1
AGRICULTURE DEVELOPMENT LIMITED
07542625 Winchester House, 259-269 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 10 - Director → ME
2
ALBARA MANAGEMENT SERVICES LIMITED
- now 03946193 Ground Floor South 14 Old Square, Lincoln's Inn, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2000-04-13 ~ dissolved
IIF 14 - Director → ME
2000-04-13 ~ 2006-02-05
IIF 29 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
14 Old Square, Lincoln's Inn, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALTRA ADVISORS LIMITED
- 2008-12-16
06382394 Bean Place Ashford Road, Bethersden, Ashford, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-10-18
IIF 3 - Director → ME
5
Winchester House, 259-269 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2008-08-21 ~ dissolved
IIF 16 - Director → ME
6
Winchester House, 259-269 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ dissolved
IIF 12 - Director → ME
7
73 Kingshayes Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ 2022-03-16
IIF 18 - Director → ME
Person with significant control
2021-06-17 ~ 2021-09-29
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
BUILD 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26
Dissolved on 2010-07-21
Begbies Traynor (south) Llp, The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (9 parents)
Officer
2001-02-22 ~ 2003-03-31
IIF 1 - Director → ME
9
Office 305, 1 Quality Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
14 Old Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ 2021-10-20
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ 2021-10-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Winchester House, 259-269 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 6 - Director → ME
12
EN EDUCATION LTD - 2014-04-25
EN AND CO (UK) LTD. - 2014-04-15
QUESTALL LIMITED - 2006-08-15
17 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2014-10-01 ~ 2016-04-05
IIF 21 - Director → ME
13
7 Earl Close, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 8 - Director → ME
14
66 Hawkshead Road, Old Glossop, Glossop, Derbyshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-11-11 ~ 2020-10-12
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
INLAND PORTS AND LOGISTICS LIMITED
10951840 8 Lincolns Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 22 - Director → ME
16
C/o Peter Dovey And Co 14 Old Square, Lincolns Inn, London
Dissolved Corporate (1 parent)
Officer
2016-06-11 ~ dissolved
IIF 23 - Director → ME
17
LONDON CENTRE OF INTERNATIONAL LAW PRACTICE LIMITED
09013050 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
18
PD CONSULTING GROUP LIMITED
- now 03859386EN CONSULTING GROUP LTD
- 2021-06-10
03859386SARABAND CONSULTANTS LIMITED - 2001-06-08
14 Old Square, Lincoln's Inn, London, England
Active Corporate (9 parents)
Officer
2005-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Winchester House, Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 9 - Director → ME
20
Winchester House, 259-269 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ dissolved
IIF 15 - Director → ME
21
160 Osbaldeston Road, London
Dissolved Corporate (8 parents)
Officer
1995-11-03 ~ 2011-03-31
IIF 13 - Director → ME
22
7 Earl Close, High Wycombe
Dissolved Corporate (3 parents)
Officer
2012-11-16 ~ 2013-03-31
IIF 17 - Director → ME
23
Token House, 11-12 Tokenhouse Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 7 - Director → ME
24
Grays Inn Chambers, 19 21 High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
8 Lincolns Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-28 during the appointment or period of control
Dissolved on 2010-11-12 during the appointment or period of control
Begbies Traynor (south) Llp, The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (10 parents)
Officer
2005-05-18 ~ dissolved
IIF 4 - Director → ME