1
19 Leyden Street, London, England
Active Corporate (8 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 80 - Director → ME
2
ANDALUSIAN GOLDEN YEARS LIMITED
05588225 19 Leyden Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 67 - Director → ME
3
19 Leyden Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 48 - Director → ME
4
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 29 - Director → ME
5
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 49 - Director → ME
6
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-24 ~ 2015-08-12
IIF 32 - Director → ME
7
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-08 ~ 2019-03-19
IIF 89 - Director → ME
9
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Converted / Closed Corporate (9 parents)
Officer
2005-12-01 ~ 2019-07-03
IIF 68 - Director → ME
10
19 Leyden Street, London, England
Active Corporate (13 parents, 162 offsprings)
Officer
2008-01-31 ~ 2019-01-16
IIF 66 - Director → ME
Person with significant control
2019-04-25 ~ 2020-04-01
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents, 54 offsprings)
Person with significant control
2019-08-19 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 30 offsprings)
Officer
2014-11-30 ~ 2019-01-16
IIF 86 - Director → ME
2014-11-30 ~ 2019-01-16
IIF 138 - Secretary → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (14 parents)
Officer
2008-01-31 ~ 2010-03-11
IIF 18 - Director → ME
14
CLIFFORD CASTLE PROPERTIES LIMITED
04780541 New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ dissolved
IIF 6 - Director → ME
15
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-09-07 ~ 2019-11-04
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED
03855305 108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ dissolved
IIF 65 - Director → ME
2014-10-24 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
17
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ dissolved
IIF 34 - Director → ME
2014-10-24 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
18
CONSULTING_INTRUST LIMITED
- now 04308934ROASTLINE LIMITED - 2001-12-13
108 - 110 Chales House, Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-30 ~ dissolved
IIF 27 - Director → ME
19
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-30 ~ dissolved
IIF 44 - Director → ME
20
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ dissolved
IIF 17 - Director → ME
21
DELBA LIMITED - 2000-07-28
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2012-11-28
IIF 14 - Director → ME
22
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2008-10-29
IIF 1 - Director → ME
23
19 Leyden Street, London, England
Active Corporate (19 parents)
Officer
2015-05-26 ~ 2019-01-16
IIF 71 - Director → ME
24
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2015-02-04 ~ dissolved
IIF 36 - Director → ME
25
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-11-30 ~ dissolved
IIF 60 - Director → ME
26
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2014-10-24 ~ 2015-11-16
IIF 43 - Director → ME
27
19 Leyden Street, London, England
Active Corporate (20 parents, 66 offsprings)
Officer
2008-01-31 ~ 2019-01-16
IIF 75 - Director → ME
Person with significant control
2019-07-25 ~ 2020-04-01
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
28
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2012-11-28
IIF 19 - Director → ME
29
Birchin Court, 20 Birchin Lane, London
Active Corporate (19 parents)
Officer
2008-01-31 ~ 2012-11-28
IIF 15 - Director → ME
30
Forest House 8 Gainsborough Road, Leytonstone, London
Active Corporate (5 parents)
Officer
2014-10-24 ~ 2015-03-18
IIF 38 - Director → ME
31
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 11 - Director → ME
32
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-10-24 ~ dissolved
IIF 84 - Director → ME
33
VOCALMATCH LIMITED - 1989-09-27
19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2019-09-12 ~ 2020-04-01
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2019-09-12 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (16 parents, 49 offsprings)
Officer
2014-11-30 ~ 2019-01-16
IIF 59 - Director → ME
36
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2014-10-24 ~ dissolved
IIF 23 - Director → ME
37
JEWELPART LIMITED - 2003-02-20
38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ 2009-10-27
IIF 8 - Director → ME
38
GLOBUS CAPITAL INVESTMENTS LIMITED
09060604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19
Due to be dissolved on 2020-05-03
C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-10-24 ~ 2017-03-15
IIF 37 - Director → ME
39
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2014-10-24 ~ dissolved
IIF 40 - Director → ME
40
108-110 Charles House, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ dissolved
IIF 57 - Director → ME
2014-10-24 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
41
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2014-10-24 ~ dissolved
IIF 26 - Director → ME
2014-10-24 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
42
HAMPSTEAD CONCIERGE SERVICES LTD
09674197 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2017-08-07 ~ 2019-06-25
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
43
MSC SPORT LIMITED - 2012-11-22
EUROPEAN MEDICAL LIMITED - 2012-02-09
19 Leyden Street, London, England
Dissolved Corporate (11 parents)
