1
29 SUTHERLAND AVENUE RESIDENTS ASSOCIATION LIMITED
02753421 29 Sutherland Avenue, London, England
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2025-02-05
IIF 36 - Secretary → ME
2
BRUGES PLACE INVESTMENTS LIMITED
08987444 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-09 ~ now
IIF 3 - Director → ME
3
10 Flask Walk, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-09 ~ dissolved
IIF 28 - Director → ME
4
10 Flask Walk, London
Dissolved Corporate (7 parents)
Officer
2001-02-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FLOWCONNECT LIMITED
- 2018-05-14
11309569 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 9 - Director → ME
6
CP PLUS (INTERNATIONAL) LIMITED
07667370 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (9 parents)
Officer
2011-06-13 ~ now
IIF 10 - Director → ME
7
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 19 - Director → ME
8
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2014-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-07-26 ~ now
IIF 5 - Director → ME
10
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
CONTROLLED PARKING LTD. - 1999-04-26
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2001-01-19 ~ now
IIF 8 - Director → ME
12
10 Flask Walk, London
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ 2015-11-27
IIF 27 - Director → ME
13
10 Flask Walk, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-21 ~ dissolved
IIF 17 - Director → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ dissolved
IIF 26 - Director → ME
15
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-06-24 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Jack Straws Castle, North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (10 parents)
Officer
2015-06-02 ~ now
IIF 11 - Director → ME
18
HUMAN CAPITAL INVESTMENTS LLP
- now OC338401BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP - 2009-03-20
Motti Colman, Business Design Centre, 52 Upper Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ dissolved
IIF 22 - LLP Member → ME
19
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 24 - Director → ME
20
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (31 parents, 2 offsprings)
Officer
2019-07-23 ~ 2021-01-28
IIF 20 - Director → ME
21
Jack Straws Castle, North End Way, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
22
PORTMAN STRUCTURED FINANCE LIMITED
08000809 97 High Road, Broxbourne, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-03-21 ~ now
IIF 1 - Director → ME
23
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-06-02 ~ now
IIF 4 - Director → ME
24
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 2 - Director → ME
25
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (11 parents)
Officer
2015-06-02 ~ now
IIF 7 - Director → ME
26
Ranger House, Queens Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ 2015-09-08
IIF 25 - Director → ME
27
Cp Plus Limited, 10 Flask Walk, London
Dissolved Corporate (5 parents)
Officer
2008-08-08 ~ dissolved
IIF 23 - Director → ME
28
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2015-02-27
IIF 18 - Director → ME
29
Jack Straw's Castle, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-03-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE