1
74 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ 2013-01-01
IIF 23 - Director → ME
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-17 ~ 2016-11-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
AAG MORTGAGE BROKERAGE LTD - now
ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED
- 2020-09-25
03327524 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-04 ~ 2016-11-05
IIF 28 - Director → ME
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2005-03-11 ~ 2016-11-05
IIF 22 - Director → ME
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2003-04-29 ~ 2016-07-07
IIF 18 - Director → ME
6
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (1 parent)
Officer
2016-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
ALEXANDER ASSOCIATES HOLDINGS LIMITED
03327301 Queen Anne's Gate, 2 Dartmouth Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1997-03-04 ~ 2016-11-05
IIF 20 - Director → ME
8
ALEXANDER LANG (LONDON) LIMITED
09818088 39 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-09 ~ dissolved
IIF 25 - Director → ME
9
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 11 - Director → ME
10
47 Westcliffe Terrace, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 15 - Director → ME
11
AAG LEGAL SERVICES LIMITED
- 2017-07-06
08028153 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
THE TARA FOUNDATION - 2002-06-26
27 New Dover Road, Canterbury, England
Active Corporate (25 parents)
Officer
2016-09-22 ~ 2019-12-31
IIF 16 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-09-19 ~ 2011-02-08
IIF 19 - Director → ME
14
JM REALTY INTERNATIONAL LIMITED
- now 04261836ALEXANDER ASSOCIATES PROPERTY SEARCH LIMITED
- 2014-01-08
04261836 Gorman Darby & Co Ltd, 39 Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
2001-07-31 ~ dissolved
IIF 21 - Director → ME
15
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (69 parents)
Officer
2011-03-27 ~ 2012-04-29
IIF 17 - Director → ME
16
2 Skindles Reach, Mill Lane, Taplow, England
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 3 - Director → ME
17
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
18
NACFB MEMBER SERVICES LIMITED - now
NACFB EVENTS LIMITED
- 2009-11-19
03712813FORMULA CORPORATION LIMITED - 1999-05-24
33 Eastcheap, London, England
Active Corporate (41 parents)
Officer
2001-06-19 ~ 2002-02-22
IIF 29 - Director → ME
19
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
23 Dorset Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-04-24 ~ 2017-05-01
IIF 30 - Director → ME
23
TEMPLECO 667 LIMITED - 2010-05-18
2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2011-01-31
IIF 31 - Director → ME
24
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 24 - Director → ME
25
39 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 27 - Director → ME