1
ATTICUS INNOVATION HOLDINGS LIMITED
- now 10990432 6-8 Woodside Grove, London, England
Active Corporate (3 parents)
Officer
2017-10-02 ~ now
IIF 7 - Director → ME
2
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (15 parents)
Officer
2008-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 27 - Has significant influence or control → OE
3
BUSINESS ENERGY ADVICE BUREAU LIMITED
14968364 194 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
23 Station Close, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-01-14 ~ 2013-01-14
IIF 19 - Director → ME
5
23 Station Close, Potters Bar, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-09-12 ~ dissolved
IIF 11 - Director → ME
6
MACJAC INVESTMENTS LLP - 2019-05-24
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (8 parents)
Officer
2019-07-25 ~ now
IIF 22 - LLP Designated Member → ME
7
6-8 Woodside Grove, North Finchley, London
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 12 - Director → ME
8
Arkin & Co Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 20 - Director → ME
9
Acre House, Town Square, Sale, Cheshire
Dissolved Corporate (19 parents)
Officer
1992-05-27 ~ dissolved
IIF 13 - Director → ME
10
6-8 Woodside Grove, North Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
23 Station Close, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-11-19 ~ dissolved
IIF 14 - Director → ME
12
JUNCTION ROAD MOTOR COMPANY (LONDON) LIMITED
01381008 6-8 Woodside Grove, North Finchley, London, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-08) ~ now
IIF 8 - Director → ME
2002-07-31 ~ 2008-01-03
IIF 26 - Secretary → ME
~ 2002-05-23
IIF 24 - Secretary → ME
13
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2014-09-19 ~ now
IIF 21 - LLP Designated Member → ME
14
CHESHIRE HIRE LIMITED
- 2009-11-25
07048454 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ dissolved
IIF 4 - Director → ME
15
MIDLANDS CRASH REPAIRS CENTRE LIMITED
07070792 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-11-10 ~ dissolved
IIF 5 - Director → ME
16
MILEAWAY CAR RENTALS LIMITED
- now 07070793 23 Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2009-11-10 ~ dissolved
IIF 3 - Director → ME
17
NORTH OF ENGLAND COACHWORKS LIMITED
02357516 6-8 Woodside Grove, North Finchley, London, England
Active Corporate (3 parents)
Officer
(before 1991-03-09) ~ now
IIF 9 - Director → ME
18
23 Station Close, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-02-09 ~ dissolved
IIF 17 - Director → ME
19
23 Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ dissolved
IIF 1 - Director → ME
20
23 Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-07-16 ~ dissolved
IIF 2 - Director → ME
21
RATCLIFFE CROSS STREET PROPERTY LLP
OC395956 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
22
SOUTH OF ENGLAND COACHWORKS LIMITED
- now 03116390SOUTH EAST OF ENGLAND COACHWORKS LIMITED
- 1998-12-02
03116390 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ dissolved
IIF 18 - Director → ME
1995-10-20 ~ 1999-10-01
IIF 15 - Director → ME
1995-10-20 ~ 1999-10-01
IIF 25 - Secretary → ME