1
15 KINGSCROFT ROAD MANAGEMENT COMPANY LIMITED
08538458 2 Zen Villas, 15 Kingscroft Road, London, England
Active Corporate (6 parents)
Officer
2013-05-21 ~ 2014-06-20
IIF 32 - Director → ME
2
171 Lukin Street, London, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 12 - Director → ME
3
171 Lukin Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-31 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
UNIFY LONDON TAXIS LTD
- 2025-06-16
14189502 Langley House, Park Road, London, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
CABVISION CAPITAL LIMITED
- now 07189071CABVISION CLUB LTD
- 2014-10-28
07189071 Langley House, Park Road, London
Active Corporate (5 parents)
Officer
2014-10-24 ~ now
IIF 25 - Director → ME
6
Langley House Park Road, East Finchley, London
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ now
IIF 9 - Has significant influence or control → OE
7
Langley House Park Road, East Finchley, London
Active Corporate (5 parents)
Officer
2011-08-01 ~ now
IIF 27 - Director → ME
8
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolved
IIF 33 - Director → ME
9
Suite 2 Fountain House, 1a Elm Street, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 40 - Director → ME
10
CANDLESTICK (BROKING) LIMITED
- now 03861630PIVOT POINT LIMITED
- 2003-09-01
03861630 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-10-19 ~ 2001-04-08
IIF 46 - Director → ME
2002-01-31 ~ dissolved
IIF 49 - Secretary → ME
11
15 Belgrave Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-02-20 ~ 2010-12-13
IIF 17 - Director → ME
12
CHINA PROJECTS DEVELOPMENTS LIMITED
07893622 Langley House, Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2011-12-29 ~ dissolved
IIF 18 - Director → ME
13
Hillview House Hallswelle Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ 2017-08-01
IIF 43 - Director → ME
14
Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 36 - Director → ME
15
CAVERNMARKET LIMITED
- 1993-06-01
02816628 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-01-12 ~ now
IIF 16 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-08-28 ~ now
IIF 15 - Director → ME
1999-05-19 ~ 1999-06-11
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 34 - Director → ME
19
Langley House Park Road, East Finchley, London
Active Corporate (12 parents)
Officer
2014-10-27 ~ 2015-01-15
IIF 21 - Director → ME
20
The Sorting Office, 2a St Georges Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-29 ~ 2019-08-30
IIF 30 - Director → ME
21
C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 37 - Director → ME
22
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolved
IIF 31 - Director → ME
23
171 Lukin Street, London, England
Active Corporate (2 parents)
Officer
2014-12-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
LONDON SCHOOLS ENTERPRISES LLP - now
Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2012-09-05 ~ 2014-01-10
IIF 24 - LLP Designated Member → ME
26
LONDON TAXI ADVERTISING LIMITED
03511238 Hemming House, 6-8 Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
15 Westferry Circus, London, England
Dissolved Corporate (214 parents)
Officer
2020-05-12 ~ dissolved
IIF 48 - LLP Member → ME
28
1st Floor, 90 Chancery Lane, London
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ 2012-11-22
IIF 42 - Director → ME
29
The Sorting Office, 2a St Georges Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2014-07-17 ~ 2015-11-01
IIF 39 - Director → ME
30
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
31
Langley House Park Road, East Finchley, London
Active Corporate (5 parents, 3 offsprings)
Officer
2014-11-17 ~ now
IIF 45 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
REAL-TIME INTERNATIONAL (AGENCY) LIMITED
03908148 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-01-12 ~ now
IIF 13 - Director → ME
34
Hemming House, Hemming Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-09 ~ dissolved
IIF 19 - Director → ME
35
Hemming House, Hemming Street, London
Dissolved Corporate (6 parents)
Officer
2016-08-09 ~ dissolved
IIF 20 - Director → ME
36
THE CANDLESTICK TRADING COMPANY LIMITED
03838539 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-09-09 ~ 2001-04-08
IIF 47 - Director → ME
2002-01-31 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
37
Suite 2 Fountian House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 38 - Director → ME
38
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 35 - Director → ME