1
12 EARLS COURT SQUARE (MANAGEMENT) LIMITED
03836728 C/o Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (11 parents)
Officer
1999-09-20 ~ 2000-04-03
IIF 16 - Secretary → ME
2
74 Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-10 ~ dissolved
IIF 6 - Director → ME
3
4 Clifford Grove, Ashford, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 9 - Director → ME
4
ANAIS GLOW LIMITED - now
ANGELS MODELS MANAGEMENT LIMITED - 2009-07-23
ANAIS GLOW LIMITED
- 2005-12-22
03612582 138-140 Southwark Street, London
Dissolved Corporate (6 parents)
Officer
2001-10-01 ~ 2002-08-01
IIF 12 - Director → ME
5
F.10, 1 High Street, Egham, Surrey, England
Active Corporate (4 parents)
Officer
2008-03-07 ~ now
IIF 2 - Director → ME
2008-03-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 23 - Has significant influence or control → OE
6
Lancaster House, 7 Elmfield Road, Bromley, Kentb
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ dissolved
IIF 11 - Director → ME
7
4 Clifford Grove, Ashford, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
ECO NEWS LIMITED - now
HAJIB ENGINEERING & ASSOCIATES LIMITED
- 1999-12-16
03740620 First Floor, 41 Chalton Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-24 ~ 1999-12-16
IIF 5 - Director → ME
9
F10, One High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-05 ~ 2024-09-15
IIF 24 - Right to appoint or remove directors → OE
10
INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD - now
INTERCONTINENTAL GROUPING OF ACCOUNTANTS AND LAWYERS - 2023-10-12
ICC - INTERCONTINENTAL CONSULTANTS LIMITED
- 2005-11-30
04183306 22 Chancery Lane, London, England
Active Corporate (53 parents)
Officer
2001-03-20 ~ 2001-03-23
IIF 13 - Director → ME
11
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents)
Officer
2004-04-20 ~ 2005-03-15
IIF 18 - Secretary → ME
12
MOTORING SUPPLY COMPANY LIMITED
04565008 Flat10 One High Street, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2002-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 25 - Has significant influence or control → OE
13
PRESTIGE HOUSES AND BOATS LIMITED
- now 02097842MARKETSECTOR LIMITED - 1988-04-18
Sovereign House, 212-224 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-12-31 ~ dissolved
IIF 20 - Secretary → ME
14
4 Clifford Grove, Ashford, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-01-22 ~ dissolved
IIF 10 - Director → ME
15
Manageconsult, 4 Clifford Grove, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-04-20 ~ dissolved
IIF 17 - Secretary → ME
16
Flat10,one High Street, High Street, Egham, England
Active Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 4 - Director → ME
2013-07-17 ~ now
IIF 26 - Secretary → ME
17
DYNAPAR FINANCE LIMITED
- 1999-09-30
03499126 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-01-26 ~ dissolved
IIF 7 - Director → ME
18
4 Clifford Grove, Ashford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 14 - Director → ME
19
CM (UK) DESIGN SERVICES LTD
- 2015-08-28
08491735 F10, One High Street, One High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 15 - Director → ME
20
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-17 ~ 2010-07-22
IIF 19 - Secretary → ME