1
4385, 14124284 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 30 - Secretary → ME
2
9 Spring Street, London, England
Active Corporate (7 parents)
Officer
2011-09-14 ~ 2022-07-10
IIF 33 - Secretary → ME
3
Queensway House, 11 Queensway, New Milton, England
Active Corporate (10 parents)
Officer
2006-12-04 ~ 2022-07-08
IIF 27 - Secretary → ME
4
133 Sutherland Avenue, London, England
Active Corporate (7 parents)
Officer
2022-06-28 ~ 2022-07-01
IIF 18 - Director → ME
2000-04-04 ~ 2022-07-01
IIF 21 - Director → ME
2022-07-07 ~ 2022-07-09
IIF 31 - Secretary → ME
5
14 ALMA SQUARE NW8 MANAGEMENT LIMITED
01999499 Woodleigh, Wood Lane, Stanmore, England
Active Corporate (18 parents)
Officer
2004-10-01 ~ 2009-03-03
IIF 25 - Secretary → ME
6
18-20 RANDOLPH CRESCENT LIMITED
01729786 20 Randolph Crescent, Maida Vale, London
Active Corporate (18 parents)
Officer
2004-09-26 ~ 2014-05-07
IIF 24 - Secretary → ME
7
82 MAIDA VALE RESIDENTS' ASSOCIATION LIMITED
- now 02131509RICHARDS PROPERTIES LIMITED - 1989-10-04
EBONYPLAN LIMITED - 1988-04-14
38 Hendon Lane, London
Active Corporate (22 parents)
Officer
2005-10-21 ~ 2013-06-27
IIF 29 - Secretary → ME
8
SC-MAGLEV INDUSTRIES & SERVICES LTD - 2018-10-10
Hwic Treliske, Second Floor Sf16, Truro, Cornwall, England
Dissolved Corporate (6 parents)
Officer
2019-06-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
9
BUSINESS INVESTMENT GROWTH LIMITED - now
PROPERTY AND BUSINESS LIMITED
- 2021-08-25
12196156 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-09 ~ 2021-08-24
IIF 7 - Director → ME
Person with significant control
2019-09-09 ~ 2020-06-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRANGEWELL IT LIMITED
- 2020-06-16
08485152 16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-02 ~ 2020-06-17
IIF 5 - Director → ME
11
Flat 1 133 Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 32 - Secretary → ME
12
Flat 1 133 Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-09-05 ~ dissolved
IIF 34 - Secretary → ME
13
Office 3378 182-184 High Street North, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-15 ~ 2020-09-14
IIF 22 - Director → ME
Person with significant control
2019-05-15 ~ 2020-09-14
IIF 9 - Ownership of shares – 75% or more → OE
14
INTRAVIEW HOLDINGS AND INVESTMENTS LIMITED - now
EUROPEAN NETWORK BROADCASTING CORPORATION (ENBC) LIMITED - 2021-07-19
INTRAVIEW PROPERTIES LIMITED
- 2020-12-07
08890847 16-17 North End Parade North End Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-23 ~ 2020-06-17
IIF 6 - Director → ME
15
133 Sutherland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 23 - Director → ME
16
P & M SERVICES ( LONDON ) LIMITED
08716105 Flat 1 133, Sutherland Avenue Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 17 - Director → ME
17
RIDGECREST INTERNATIONAL LIMITED
11019834 Flat 1 133 Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 13 - Director → ME
18
DIMITRI PETROLEUM LTD
- 2021-02-02
11412847ROYEL PORTS LTD - 2019-07-24
4385, 11412847: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 12 - Director → ME
19
SUTHERLAND SOUTH AMENITY LIMITED
- now 01559626MONASPEAR PROPERTIES LIMITED - 1981-12-31
9 Spring Street, London, England
Active Corporate (14 parents)
Officer
2022-03-03 ~ 2022-03-09
IIF 16 - Director → ME
2022-03-09 ~ 2022-07-08
IIF 15 - Director → ME
2003-01-29 ~ 2022-01-19
IIF 20 - Director → ME
2022-02-01 ~ 2022-02-24
IIF 14 - Director → ME
2004-02-01 ~ 2022-07-08
IIF 28 - Secretary → ME
20
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-02 ~ 2021-07-13
IIF 3 - Director → ME
21
133 Flat 1, Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
22
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-02 ~ 2021-11-10
IIF 4 - Director → ME
23
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2005-09-19 ~ dissolved
IIF 19 - Director → ME
2005-07-27 ~ 2005-09-20
IIF 26 - Secretary → ME