1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2013-05-13 ~ 2013-12-20
IIF 45 - Director → ME
2
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 47 - Director → ME
3
124 City Road, London, England
Active Corporate (6 parents)
Officer
2012-12-19 ~ 2015-12-09
IIF 63 - Director → ME
2012-12-19 ~ 2015-12-09
IIF 69 - Secretary → ME
4
124 City Road, London, England
Active Corporate (5 parents)
Officer
2013-03-06 ~ 2018-06-22
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2005-08-10 ~ 2009-01-28
IIF 58 - Director → ME
6
21 Admiralty Way, Teddington, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 19 - Has significant influence or control → OE
7
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 44 - Director → ME
8
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 43 - Director → ME
9
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 46 - Director → ME
10
342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ 2020-09-13
IIF 51 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-13
IIF 24 - Has significant influence or control → OE
12
72-73 Batrholomew Street, Newbury, England
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ 2022-05-27
IIF 59 - Director → ME
Person with significant control
2022-04-13 ~ 2022-05-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2020-06-04
IIF 53 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-04
IIF 23 - Has significant influence or control → OE
14
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (5 parents)
Officer
2020-05-15 ~ 2021-06-30
IIF 57 - Director → ME
Person with significant control
2020-05-15 ~ 2021-06-30
IIF 20 - Has significant influence or control → OE
15
FUTURE PROPERTY MORTON ROAD LIMITED
08461347 Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 42 - Director → ME
16
72-73 Bartholomew Street, Newbury, England
Active Corporate (3 parents)
Officer
2015-05-19 ~ 2022-05-27
IIF 30 - Director → ME
2015-10-15 ~ 2022-05-27
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
17
3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-20 ~ 2022-05-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
19/21 Swan Street, West Malling, England
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ 2016-12-06
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
20
HM FUTURE FUELS LIMITED - now
Schott House, Drummond Road, Stafford, England
Active Corporate (9 parents)
Officer
2020-05-15 ~ 2020-09-09
IIF 34 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-09
IIF 22 - Has significant influence or control → OE
21
4 Topiary Square, Richmond, Surrey
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2008-05-21 ~ now
IIF 36 - Director → ME
22
71-72 Bartholomew Street, Newbury, England
Active Corporate (10 parents)
Officer
2015-03-27 ~ 2020-04-10
IIF 32 - Director → ME
2022-11-15 ~ 2022-12-01
IIF 62 - Director → ME
2021-01-10 ~ 2022-05-27
IIF 61 - Director → ME
2015-10-15 ~ 2020-04-10
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-20 ~ 2023-01-23
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
Brooks Green, 342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ 2022-06-05
IIF 50 - Director → ME
Person with significant control
2018-10-09 ~ 2022-06-05
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ 2022-05-04
IIF 29 - Director → ME
Person with significant control
2019-05-29 ~ 2022-05-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
Brooks Green, 342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
28
342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ 2022-12-08
IIF 39 - Director → ME
Person with significant control
2021-03-30 ~ 2022-03-29
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
MCCULLOUGH GROUND WORKS LTD - now
ALINDU CONSULTING LTD
- 2021-01-05
10809843 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ 2020-07-15
IIF 33 - Director → ME
Person with significant control
2020-05-15 ~ 2020-07-15
IIF 21 - Has significant influence or control → OE
31
71-72 Bartholomew Street, Newbury, England
Liquidation Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
Censeo House, 6 St. Peters Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2020-06-15
IIF 52 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-15
IIF 18 - Has significant influence or control → OE
33
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-08-07 ~ 2014-11-05
IIF 64 - Director → ME
2013-10-04 ~ 2017-06-26
IIF 65 - Secretary → ME
34
Brooks Green Accountants, Abbey House, 342 Regents Park Road, London
Liquidation Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 60 - Director → ME
2012-10-08 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
35
136-144 New Kings Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
36
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 17 - Has significant influence or control → OE
37
106 Kenwyn Street, Truro, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2005-08-21
IIF 35 - Director → ME