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UK Flag Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private unlimited with Share Capital

Active - Accounts Filed

30 June 1987

64209 Activities of other holding companies n.e.c. - Act as a holding company. T/O = Other operating income.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS HELEN WENMAN Company Secretary -
Mr Frederic F Brace Director
Mr George Archontis Director
Mr Constantine Siappas Director
Mr John Kotsakis Director
Ms Jane Mary Rennie Company Secretary
Professor Vassilis Filias Director
Mr Peter Graf Director
Mr Manuel Pereira Bastos Director
Mr John Pope Director
Mr John Power Director
Mr Kyrl Acton Director
Mr Andre Pahaut Director
Mr Robert Hans Van Veelen Director
Mr Dean Richard Bibb Director
Mr Gordon Campbell Watt Director
Mr William Craig Thomson Director
Mr Pieter Bouw Director
Mr Geoff John Dadswell Company Secretary
Mr Maurice Coleman Director
Ms Maria Eugenia Matos Silva Director
Mr John Zeeman Director
Mr Giuseppe Sebasti Director
Mr Jonathan Paul King Company Secretary
Mr Jonathan Paul King Director
Mr Paul Reutlinger Director
Mr Michael Biron Pantlin Director
Mr Peter Ramel Director
Mr Gavin Jonathan Stark Company Secretary
Mr James Matthew Guyette Director
Jan F A De Soet Director
Mr Mark John Meehan Director
Mr Philip John Emery Director
Mr Philip Andrew Searle Director
Mr Neil Allen Temple Director
Mr Eric John Bock Company Secretary
Mr Eric John Bock Director
Mr Frank Rovekamp Director
Mr Marius Ion Nasta Company Secretary
Mr Mervyn Alexander Stephen Walker Company Secretary
Mr Paul Henry Bristow Director
Mr Derek Maurice Stevens Director
Lord Colin Marsh Marshall Director
Mr Justin Paul Dukes Director
Mr Derek Byrne Director
Mr Ferdinand Schmidt Director
Mr Gordon Alexander Wilson Director
Mr Jorge Augusto Carvalho Guiod De Castro Director
Dr Herbert Bammer Director
Ms Natalie Elizabeth Afshar Company Secretary
Mr Stephen M Wolf Director
Mr Umberto Nordio Director
Mr Hans Lob Director
Mr Otto Loepfe Director
Mr Shaun Robert Garth Redgrave Company Secretary
Mr Paul Henry Jarvis Company Secretary
Babetta Ruth Gray Director
Christie Ann Kozielski Director
Mr Neil Stuart Henson Director
Ms Cheryl Mae Ballenger Director
Ms Maria Marchant Company Secretary
Ms Pamela Jean Lusby Taylor Company Secretary
Ms Pamela Jean Lusby Taylor Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Account Charge Mcc Leasing (No. 15) Limited; SATISFIED
Charge St. Martins Property Investments Limited. SATISFIED
Charge St. Martins Property Investments Limited; SATISFIED
Charge Contained In Provincial Rent Deposit Deed. St. Martins Property Investments Limited. SATISFIED
Deed Of Rent Deposit St. Martins Property Investments Limited; SATISFIED
Rent Deposit Deed St. Martins Property Investments Limited.; SATISFIED
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Key Financials

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Cash £87,000.00 £86,000.00 £84,000.00 £0.00 £2,000.00
Net Worth -£11,863,000.00 -£11,996,000.00 -£12,094,000.00 -£7,218,000.00 -£3,466,000.00
Total Current Liabilities £21,000.00 £12,274,000.00 £0.00 £0.00 £0.00
Total Current Assets £1,012,000.00 £125,000.00 £128,000.00 £0.00 £48,000.00
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