1
243 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
47c Queens Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 15 - Director → ME
3
302-308 Fourt Floor Langham House Regent Street, London, England
Active Corporate (2 parents)
Officer
2019-08-12 ~ 2021-08-08
IIF 17 - Director → ME
4
20-22 Wenlock Road Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ 2020-01-01
IIF 22 - Director → ME
2018-12-04 ~ 2020-01-01
IIF 45 - Secretary → ME
5
BENTLEY LABORATORIES LTD.
- now 02569187BENTLEY PEARL LIMITED - 2003-01-13
PEARL LABORATORIES LIMITED - 1997-02-13
MCL PHARMACEUTICALS LIMITED - 1992-03-12
Thorntonrones Limited, 311 High Road, Loughton, Essex, England
Dissolved Corporate (10 parents)
Officer
2014-07-03 ~ 2015-05-08
IIF 25 - Director → ME
6
Weir Bank Monkey Island Lane, Bray, Maidenhead, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ 2020-01-02
IIF 13 - Director → ME
7
243 St Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolved
IIF 14 - Director → ME
2020-12-11 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
243 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
9
DJ CAVALIER INVESTMENTS LIMITED - now
PNC TELECOM SERVICES LIMITED
- 2007-10-16
03998766RESTBLISS LIMITED - 2000-09-27
Cba, 39 Castle Street, Leicester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-03-25 ~ 2004-08-26
IIF 40 - Director → ME
2004-03-25 ~ 2004-03-25
IIF 42 - Secretary → ME
2005-01-27 ~ 2005-02-24
IIF 43 - Secretary → ME
10
GECOFI GROUP INTERNATIONAL LTD
- now 12695461MOM ACCOUNTING LTD
- 2021-04-21
12695461 243 St. Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
243 St Albans Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2020-08-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
METEORA AIR SERVICES LTD
- 2021-02-04
07442007 243 St. Albans Road, Watford, England
Dissolved Corporate (7 parents)
Officer
2021-02-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-17 ~ 2023-05-16
IIF 12 - Ownership of shares – 75% or more → OE
13
243 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
243 St Albans Road, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
243 St Albans Road, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 27 - Director → ME
16
METALUX ENTERPRISES LTD - 2011-05-04
Unit 1b Tonge Street, Ardwick, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2014-01-22 ~ 2014-04-07
IIF 39 - Director → ME
17
Fourt Floor Langham House 302-308 Regents Street Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-10 ~ 2019-03-01
IIF 21 - Director → ME
Person with significant control
2017-08-10 ~ 2018-03-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Suite15 Ropemaker Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2014-05-09
IIF 18 - Director → ME
19
Fourt Floor Langham House 302-308 Regents Street, Regent Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-02-15 ~ 2021-08-01
IIF 36 - Director → ME
Person with significant control
2020-03-01 ~ 2021-08-01
IIF 32 - Has significant influence or control → OE
20
243 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
243 St. Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 26 - Director → ME
22
302-308 Fourt Floor Langham House Regent Street, London, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ 2021-08-08
IIF 34 - Director → ME
Person with significant control
2018-04-27 ~ 2019-04-01
IIF 5 - Has significant influence or control → OE
2020-01-01 ~ 2021-08-08
IIF 6 - Right to appoint or remove directors → OE
23
4 Imperial Place, Maxwell Road, Borehamwood Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-15 ~ 2015-01-01
IIF 24 - Director → ME
2014-04-15 ~ 2014-11-30
IIF 46 - Secretary → ME
24
243-247 Hagley Road, Edgbaston, Birmingham
Active Corporate (11 parents)
Officer
2005-01-27 ~ 2005-08-22
IIF 41 - Secretary → ME
25
246 St Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2011-12-29 ~ 2012-12-03
IIF 23 - Director → ME
26
SRS CONSULTING LIMITED - 2018-08-06
67 Wingate Road, Ilford, England
Active Corporate (16 parents)
Officer
2019-07-08 ~ 2021-07-21
IIF 37 - Director → ME
27
243 St Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE