1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-30 ~ 2023-06-08
IIF 3 - Director → ME
2
71-75 Shelton Street Covent Garden, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-08 ~ 2024-06-25
IIF 9 - Director → ME
2021-08-04 ~ 2022-03-25
IIF 18 - Director → ME
Person with significant control
2021-08-05 ~ 2021-12-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-04 ~ 2022-03-25
IIF 17 - Director → ME
Person with significant control
2021-08-05 ~ 2021-12-31
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
ARDEN COMPOSTING LIMITED - 2020-08-28
Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, England
Dissolved Corporate (8 parents)
Officer
2021-01-07 ~ dissolved
IIF 8 - Director → ME
5
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-07 ~ dissolved
IIF 22 - Director → ME
6
169 High Street, Barnet, Herts, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 26 - Director → ME
2019-12-02 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-12-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
EFFECTIVE SOLUTIONS CONSULTANCY LIMITED - now
EFFECTIVE FX LIMITED
- 2022-10-19
08167620FAIR CURRENCY EXCHANGE LIMITED
- 2012-10-08
08167620 3rd Floor 114a Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-08-03 ~ 2014-05-31
IIF 2 - Director → ME
8
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 25 - LLP Member → ME
9
GCN COMPOSTING LIMITED - 2020-08-28
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-01-07 ~ dissolved
IIF 21 - Director → ME
10
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-01-07 ~ dissolved
IIF 12 - Director → ME
11
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-07 ~ dissolved
IIF 23 - Director → ME
12
GAMISTO LTD - 2015-04-09
1-6 Speedy Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 6 - Director → ME
13
JOICOIN LIMITED - 2014-06-05
1-6 Speedy Place, London
Dissolved Corporate (7 parents)
Officer
2017-08-31 ~ 2020-02-02
IIF 5 - Director → ME
14
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, England
Dissolved Corporate (6 parents)
Officer
2021-01-07 ~ dissolved
IIF 15 - Director → ME
15
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-07 ~ dissolved
IIF 14 - Director → ME
16
MIDLANDS PLANNING SERVICES LTD - 2018-02-09
MIDLANDS PLANNING SERVICES PLC - 2013-10-23
MIDLAND PLANNING SERVICES PLC - 2013-01-29
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-01-07 ~ dissolved
IIF 20 - Director → ME
17
JYMEC LIMITED - 2015-05-12
124 City Road, London, England
Active Corporate (5 parents)
Officer
2016-10-12 ~ 2020-11-12
IIF 4 - Director → ME
2015-07-23 ~ 2015-07-23
IIF 1 - Director → ME
18
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-01-07 ~ dissolved
IIF 13 - Director → ME
19
Bennett Brooks & Co Ltd Suite 345, 50 Eascastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-07 ~ dissolved
IIF 16 - Director → ME
20
Baglan Energy Park Central Avenue, Baglan, Port Talbot, Wales
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 27 - Director → ME
21
Rosemore, Heaton Grange Road, Romford, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-06-27 ~ 2022-04-12
IIF 24 - Director → ME
22
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-01-07 ~ 2021-11-08
IIF 19 - Director → ME
23
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-07 ~ dissolved
IIF 11 - Director → ME
24
Clarendon House, 125 Shenley Road, Borehamwood, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-23 ~ 2018-05-29
IIF 7 - Director → ME
25
TERRA COMPOSTING LIMITED - 2020-08-28
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-01-07 ~ dissolved
IIF 10 - Director → ME