1
124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 21 - Director → ME
2
ANGLO - HISPANIC CONSULTING LIMITED
05929205 1 Kilmarsh Road, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-03-12 ~ dissolved
IIF 33 - Director → ME
2006-09-08 ~ 2007-03-07
IIF 34 - Director → ME
3
33a Whomerley Road, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 15 - Director → ME
4
1 Kilmarsh Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-20 ~ 2023-05-03
IIF 28 - Director → ME
5
50 Tesla Court Warple Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 8 - Director → ME
6
50 Tesla Court Warple Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 3 - Director → ME
7
CALVELEY ASSOCIATES LIMITED
- now 12922699 1 Kilmarsh Road, London, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2020-10-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
COMMERCIAL LEGAL CONSULTING LIMITED
14683788 1 Kilmarsh Road, London, England
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
1 Kilmarsh Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 27 - Director → ME
10
124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
PRUDENTIAL GROUP LIMITED
- 2021-04-28
12936386 50 Tesla Court Warple Way, London, England
Dissolved Corporate (1 parent, 11 offsprings)
Officer
2020-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
1 Kilmarsh Road, London, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 18 - Director → ME
2022-01-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-01-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
1 Kilmarsh Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-02 ~ dissolved
IIF 20 - Director → ME
14
MCSA SUPPORT LIMITED
- 2019-12-04
11711532 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
50 Tesla Court Warple Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-08 ~ dissolved
IIF 6 - Director → ME
16
50 Tesla Court Warple Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-08 ~ dissolved
IIF 1 - Director → ME
17
LONDON HISPANIC CONSULTING LIMITED
07367217 124 Baker Street Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
33a Whomerley Road, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
50 Tesla Court Warple Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-08 ~ dissolved
IIF 7 - Director → ME
20
76 76 Kew Bridge Court, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 10 - Director → ME
21
50 Tesla Court Warple Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 2 - Director → ME
22
Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 12 - Director → ME
23
33a Whomerley Road, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 30 - Director → ME
24
50 Tesla Court Warple Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-22 ~ dissolved
IIF 25 - Director → ME
25
1 Kilmarsh Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-24 ~ dissolved
IIF 29 - Director → ME
26
SMITHS STRATEGY LIMITED
- 2013-02-04
08369855 76 Kew Bridge Court, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 11 - Director → ME
27
21 Knightsbridge, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
14 Moor Road, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 13 - Director → ME
29
SUDBURY ROAD PROPERTIES LIMITED
12941731 50 Tesla Court Warple Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 4 - Director → ME
30
Spyglass Limited, 3 The North Range, Hackthorpe Hall Business Centre, Hackthorpe, Cumbria
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 19 - Director → ME
31
50 Tesla Court Warple Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 9 - Director → ME
32
50 Tesla Court Warple Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 5 - Director → ME