1
Suite 311 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2013-02-11
IIF 34 - Director → ME
2012-11-20 ~ 2013-02-11
IIF 47 - Director → ME
2012-11-21 ~ 2013-02-11
IIF 42 - Secretary → ME
2
Suite 311 128 Aldersgate Street, Barbican, London, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ 2013-02-11
IIF 46 - Director → ME
3
4385, 12037672 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-02 ~ dissolved
IIF 20 - Director → ME
5
CLEAN AIR ROADS CARS UK LIMITED
11236475 Maple House, High Street, Purley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-05 ~ dissolved
IIF 23 - Director → ME
2018-03-06 ~ 2020-10-02
IIF 22 - Director → ME
6
4385, 10834172 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-06 ~ 2024-03-10
IIF 14 - Director → ME
2017-09-21 ~ 2020-10-02
IIF 15 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-29 ~ 2020-10-02
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Network House, Kja Group, West 26, Stubbs Beck Lane, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-23 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4385, 12785198 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2022-04-25
IIF 18 - Director → ME
2023-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2020-08-02 ~ 2022-04-25
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
LINDEN ACADEMY LIMITED
- 2016-02-26
09601132 86-90 3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-20 ~ 2017-06-12
IIF 27 - Director → ME
2017-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
11
Moorgate House, Dysart Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 30 - Director → ME
12
Moorgate House, Dysart Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 31 - Director → ME
13
Rivington House, 82 Great Eastern Street, London
Dissolved Corporate (5 parents)
Officer
2002-10-23 ~ dissolved
IIF 36 - Director → ME
2005-10-01 ~ dissolved
IIF 43 - Secretary → ME
14
Moorgate House, Dysart Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2014-01-06
IIF 33 - Director → ME
15
Rivington House, 82 Great Eastern Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-23 ~ dissolved
IIF 39 - Director → ME
1998-06-25 ~ 2000-09-30
IIF 26 - Director → ME
2005-10-01 ~ dissolved
IIF 44 - Secretary → ME
16
Rivington House, 82 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 29 - Director → ME
2004-12-07 ~ dissolved
IIF 41 - Secretary → ME
17
Rivington House, 82 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-27 ~ dissolved
IIF 37 - Director → ME
2005-01-27 ~ dissolved
IIF 40 - Secretary → ME
18
4385, 10932673 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-25 ~ 2017-09-01
IIF 6 - Ownership of shares – 75% or more → OE
19
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ 2019-05-17
IIF 21 - Director → ME
Person with significant control
2017-05-11 ~ 2019-05-17
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
20
LOOP1 UK LIMITED - now
KENSON NETWORK ENGINEERING LIMITED
- 2020-06-29
02631536 201 Cirencester Business Park Love Lane, Cirencester, England
Active Corporate (15 parents)
Officer
2000-10-01 ~ 2002-01-08
IIF 35 - Director → ME
21
Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-08-12 ~ dissolved
IIF 38 - Director → ME
2002-08-12 ~ dissolved
IIF 45 - Secretary → ME
22
Moorgate House, Dysart Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 32 - Director → ME
23
PROJECT RECOVERY (LONDON) LTD
- now 10289803MANSFIELD CITY LIMITED
- 2017-04-13
10289803 3rd Floor 86-90 Paul St, London
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-06-01
IIF 48 - Director → ME
24
23 Beaumont House, 26 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-15 ~ dissolved
IIF 28 - Director → ME
25
WAKEFIELD CLEANING COMPANY LIMITED
14792502 Rosebank Lodge, Fox Lane, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE