20 ~ 2001-04-21
IIF 36 - Secretary → ME
27
7 Ludlow Road, London
Dissolved Corporate (6 parents)
Officer
2003-12-23 ~ 2003-12-23
IIF 16 - Secretary → ME
28
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2001-02-07 ~ 2001-02-08
IIF 40 - Secretary → ME
29
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2002-12-21
IIF 11 - Secretary → ME
30
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-12-14 ~ 2001-12-15
IIF 21 - Secretary → ME
31
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2002-09-11
IIF 13 - Secretary → ME
32
5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
1999-09-22 ~ 1999-09-23
IIF 35 - Secretary → ME
33
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2002-07-29 ~ 2002-07-30
IIF 38 - Secretary → ME
34
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-03-27 ~ 2010-04-30
IIF 33 - Secretary → ME
35
SECRET GARDEN CONSULTING LIMITED
04419311 21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-04-17 ~ 2002-04-18
IIF 15 - Secretary → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-27
Commencement of winding up on 2009-06-10
Conclusion of winding up on 2010-09-10
Dissolved on 2011-01-06
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-07-02 ~ 2003-07-03
IIF 27 - Secretary → ME
37
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2002-09-11
IIF 12 - Secretary → ME
38
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-11-26 ~ 1999-11-27
IIF 6 - Secretary → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2026-02-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2003-06-26 ~ 2003-06-27
IIF 4 - Secretary → ME
40
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-07-29 ~ 2002-07-29
IIF 23 - Secretary → ME
41
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-19 ~ 2001-10-20
IIF 25 - Secretary → ME
42
17 Leeland Mansions Leeland Road, London, England
Active Corporate (4 parents)
Officer
2001-06-01 ~ 2001-06-02
IIF 20 - Secretary → ME