1
ACHIEVING MORE TOGETHER LIMITED
05214062 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-16 ~ 2016-04-20
IIF 13 - Director → ME
2009-11-16 ~ 2016-03-31
IIF 32 - Secretary → ME
2
55 Baker Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-04-02 ~ 2021-05-01
IIF 18 - Director → ME
2007-04-30 ~ 2021-05-01
IIF 34 - Secretary → ME
3
BUSINESS CREDIT MANAGEMENT (UK) LIMITED
- now 08496860CHEVIOT 104 LIMITED
- 2013-05-14
08496860 340 Deansgate, Manchester, England
Dissolved Corporate (9 parents)
Officer
2013-04-19 ~ 2015-10-30
IIF 20 - Director → ME
2013-04-19 ~ 2015-10-28
IIF 39 - Secretary → ME
4
CHEVIOT 115 LLP - now
LLTK PROPERTIES LLP
- 2015-03-10
OC334848 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2008-02-14
IIF 3 - LLP Designated Member → ME
5
COUNTERBOOKS INVESTMENTS LLP
- now OC320556 55 Baker Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-06-23 ~ 2022-09-06
IIF 2 - LLP Designated Member → ME
6
MANAGEMENT ACCOUNTANCY SERVICES LIMITED - 1998-01-06
INVESTBACK LIMITED - 1997-10-16
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2006-01-20 ~ dissolved
IIF 16 - Director → ME
2007-04-30 ~ 2007-06-20
IIF 36 - Secretary → ME
7
CV BUSINESS RESCUE LIMITED
- now 03736259INSIGHT DFK LIMITED
- 2012-09-06
03736259CHANTREY VELLACOTT DFK PROFESSIONAL DEVELOPMENT LIMITED - 2000-09-11
340 Deansgate, Manchester, England
Dissolved Corporate (17 parents)
Officer
2006-04-02 ~ 2015-08-05
IIF 19 - Director → ME
2007-04-30 ~ 2015-08-05
IIF 35 - Secretary → ME
8
COUNTERBOOKS LIMITED
- 2015-12-21
05367072 Chancery House, 53/64 Chancery Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-30 ~ 2016-08-23
IIF 26 - Secretary → ME
9
Chancery House, 53/64 Chancery Lane, London
Dissolved Corporate (5 parents)
Officer
2007-01-19 ~ 2016-08-23
IIF 5 - Director → ME
2007-01-19 ~ 2007-06-20
IIF 37 - Secretary → ME
10
HEATHCOTE & COLEMAN SERVICES LIMITED
- now 05778672HEATHCOTE & COLEMAN LIMITED - 2006-09-11
CRAFTPORT LIMITED - 2006-05-03
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2016-04-20
IIF 11 - Director → ME
2009-10-01 ~ 2016-03-31
IIF 30 - Secretary → ME
11
J.F.B. ENGINEERING COMPANY LIMITED - 1992-04-13
Stafford House, Blackbrook Park Ave, Taunton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-10-14 ~ 2016-04-20
IIF 6 - Director → ME
2011-10-14 ~ 2016-03-31
IIF 24 - Secretary → ME
13
PRO-RETAIL SOFTWARE LIMITED - 1997-11-25
Chancery House, 53/64 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ 2016-08-23
IIF 8 - Director → ME
2006-06-29 ~ 2016-08-23
IIF 38 - Secretary → ME
14
CHANTREY VELLACOTT DFK LLP
- 2015-05-01
OC313147 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (85 parents, 5 offsprings)
Officer
2005-05-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
15
RUSSELL SQUARE ENTERPRISES LIMITED
03184455 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-02 ~ 2016-04-20
IIF 14 - Director → ME
2007-04-30 ~ 2016-03-31
IIF 22 - Secretary → ME
16
RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED
- now 03981721CHANTREY VELLACOTT DFK (GIBRALTAR) LIMITED
- 2015-05-01
03981721CHANTRY VELLACOTT DFK (GIBRALTAR) LIMITED - 2000-05-11
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-30 ~ 2016-03-31
IIF 25 - Secretary → ME
17
RUSSELL SQUARE HOUSE NO.1 LIMITED
- now 05070973CHANTREY VELLACOTT LIMITED
- 2015-05-01
05070973 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-11 ~ 2016-04-20
IIF 9 - Director → ME
2007-04-30 ~ 2016-03-31
IIF 23 - Secretary → ME
18
RUSSELL SQUARE HOUSE NO.2
- now 02301701CHANTREY VELLACOTT DFK (2005)
- 2015-05-01
02301701CHANTREY VELLACOTT DFK - 2005-05-06
CHANTREY VELLACOTT - 1998-11-26
TAKEFLUSH LIMITED - 1988-11-08
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-02 ~ 2016-04-20
IIF 7 - Director → ME
2007-04-30 ~ 2016-03-31
IIF 31 - Secretary → ME
19
RUSSELL SQUARE HOUSE NO.3
- now 02540989CHANTREY VELLACOTT INTERNATIONAL
- 2015-05-01
02540989 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-04-02 ~ 2016-04-20
IIF 10 - Director → ME
2007-04-30 ~ 2016-03-31
IIF 27 - Secretary → ME
20
RUSSELL SQUARE HOUSE NO.4 LIMITED
- now 03775456 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-04-02 ~ 2016-04-20
IIF 15 - Director → ME
2007-04-30 ~ 2016-03-31
IIF 29 - Secretary → ME
21
RUSSELL SQUARE HOUSE NO.5
- now 01938683HILL VELLACOTT TRUSTEE COMPANY
- 2015-05-01
01938683 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-02 ~ 2016-04-20
IIF 4 - Director → ME
2007-04-30 ~ 2016-03-31
IIF 21 - Secretary → ME
22
RUSSELL SQUARE HOUSE NO.6 LIMITED
- now 01119811CHANTREY VELLACOTT TRUSTEES LIMITED
- 2015-05-01
01119811CHANTREY BUTTON TRUSTEES LIMITED - 1996-02-19
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-02 ~ 2016-04-20
IIF 12 - Director → ME
2007-04-30 ~ 2016-03-31
IIF 28 - Secretary → ME
23
RUSSELL SQUARE HOUSE TV LIMITED
- now 05469557CV THAMES VALLEY LIMITED
- 2015-05-01
05469557CHANTREY VELLACOTT CAPITAL LIMITED
- 2012-01-18
05469557CV CAPITAL LIMITED
- 2006-11-09
05469557 55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-02 ~ 2021-05-01
IIF 17 - Director → ME
2007-07-01 ~ 2021-05-01
IIF 33 - Secretary → ME