1
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-20 ~ 2019-06-20
IIF 5 - Director → ME
Person with significant control
2018-06-20 ~ 2019-06-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PROJECTOR METALS LIMITED
- 2008-07-30
04834939 Bishops House, Market Place, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ 2010-10-01
IIF 1 - Director → ME
2006-06-13 ~ 2008-08-01
IIF 21 - Secretary → ME
3
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
Active Corporate (11 parents)
Officer
2003-05-29 ~ 2004-09-02
IIF 13 - Secretary → ME
4
39a Montague Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-03-12 ~ dissolved
IIF 7 - Director → ME
2008-03-12 ~ 2011-04-01
IIF 14 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-18 ~ 2008-09-01
IIF 22 - Secretary → ME
6
39a Montague Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
FDS WORLDWIDE EXPRESS (UK) LIMITED
- now 05169557FDS WORLDWIDE EXPRESS UK LIMITED - 2004-07-14
128 City Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-06-01 ~ 2008-08-01
IIF 24 - Secretary → ME
8
FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED
03303746 13 Loudwater Close Loudwater Close, Sunbury-on-thames, England
Active Corporate (20 parents)
Officer
1997-01-20 ~ 2004-10-26
IIF 8 - Director → ME
1997-01-20 ~ 2004-10-26
IIF 10 - Secretary → ME
9
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ 2007-09-26
IIF 16 - Secretary → ME
10
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-02-09 ~ 2008-08-18
IIF 15 - Secretary → ME
11
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-29 ~ 2008-08-18
IIF 11 - Secretary → ME
12
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-29 ~ 2008-08-18
IIF 18 - Secretary → ME
13
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-13 ~ 2008-06-01
IIF 20 - Secretary → ME
14
NATIONAL HOSPITALITY H R LIMITED
11103662 3 Sutherland Court, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
NATIONAL HOSPITALITY SERVICES LIMITED
10635792 3 Sutherland Court Moor Park Industrial Centre, Tolpits Lane, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
128 City Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-15 ~ 2008-09-01
IIF 12 - Secretary → ME
17
10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ 2004-09-02
IIF 17 - Secretary → ME
18
RECONNAISSANCE HOLOGRAPHICS LIMITED - 1996-04-19
2.4 Beaufront House, Anick Road, Hexham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2004-06-01 ~ 2004-09-02
IIF 9 - Director → ME
2003-04-07 ~ 2004-09-02
IIF 30 - Secretary → ME
19
HELPSTOP LIMITED - 2003-03-07
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (13 parents)
Officer
2006-10-09 ~ 2006-11-01
IIF 2 - Director → ME
2006-10-09 ~ 2006-11-01
IIF 19 - Secretary → ME
20
Unit 4 The Metro Centre, St. Johns Road, Isleworth, Middlesex
Dissolved Corporate (8 parents)
Officer
2006-06-13 ~ 2008-06-01
IIF 23 - Secretary → ME