1
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-11-04 ~ dissolved
IIF 17 - Director → ME
2003-11-04 ~ dissolved
IIF 46 - Secretary → ME
2
ASSEMBLY CONSULTING LIMITED
- now 05889741ASSEMBLY LINE LIMITED
- 2014-02-27
05889741 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ dissolved
IIF 34 - Director → ME
3
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (10 parents)
Officer
2013-05-16 ~ 2014-02-10
IIF 40 - Director → ME
2011-08-01 ~ 2012-07-31
IIF 31 - Director → ME
4
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-12-29 ~ dissolved
IIF 33 - Director → ME
2004-12-29 ~ dissolved
IIF 51 - Secretary → ME
5
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-12 ~ dissolved
IIF 23 - Director → ME
2006-09-12 ~ dissolved
IIF 50 - Secretary → ME
6
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ 2007-08-02
IIF 18 - Director → ME
7
2nd Floor 160 Falcon Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-31 ~ 2018-12-19
IIF 14 - Director → ME
8
CENTRAL EUROPEAN MANAGEMENT INTELLIGENCE (CEMI) LIMITED
05519405 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ 2005-08-09
IIF 20 - Director → ME
2005-07-27 ~ 2005-08-09
IIF 47 - Secretary → ME
9
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2012-04-20 ~ 2012-05-27
IIF 43 - Director → ME
10
CORPORATE DESIGNERS LIMITED - now
OIERAS INVESTMENTS LIMITED
- 1999-10-13
03473625 Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
1997-11-28 ~ 1999-10-01
IIF 22 - Director → ME
1997-11-28 ~ 1999-10-01
IIF 54 - Secretary → ME
11
1a Falmer Court, London Road, Uckfield, England
Active Corporate (5 parents)
Officer
2013-11-05 ~ 2014-07-30
IIF 7 - Director → ME
12
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 27 - Director → ME
13
2nd Floor, Hygeia House, 66 College Road, Harrow, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-10-01
IIF 8 - Director → ME
14
EURO PROPERTY (REAL ESTATE) CO LIMITED
09075831 25 Southwold Spur, Slough, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-06 ~ 2023-05-18
IIF 12 - Director → ME
15
EUROPEAN PUBLIC ADVISORY PARTNERS (EPAP) LIMITED - now
EPAP EUROPEAN PUBLIC ADVISORY PARTNERS LIMITED
- 2007-06-25
06138608 5 Hamlin Crescent, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-04-30
IIF 16 - Director → ME
16
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
1999-03-05 ~ now
IIF 49 - Secretary → ME
17
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-10-25 ~ dissolved
IIF 6 - Director → ME
18
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-09-30 ~ dissolved
IIF 30 - Director → ME
19
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-12-17 ~ 2025-03-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-05
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2003-01-08 ~ 2008-06-20
IIF 3 - Director → ME
2003-01-08 ~ 2008-06-20
IIF 52 - Secretary → ME
21
6a Dickensons Place, London
Active Corporate (9 parents)
Officer
1994-07-07 ~ 1999-05-25
IIF 19 - Director → ME
22
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 42 - Director → ME
23
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-06-12 ~ dissolved
IIF 21 - Director → ME
2001-06-12 ~ dissolved
IIF 53 - Secretary → ME
24
41a Church Road, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-05-05 ~ dissolved
IIF 45 - LLP Designated Member → ME
25
5 Hamlin Crescent, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 36 - Director → ME
26
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 26 - Director → ME
27
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolved
IIF 28 - Director → ME
28
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ 2013-03-13
IIF 35 - Director → ME
29
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ dissolved
IIF 37 - Director → ME
30
2nd Floor, Hygeia House, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2017-01-04 ~ 2018-04-04
IIF 44 - Director → ME
31
NEW LANDMARK INVESTMENT LIMITED
08497099 72 Darlands Drive, Barnet, Middlesex, England
Active Corporate (4 parents)
Officer
2013-04-19 ~ now
IIF 2 - Director → ME
32
2nd Floor Hygeia House, 66 College Road, Harrow
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 4 - Director → ME
33
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2012-09-24 ~ 2013-05-01
IIF 10 - Director → ME
34
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2013-08-06
IIF 5 - Director → ME
35
PRIORY PROPERTIES (WEMBLEY) LIMITED
00680924 41a Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1998-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
36
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-01-08 ~ dissolved
IIF 38 - Director → ME
1997-01-08 ~ dissolved
IIF 55 - Secretary → ME
37
RAIL TECHNOLOGY INTERNATIONAL LIMITED
10632601 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2017-02-22 ~ 2018-02-21
IIF 39 - Director → ME
Person with significant control
2017-02-22 ~ 2018-02-21
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
38
EVENGRADE LIMITED - 2009-10-28
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2017-02-22 ~ 2024-01-01
IIF 41 - Director → ME
39
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-08-25 ~ dissolved
IIF 24 - Director → ME
40
BESTONA LIMITED - 2012-06-15
5 Hamlin Crescent, Pinner, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-16 ~ dissolved
IIF 29 - Director → ME
41
72 Darlands Drive, Barnet, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-02-20
IIF 9 - Director → ME
42
2nd Floor 160 Falcon Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-02 ~ 2018-10-02
IIF 13 - Director → ME
43
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-20 ~ 2010-07-26
IIF 15 - Director → ME
2005-09-20 ~ 2010-07-26
IIF 48 - Secretary → ME
44
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 32 - Director → ME
45
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 25 - Director → ME