1
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 28 - Director → ME
2
38 WILTON CRESCENT LIMITED
- 2014-07-16
09108783 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2019-01-15
IIF 46 - Director → ME
3
20 Water Lane, Sherington, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Q OF VIRGINIA LIMITED - 2012-05-28
27 Holywell Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ dissolved
IIF 18 - Director → ME
5
ABOVE & BEYOND EXTERIOR CLEANING LTD
- now 10564143ABOVE & BEYOND WINDOW CLEANING LTD
- 2022-08-24
10564143TTLG CLEANING LIMITED
- 2018-08-15
10564143 2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
5 Broadmeadow Ride, St. Ippolyts, Hitchin, England
Active Corporate (3 parents, 1623 offsprings)
Officer
2014-06-12 ~ 2017-11-15
IIF 39 - Director → ME
7
Brunel House 340 Firecrest Court, Centre Park, Warrington, England
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ 2015-05-29
IIF 32 - Director → ME
8
1-5 Clerkenwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 12 - Director → ME
9
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
2nd Floor. 1-5 Clerkenwell Rd, London, England
Active Corporate (5 parents)
Officer
2013-01-24 ~ 2013-01-24
IIF 21 - Director → ME
11
CADIZ HOLDINGS LIMITED - now
EAST WEST FURNITURE SUPPLIES LIMITED - 2017-03-06
St Bride's House, 10 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2014-06-26
IIF 45 - Director → ME
12
PRESEGON CAPITAL PATNERS LLP
- 2018-06-27
OC422722 2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 52 - LLP Designated Member → ME
13
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees
Liquidation Corporate (4 parents)
Officer
2013-02-18 ~ 2013-02-18
IIF 24 - Director → ME
14
132a Broomfield Road, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ 2012-11-26
IIF 48 - LLP Designated Member → ME
15
CQUBE EVOLUTION LTD - now
CRYPTOQUBE LTD - 2019-07-03
CRYPTOQUBE ASSET MANAGEMENT LTD - 2019-05-10
SPREADOFF LTD - 2019-04-20
GLOWELMAN INVESTMENT SOLUTIONS LTD
- 2018-02-09
10624316GLOWELMAN ASSET MANAGEMENT LTD - 2017-02-20
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-28 ~ 2018-02-08
IIF 25 - Director → ME
16
CROWLINK HOLDINGS LIMITED - now
TRILITE ENTERPRISES LIMITED
- 2016-11-10
09613052 7 & 8 Church Street, Wimborne, Dorset, England
Active Corporate (3 parents)
Officer
2015-05-28 ~ 2016-05-29
IIF 8 - Director → ME
17
DENTONS EUROPE (CIS) LIMITED - now
SALANS FMC SNR DENTON EUROPE (CIS) LIMITED - 2015-02-16
SALANS EUROPE LIMITED - 2013-04-17
SALANS FMC SNR DENTON EUROPE LIMITED
- 2013-03-28
08448155 One, Fleet Place, London
Active Corporate (6 parents)
Officer
2013-03-18 ~ 2013-03-18
IIF 2 - Director → ME
18
DIRECT POINT FINANCE LIMITED - now
FERTITTIA LIMITED - 2014-07-07
FERTITTIA PROPERTIES LIMITED
- 2013-05-22
08279625 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2012-11-02 ~ 2012-12-17
IIF 22 - Director → ME
19
ELLIOT SPENCER HOLDINGS LIMITED - now
HILIFORD VENTURE LIMITED
- 2016-11-14
09612936 The Old Police Station, Church Street, Swadlincote, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-28 ~ 2016-05-29
IIF 29 - Director → ME
20
Memery Crystal, 44 Southampton Buildings, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2013-02-11
IIF 41 - Director → ME
21
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 38 - Director → ME
22
44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 3 - Director → ME
23
FOUR GABLES ENTERPRISES LIMITED
09443874 The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ 2018-10-20
IIF 30 - Director → ME
24
Solar House - Pf 915 High Road, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ 2019-06-23
IIF 4 - Director → ME
25
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-01-17
IIF 23 - Director → ME
26
6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 42 - Director → ME
27
6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 43 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-24 ~ 2018-07-10
IIF 27 - Director → ME
29
Second Floor, 1-5 Clerkenwell Road, London
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 44 - Director → ME
30
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 31 - Director → ME
31
MB & SONS HALAL MEATS LIMITED - now
M&B SONS HALAL MEATS LTD
- 2012-11-19
08295457 67 Lodge Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 17 - Director → ME
32
209 Tower Bridge Business Centre, 46-48 East Smithfield, London
Dissolved Corporate (4 parents)
Officer
2013-09-30 ~ 2014-08-18
IIF 47 - Director → ME
33
209 Tower Bridge Business Centre, 46-48 East Smithfield, London
Dissolved Corporate (4 parents)
Officer
2013-09-30 ~ 2014-08-18
IIF 40 - Director → ME
34
56 Leman Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2016-05-10
IIF 11 - Director → ME
35
2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 26 - Director → ME
2014-10-20 ~ 2015-12-24
IIF 35 - Director → ME
36
NORTHERN GLOBAL ENTERPRISES LTD
07103825 Fore Royal, Gorley Road, Ringwood, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-10 ~ 2013-01-15
IIF 13 - Director → ME
37
1-5 Clerkenwell Rd Clerkenwell Road, London, England
Active Corporate (3 parents)
Officer
2013-03-22 ~ 2017-02-09
IIF 10 - Director → ME
38
5th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ 2012-12-17
IIF 16 - Director → ME
39
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 33 - Director → ME
40
20 Holywell Row, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 15 - Director → ME
41
SOUTHERN VIEW FINANCE UK LIMITED
08428498 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-03-04 ~ 2013-03-04
IIF 19 - Director → ME
42
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 36 - Director → ME
43
2nd Floor 1-5 Clerkenwell Road, London
Active Corporate (2 parents)
Officer
2012-07-05 ~ 2020-01-31
IIF 7 - Director → ME
2020-05-01 ~ 2020-08-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
44
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 34 - Director → ME
45
ULTIMO BRANDS INTERNATIONAL LIMITED - now
Mas Intimates Nottingham, The Millhouse Business Centre, Station Road Castle Donington, Derby
Dissolved Corporate (6 parents)
Officer
2013-01-16 ~ 2013-01-16
IIF 20 - Director → ME
46
Waters & Atkinson, The Old Court House, Clark Street, Morecambe, Lancashire
Active Corporate (5 parents)
Officer
2014-01-10 ~ 2014-01-10
IIF 14 - Director → ME