Person with significant control
2017-08-07 ~ 2019-06-25
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
38 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-02-01 ~ 2009-01-01
IIF 2 - Director → ME
45
19 Leyden Street, London, England
Active Corporate (18 parents)
Officer
2014-10-24 ~ 2017-07-18
IIF 46 - Director → ME
46
733 Finchley Road, London
Active Corporate (13 parents)
Officer
2012-05-04 ~ 2019-03-20
IIF 10 - Director → ME
47
INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED
05344158 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2015-04-30 ~ dissolved
IIF 58 - Director → ME
48
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2014-10-24 ~ dissolved
IIF 69 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2020-12-29
Administration ended on 2022-06-29
Insolvency (Case 2) In administration
Administration started on 2022-06-29
Administration ended on 2023-07-03
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Person with significant control
2017-11-01 ~ 2019-08-31
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
INTRUST PROTECTOR SERVICES LIMITED
- now 03913414ITRUST LIMITED - 2016-02-25
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-11-01 ~ 2019-11-05
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
51
MASTERNOTE LIMITED - 2000-10-11
19 Leyden Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-11-30 ~ 2019-01-16
IIF 42 - Director → ME
Person with significant control
2019-07-29 ~ 2020-04-01
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
52
JM VISION & VALUE LIMITED
- now 07416200EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
53
JS CORPORATE SECRETARIES LIMITED
03924668 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 23 offsprings)
Officer
2014-11-30 ~ 2019-01-16
IIF 50 - Director → ME
54
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (13 parents)
Officer
2014-10-24 ~ dissolved
IIF 51 - Director → ME
55
1 Princes Square, London, England
Active Corporate (13 parents)
Officer
1991-12-13 ~ 1992-12-31
IIF 95 - Director → ME
56
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 17 offsprings)
Officer
2014-11-30 ~ dissolved
IIF 74 - Director → ME
57
KNIGHTHOOD SERVICES (UK) LIMITED
04344189 38 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-24 ~ dissolved
IIF 85 - Director → ME
58
VOCALFORM LIMITED - 1989-02-21
19 Leyden Street, London, England
Active Corporate (15 parents, 7 offsprings)
Person with significant control
2019-09-12 ~ 2019-09-16
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
59
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (22 parents, 100 offsprings)
Officer
2014-11-30 ~ 2019-01-16
IIF 70 - Director → ME
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
VOCALLAND LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (16 parents, 186 offsprings)
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 137 offsprings)
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
LONDON MANAGEMENT DIRECTORS LIMITED
04503703 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (13 parents, 106 offsprings)
Officer
2008-01-31 ~ 2019-01-16
IIF 39 - Director → ME
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 35 - Director → ME
64
M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD
03146414 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2015-11-24 ~ dissolved
IIF 62 - Director → ME
65
MABUS PROJECTS & SERVICES LIMITED
07826363 9 Seagrave Road, London
Dissolved Corporate (7 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
66
MATHIEW CONSULTING LIMITED
- now 04279965 25 Wilton Road, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2003-03-28 ~ 2016-01-01
IIF 92 - Director → ME
67
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-30 ~ dissolved
IIF 79 - Director → ME
68
85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-05-01 ~ 2019-01-31
IIF 12 - Director → ME
69
TAYCRAFT DESIGNS LIMITED - 2004-06-24
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
70
MML MARKET MANAGEMENT LIMITED
- now 02803861THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (27 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
71
19 Leyden Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 45 - Director → ME
72
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
19 Leyden Street, London, England
Active Corporate (19 parents, 83 offsprings)
Officer
2014-11-30 ~ 2019-01-16
IIF 22 - Director → ME
Person with significant control
2019-07-29 ~ 2020-04-08
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
74
MY PROFESSIONAL SERVICES LIMITED - now
ASCOT RESOURCING LIMITED
- 2008-06-16
05578043 131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2005-09-29 ~ 2008-05-02
IIF 93 - Director → ME
2005-09-29 ~ 2008-05-02
IIF 135 - Secretary → ME
75
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (18 parents)
Officer
2014-10-24 ~ 2016-08-18
IIF 56 - Director → ME
76
Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-12-17 ~ dissolved
IIF 7 - Director → ME
77
P.T.E. POWER TECH ENGINEERING LIMITED
04239252 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-10-19 ~ 2019-05-22
IIF 91 - Director → ME
78
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (5 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
PELLITIER & PERKINS LIMITED
- now 06859716RIBBONBILL SERVICES LIMITED - 2015-01-29
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Person with significant control
