1
Sir Robert Peel House Suite 112, 344 - 348 High Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2011-03-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
87c St Augustine Road, London
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 10 - Secretary → ME
3
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (12 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 13 - Secretary → ME
4
Whitehall House, 2nd Floor, 41 Whitehall, London
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 22 - Secretary → ME
5
3 The Shrubberies, George Lane South Woodford, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 25 - Secretary → ME
6
Suite 3, 98 Kirstall Road, Leeds
Dissolved Corporate (14 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 2 - Secretary → ME
7
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-04-12 ~ 2002-06-20
IIF 21 - Secretary → ME
8
DIGITAL ASSET XCHANGE TECHNOLOGIES LTD
11381638 71 - 75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ 2019-08-01
IIF 33 - Director → ME
Person with significant control
2018-05-24 ~ 2019-08-01
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-06-20
IIF 15 - Secretary → ME
10
Whitehall House, 2nd Floor, 41 Whitehall, London
Dissolved Corporate (15 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 12 - Secretary → ME
11
EURO PROJECT MANAGEMENT CONSULTING LTD
03830605 6 Pasture Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 18 - Secretary → ME
12
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-04-12 ~ 2002-06-20
IIF 9 - Secretary → ME
13
PERMACROWN LIMITED - 1999-12-02
Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
Active Corporate (14 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 20 - Secretary → ME
14
FAIST LIMITED - now
FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
FAIST PLC - 1999-04-14
RANGER COMMUNICATIONS LIMITED - 1998-06-05
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2002-04-12 ~ 2002-06-20
IIF 24 - Secretary → ME
15
FIX & HAIL PROFESSIONAL LTD - now
EUROPEAN PROFESSIONALS (UK) LTD - 2010-09-21
2nd Floor Whitehall House, 41 Whitehall, London
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 7 - Secretary → ME
16
1st Floor 7 Lanark Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 23 - Secretary → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (22 parents, 97 offsprings)
Officer
1994-10-11 ~ 1995-04-21
IIF 28 - Director → ME
18
IDH INTERNATIONAL DIACRON HOLDING LIMITED
03765680 Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2002-04-12 ~ 2002-06-20
IIF 3 - Secretary → ME
19
Sir Robert Peel House C/o Aavrus & Co, Suite 112, 344 - 348 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (14 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 17 - Secretary → ME
21
M.S.T. MARKETING SERVICE TEAM LIMITED
04218075 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 4 - Secretary → ME
22
87c St Augustine Road, London
Dissolved Corporate (16 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 11 - Secretary → ME
23
71 - 75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ 2019-08-01
IIF 34 - Director → ME
Person with significant control
2016-07-27 ~ 2019-08-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 16 - Secretary → ME
25
NUMERIC ACCOUNTANCY LIMITED - now
AR ASSOCIATES ACCOUNTANTS LIMITED
- 2011-12-23
06344891 36 Wallington Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2007-08-16 ~ 2009-05-31
IIF 29 - Director → ME
2007-08-16 ~ 2009-05-31
IIF 6 - Secretary → ME
26
Q A T C (EUROPE) LIMITED - now
270 Sutton Road, Southend On Sea, Essex
Active Corporate (7 parents)
Officer
1993-02-05 ~ 1993-02-25
IIF 26 - Secretary → ME
27
87c Saint Augustines Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-04-12 ~ 2002-06-20
IIF 14 - Secretary → ME
28
ROSENGRENS TANN REALISATIONS LIMITED
00831084 Rosengrens House, 75/77 Knowl Piece, Wilbury Way, Hitchin Hertfordshire
Active Corporate (8 parents)
Officer
1996-03-21 ~ now
IIF 5 - Secretary → ME
29
SAFFRON AND GREEN LTD - now
ICE CREAM SPECIALITIES & INGREDIENTS LTD.
- 2007-11-21
03990306 6 Pasture Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 19 - Secretary → ME
30
THREEBEKA LTD - now
87c St Augustine Road, London
Dissolved Corporate (10 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 8 - Secretary → ME
31
WASL LTD - now
RSD RALLY SPORT DEVELOPMENT LIMITED
- 2011-12-14
04418230 4385, 04418230: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ 2002-06-20
IIF 1 - Secretary → ME