1
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Flat 1 3 Lyons Crescent, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2000-04-05 ~ dissolved
IIF 5 - Director → ME
3
CONSULTUS CARE AND NURSING LTD
- now 01718460CONSULTUS CARE & NURSING AGENCY LIMITED - 2010-04-12
CONSULTUS SERVICES AGENCY LIMITED - 2002-10-10
17 London Road, Tonbridge, Kent
Active Corporate (11 parents)
Officer
2013-05-01 ~ 2018-09-28
IIF 15 - Director → ME
2012-05-01 ~ 2018-09-28
IIF 9 - Secretary → ME
4
CONSULTUS SECURITIES LIMITED
- now 07429839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
JUST HOMECARE LIMITED
- 2014-07-29
07429839 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ dissolved
IIF 16 - Director → ME
5
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 17 - Director → ME
6
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-17 ~ 2018-09-28
IIF 18 - Director → ME
7
IDC EUROPA LIMITED
- 1987-01-12
00960665 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
~ 1994-03-13
IIF 7 - Director → ME
~ 1994-01-01
IIF 11 - Secretary → ME
8
COMPUTERWORLD PUBLISHING LIMITED
- 1984-04-16
01197840 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
~ 1994-01-01
IIF 8 - Director → ME
~ 1994-01-01
IIF 10 - Secretary → ME
9
IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD - now
TROVECROSS LIMITED
- 1987-08-04
02113413 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
(before 1992-03-14) ~ 1994-01-01
IIF 3 - Secretary → ME
10
MACKLEY HOME CARE LIMITED - now
KCP ONLINE LIMITED
- 2002-08-07
03792670 70 High Street, Chislehurst, England
Active Corporate (10 parents)
Officer
1999-06-21 ~ 1999-12-31
IIF 6 - Director → ME
11
MC496 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2016-10-12
REGENT PARTNERS INTERNATIONAL LIMITED - 2012-01-18
Insolvency (Case 1) In administration
Administration started on 2011-12-23
REGENT INVESTMENT BANKING LIMITED - 2008-09-25
James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
(before 1991-11-01) ~ 1994-01-27
IIF 1 - Secretary → ME
12
Mackleys, Oakley Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2001-09-01 ~ 2002-08-01
IIF 4 - Director → ME
13
TECHNOLOGY INVESTMENT STRATEGIES CORPORATION LIMITED
02482794 British Standards House, 389 Chiswick High Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-19) ~ 1994-01-01
IIF 2 - Secretary → ME
14
TERRA PROPERTY MANAGEMENT LIMITED
08766045 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-11-07 ~ now
IIF 14 - Director → ME
15
VERTEX PROPERTY MANAGEMENT LIMITED
11005945 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ now
IIF 12 - Director → ME