1
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolved
IIF 27 - Director → ME
2
52 Hedingham Road, Chafford Hundred, Grays, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 21 - Director → ME
3
2 George Street, Grays, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2013-06-30
IIF 18 - Director → ME
4
CAPSTONE CAPITAL ALLIANCE LTD
- now 12151886SOJ VENTURES GROUP LTD
- 2019-08-15
12151886 52 Hedingham Road Chafford Hundred, Grays, England
Active Corporate (5 parents)
Officer
2019-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 39 - Has significant influence or control → OE
5
52 Hedingham Road, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2012-06-29 ~ dissolved
IIF 23 - Director → ME
2012-06-29 ~ dissolved
IIF 49 - Secretary → ME
6
275 High Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 25 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-09-01 ~ 2008-02-29
IIF 43 - Director → ME
2011-09-01 ~ 2012-06-25
IIF 30 - Director → ME
2013-06-11 ~ 2022-07-01
IIF 29 - Director → ME
2005-09-01 ~ 2008-02-29
IIF 46 - Secretary → ME
8
48 Downsview Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2014-06-19
IIF 4 - Director → ME
9
52 Hedingham Road Chafford Hundred, Grays, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 28 - Director → ME
2017-02-28 ~ dissolved
IIF 50 - Secretary → ME
10
52 Hedingham Road Chafford Hundred, Grays, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolved
IIF 11 - Director → ME
2023-05-30 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 40 - Has significant influence or control → OE
11
52 Hedingham Road, Chafford Hundred, Grays
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2011-07-01
IIF 16 - Director → ME
2012-01-11 ~ dissolved
IIF 7 - Director → ME
12
52 Hedingham Road Chafford Hundred, Grays, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 34 - Has significant influence or control → OE
13
52 Hedingham Road, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 24 - Director → ME
14
GATES TECHNICAL SERVICES LIMITED
12019489 52 Hedingham Road Chafford Hundred, Grays, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
15
52 Hedingham Road, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 22 - Director → ME
16
102 Doran Walk, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ 2013-06-06
IIF 2 - Director → ME
17
52 Hedingham Road Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
52 Hedingham Road Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 6 - Director → ME
19
5 Cooke Close, Chafford Hundred, Grays, Essex
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 41 - LLP Designated Member → ME
20
420 Mare Street, London, England
Dissolved Corporate (3 parents)
Officer
2000-11-03 ~ 2003-01-09
IIF 47 - Secretary → ME
21
52 Hedingham Road, Chafford Hundred, Grays, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 20 - Director → ME
22
MERIDIAN INVESTMENTS GROUP LTD.
10317562 52 Hedingham Road, Chafford Hundred, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
PASSION BROADCASTING TELEVISION SERVICES LIMITED
- now 04058707HOTTRACK RECORDS LIMITED - 2004-08-20
32 Canal Walk, Croydon, Surrey
Active Corporate (8 parents)
Officer
2005-06-01 ~ 2006-08-22
IIF 45 - Director → ME
24
52 Hedingham Road, Chafford Hundred, Grays, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 8 - Director → ME
25
52 Hedingham Road Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 36 - Has significant influence or control → OE
26
52 Hedingham Road, Chafford Hundred, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 19 - Director → ME
27
PHOENIX CONSULTING ASSOCIATES LTD
14954882 52 Hedingham Road Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
2 Hedingham Road, Chafford Hundred, Grays, Thurrock, England
Dissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
29
SENTINEL FACILITIES MANAGEMENT LTD
07337407 22 Wallace Road, Grays, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolved
IIF 3 - Director → ME
30
The Civic 600-608 Old Kent Road, London
Active Corporate (6 parents)
Officer
2007-06-19 ~ 2007-07-05
IIF 44 - Director → ME
31
52 Hedingham Road, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 26 - Director → ME
32
52 Hedingham Road Chafford Hundred, Grays, England
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 35 - Has significant influence or control → OE
33
THE EVERLASTING ARMS MINISTRIES
04234547 600-608 Old Kent Road, London, England
Active Corporate (14 parents)
Officer
2003-03-21 ~ 2007-06-30
IIF 42 - Director → ME