1
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-17 ~ dissolved
IIF 103 - Secretary → ME
2
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1998-04-09 ~ 2001-11-22
IIF 109 - Secretary → ME
3
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-03 ~ dissolved
IIF 110 - Secretary → ME
4
7010, 1st Floor 44 Whitfield Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ dissolved
IIF 71 - Director → ME
5
103 Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
1998-07-01 ~ dissolved
IIF 105 - Secretary → ME
6
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ dissolved
IIF 106 - Secretary → ME
7
CALDER INDUSTRIES LIMITED
- now 03755130 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
1999-06-11 ~ 2001-08-01
IIF 2 - Director → ME
1999-06-11 ~ 2002-03-13
IIF 98 - Secretary → ME
8
CFL FINANCE LIMITED - now
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (11 parents)
Officer
2008-01-31 ~ 2010-04-22
IIF 101 - Secretary → ME
9
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
- now 02205877 Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
(before 1992-01-30) ~ 2011-01-12
IIF 1 - Director → ME
2015-09-03 ~ now
IIF 15 - Director → ME
1994-12-31 ~ now
IIF 102 - Secretary → ME
10
64 Ballards Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1992-06-23 ~ 2013-01-16
IIF 89 - Director → ME
11
EUROCLINCS (UK) LIMITED
- 2002-09-12
04499876 Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2002-09-05 ~ 2003-05-09
IIF 124 - Secretary → ME
12
FHW VECTOR RETAIL LIMITED - now
STORECROWN (WREXHAM) LIMITED
- 2011-11-02
07211779 Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ 2010-11-09
IIF 67 - Director → ME
13
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-09-04 ~ now
IIF 13 - Director → ME
14
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (5 parents)
Officer
2001-06-18 ~ now
IIF 18 - Director → ME
15
43 Bridge Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-06 ~ 2022-05-23
IIF 94 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GOLBY AND LUCK LLP
- 2014-05-08
OC382374 207 Leicester Road, Ibstock, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 132 - LLP Designated Member → ME
18
207 Leicester Road, Ibstock, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-13 ~ now
IIF 133 - Director → ME
2014-05-13 ~ now
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-02-08 ~ now
IIF 29 - Director → ME
20
HAPPY HOMES ACQUISITIONS LIMITED
14432497 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2022-10-20 ~ now
IIF 26 - Director → ME
21
Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-11 ~ 2025-12-11
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
22
SURCON UK LIMITED - 2003-05-06
1121 Ashton Old Road, Manchester, England
Active Corporate (10 parents)
Officer
2018-04-16 ~ now
IIF 40 - Director → ME
23
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-03-26 ~ dissolved
IIF 99 - Secretary → ME
24
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ dissolved
IIF 88 - Director → ME
25
KINGSTON COURT MANAGEMENT (1992) LIMITED
02704379 5 Kingston Court, Kingston Fields, Kingston-on-soar, Nottingham, England
Active Corporate (52 parents)
Officer
2006-06-16 ~ 2018-03-28
IIF 134 - Director → ME
26
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-02 ~ dissolved
IIF 92 - Director → ME
27
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (5 parents)
Officer
2001-10-15 ~ now
IIF 17 - Director → ME
28
LASER HOUSE DEVELOPMENTS LIMITED
10266901 Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ now
IIF 12 - Director → ME
29
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-05 ~ now
IIF 21 - Director → ME
30
LASER HOUSE INVESTMENTS LIMITED
09720557 P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 43 - Director → ME
31
Second Floor, 38 Warren Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ dissolved
IIF 86 - Director → ME
32
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2011-01-31 ~ now
IIF 11 - Director → ME
2006-09-29 ~ 2007-01-19
IIF 100 - Secretary → ME
33
Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-08-04 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (5 parents)
Officer
2022-01-20 ~ now
IIF 30 - Director → ME
2002-11-26 ~ now
IIF 107 - Secretary → ME
35
Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2017-01-12 ~ 2021-12-07
IIF 39 - Director → ME
Person with significant control
2017-01-12 ~ 2021-12-07
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
36
MOISHE AND ESTHER ITZINGER FOUNDATION LIMITED
06840703 43 Bridge Lane, London
Active Corporate (6 parents)
Officer
2009-03-09 ~ 2022-03-09
IIF 90 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 131 - Has significant influence or control → OE
37
Sutherland House, 70-78 West Hendon Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-03 ~ dissolved
IIF 87 - Director → ME
38
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ 2023-10-17
IIF 85 - Director → ME
39
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 35 - Director → ME
40
Sutherland House, 70-78 West Hendon Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2020-01-16 ~ dissolved
IIF 14 - Director → ME
41
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-21 ~ 2021-02-09
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
42
N&M WOODMANSTERNE LIMITED
- 2025-05-01
16249919 Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 38 - Director → ME
43
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2019-07-18 ~ now
IIF 34 - Director → ME
44
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2020-06-02 ~ now
IIF 31 - Director → ME
45
Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 37 - Director → ME
46
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2013-07-08 ~ now
IIF 16 - Director → ME
47
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-14 ~ 2018-04-16
IIF 114 - Has significant influence or control → OE
48
NORTHERN AND MIDLAND HOLDINGS LIMITED
00875027 Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Officer
(before 1991-05-04) ~ now
IIF 19 - Director → ME
49
18 Bristol Gardens, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-04-09 ~ 2001-11-22
IIF 125 - Secretary → ME
50
43 Bridge Lane, London
Active Corporate (4 parents)
Officer
2019-05-06 ~ 2022-07-20
IIF 95 - Director → ME
51
Suite 1b 1 Bridge Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1989-06-06 ~ 2005-05-25
IIF 91 - Director → ME
52
43 Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-06 ~ 2022-05-23
IIF 96 - Director → ME
53
