1
108a Belsize Road, London
Active Corporate (7 parents)
Officer
2004-07-26 ~ 2006-09-28
IIF 12 - Director → ME
2004-07-26 ~ 2006-09-28
IIF 31 - Secretary → ME
2
CIS CLUB LTD - 2010-07-15
Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (6 parents)
Officer
2010-10-06 ~ now
IIF 7 - Director → ME
3
Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (7 parents)
Officer
2018-09-27 ~ now
IIF 8 - Director → ME
4
O2PROFESSIONAL HEALTHCARE LIMITED - 2011-05-04
Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (7 parents)
Officer
2011-10-24 ~ now
IIF 4 - Director → ME
2014-02-26 ~ now
IIF 34 - Secretary → ME
5
BLOOMCO FINANCIAL LTD
- 2017-09-08
09035833 Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (5 parents)
Officer
2014-05-12 ~ now
IIF 21 - Director → ME
6
O2PROFESSIONAL TAX LTD - 2010-07-15
CLEARVIEW ACCOUNTING LTD - 2010-01-09
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (3 parents)
Officer
2010-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
B.C. BYRNE SECRETARIAL LTD - 2011-10-07
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-12-01 ~ now
IIF 20 - Director → ME
8
EMSC YACHT CHARTERS LIMITED
- 2004-06-15
04286545EILO LOCUMS LIMITED
- 2002-01-18
04286545 3 Gratton Terrace, London
Dissolved Corporate (4 parents)
Officer
2001-09-12 ~ dissolved
IIF 30 - Secretary → ME
9
16 Silverwood Industrial Area, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (12 parents, 3 offsprings)
Officer
2011-01-27 ~ 2018-03-15
IIF 13 - Director → ME
10
FLOMAR (HOLDINGS) LIMITED - 2002-05-03
FLOMAR LIMITED - 2001-07-03
Fletcher House, Marlborough Drive, Fleckney, Leicestershire
Active Corporate (13 parents)
Officer
2008-04-04 ~ 2011-01-27
IIF 14 - Director → ME
11
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-08 ~ 2018-09-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (3 parents)
Officer
2018-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fletcher House, Marlborough Drive, Fleckney, Leicestershire
Dissolved Corporate (12 parents)
Officer
2008-01-31 ~ 2011-01-27
IIF 11 - Director → ME
2008-01-31 ~ 2018-03-15
IIF 32 - Secretary → ME
14
5 Beauchamp Court, Victors Way, Barnet, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-15 ~ now
IIF 25 - Director → ME
15
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (2 parents, 8 offsprings)
Officer
2013-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
LIGHTHOUSE CLUB EVENTS CIC
- 2024-01-10
13098726LIGHTHOUSE GOLF CLUB CIC
- 2023-11-21
13098726 Suffolk Enterprise Centre, Felaw Street, Ipswich, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ now
IIF 23 - Director → ME
17
M & M TRAINING SERVICES LIMITED
04370459 Unit 3 Marlborough Drive, Fleckney, Leicestershire
Active Corporate (15 parents)
Officer
2008-06-09 ~ 2011-01-27
IIF 26 - Director → ME
18
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (6 parents)
Officer
2014-12-12 ~ 2021-10-10
IIF 15 - Director → ME
20
164-168 Cricklewood Broadway, London
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 10 - Director → ME
21
WORKMATE SERVICES LIMITED - 1998-09-04
MCB CIVIL ENGINEERING LIMITED - 1998-01-19
69 Bridge Street, Pinner, United Kingdom
Active Corporate (12 parents)
Officer
1999-10-18 ~ 2001-04-30
IIF 24 - Director → ME
22
UNITY CONTRACTING SERVICES LTD
- now 05952128O2 CONSTRUCTION LIMITED - 2009-06-16
Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (8 parents)
Officer
2012-01-25 ~ 2014-06-23
IIF 1 - Director → ME
2014-06-24 ~ now
IIF 9 - Director → ME
23
O2CONSTRUCTION LTD - 2013-07-10
O2PROFESSIONAL LTD - 2009-06-16
O2CONTRACTORS LTD - 2009-05-07
O2CONSTRUCTION (SOUTHERN) LIMITED - 2009-03-13
Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (5 parents)
Officer
2014-06-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
LONDON CITY IRISH CLUB LIMITED
- 2011-05-26
07533278 Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ 2011-06-01
IIF 33 - Secretary → ME
26
CANVAS HARBOUR LIMITED
- 2024-06-11
07311435 Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (8 parents)
Officer
2011-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (6 parents)
Officer
2017-06-12 ~ now
IIF 19 - Director → ME