1
50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
04081037 Flat 4, 50 Canfield Gardens, London
Active Corporate (9 parents)
Officer
2000-09-29 ~ 2005-04-07
IIF 18 - Director → ME
2
Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2014-08-12 ~ 2016-01-27
IIF 10 - Director → ME
3
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-08-12 ~ dissolved
IIF 9 - Director → ME
4
HYGENISYS ENVIRONMENTAL HEALTH LTD
08081166 C/o Dains Accountants Third Floor, 2 Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (5 parents)
Officer
2012-05-24 ~ 2024-10-11
IIF 11 - Director → ME
5
IRIDIUM EXECUTIVE LIMITED
- now 08905230 5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-20 ~ now
IIF 6 - Director → ME
6
Flat 4 141 Sumatra Road, London, England
Active Corporate (14 parents)
Officer
1997-07-17 ~ 1999-04-22
IIF 19 - Director → ME
1997-07-17 ~ 1998-05-19
IIF 23 - Secretary → ME
7
5th Floor, Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-07-17 ~ 2025-08-29
IIF 15 - Director → ME
2002-07-17 ~ 2025-08-29
IIF 22 - Secretary → ME
8
5th Floor, Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
2002-07-18 ~ 2025-08-29
IIF 14 - Director → ME
2002-07-18 ~ 2025-08-29
IIF 21 - Secretary → ME
9
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
5th Floor, Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-04 ~ 2025-08-29
IIF 12 - Director → ME
Person with significant control
2017-09-04 ~ 2025-08-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
OSBORNE RICHARDSON CONSULTING LIMITED
06750126 Bury House Ground Floor, 31 Bury Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 13 - Director → ME
2008-11-17 ~ dissolved
IIF 20 - Secretary → ME
12
OSBORNE RICHARDSON HOLDINGS LIMITED
08692373 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2013-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-25 ~ now
IIF 5 - Director → ME
14
5th Floor 37 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-13 ~ 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