64 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-12-08 ~ now
IIF 22 - Director → ME
54
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-16 ~ now
IIF 25 - Director → ME
55
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 6 - Director → ME
56
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 45 - Director → ME
57
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 58 - Director → ME
58
Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 76 - Director → ME
59
Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 70 - Director → ME
60
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 52 - Director → ME
61
Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 61 - Director → ME
62
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 60 - Director → ME
63
Pobox 7010 44-46 Whitfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 83 - Director → ME
64
Po Box 7010 44-46 Whitfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 63 - Director → ME
65
Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 44 - Director → ME
66
2nd Floor, 32 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-18 ~ dissolved
IIF 4 - Director → ME
67
STORECROWN (CARMOUNTSIDE) LIMITED
07317254 2nd Floor, 32 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 5 - Director → ME
68
STORECROWN (CHESTERFIELD) LIMITED
07490055 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolved
IIF 55 - Director → ME
69
Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2010-02-18 ~ dissolved
IIF 75 - Director → ME
70
STORECROWN (CONISBROUGH) LIMITED
07801200 Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 50 - Director → ME
71
2nd Floor, 32 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 10 - Director → ME
72
Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 78 - Director → ME
73
Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 73 - Director → ME
74
STORECROWN (ELLESMERE PORT) LIMITED
07285208 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolved
IIF 66 - Director → ME
75
2nd Floor, 32 Wigmore Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-18 ~ 2010-09-07
IIF 8 - Director → ME
76
Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 69 - Director → ME
77
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 65 - Director → ME
78
STORECROWN (HIRST GATE) LIMITED
07265481 2nd Floor, 32 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 7 - Director → ME
79
Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-08 ~ dissolved
IIF 57 - Director → ME
80
STORECROWN (INGOLDMELLS) LIMITED
07456746 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 9 - Director → ME
81
STORECROWN (KINGSBRIDGE) LIMITED
07829370 Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 64 - Director → ME
82
Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 53 - Director → ME
83
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 54 - Director → ME
84
Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 77 - Director → ME
85
2nd Floor, 32 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 3 - Director → ME
86
Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 51 - Director → ME
87
Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 48 - Director → ME
88
Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 84 - Director → ME
89
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ 2012-03-01
IIF 59 - Director → ME
90
STORECROWN (SEVERN BEACH) LIMITED
07829396 Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 62 - Director → ME
91
STORECROWN (SKELMERSDALE) LIMITED
07639537 44-46 Whitfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 46 - Director → ME
92
Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 56 - Director → ME
93
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 47 - Director → ME
94
Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 72 - Director → ME
95
Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 81 - Director → ME
96
Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 49 - Director → ME
97
STORECROWN (WESTON-SUPER-MARE) LIMITED
07829521 Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 68 - Director → ME
98
Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 80 - Director → ME
99
STORECROWN PETROL STATIONS LIMITED
07145388 Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 82 - Director → ME
100
Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 74 - Director → ME
101
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (5 parents)
Officer
2022-01-20 ~ now
IIF 33 - Director → ME
2003-04-29 ~ now
IIF 108 - Secretary → ME
102
SYLVELLA PROPERTIES LIMITED
- 2004-01-15
00653583 64 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-02-24 ~ now
IIF 23 - Director → ME
103
THE CARBON OFFSET GROUP LIMITED
- 2025-06-13
14252831 Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
Active Corporate (5 parents)
Officer
2022-07-25 ~ now
IIF 121 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 128 - Right to appoint or remove directors → OE
104
THE HABITAT-BANK LIMITED
- 2023-01-10
14253254 Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, England
Active Corporate (5 parents)
Officer
2022-07-25 ~ now
IIF 122 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 129 - Right to appoint or remove directors → OE
105
Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (6 parents)
Officer
2022-05-26 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-26 ~ 2022-07-21
IIF 118 - Has significant influence or control → OE
106
Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 123 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 127 - Right to appoint or remove directors → OE
107
THE RESIDENCES THRESHELFORDS MANAGEMENT COMPANY LIMITED
14629172 Sutherland House, 70-78 West Hendon Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
108
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-26 ~ 2022-05-26
IIF 117 - Has significant influence or control → OE
109
VARICK AND SPRING (UK) LIMITED - now
MIVA (UK) LIMITED - 2009-06-11
E-SPOTTING (UK) LIMITED
- 2001-11-15
03971244 77 Oxford Street, London
Dissolved Corporate (22 parents)
Officer
2000-05-15 ~ 2002-03-05
IIF 97 - Secretary → ME
2003-06-09 ~ 2004-06-30
IIF 104 - Secretary → ME
110
C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
Active Corporate (7 parents)
Officer
2018-04-16 ~ now
IIF 41 - Director → ME
111
C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
Active Corporate (9 parents, 2 offsprings)
Officer
2018-04-16 ~ now
IIF 42 - Director → ME