1
60 Kensington Park Road, London
Active Corporate (5 parents)
Equity (Company account)
67,312 GBP2024-04-05
Officer
2006-10-31 ~ 2007-05-10
IIF 16 - Director → ME
2006-01-20 ~ 2006-04-22
IIF 24 - Director → ME
2
60 Kensington Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-22 ~ now
IIF 30 - LLP Designated Member → ME
3
ALCATEL-LUCENT UK LIMITED - now
ALCATEL UK LIMITED - 2007-04-02
ALCATEL LIMITED - 1999-03-23
ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
SUBMITREVISE PROJECTS LIMITED
- 1994-04-11
02855052 1 More London Place, London
Dissolved Corporate (40 parents, 4 offsprings)
Officer
1993-10-12 ~ 1993-10-20
IIF 20 - Director → ME
4
Unit 12, Ladycross Business Park Hollow Lane, Dormansland, Lingfield, Surrey, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
1,289 GBP2017-12-31
Officer
2007-11-23 ~ 2008-12-22
IIF 32 - Director → ME
5
AP HYDRAULICS LIMITED - now
CLAUSECOMPUT LIMITED
- 1999-11-29
03794613 Pricewaterhuousecoopers Llp, Hill House, Richmond Hill, Bouremouth
Dissolved Corporate (10 parents)
Officer
1999-07-09 ~ 1999-10-25
IIF 15 - Director → ME
1999-07-09 ~ 1999-10-25
IIF 1 - Secretary → ME
6
Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1999-07-09 ~ 1999-10-25
IIF 22 - Director → ME
1999-07-09 ~ 1999-10-25
IIF 6 - Secretary → ME
7
60 Kensington Park Road, London
Active Corporate (15 parents)
Officer
2012-01-25 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Duval Square, London Fruit And Wool Exchange, London, England
Active Corporate (585 parents, 17 offsprings)
Officer
2007-11-01 ~ 2009-04-03
IIF 31 - LLP Member → ME
9
AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD - now
AUTOMOTIVE PRODUCTS UK LIMITED - 2002-10-18
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents)
Officer
1999-07-09 ~ 1999-10-25
IIF 18 - Director → ME
1999-07-09 ~ 1999-10-25
IIF 5 - Secretary → ME
10
DELPHI LOCKHEED AUTOMOTIVE LIMITED - now
AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Equity (Company account)
18,284,000 GBP2022-12-31
Officer
1999-07-09 ~ 1999-10-25
IIF 10 - Director → ME
1999-07-09 ~ 1999-10-25
IIF 4 - Secretary → ME
11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2007-06-27 ~ 2007-06-29
IIF 14 - Director → ME
2007-06-27 ~ 2007-06-29
IIF 8 - Secretary → ME
12
KINGSLAND SHOPPING CENTRE LIMITED - now
100 Victoria Street, London, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1998-01-09 ~ 1998-01-26
IIF 9 - Director → ME
1998-01-09 ~ 1998-01-26
IIF 27 - Secretary → ME
13
MICRODOSE TECHNOLOGIES LIMITED - now
TASKMODERN LIMITED
- 2004-05-17
03868563 Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-22 ~ 1999-11-23
IIF 25 - Director → ME
14
NB ENVIRONMENTAL LIMITED
- 2007-09-18
06348529 17 Rochester Row, Westminster, London
Dissolved Corporate (10 parents)
Officer
2007-08-21 ~ 2009-01-13
IIF 11 - Director → ME
15
OCEANA INVESTMENT CORPORATION LIMITED - now
OCEANA RETAIL HOLDINGS LIMITED - 2008-09-17
SPIRITRAPID LIMITED
- 1991-04-25
02595720 1st Floor 38/39 Hampstead High Street, London, England
Active Corporate (16 parents)
Officer
1991-04-17 ~ 1991-04-24
IIF 12 - Director → ME
1991-04-17 ~ 1991-04-24
IIF 28 - Secretary → ME
16
ORCHESTRA GROUP LIMITED - now
TECMAIL GROUP LIMITED
- 2003-05-02
03797181 C/o Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (15 parents)
Officer
1999-06-23 ~ 1999-07-23
IIF 21 - Director → ME
1999-06-23 ~ 1999-08-11
IIF 7 - Secretary → ME
17
QDOSE LIMITED - now
TOTALMODERN LIMITED
- 1999-12-10
03860939 One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (28 parents)
Officer
1999-11-10 ~ 1999-11-17
IIF 17 - Director → ME
1999-11-10 ~ 1999-11-17
IIF 3 - Secretary → ME
18
RUE DES BINELLES PROPERTY LIMITED - now
C/o Bryan Garnier & Co, 16 Old Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-12-11 ~ 1996-12-17
IIF 19 - Director → ME
1996-12-11 ~ 1996-12-17
IIF 2 - Secretary → ME
19
THE WHITE SEA & BALTIC COMPANY LIMITED - now
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
1998-10-08 ~ 1998-11-03
IIF 13 - Director → ME
20
WIGGLESWORTH & CO. LIMITED - now
NEW WIGGLESWORTH LIMITED
- 2000-05-31
03973490 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-11 ~ 2000-05-03
IIF 26 - Director → ME
21
WILLINGTON LIMITED - now
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1998-10-08 ~ 1998-10-29
IIF 23 - Director → ME