1
BLUE DIAMOND PROPERTY SOLUTIONS LIMITED
09710411 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2015-11-27 ~ 2020-04-18
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-18
IIF 13 - Has significant influence or control → OE
2
Enterprise House, 113- 115 George Lane, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 28 - Director → ME
3
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolved
IIF 29 - Director → ME
4
Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
5
Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 32 - Director → ME
6
CONSOLIDATED SETTLEMENTS LIMITED
10768903 Suite 254, Unit 3a 34-35 Hatton Garden, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
CONTACT UPDATE & ASSOCIATES LIMITED
05228121 Enterprise House, 113 - 115 George Lane, London
Dissolved Corporate (2 parents)
Officer
2004-09-10 ~ dissolved
IIF 27 - Director → ME
8
DMC PROPERTY SOLUTIONS LTD
- now 09899078DMC HOUSESHARE LTD - 2016-10-13
New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-17 ~ dissolved
IIF 12 - Director → ME
9
ESTEEM SYSTEMS PLC - 2004-11-16
ESTEEM COMPUTERS PLC - 2000-12-08
ESSTEEM COMPUTERS PLC - 1996-07-10
E.S.S. COMPUTERS LIMITED - 1994-05-13
MAJORDRAW LIMITED - 1986-04-30
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-07-02 ~ 2008-07-01
IIF 24 - Director → ME
10
FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED
03303746 13 Loudwater Close Loudwater Close, Sunbury-on-thames, England
Active Corporate (20 parents)
Officer
2004-10-26 ~ 2013-01-17
IIF 23 - Director → ME
2004-10-26 ~ 2013-10-07
IIF 35 - Secretary → ME
11
Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
Enterprise House, 113-115 George Lane, London, London
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 34 - Director → ME
2009-04-20 ~ 2013-03-21
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
14
Suite 253 Unit 3a 34-35 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
LANDLORD AND TENANT SUPPORT LIMITED
10128074 Suite 255 Unit 3a 34-35 Hatton Garden, London, England
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
16
Suite 253, Unit 3a 34-35 Hatton Garden, London, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 17 - Has significant influence or control → OE
17
Suite 253, Unit 3a 34-35 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (2 parents)
Officer
2004-06-24 ~ dissolved
IIF 30 - Director → ME
19
PERSONNEL SUPPORT AND RELOCATION LIMITED
10021845 Suite 255, Unit B, 63-66 Hatton Garden, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2016-02-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
20
Suite 254, Unit 3a 34-35 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
21
SURREY HOMES AND RELOCATIONS LIMITED
10090321 22 Chandlers Close, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 11 - Director → ME
22
SURREY PROPERTY AND RELOCATION LIMITED
09410454 Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 255, Unit 3a 34-35 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
24
Suite 255, Unit 3a 34-35 Hatton Garden, London, England
Active Corporate (4 parents)
Officer
2016-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 20 - Has significant influence or control → OE