1
30 City Road, London
Dissolved Corporate (5 parents)
Officer
1993-10-28 ~ dissolved
IIF 3 - Director → ME
2
ACRE 1211 LIMITED
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... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
ARNLOFT (BROKING) LIMITED
- now 02874865SOLO'S HOLIDAYS (BROKING) LIMITED
- 2019-04-16
02874865SOLO'S DEVELOPMENTS LIMITED
- 1996-04-29
02874865 46-54 High Street, Ingatestone, Essex
Dissolved Corporate (9 parents)
Officer
1993-12-08 ~ dissolved
IIF 4 - Director → ME
4
Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
~ dissolved
IIF 6 - Director → ME
6
Suite 188, 2 Lansdowne Row, Berkeley Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-01 ~ 2006-04-01
IIF 2 - Director → ME
7
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-01-31
IIF 18 - Director → ME
8
ACCURIST PROPERTY SERVICES LIMITED
- 2014-04-11
01747803 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2018-05-17
IIF 17 - Director → ME
1992-12-06 ~ 2000-09-14
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED
01011050 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2018-05-17
IIF 15 - Director → ME
1992-12-06 ~ 2000-09-14
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
OLD ENGLAND WATCHES LIMITED
- 2014-04-16
07431733 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 9 - Director → ME
12
ACCURIST WATCHES LIMITED
- 2014-04-16
00419400 Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 5 - Director → ME
1992-03-31 ~ 1994-07-01
IIF 27 - Secretary → ME
13
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
THE ADVENTURE PORTFOLIO LIMITED
- now 06388946EXPERIENCE SCANDINAVIA LIMITED - 2008-04-04
CLASSIC SCANDINAVIA LIMITED - 2007-12-10
30 City Road, London
Dissolved Corporate (7 parents)
Officer
2009-03-05 ~ dissolved
IIF 12 - Director → ME
15
KINGLAZE LIMITED - 2010-08-19
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (6 parents)
Officer
2011-04-07 ~ dissolved
IIF 7 - Director → ME
16
WEST HAMPSTEAD DEVELOPMENTS LTD
- now 07322117INDEPENDENT STUDENT LIVING LTD
- 2015-02-19
07322117WEST HAMPSTEAD DEVELOPMENTS LTD
- 2012-09-25
07322117 25 Farringdon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-22 ~ 2015-03-23
IIF 11 - Director → ME
17
WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD
- now 08441385ISL WEST HAMPSTEAD LIMITED
- 2015-02-19
08441385 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-16 ~ 2015-03-23
IIF 10 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE