1
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-09 ~ dissolved
IIF 9 - Director → ME
2
ARIA FINANCE LIMITED - now
ENTERPRISE FINANCE LIMITED
- 2022-09-01
04440152 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (15 parents)
Officer
2002-05-16 ~ 2009-11-27
IIF 5 - Director → ME
3
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-12 ~ 2011-12-09
IIF 18 - Director → ME
4
Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
5
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-26 ~ dissolved
IIF 11 - Director → ME
6
TRAFFIC NATIONS LTD
- 2016-06-28
10121549 Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
7
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 12 - Director → ME
8
1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2009-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-01-30 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2011-02-10
IIF 22 - Director → ME
11
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2011-02-10
IIF 23 - Director → ME
12
29 Lletty Dafydd, Clyne, Neath, West Glamorgan, Wales
Dissolved Corporate (7 parents)
Officer
2013-06-26 ~ 2015-11-30
IIF 4 - Director → ME
13
ELECTRONIC CIGARETTE DIRECT LIMITED
07319107 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-20 ~ dissolved
IIF 20 - Director → ME
14
GLOBAL HYGIENE SOLUTIONS LIMITED
12592443 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ dissolved
IIF 14 - Director → ME
16
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 8 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2010-06-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
18
LANDLORD SUPPORT SERVICES LTD
- now 10677902MY BROKER SERVICES LTD
- 2017-04-28
10677902 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
MICHAEL CLAPPER HOLDINGS LIMITED
07108830 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 28 - Director → ME
20
PENSION TRANSFER CENTRE LIMITED
09146734 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 7 - Director → ME
21
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2011-02-10
IIF 25 - Director → ME
22
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2011-02-10
IIF 24 - Director → ME
23
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-11-17 ~ dissolved
IIF 13 - Director → ME
24
SELL MY COMMERCIAL PROPERTY LIMITED
07184041 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ 2011-12-09
IIF 19 - Director → ME
25
THE CLAIMS ORGANISATION LIMITED
07278894 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 26 - Director → ME
26
THE VAPESTICK GROUP LIMITED
- now 07081021 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2010-08-09 ~ 2014-01-09
IIF 16 - Director → ME
27
QUITSTICKS LIMITED - 2010-09-24
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-11 ~ dissolved
IIF 6 - Director → ME
28
VAPESTICK BRANDING LIMITED
- now 07122813 Units 3-8 Riverview Close, Radcliffe, Manchester, England
Dissolved Corporate (11 parents)
Officer
2011-01-11 ~ 2014-01-09
IIF 17 - Director → ME
29
Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2011-09-16 ~ 2014-01-09
IIF 29 - Director → ME
30
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ dissolved
IIF 21 - Director → ME