1
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
AS LEGAL LIMITED - now
CLAIMS LINE DIRECT LIMITED
- 2005-08-24
04584748 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (10 parents)
Officer
2002-11-11 ~ 2003-11-01
IIF 14 - Director → ME
3
34a Deodar Road, Putney, London
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2013-10-01
IIF 12 - Director → ME
4
64 Abinger Road, Chiswick, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Britannia House, 1-11 Glenthorne Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 35 - Has significant influence or control → OE
6
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2013-10-01
IIF 9 - Director → ME
7
CHINA INTERNATIONAL ENERGY SERVICES LLP
OC389223 64 Abinger Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 17 - Director → ME
9
105-105a Hoe Street, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
64 Abinger Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ dissolved
IIF 2 - LLP Designated Member → ME
11
10 St James Court, 1 Marlborough Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
12
Knights Farm, Colne Engaine, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2004-09-23 ~ dissolved
IIF 28 - Secretary → ME
13
HCH INVESTMENT & SOLUTIONS COMPANY LIMITED
07621727 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2012-02-15
IIF 16 - Director → ME
14
HERMES PROPERTY SERVICES LIMITED
06548951 34a Deodar Road, London
Active Corporate (8 parents)
Officer
2012-01-02 ~ 2013-10-01
IIF 4 - Director → ME
15
64 Abinger Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 26 - Director → ME
16
64 Abinger Road, London, London
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 13 - Director → ME
17
105 Hoe Street, Walthamstow, Essex
Dissolved Corporate (2 parents)
Officer
2005-12-22 ~ dissolved
IIF 5 - Director → ME
2005-12-22 ~ dissolved
IIF 27 - Secretary → ME
18
LLOYDS LONDON PARTNERS LIMITED
- now 09365596LLOYDS LONDON LIMITED
- 2015-02-21
09365596 105 Hoe Street, Walthamstow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 21 - Director → ME
19
LOANS 2 GO (FRANCHISE HOLDINGS) LIMITED
05668988 297 Oldham Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-08 ~ 2011-12-01
IIF 10 - Director → ME
20
Bridge Studios, 34a Deodar Road, Putney, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-09-08 ~ 2011-12-01
IIF 11 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2012-01-31 ~ 2013-10-01
IIF 15 - Director → ME
22
LONDON CHURCHILL PROPERTY SERVICES LIMITED
09003238 105 Hoe Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 25 - Director → ME
23
Bridge Studios, 34a Deodar Road, Deodar Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-09-06 ~ 2013-10-01
IIF 18 - Director → ME
24
64 Abinger Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 7 - Director → ME
2006-03-14 ~ dissolved
IIF 31 - Secretary → ME
25
SUPPLIER FINANCE CORPORATION LIMITED
- 2005-09-26
05099474 The Long Barn Duncton Mill, Dye House Lane, Duncton, Petworth, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2007-08-06
IIF 6 - Director → ME
2006-05-11 ~ 2007-08-06
IIF 32 - Secretary → ME
2004-04-08 ~ 2005-01-06
IIF 30 - Secretary → ME
26
40 Occam Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ 2007-02-27
IIF 29 - Secretary → ME
27
10 St. James Court, 1 Marlborough Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 8 - Director → ME