2017-08-07 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ 2016-09-30
IIF 78 - Director → ME
2016-09-30 ~ dissolved
IIF 90 - Director → ME
81
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-24 ~ 2014-10-24
IIF 83 - Director → ME
82
19 Leyden Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-04 ~ 2019-01-16
IIF 88 - Director → ME
83
19 Leyden Street, London, England
Dissolved Corporate (20 parents, 21 offsprings)
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
19 Leyden Street, London, England
Dissolved Corporate (17 parents, 23 offsprings)
Person with significant control
2019-09-12 ~ 2020-04-08
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
85
New Maxdov House, 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 61 - Director → ME
86
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
87
19 Leyden Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-11-30 ~ 2018-02-01
IIF 9 - Director → ME
88
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2014-11-30 ~ 2019-01-16
IIF 55 - Director → ME
2014-11-30 ~ 2019-01-16
IIF 143 - Secretary → ME
89
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (11 parents)
Officer
1992-03-30 ~ 1992-12-31
IIF 94 - Director → ME
90
19 Leyden Street, London, England
Active Corporate (10 parents)
Officer
2007-09-06 ~ 2008-01-17
IIF 13 - Director → ME
91
ALPHASIDE LIMITED - 1982-10-01
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ dissolved
IIF 5 - Director → ME
2007-02-01 ~ dissolved
IIF 136 - Secretary → ME
92
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 3 - Director → ME
93
19 Leyden Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 77 - Director → ME
94
38 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-19 ~ dissolved
IIF 4 - Director → ME
95
19 Leyden Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 64 - Director → ME
96
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 21 - Director → ME
97
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
2014-10-24 ~ 2014-11-14
IIF 41 - Director → ME
98
19 Leyden Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-31 ~ 2019-04-16
IIF 63 - Director → ME
99
STARLING SHIPPING LIMITED
- now 07068681LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
19 Leyden Street, London, England
Active Corporate (12 parents)
Person with significant control
2017-09-07 ~ 2019-06-25
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Converted / Closed Corporate (9 parents)
Officer
2007-02-01 ~ 2010-02-11
IIF 16 - Director → ME
2010-02-11 ~ 2011-01-10
IIF 20 - Director → ME
101
DESDEMONA FASHIONS LIMITED - 1997-09-01
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2014-11-30 ~ dissolved
IIF 53 - Director → ME
102
19 Leyden Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 47 - Director → ME
103
THE ONE EXCELLENCE GROUP LIMITED
10522538 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2017-12-18
IIF 87 - Director → ME
104
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2007-02-01 ~ dissolved
IIF 72 - Director → ME
105
19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2014-10-24 ~ 2019-01-16
IIF 82 - Director → ME
106
W. BENNETT & PARTNERS LTD
- now 07148985 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (8 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
107
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents)
Person with significant control
2017-09-07 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
108
WEBSTER, BENNETT, BENSON & PARTNERS LIMITED
02791265 Charles House, 108-110 Finchley Road, London
Active Corporate (13 parents)
Person with significant control
2017-09-07 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
109
WHITE & POLES COMMUNICATION LIMITED
08334043 81a Great Stone Road, Stretford, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-03 ~ 2019-01-16
IIF 52 - Director → ME
2014-10-24 ~ 2014-12-17
IIF 24 - Director → ME
110
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (17 parents, 263 offsprings)
Officer
2014-11-30 ~ dissolved
IIF 30 - Director → ME
111
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2019-05-14 ~ 2020-04-08
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
19 Leyden Street, London, England
Active Corporate (14 parents, 1004 offsprings)
Person with significant control
2019-04-25 ~ 2020-04-08
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
113
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-11-30 ~ dissolved
IIF 28 - Director → ME
114
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-11-30 ~ dissolved
IIF 33 - Director → ME
2014-11-30 ~ dissolved
IIF 142 - Secretary → ME
115
Charles House, Finchley Road, London
Dissolved Corporate (11 parents, 94 offsprings)
Officer
2008-01-31 ~ dissolved
IIF 81 - Director → ME
116
Charles House, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ dissolved
IIF 31 - Director → ME
117
Charles House, Finchley Road, London
Dissolved Corporate (10 parents, 110 offsprings)
Officer
2008-01-31 ~ dissolved
IIF 25 - Director → ME
118
9 Seagrave Road, London
Dissolved Corporate (22 parents)
Officer
2014-10-24 ~ dissolved
IIF 76 - Director → ME
119
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-24 ~ 2014-11-18
IIF 54 - Director → ME
120
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 51 offsprings)
Officer
2009-11-16 ~ 2019-01-16
IIF 73 - Director → ME